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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
Active 5
  • 1
    Touzalin, Charmaine Elaine
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Gattagrisa, Paolo
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Stephen Paul
    Born in April 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 4
    O'keeffe, Michael Anthony
    Born in January 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 5
    GREAT RIVER HOLDING II LIMITED - 2017-03-22
    icon of addressFraser Road, Priory Business Park, Bedford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 1
    Warner, Neil William
    Finance Director born in April 1953
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Lazzaretti, Victor Andrew
    Attorney born in August 1964
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2012-01-10
    OF - Director → CIF 0
  • 3
    Flannery, Colin
    Vice President And General Counsel born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Feeney, Edward Keith
    Executive Vice President born in September 1944
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Ahrell, Lars Olof Ragnar, Dr
    Business Executive born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 6
    Wheeler, John Aidan Corbet
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2005-07-19
    OF - Director → CIF 0
  • 7
    Tracey, Eric Frank
    Finance Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 8
    Field, Teresa
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 9
    Kaminsky, Jess Mitchell
    Chief Financial Officer born in December 1958
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2012-02-10
    OF - Director → CIF 0
  • 10
    Davison, Ian Frederic Hay
    Chartered Accountant born in June 1931
    Individual
    Officer
    icon of calendar ~ 1998-07-22
    OF - Director → CIF 0
  • 11
    Broadhurst, Norman Neill
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2010-09-03
    OF - Director → CIF 0
  • 12
    Searle, Wayne Anthony
    Vp Human Resources born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2023-06-06
    OF - Director → CIF 0
  • 13
    Conrad, Anton
    Legal Counsel born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2014-07-03
    OF - Director → CIF 0
  • 14
    Southwell, Robin Simon
    Director born in April 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2008-07-29
    OF - Director → CIF 0
  • 15
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 16
    Cobbold, Timothy Russell
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Wood, Stephen Paul
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2023-06-06
    OF - Secretary → CIF 0
  • 18
    Lester, Paul John
    Company Director born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2010-09-03
    OF - Director → CIF 0
  • 19
    Hodgkinson, Keith Harry
    Chief Executive born in November 1943
    Individual
    Officer
    icon of calendar ~ 2008-07-29
    OF - Director → CIF 0
  • 20
    Wright, David John
    Company Secretary born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
    Wright, David John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Secretary → CIF 0
  • 21
    Albertazzi, Giordano
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 22
    Loconto, Peter Richard
    Executive born in June 1942
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2012-04-20
    OF - Director → CIF 0
  • 23
    Dean, Matthew Scott
    Vp And General Counsel born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2017-06-19
    OF - Director → CIF 0
  • 24
    O'keeffe, Michael Anthony
    Director born in January 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 25
    Fraser, Angus Simon James
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-07-25
    OF - Director → CIF 0
  • 26
    Horrocks, Raymond
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1999-07-20
    OF - Director → CIF 0
  • 27
    Foreman, Cecil William
    Chartered Accountant born in April 1936
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 28
    Vass, Michael Leslie
    Financial Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1997-07-23
    OF - Director → CIF 0
  • 29
    Rowan, Eamon John
    Vice President Finance born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2019-11-29
    OF - Director → CIF 0
    Rowan, Eamon John
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 30
    Poma, Stefano
    Vp Finance born in March 1967
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2017-05-01
    OF - Director → CIF 0
  • 31
    Williams, Susan
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 32
    Moschetto, Giovanna
    Vp & General Counsel Emea born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2021-04-12
    OF - Director → CIF 0
  • 33
    Young, Jeffrey John
    Vp & Controller born in March 1961
    Individual
    Officer
    icon of calendar 2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 34
    Bullard, Gary Bruce
    Telecoms Executive born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 35
    Noonan, David Anthony
    Vice President Finance born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2015-12-17
    OF - Director → CIF 0
  • 36
    Messent, Jon
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VERTIV COMPANY GROUP LIMITED

Previous names
CHLORIDE GROUP LIMITED - 2022-02-01
CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • VERTIV COMPANY GROUP LIMITED
    Info
    CHLORIDE GROUP LIMITED - 2022-02-01
    CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2022-02-01
    Registered number 00035389
    icon of addressFraser Road, Priory Business Park, Bedford MK44 3BF
    PRIVATE LIMITED COMPANY incorporated on 1891-12-12 (134 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • VERTIV COMPANY GROUP LIMITED
    S
    Registered number missing
    icon of addressFraser Road, Priory Business Park, Bedford, England, MK44 3BF
    Limited Company
    CIF 1
  • VERTIV COMPANY GROUP LIMITED
    S
    Registered number 00035389
    icon of addressC/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom, SL6 8BN
    Private Limited Company in Companies House, England
    CIF 2
  • VERTIV COMPANY GROUP LIMITED
    S
    Registered number 00035389
    icon of addressFraser Road, Priory Business Park, Bedford, England, MK44 3BF
    Private Limited Company in Companies House, Crown Way, Cardiff, Cf14 3uz, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    FLEETNESS 157 LIMITED - 1995-12-12
    EXIDE ELECTRONICS LIMITED - 2000-04-03
    icon of addressTor Saint-cloud Way, C/o Vertiv, Maidenhead, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTor, C/o Vertiv, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    EXIDE BATTERIES LIMITED - 1994-07-18
    icon of addressC/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    HEALDAN 2 LIMITED - 1996-09-09
    icon of addressC/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    FLEETNESS 135 LIMITED - 1995-12-12
    CHLORIDE LEGG LIMITED - 2001-02-23
    icon of address3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    PRITCHETT & GOLD AND E.P.S.COMPANY,LIMITED - 1977-12-31
    icon of addressC/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SECURITY LIGHTING LIMITED - 2001-11-16
    ABBERMAN LIMITED - 1995-12-12
    CONTINUOUS POWER INTERNATIONAL HOLDINGS LIMITED - 2003-04-09
    POWERLINE ELECTRONICS LIMITED - 1996-09-30
    CHLORIDE LEGG LIMITED - 1987-03-31
    icon of addressC/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    icon of addressSolo House, The Courtyard, London Road, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,772,842 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    icon of addressC/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    icon of address3rd Floor, Accurist House, 44 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    DATA AND POWER SOLUTIONS HOLDINGS LIMITED - 2017-01-03
    icon of addressC/o Vertiv Fraser Road, Priory Business Park, Bedford, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,826,571 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address34 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    ADDCUP LIMITED - 1987-11-24
    icon of address3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    PINEVEER LIMITED - 1985-02-12
    HARATH ENGINEERING SERVICES LIMITED - 2006-03-06
    icon of addressC/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    CHLORIDE STANDBY SYSTEMS LIMITED - 1984-10-03
    EMERSON NETWORK POWER LIMITED - 2017-03-22
    CHLORIDE SYSTEMS LIMITED - 1990-12-01
    CHLORIDE ELECTRONICS LIMITED - 2012-11-05
    icon of addressFraser Road, Priory Business Park, Bedford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    CHLORIDE SUPPLIES LIMITED - 1995-12-31
    A & A SECURITY WHOLESALERS LIMITED - 1997-06-24
    CHLORIDE SUPPLIES LIMITED - 2022-02-01
    icon of addressFraser Road, Priory Business Park, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    VIRTU SECURITY LIMITED - 1999-10-15
    STOCKSAVE LIMITED - 1999-07-23
    icon of address3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.