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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 13
  • 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
    Conrad, Anton
    Legal Counsel born in April 1971
    Individual (32 offsprings)
    Officer
    2011-11-30 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Noonan, David Anthony
    Vice President Finance born in July 1947
    Individual (29 offsprings)
    Officer
    2014-01-02 ~ 2015-12-16
    OF - Director → CIF 0
  • 5
    Wright, David John
    Company Secretary born in January 1940
    Individual (24 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Bray, Ian Alexander
    Finance Executive born in November 1953
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Clapham, Colin Richard
    Asst Company Secreta born in December 1945
    Individual (313 offsprings)
    Officer
    1997-08-01 ~ 2005-03-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Williams, Susan
    Solicitor born in May 1955
    Individual (33 offsprings)
    Officer
    1999-07-14 ~ 2008-12-09
    OF - Director → CIF 0
    Williams, Susan
    Individual (33 offsprings)
    Officer
    2005-04-01 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 9
    Vass, Michael Leslie
    Financial Director born in May 1940
    Individual (22 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    O'keeffe, Michael Anthony
    Director born in January 1964
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Wood, Stephen Paul
    Individual (22 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2011-01-31 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 13
    VERTIV COMPANY GROUP LIMITED - now 00035389
    CHLORIDE GROUP LIMITED
    - 2022-02-01 00035389
    CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
    3rd Floor, Accurist House, 44 Baker Street, 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERTU SECURITY LIMITED

Period: 1999-10-15 ~ 2017-07-25
Company number: 02665160
Registered names
VERTU SECURITY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • VERTU SECURITY LIMITED
    Info
    VIRTU SECURITY LIMITED - 1999-10-15
    STOCKSAVE LIMITED - 1999-10-15
    Registered number 02665160
    3rd Floor, Accurist House, 44 Baker Street, London W1U 7AL
    PRIVATE LIMITED COMPANY incorporated on 1991-11-22 and dissolved on 2017-07-25 (25 years 8 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.