1
554, Abbey Park, Southampton Road, Titchfield
Dissolved Corporate (11 parents)
Officer
2006-05-01 ~ dissolved
IIF 9 - Director → ME
2007-05-24 ~ 2010-03-11
IIF 27 - Secretary → ME
2
ARMENVOY LIMITED - 1985-12-23
554, Abbey Park, Southampton Road, Titchfield
Dissolved Corporate (13 parents)
Officer
2006-05-01 ~ dissolved
IIF 11 - Director → ME
2007-05-24 ~ 2010-03-11
IIF 24 - Secretary → ME
3
TRINOVA LIMITED - 1997-05-02
TRINOVA HOLDINGS LIMITED - 1992-12-30
LOF HOLDINGS LIMITED - 1986-11-06
VICKERS SYSTEMS LIMITED - 1985-12-23
BEAUFAIR LIMITED - 1983-12-22
252 Bath Road, Slough, Berkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-05-01 ~ 2021-02-25
IIF 14 - Director → ME
2007-05-24 ~ 2010-03-11
IIF 31 - Secretary → ME
4
Po Box 554, Abbey Park, Southampton Road, Titchfield
Dissolved Corporate (12 parents)
Officer
2007-04-04 ~ dissolved
IIF 10 - Director → ME
2007-04-04 ~ 2010-03-11
IIF 28 - Secretary → ME
5
APHEL TECHNOLOGIES LIMITED
- now 03496172MINAIS LIMITED - 2001-08-24
Po Box 554, Abbey Park, Southampton Road, Titchfield
Dissolved Corporate (10 parents)
Officer
2007-05-24 ~ dissolved
IIF 13 - Director → ME
2007-05-24 ~ 2010-03-11
IIF 33 - Secretary → ME
6
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-05-08 ~ dissolved
IIF 3 - Director → ME
2007-05-08 ~ 2010-03-11
IIF 19 - Secretary → ME
7
OXFORDBRIGHT LIMITED - 2003-01-27
252 Bath Road, Slough, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2007-05-24 ~ 2010-03-11
IIF 43 - Secretary → ME
8
EATON ELECTRIC SALES LIMITED
- now 03170565MOELLER ELECTRIC LIMITED
- 2009-12-16
03170565KLOCKNER-MOELLER LIMITED - 1999-04-23
GAC NO.36 LIMITED - 1996-07-30
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (22 parents)
Officer
2009-11-09 ~ dissolved
IIF 15 - Director → ME
9
HAYWARD INDUSTRIAL PRODUCTS (UK) LIMITED - 2006-01-04
HAYWARD BRACKETT LIMITED - 1991-08-12
FORDRATE LIMITED - 1989-09-28
Po Box 554 Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-05-24 ~ 2010-03-11
IIF 26 - Secretary → ME
10
554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-04-14 ~ dissolved
IIF 17 - Director → ME
2008-04-14 ~ 2010-03-11
IIF 39 - Secretary → ME
11
DUNWILCO (565) LIMITED - 1997-02-14
252 Bath Road, Slough, Berkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-08-04 ~ 2021-03-05
IIF 12 - Director → ME
2007-05-24 ~ 2010-03-11
IIF 42 - Secretary → ME
12
TRUSHELFCO (NO.3169) LIMITED - 2005-08-22
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (16 parents)
Officer
2007-05-24 ~ 2010-03-11
IIF 29 - Secretary → ME
13
252 Bath Road, Slough, Berkshire, England
Active Corporate (36 parents, 8 offsprings)
Officer
2007-05-24 ~ 2010-03-11
IIF 32 - Secretary → ME
14
TRINOVA FUND TRUSTEES NOMINEE LIMITED - 2002-01-18
SHELFCO (NO. 555) LIMITED - 1991-01-14
P.o. Box No4, New Lane, Havant, Hants
Dissolved Corporate (31 parents)
Officer
2007-05-24 ~ 2010-03-11
IIF 36 - Secretary → ME
15
EATON POWER QUALITY LIMITED
- now 02644310INVENSYS POWERWARE LIMITED - 2004-07-12
INVENSYS SECURE POWER LIMITED - 2003-02-06
POWERWARE SYSTEMS LIMITED - 2000-07-03
MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
TRANSREALM LIMITED - 1992-01-10
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (24 parents)
Officer
2007-05-24 ~ 2010-03-11
IIF 34 - Secretary → ME
16
EATON POWER SOLUTIONS LIMITED
- now 00701841INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
WEIR LAMBDA LIMITED - 1999-08-04
WEIR ELECTRONICS LIMITED - 1998-03-20
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (36 parents)
Officer
2007-05-24 ~ 2010-03-11
IIF 25 - Secretary → ME
17
7-11 Hein-moller-strasse, Bonn, 53115
Active Corporate (7 parents)
Officer
2013-08-26 ~ now
IIF 7 - Director → ME
18
7-11 Hein-moeller-strasse, Bonn, Germany
Registered Corporate (4 parents)
Beneficial owner
2013-08-26 ~ now
IIF 40 - Has significant influence or control → OE
19
EATON SHARED SERVICES LIMITED
- now 03306360HIDELL LIMITED - 1997-02-14
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (12 parents)
Officer
2002-06-30 ~ dissolved
IIF 1 - Director → ME
2007-05-24 ~ 2010-03-11
IIF 22 - Secretary → ME
20
EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED
- now 02554376TRINOVA FUND TRUSTEE LIMITED - 2004-07-15
SHELFCO (NO. 554) LIMITED - 1991-01-14
P.o.box No4, New Lane, Havant, Hants
Dissolved Corporate (26 parents)
Officer
2007-05-24 ~ 2010-03-11
IIF 35 - Secretary → ME
21
FISKARS ELECTRONICS LIMITED
- now 00659216FISKARS LIMITED - 1988-03-09
FINNSALES LIMITED - 1985-07-18
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (23 parents)
Officer
2006-05-01 ~ dissolved
IIF 2 - Director → ME
2007-05-24 ~ 2010-03-11
IIF 20 - Secretary → ME
22
INTEGRATED HYDRAULICS LIMITED - 1988-03-01
554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ dissolved
IIF 16 - Director → ME
2008-10-01 ~ 2010-03-11
IIF 37 - Secretary → ME
23
INTEG MANUFACTURING LIMITED - 1988-03-01
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (12 parents)
Officer
2008-10-01 ~ dissolved
IIF 18 - Director → ME
2008-10-01 ~ 2010-03-11
IIF 38 - Secretary → ME
24
KLOCKNER-MOELLER LIMITED - 1996-07-30
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (23 parents)
Officer
2011-08-01 ~ dissolved
IIF 8 - Director → ME
25
WEIR INSTRUMENTATION LIMITED - 1984-06-07
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (14 parents)
Officer
2006-05-01 ~ dissolved
IIF 6 - Director → ME
2007-05-24 ~ 2010-03-11
IIF 41 - Secretary → ME
26
SOLA-BANNER (EUROPE) LIMITED - 1992-09-10
BANNER ELECTRIC COMPANY LIMITED(THE) - 1982-09-03
Sola Uk Limited, Po Box 554 Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (34 parents)
Officer
2006-05-01 ~ dissolved
IIF 4 - Director → ME
2007-05-24 ~ 2010-03-11
IIF 23 - Secretary → ME
27
FORAY 958 LIMITED - 1996-10-24
554, Abbey Park, Southampton Road, Titchfield, Uk
Dissolved Corporate (21 parents)
Officer
2007-05-24 ~ 2010-03-11
IIF 30 - Secretary → ME
28
DREAMCLOSE LIMITED - 1985-12-23
Po Box 4, New Lane, Havant, Hants
Dissolved Corporate (10 parents)
Officer
2006-05-01 ~ dissolved
IIF 5 - Director → ME
2007-05-24 ~ 2010-03-11
IIF 21 - Secretary → ME