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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 22
  • 1
    Hayes-sinclair, Angela Helen
    Born in September 1973
    Individual (1 offspring)
    Officer
    2018-01-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Reading, Arthur William
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    Longworth, Brian
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Thorneycroft, Russell Paul
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2026-07-09
    OF - Director → CIF 0
  • 5
    Kilshaw, Anthony
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ 2017-12-31
    OF - Director → CIF 0
    Kilshaw, Anthony
    Retired born in June 1952
    Individual (3 offsprings)
    2022-01-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 6
    Hopkins, Paul
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Ireson, John
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Stoddart, Lee Hunton
    Born in January 1950
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Pullin, Gaynor
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Foreman, Mark Anthony
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ 2021-08-02
    OF - Director → CIF 0
  • 11
    Newmarch, David
    Born in February 1975
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Sitch, Tyler James
    Born in March 1986
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 13
    Hunt, Colin Frederick
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2016-02-08 ~ 2016-07-19
    OF - Director → CIF 0
  • 14
    Gee, Michelle Louise
    Born in July 1978
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Dupenois, Nicholas George
    Born in April 1947
    Individual (24 offsprings)
    Officer
    2016-02-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Vargeson, Simon
    Born in November 1978
    Individual (1 offspring)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 17
    Hulme, Jane Louise
    Born in March 1978
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Meikle, Jayne Siobahn
    Sales Director born in August 1966
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ 2024-04-26
    OF - Director → CIF 0
  • 19
    Wright, William John
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 20
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 21
    EATON LIMITED
    00155621
    P O Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TOWERS WATSON LIMITED
    - now 05379716
    WATSON WYATT LIMITED - 2010-03-26
    WATSON WYATT (UK) LIMITED - 2005-03-22
    Watson House, London Road, Reigate, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EATON UK PENSION PLAN TRUSTEE LIMITED

Period: 2016-02-08 ~ now
Company number: 09992203 02554378
Registered name
EATON UK PENSION PLAN TRUSTEE LIMITED - now 02554378
Recent Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2021-02-28
1,000 GBP2020-02-29
Net Assets/Liabilities
1,000 GBP2021-02-28
1,000 GBP2020-02-29
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-03-01 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-03-01 ~ 2021-02-28
Equity
1,000 GBP2021-02-28
1,000 GBP2020-02-29

  • EATON UK PENSION PLAN TRUSTEE LIMITED
    Info
    Registered number 09992203
    Towers Watson Limited 4, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 2016-02-08 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.