Parental companies, filial companies, and officers of EATON UK PENSION PLAN TRUSTEE LIMITED

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

Active 11

1
Gee, Michelle Louise
Employee & Labour Relations Manager born in July 1978
Individual (1 offspring)
Officer
2021-01-01 ~ now
OF - Director → CIF 0
2
Newmarch, David
Continuous Improvement Director born in February 1975
Individual (1 offspring)
Officer
2025-01-23 ~ now
OF - Director → CIF 0
3
Vargeson, Simon
Commercial Director born in November 1978
Individual (1 offspring)
Officer
2020-03-18 ~ now
OF - Director → CIF 0
4
Hopkins, Paul
Financial Conroller born in February 1952
Individual (4 offsprings)
Officer
2016-02-08 ~ now
OF - Director → CIF 0
5
Stoddart, Lee Hunton
Retired born in January 1950
Individual (1 offspring)
Officer
2017-01-01 ~ now
OF - Director → CIF 0
6
Ireson, John
Retired born in June 1947
Individual (1 offspring)
Officer
2016-02-08 ~ now
OF - Director → CIF 0
7
Sitch, Tyler James
Production Manager born in March 1986
Individual (1 offspring)
Officer
2025-01-23 ~ now
OF - Director → CIF 0
8
Thorneycroft, Russell Paul
Operations Manager born in December 1978
Individual (2 offsprings)
Officer
2020-02-01 ~ now
OF - Director → CIF 0
9
BESTRUSTEES LIMITED
- now
BESTRUSTEES PLC - 2019-02-18
BES TRUSTEES PLC - 2019-02-18
CENTREBLOOM LIMITED - 1992-01-13
Five Kings House, 1 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 76 offsprings)
Profit/Loss (Company account)
663,423 GBP2022-10-01 ~ 2023-09-30
Officer
2016-02-08 ~ now
OF - Director → CIF 0
10
TOWERS WATSON LIMITED
- now
WATSON WYATT LIMITED - 2010-03-26
WATSON WYATT (UK) LIMITED - 2005-03-22
Watson House, London Road, Reigate, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2016-02-08 ~ now
OF - Secretary → CIF 0
11
EATON LIMITED
P O Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 11

1
Kilshaw, Anthony
Lead Engineer born in June 1952
Individual (1 offspring)
Officer
2016-02-08 ~ 2017-12-31
OF - Director → CIF 0
Kilshaw, Anthony
Retired born in June 1952
Individual (1 offspring)
2022-01-01 ~ 2024-03-29
OF - Director → CIF 0
2
Hulme, Jane Louise
Regional Hr Manager born in March 1978
Individual
Officer
2019-01-01 ~ 2020-12-31
OF - Director → CIF 0
3
Wright, William John
Financial Controller born in August 1966
Individual (1 offspring)
Officer
2018-01-01 ~ 2019-10-04
OF - Director → CIF 0
4
Pullin, Gaynor
Senior Human Resources Generalist born in January 1954
Individual
Officer
2016-02-08 ~ 2018-12-31
OF - Director → CIF 0
5
Foreman, Mark Anthony
Factory Manager born in April 1970
Individual (1 offspring)
Officer
2016-02-08 ~ 2021-08-02
OF - Director → CIF 0
6
Dupenois, Nicholas George
Retired Lawyer born in April 1947
Individual (2 offsprings)
Officer
2016-02-08 ~ 2016-12-31
OF - Director → CIF 0
7
Reading, Arthur William
Engineer born in February 1962
Individual
Officer
2016-02-08 ~ 2018-01-12
OF - Director → CIF 0
8
Hunt, Colin Frederick
Retired Plant Manager born in September 1945
Individual (2 offsprings)
Officer
2016-02-08 ~ 2016-07-19
OF - Director → CIF 0
9
Hayes-sinclair, Angela Helen
Plant Controller born in September 1973
Individual
Officer
2018-01-13 ~ 2019-12-31
OF - Director → CIF 0
10
Meikle, Jayne Siobahn
Sales Director born in August 1966
Individual (9 offsprings)
Officer
2023-03-27 ~ 2024-04-26
OF - Director → CIF 0
11
Longworth, Brian
Retired Financial born in January 1947
Individual
Officer
2016-02-08 ~ 2021-12-31
OF - Director → CIF 0

Company in focus

EATON UK PENSION PLAN TRUSTEE LIMITED

Standard Industrial Classification

27900 - Manufacture Of Other Electrical Equipment

Brief company account

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 (9 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.