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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Fraser, Angus Simon James
    Director born in February 1945
    Individual (20 offsprings)
    Officer
    ~ 2006-07-25
    OF - Director → CIF 0
  • 2
    Young, Jeffrey John
    Vp & Controller born in March 1961
    Individual (29 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 3
    Conrad, Anton
    Legal Counsel born in April 1971
    Individual (32 offsprings)
    Officer
    2012-01-10 ~ 2014-07-03
    OF - Director → CIF 0
  • 4
    Messent, Jon
    Solicitor
    Individual (229 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Lazzaretti, Victor Andrew
    Attorney born in August 1964
    Individual (8 offsprings)
    Officer
    2011-08-26 ~ 2012-01-10
    OF - Director → CIF 0
  • 6
    Kaminsky, Jess Mitchell
    Chief Financial Officer born in December 1958
    Individual (3 offsprings)
    Officer
    2010-09-03 ~ 2012-02-10
    OF - Director → CIF 0
  • 7
    Cobbold, Timothy Russell
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Warner, Neil William
    Finance Director born in April 1953
    Individual (25 offsprings)
    Officer
    1997-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Feeney, Edward Keith
    Executive Vice President born in September 1944
    Individual (1 offspring)
    Officer
    2010-09-03 ~ 2011-06-01
    OF - Director → CIF 0
  • 10
    Wheeler, John Aidan Corbet
    Company Director born in September 1950
    Individual (6 offsprings)
    Officer
    1999-05-25 ~ 2005-07-19
    OF - Director → CIF 0
  • 11
    Foreman, Cecil William
    Chartered Accountant born in April 1936
    Individual (7 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Flannery, Colin
    Vice President And General Counsel born in June 1965
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Bullard, Gary Bruce
    Telecoms Executive born in April 1957
    Individual (21 offsprings)
    Officer
    2005-09-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 14
    Gattagrisa, Paolo
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 15
    Tracey, Eric Frank
    Finance Director born in July 1948
    Individual (19 offsprings)
    Officer
    2005-09-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 16
    Touzalin, Charmaine Elaine
    Individual (4 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Secretary → CIF 0
  • 17
    Loconto, Peter Richard
    Executive born in June 1942
    Individual (2 offsprings)
    Officer
    2010-09-03 ~ 2012-04-20
    OF - Director → CIF 0
  • 18
    Noonan, David Anthony
    Vice President Finance born in July 1947
    Individual (29 offsprings)
    Officer
    2014-01-02 ~ 2015-12-17
    OF - Director → CIF 0
  • 19
    Wright, David John
    Company Secretary born in January 1940
    Individual (24 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
    Wright, David John
    Individual (24 offsprings)
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
  • 20
    Poma, Stefano
    Vp Finance born in March 1967
    Individual (4 offsprings)
    Officer
    2015-12-17 ~ 2017-05-01
    OF - Director → CIF 0
  • 21
    Searle, Wayne Anthony
    Vp Human Resources born in October 1976
    Individual (6 offsprings)
    Officer
    2021-04-12 ~ 2023-06-06
    OF - Director → CIF 0
  • 22
    Broadhurst, Norman Neill
    Company Director born in September 1941
    Individual (39 offsprings)
    Officer
    1998-03-24 ~ 2010-09-03
    OF - Director → CIF 0
  • 23
    Albertazzi, Giordano
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 24
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (70 offsprings)
    Officer
    2009-01-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 25
    Rowan, Eamon John
    Vice President Finance born in February 1959
    Individual (32 offsprings)
    Officer
    2012-02-10 ~ 2019-11-29
    OF - Director → CIF 0
    Rowan, Eamon John
    Individual (32 offsprings)
    Officer
    2014-07-03 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 26
    Williams, Susan
    Solicitor
    Individual (33 offsprings)
    Officer
    1999-10-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 27
    Moschetto, Giovanna
    Vp & General Counsel Emea born in June 1973
    Individual (5 offsprings)
    Officer
    2020-08-31 ~ 2021-04-12
    OF - Director → CIF 0
  • 28
    Vass, Michael Leslie
    Financial Director born in May 1940
    Individual (22 offsprings)
    Officer
    ~ 1997-07-23
    OF - Director → CIF 0
  • 29
    Horrocks, Raymond
    Company Director born in January 1930
    Individual (6 offsprings)
    Officer
    ~ 1999-07-20
    OF - Director → CIF 0
  • 30
    O'keeffe, Michael Anthony
    Born in January 1964
    Individual (27 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
    O'keeffe, Michael Anthony
    Director born in January 1964
    Individual (27 offsprings)
    2014-09-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 31
    Lester, Paul John
    Company Director born in September 1949
    Individual (85 offsprings)
    Officer
    2007-09-10 ~ 2010-09-03
    OF - Director → CIF 0
  • 32
    Southwell, Robin Simon
    Director born in April 1960
    Individual (75 offsprings)
    Officer
    2002-01-21 ~ 2008-07-29
    OF - Director → CIF 0
  • 33
    Ahrell, Lars Olof Ragnar, Dr
    Business Executive born in May 1943
    Individual (14 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 34
    Davison, Ian Frederic Hay
    Chartered Accountant born in June 1931
    Individual (28 offsprings)
    Officer
    ~ 1998-07-22
    OF - Director → CIF 0
  • 35
    Wood, Stephen Paul
    Born in April 1968
    Individual (22 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
    Wood, Stephen Paul
    Individual (22 offsprings)
    Officer
    2016-09-28 ~ 2023-06-06
    OF - Secretary → CIF 0
  • 36
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2011-01-31 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 37
    Hodgkinson, Keith Harry
    Chief Executive born in November 1943
    Individual (14 offsprings)
    Officer
    ~ 2008-07-29
    OF - Director → CIF 0
  • 38
    Dean, Matthew Scott
    Vp And General Counsel born in November 1968
    Individual (14 offsprings)
    Officer
    2015-12-17 ~ 2017-06-19
    OF - Director → CIF 0
  • 39
    VERTIV HOLDINGS II LIMITED
    - now 09846134 09837733
    GREAT RIVER HOLDING II LIMITED - 2017-03-22 09846134 09837733
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-05-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VERTIV COMPANY GROUP LIMITED

Period: 2022-02-01 ~ now
Company number: 00035389
Registered names
VERTIV COMPANY GROUP LIMITED - now
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
    Fraser Road, Priory Business Park, Bedford MK44 3BF
    PRIVATE LIMITED COMPANY incorporated on 1891-12-12 (134 years 3 months). 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
    Fraser Road, Priory Business Park, Bedford, England, MK44 3BF
    Limited Company
    CIF 1
  • VERTIV COMPANY GROUP LIMITED
    S
    Registered number 00035389
    C/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
    Fraser 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 17
  • 1
    ADVANCED DESIGN ELECTRONICS LIMITED
    - now 02726766 02010174
    EXIDE ELECTRONICS LIMITED - 2000-04-03
    FLEETNESS 157 LIMITED - 1995-12-12
    Tor Saint-cloud Way, C/o Vertiv, Maidenhead, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    CHLORIDE BATTERIES LIMITED
    00486952
    Tor, C/o Vertiv, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    CHLORIDE NOMINEES LIMITED
    - now 00828606
    EXIDE BATTERIES LIMITED - 1994-07-18
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    CHLORIDE PENSION TRUST LIMITED
    - now 03185017
    HEALDAN 2 LIMITED - 1996-09-09
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    CHLORIDE QUEST TRUSTEES LIMITED
    - now 02558414
    CHLORIDE LEGG LIMITED - 2001-02-23
    FLEETNESS 135 LIMITED - 1995-12-12
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    CHLORIDE U.K. LIMITED
    - now 00166503
    PRITCHETT & GOLD AND E.P.S.COMPANY,LIMITED - 1977-12-31
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    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
    CONTINUOUS POWER INTERNATIONAL LIMITED
    - now 00624673 02453845
    CONTINUOUS POWER INTERNATIONAL HOLDINGS LIMITED - 2003-04-09
    SECURITY LIGHTING LIMITED - 2001-11-16
    POWERLINE ELECTRONICS LIMITED - 1996-09-30
    ABBERMAN LIMITED - 1995-12-12
    CHLORIDE LEGG LIMITED - 1987-03-31
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    COOLTERA LIMITED
    10475735
    Solo House, The Courtyard, London Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    EXIDE LIMITED
    00300596
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    FLEETNESS 173 LIMITED
    02779573 02691947... (more)
    3rd Floor, Accurist House, 44 Baker Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    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
    GEIST EUROPE LTD
    - now 07271592 04450115
    DATA AND POWER SOLUTIONS HOLDINGS LIMITED - 2017-01-03
    C/o Vertiv Fraser Road, Priory Business Park, Bedford, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    MASTERPOWER ELECTRONICS LIMITED
    SC129203
    34 Albyn Place, Aberdeen
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    ONDYNE (UK) LIMITED
    - now 02167813
    ADDCUP LIMITED - 1987-11-24
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    STOCKSAVE LIMITED
    - now 01846585 02665160
    HARATH ENGINEERING SERVICES LIMITED - 2006-03-06
    PINEVEER LIMITED - 1985-02-12
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    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
    VERTIV INFRASTRUCTURE LTD
    - now 00913511
    EMERSON NETWORK POWER LIMITED
    - 2017-03-22 00913511 03222196
    CHLORIDE ELECTRONICS LIMITED - 2012-11-05
    CHLORIDE SYSTEMS LIMITED - 1990-12-01
    CHLORIDE STANDBY SYSTEMS LIMITED - 1984-10-03
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    VERTIV SUPPLIES LIMITED
    - now 00274757
    CHLORIDE SUPPLIES LIMITED
    - 2022-02-01 00274757
    A & A SECURITY WHOLESALERS LIMITED - 1997-06-24
    CHLORIDE SUPPLIES LIMITED - 1995-12-31
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    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
    VERTU SECURITY LIMITED
    - now 02665160
    VIRTU SECURITY LIMITED - 1999-10-15
    STOCKSAVE LIMITED - 1999-07-23
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.