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 29
  • 1
    Warner, Neil William
    Finance Director born in April 1953
    Individual (25 offsprings)
    Officer
    2005-04-15 ~ 2006-02-24
    OF - Director → CIF 0
  • 2
    Moul, Barrie
    Export Manager born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 1998-04-30
    OF - Director → CIF 0
    Moul, Barrie
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 3
    Duff, Michael Edward
    Electrical Engineer born in September 1957
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2005-04-15
    OF - Director → CIF 0
  • 4
    Troiano, Dario Nicolino
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 2005-04-15
    OF - Director → CIF 0
  • 5
    Young, Jeffrey John
    Vp & Controller born in March 1961
    Individual (29 offsprings)
    Officer
    2011-11-30 ~ 2014-01-02
    OF - Director → CIF 0
  • 6
    Williams, Susan
    Solicitor born in May 1955
    Individual (33 offsprings)
    Officer
    2005-04-15 ~ 2006-02-24
    OF - Director → CIF 0
    Williams, Susan
    Solicitor
    Individual (33 offsprings)
    Officer
    2005-04-15 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 7
    Thorogood, Brian Porter
    Engineer born in January 1947
    Individual (9 offsprings)
    Officer
    (before 1991-06-28) ~ 2005-04-15
    OF - Director → CIF 0
  • 8
    Rowan, Eamon John
    Vice President Finance born in February 1959
    Individual (32 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2011-01-31 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 10
    Lewsley, David Martin
    Accountant born in July 1959
    Individual (26 offsprings)
    Officer
    1999-08-26 ~ 2002-02-20
    OF - Director → CIF 0
    Lewsley, David Martin
    Individual (26 offsprings)
    Officer
    1998-05-01 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 11
    Ghattas, Hanna Khalil Abu
    Engineer born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 2005-04-15
    OF - Director → CIF 0
  • 12
    Gibbons, Darren Michael
    Director born in January 1969
    Individual (23 offsprings)
    Officer
    2002-07-15 ~ 2005-04-15
    OF - Director → CIF 0
  • 13
    O'keeffe, Michael Anthony
    Director born in January 1964
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Randall, Roland Ernest, Dr
    Lecturer born in September 1941
    Individual (5 offsprings)
    Officer
    (before 1991-06-28) ~ 1999-08-26
    OF - Director → CIF 0
  • 15
    Tatlock, Ian David
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 16
    Noonan, David Anthony
    Vice President Finance born in July 1947
    Individual (29 offsprings)
    Officer
    2014-01-02 ~ 2015-12-16
    OF - Director → CIF 0
  • 17
    Lland, Gordon James Henry
    Engineer born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 1999-08-26
    OF - Director → CIF 0
  • 18
    Conrad, Anton
    Legal Counsel born in April 1971
    Individual (32 offsprings)
    Officer
    2011-11-30 ~ 2014-09-01
    OF - Director → CIF 0
  • 19
    Young, Timothy Mark
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2005-04-15
    OF - Director → CIF 0
  • 20
    Bray, Ian Alexander
    Finance Executive born in November 1953
    Individual (23 offsprings)
    Officer
    2011-02-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 21
    Wood, Stephen Paul
    Individual (22 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Secretary → CIF 0
  • 22
    Musa, Marwan
    Engineer born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 2005-04-15
    OF - Director → CIF 0
  • 23
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2008-12-09 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 24
    Srikanthan, Sri
    Lecturer born in December 1950
    Individual (3 offsprings)
    Officer
    1999-08-26 ~ 2005-04-15
    OF - Director → CIF 0
  • 25
    Maskell, Francis Walter
    Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    2002-02-20 ~ 2005-04-15
    OF - Director → CIF 0
    Maskell, Francis Walter
    Accountant
    Individual (5 offsprings)
    Officer
    2002-02-20 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 26
    Thorogood, Brenda, Dir
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 1999-08-26
    OF - Director → CIF 0
  • 27
    VERTIV COMPANY GROUP LIMITED - now 00035389
    CHLORIDE GROUP LIMITED
    - 2022-02-01 00035389
    CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
    44, Baker Street, 3rd Floor Accurist House, London, England
    Active Corporate (39 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    CHLORIDE BATTERIES LIMITED
    00486952
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-02-22 ~ dissolved
    OF - Director → CIF 0
  • 29
    EXIDE LIMITED
    00300596
    3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-02-22 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

STOCKSAVE LIMITED

Period: 2006-03-06 ~ 2018-03-20
Company number: 01846585 02665160
Registered names
STOCKSAVE LIMITED - Dissolved 02665160
PINEVEER LIMITED - 1985-02-12
Standard Industrial Classification
74990 - Non-trading Company

  • STOCKSAVE LIMITED
    Info
    HARATH ENGINEERING SERVICES LIMITED - 2006-03-06
    PINEVEER LIMITED - 2006-03-06
    Registered number 01846585
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1984-09-07 and dissolved on 2018-03-20 (33 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.