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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 21
  • 1
    Lawless, Brian Francis
    Sales Executive born in September 1959
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Young, Jeffrey John
    Vp born in March 1961
    Individual (29 offsprings)
    Officer
    2013-06-17 ~ 2014-01-02
    OF - Director → CIF 0
  • 3
    Leathem, Gavin Colm Mark
    Personnel Director born in September 1962
    Individual (7 offsprings)
    Officer
    1999-07-07 ~ 2014-02-01
    OF - Director → CIF 0
  • 4
    Conrad, Anton
    Vp & Lawyer born in April 1971
    Individual (32 offsprings)
    Officer
    2013-06-17 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Messent, Jon
    Solicitor born in March 1964
    Individual (229 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    Messent, Jon
    Solicitor
    Individual (229 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Southern, David Hardwicke
    Sales Representative born in May 1944
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Powell, Rita
    Individual (13 offsprings)
    Officer
    1996-09-18 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 8
    Keegan, Susan Mary Patricia
    Company Secretary born in March 1953
    Individual (2 offsprings)
    Officer
    1997-03-05 ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    Warner, Neil William
    Finance Director born in April 1953
    Individual (25 offsprings)
    Officer
    1999-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Frewin, Leslie John
    Accountant born in June 1943
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Noonan, David Anthony
    Vice President Finance born in July 1947
    Individual (29 offsprings)
    Officer
    2014-01-02 ~ 2015-12-16
    OF - Director → CIF 0
  • 12
    Wright, David John
    Cs born in January 1940
    Individual (24 offsprings)
    Officer
    1996-04-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Bray, Ian Alexander
    Finance Executive born in November 1953
    Individual (23 offsprings)
    Officer
    1996-09-01 ~ 1999-07-07
    OF - Director → CIF 0
  • 14
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    1996-04-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 15
    Scott, Bryan
    Acting Service Manager born in September 1967
    Individual (1 offspring)
    Officer
    2002-03-19 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Susan
    Solicitor born in May 1955
    Individual (33 offsprings)
    Officer
    1997-09-17 ~ 2008-12-31
    OF - Director → CIF 0
    Williams, Susan
    Individual (33 offsprings)
    Officer
    2005-04-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 17
    Vass, Michael Leslie
    Financial Director born in May 1940
    Individual (22 offsprings)
    Officer
    1996-06-24 ~ 1997-08-31
    OF - Director → CIF 0
  • 18
    O'keeffe, Michael Anthony
    Director born in January 1964
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 19
    THE LAW DEBENTURE TRUST CORPORATION PLC
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) 01675231
    Princes House, 95 Gresham Street, London
    Active Corporate (41 parents, 25 offsprings)
    Officer
    1996-09-20 ~ 2006-01-20
    OF - Director → CIF 0
  • 20
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461
    100, Fifth Floor, Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2006-01-20 ~ 2017-10-02
    OF - Director → CIF 0
parent relation
Company in focus

CHLORIDE PENSION TRUST LIMITED

Period: 1996-09-09 ~ 2018-02-06
Company number: 03185017
Registered names
CHLORIDE PENSION TRUST LIMITED - Dissolved
HEALDAN 2 LIMITED - 1996-09-09
Standard Industrial Classification
74990 - Non-trading Company

  • CHLORIDE PENSION TRUST LIMITED
    Info
    HEALDAN 2 LIMITED - 1996-09-09
    Registered number 03185017
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 and dissolved on 2018-02-06 (21 years 9 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.