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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
Active 4
  • 1
    Wood, Stephen Paul
    Individual (21 offsprings)
    Officer
    2016-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'keeffe, Michael Anthony
    Director born in January 1964
    Individual (25 offsprings)
    Officer
    2014-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rowan, Eamon John
    Vice President Finance born in February 1959
    Individual (19 offsprings)
    Officer
    2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    VERTIV COMPANY GROUP LIMITED - now
    CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
    3rd Floor, Accurist House, 44 Baker Street, London, England
    Active Corporate (5 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
Ceased 11
  • 1
    Field, Teresa
    Individual (20 offsprings)
    Officer
    2011-01-31 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 2
    Young, Jeffrey John
    Vp & Controller born in March 1961
    Individual
    Officer
    2011-11-30 ~ 2014-01-02
    OF - Director → CIF 0
  • 3
    Messent, Jon
    Solicitor born in March 1964
    Individual (13 offsprings)
    Officer
    2008-12-09 ~ 2010-12-31
    OF - Director → CIF 0
    Messent, Jon
    Solicitor
    Individual (13 offsprings)
    Officer
    2008-12-09 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Grant, Steven Richard
    Born in November 1959
    Individual (4 offsprings)
    Officer
    1992-06-26 ~ 1993-01-29
    OF - Nominee Director → CIF 0
  • 5
    Vass, Michael Leslie
    Financial Director born in May 1940
    Individual
    Officer
    1993-01-29 ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    Williams, Susan
    Solicitor born in May 1955
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2008-12-09
    OF - Director → CIF 0
    Williams, Susan
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 7
    Conrad, Anton
    Legal Counsel born in April 1971
    Individual (7 offsprings)
    Officer
    2011-11-30 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Fozard, Christopher Robin Fearns
    Individual
    Officer
    1992-06-26 ~ 1993-01-29
    OF - Nominee Secretary → CIF 0
  • 9
    Wright, David John
    Company Secretary born in January 1940
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Bray, Ian Alexander
    Finance Executive born in November 1953
    Individual
    Officer
    2005-04-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Clapham, Colin Richard
    Asst Company Secreta born in December 1945
    Individual (92 offsprings)
    Officer
    1997-08-01 ~ 2005-03-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    1993-01-29 ~ 2005-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANCED DESIGN ELECTRONICS LIMITED

Previous names
EXIDE ELECTRONICS LIMITED - 2000-04-03
FLEETNESS 157 LIMITED - 1995-12-12
Standard Industrial Classification
74990 - Non-trading Company

  • ADVANCED DESIGN ELECTRONICS LIMITED
    Info
    EXIDE ELECTRONICS LIMITED - 2000-04-03
    FLEETNESS 157 LIMITED - 2000-04-03
    Registered number 02726766
    Tor Saint-cloud Way, C/o Vertiv, Maidenhead SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1992-06-26 and dissolved on 2018-02-06 (25 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.