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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 22
  • 1
    Messent, Jon
    Born in March 1964
    Individual (234 offsprings)
    Officer
    2008-12-09 ~ 2010-12-31
    OF - Director → CIF 0
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2008-12-09 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2002-05-09 ~ 2005-03-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (316 offsprings)
    Officer
    1999-04-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    O'keeffe, Michael Anthony
    Born in January 1964
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Boutell, Charles John
    Born in December 1938
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Heyward, Charles Edward
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-09-11) ~ 1992-12-01
    OF - Director → CIF 0
    Heyward, Charles Edward
    Individual (1 offspring)
    Officer
    (before 1991-09-11) ~ 1992-12-01
    OF - Secretary → CIF 0
  • 6
    Bray, Ian Alexander
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2005-04-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Joyes, John Frank
    Born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1992-11-30
    OF - Director → CIF 0
  • 8
    Mclaughlin, Alan David
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2001-07-03
    OF - Director → CIF 0
  • 9
    Warner, Neil William
    Born in April 1953
    Individual (26 offsprings)
    Officer
    1999-04-01 ~ 2002-05-09
    OF - Director → CIF 0
  • 10
    Mattinson, Nigel Robert
    Born in October 1946
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Antonitis, Theodore
    Born in May 1945
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2002-05-09
    OF - Director → CIF 0
  • 12
    Pearson, Charles Walton
    Born in June 1936
    Individual (1 offspring)
    Officer
    (before 1991-09-11) ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Wood, Stephen Paul
    Individual (22 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Conrad, Anton
    Born in April 1971
    Individual (32 offsprings)
    Officer
    2011-11-30 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Young, Jeffrey John
    Born in March 1961
    Individual (29 offsprings)
    Officer
    2011-11-30 ~ 2014-01-02
    OF - Director → CIF 0
  • 16
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2011-01-31 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 17
    Noonan, David Anthony
    Born in July 1947
    Individual (30 offsprings)
    Officer
    2014-01-02 ~ 2015-12-16
    OF - Director → CIF 0
  • 18
    Williams, Susan
    Born in May 1955
    Individual (34 offsprings)
    Officer
    2002-05-09 ~ 2008-12-09
    OF - Director → CIF 0
    Williams, Susan
    Individual (34 offsprings)
    Officer
    2005-04-01 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 19
    Brooks, Byron, Vice President
    Born in March 1936
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1992-11-30
    OF - Director → CIF 0
  • 20
    Oleary, Raymond Michael
    Born in October 1946
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1994-01-22
    OF - Director → CIF 0
  • 21
    Lambert, Maureen
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1999-05-18
    OF - Director → CIF 0
    Lambert, Maureen
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 22
    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
    3rd Floor, Accurist House, 44 Baker Street, London, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONEAC LIMITED

Period: 1988-11-22 ~ 2018-02-20
Company number: 02277481
Registered names
ONEAC LIMITED - Dissolved
TENAC LIMITED - 1988-11-22
DAREJUDGE LIMITED - 1988-09-30
Standard Industrial Classification
74990 - Non-trading Company

  • ONEAC LIMITED
    Info
    TENAC LIMITED - 1988-11-22
    DAREJUDGE LIMITED - 1988-11-22
    Registered number 02277481
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1988-07-15 and dissolved on 2018-02-20 (29 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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