logo
explain how to read the page

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 36
  • 1
    Rowan, Eamon John
    Born in February 1959
    Individual (32 offsprings)
    Officer
    2012-02-10 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2008-12-09 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-08-21
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (316 offsprings)
    Officer
    1995-02-24 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Minarro Viseras, Enrique
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2015-03-04 ~ 2016-05-06
    OF - Director → CIF 0
  • 5
    Vass, Michael Leslie
    Born in May 1940
    Individual (23 offsprings)
    Officer
    1995-08-24 ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    O'keeffe, Michael Anthony
    Born in January 1964
    Individual (27 offsprings)
    Officer
    2011-11-30 ~ 2026-03-27
    OF - Director → CIF 0
  • 7
    Whelan, Alan Francis
    Born in June 1961
    Individual (16 offsprings)
    Officer
    2017-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Osborne, Lawrence Eugene
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Bray, Ian Alexander
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2000-04-03 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Albertazzi, Giordano
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 11
    Uelen, Peter
    Born in February 1962
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2018-09-05
    OF - Director → CIF 0
  • 12
    Parsons, Ian Michael
    Born in August 1946
    Individual (6 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-07-21
    OF - Director → CIF 0
    Parsons, Ian Michael
    Individual (6 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-02-24
    OF - Secretary → CIF 0
  • 13
    Mclaughlin, Alan David
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1995-09-05 ~ 2001-07-03
    OF - Director → CIF 0
  • 14
    Lowe, Andrew John
    Born in May 1951
    Individual (10 offsprings)
    Officer
    1995-08-24 ~ 2000-03-31
    OF - Director → CIF 0
    2001-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Warner, Neil William
    Born in April 1953
    Individual (26 offsprings)
    Officer
    1997-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Hodgkinson, Keith Harry
    Born in November 1943
    Individual (15 offsprings)
    Officer
    1995-08-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Audrain, Franck
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Bond, David Henry
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 19
    Berry, Allan Edward
    Born in June 1943
    Individual (5 offsprings)
    Officer
    1995-08-23 ~ 1996-12-20
    OF - Director → CIF 0
  • 20
    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
    2019-12-09 ~ 2023-06-06
    OF - Secretary → CIF 0
  • 21
    Bradbury, James
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-10-31
    OF - Director → CIF 0
  • 22
    Touzalin, Charmaine Elaine
    Individual (4 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Secretary → CIF 0
  • 23
    Moss, Anthony
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 24
    Moschetto, Giovanna
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2021-04-12 ~ 2026-03-27
    OF - Director → CIF 0
  • 25
    Gattagrisa, Paolo
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2019-11-29 ~ 2021-04-12
    OF - Director → CIF 0
  • 26
    Conrad, Anton
    Born in April 1971
    Individual (32 offsprings)
    Officer
    2011-11-30 ~ 2014-09-01
    OF - Director → CIF 0
  • 27
    Young, Jeffrey John
    Born in March 1961
    Individual (29 offsprings)
    Officer
    2011-11-30 ~ 2014-01-02
    OF - Director → CIF 0
  • 28
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2011-01-31 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 29
    Noonan, David Anthony
    Born in July 1947
    Individual (30 offsprings)
    Officer
    2012-11-06 ~ 2015-12-16
    OF - Director → CIF 0
  • 30
    Stein, Zachary
    Born in October 1988
    Individual (6 offsprings)
    Officer
    2021-04-12 ~ 2023-06-06
    OF - Director → CIF 0
  • 31
    Williams, Susan
    Born in May 1955
    Individual (34 offsprings)
    Officer
    1999-07-14 ~ 2001-10-01
    OF - Director → CIF 0
    Williams, Susan
    Individual (34 offsprings)
    Officer
    2005-04-01 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 32
    Cullerton, Philip John
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 33
    Kaminsky, Jess Mitchell
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2011-05-12 ~ 2012-02-10
    OF - Director → CIF 0
  • 34
    Wright, David John
    Born in January 1940
    Individual (25 offsprings)
    Officer
    (before 1993-01-31) ~ 1999-09-30
    OF - Director → CIF 0
  • 35
    Renton, David
    Born in February 1960
    Individual (7 offsprings)
    Officer
    1995-11-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 36
    VERTIV COMPANY GROUP LIMITED
    - now 00035389
    CHLORIDE GROUP LIMITED - 2022-02-01 00035389
    CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (40 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERTIV INFRASTRUCTURE LTD

Period: 2017-03-22 ~ now
Company number: 00913511
Registered names
VERTIV INFRASTRUCTURE LTD - now
Recent Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • VERTIV INFRASTRUCTURE LTD
    Info
    EMERSON NETWORK POWER LIMITED - 2017-03-22
    CHLORIDE ELECTRONICS LIMITED - 2017-03-22
    CHLORIDE SYSTEMS LIMITED - 2017-03-22
    CHLORIDE STANDBY SYSTEMS LIMITED - 2017-03-22
    Registered number 00913511
    Fraser Road, Priory Business Park, Bedford MK44 3BF
    PRIVATE LIMITED COMPANY incorporated on 1967-08-18 (59 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • VERTIV INFRASTRUCTURE LTD
    S
    Registered number 00913511
    3rd Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
    Private Limited Company in Companies House, Crown Way, Cardiff Cf14 3uz, United Kingdom
    CIF 1
  • EMERSON NETWORK POWER LIMITED
    S
    Registered number 00913511
    3rd Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
    Private Limited Company in Companies House, Crown Way, Cardiff, Cf14 3uz, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EMERGENCY POWER SYSTEMS LIMITED
    - now 02752248
    EMERGENCY POWER SYSTEMS PLC - 2011-07-13
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ONEAC LIMITED
    - now 02277481
    TENAC LIMITED - 1988-11-22
    DAREJUDGE LIMITED - 1988-09-30
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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