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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
    Young, Jeffrey John
    Vp & Controller born in March 1961
    Individual (29 offsprings)
    Officer
    2011-11-30 ~ 2014-01-02
    OF - Director → CIF 0
  • 2
    Heyward, Charles Edward
    Manager born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
    Heyward, Charles Edward
    Individual (1 offspring)
    Officer
    ~ 1992-12-01
    OF - Secretary → CIF 0
  • 3
    Mclaughlin, Alan David
    Managing Director born in May 1955
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2001-07-03
    OF - Director → CIF 0
  • 4
    Conrad, Anton
    Legal Counsel born in April 1971
    Individual (32 offsprings)
    Officer
    2011-11-30 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Messent, Jon
    Solicitor born in March 1964
    Individual (229 offsprings)
    Officer
    2008-12-09 ~ 2010-12-31
    OF - Director → CIF 0
    Messent, Jon
    Solicitor
    Individual (229 offsprings)
    Officer
    2008-12-09 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Warner, Neil William
    Financial Director born in April 1953
    Individual (25 offsprings)
    Officer
    1999-04-01 ~ 2002-05-09
    OF - Director → CIF 0
  • 7
    Joyes, John Frank
    Engineer born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 8
    Boutell, Charles John
    Vice President born in December 1938
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Oleary, Raymond Michael
    Born in October 1946
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1994-01-22
    OF - Director → CIF 0
  • 10
    Noonan, David Anthony
    Vice President Finance born in July 1947
    Individual (29 offsprings)
    Officer
    2014-01-02 ~ 2015-12-16
    OF - Director → CIF 0
  • 11
    Bray, Ian Alexander
    Finance Executive born in November 1953
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Clapham, Colin Richard
    Assistant Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2002-05-09 ~ 2005-03-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Assistant Company Secretary
    Individual (313 offsprings)
    Officer
    1999-04-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 13
    Mattinson, Nigel Robert
    Managing Director born in October 1946
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Lambert, Maureen
    Financial Controller born in April 1944
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1999-05-18
    OF - Director → CIF 0
    Lambert, Maureen
    Financial Controller
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 15
    Pearson, Charles Walton
    Engineer born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Williams, Susan
    Solicitor born in May 1955
    Individual (33 offsprings)
    Officer
    2002-05-09 ~ 2008-12-09
    OF - Director → CIF 0
    Williams, Susan
    Individual (33 offsprings)
    Officer
    2005-04-01 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 17
    O'keeffe, Michael Anthony
    Director born in January 1964
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Brooks, Byron, Vice President
    Vice President born in March 1936
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1992-11-30
    OF - Director → CIF 0
  • 19
    Wood, Stephen Paul
    Individual (22 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Secretary → CIF 0
  • 20
    Antonitis, Theodore
    President born in May 1945
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2002-05-09
    OF - Director → CIF 0
  • 21
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2011-01-31 ~ 2016-09-28
    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 (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.