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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 3
  • 1
    O'keeffe, Michael Anthony
    Director born in January 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Bryan
    Acting Service Manager born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    VERTIV COMPANY GROUP LIMITED - now
    CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
    icon of address3rd Floor, Accurist House, 44 Baker Street, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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 18
  • 1
    Warner, Neil William
    Finance Director born in April 1953
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Keegan, Susan Mary Patricia
    Company Secretary born in March 1953
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Frewin, Leslie John
    Accountant born in June 1943
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Conrad, Anton
    Vp & Lawyer born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Wright, David John
    Cs born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Southern, David Hardwicke
    Sales Representative born in May 1944
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Leathem, Gavin Colm Mark
    Personnel Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-07 ~ 2014-02-01
    OF - Director → CIF 0
  • 8
    Vass, Michael Leslie
    Financial Director born in May 1940
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Williams, Susan
    Solicitor born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-17 ~ 2008-12-31
    OF - Director → CIF 0
    Williams, Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 10
    Young, Jeffrey John
    Vp born in March 1961
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2014-01-02
    OF - Director → CIF 0
  • 11
    Powell, Rita
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-18 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 12
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 13
    Bray, Ian Alexander
    Finance Executive born in November 1953
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1999-07-07
    OF - Director → CIF 0
  • 14
    Noonan, David Anthony
    Vice President Finance born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2015-12-16
    OF - Director → CIF 0
  • 15
    Lawless, Brian Francis
    Sales Executive born in September 1959
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 16
    Messent, Jon
    Solicitor born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    Messent, Jon
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 17
    icon of address100, Fifth Floor, Wood Street, London
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2006-01-20 ~ 2017-10-02
    PE - Director → CIF 0
  • 18
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    icon of addressPrinces House, 95 Gresham Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    1996-09-20 ~ 2006-01-20
    PE - Director → CIF 0
parent relation
Company in focus

CHLORIDE PENSION TRUST LIMITED

Previous name
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
    icon of addressC/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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.