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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Hunter, Niven Macadam
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2008-04-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Banning, Paul
    Individual (81 offsprings)
    Officer
    2010-03-11 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 3
    Lewis, Paul Stephen
    Divisional Controller born in January 1963
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Yule, Ian Bruce
    Financial Controller born in April 1968
    Individual (20 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
    Yule, Ian Bruce
    Financial Controller
    Individual (20 offsprings)
    Officer
    2008-04-14 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 5
    Lechner, Egon
    Vp born in April 1951
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2008-04-14 ~ 2008-04-14
    OF - Nominee Director → CIF 0
  • 7
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2008-04-14 ~ 2008-04-14
    OF - Nominee Director → CIF 0
    2008-04-14 ~ 2008-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EATON HOLDING II LIMITED

Period: 2008-04-14 ~ 2015-06-16
Company number: 06565168
Registered name
EATON HOLDING II LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EATON HOLDING II LIMITED
    Info
    Registered number 06565168
    Abbey Park, Southampton Road, Titchfield, Hampshire PO14 9ED
    PRIVATE LIMITED COMPANY incorporated on 2008-04-14 and dissolved on 2015-06-16 (7 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.