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 5
  • 1
    Lauber, Charles Todd
    Senior Vice President - Strategy & Corporate born in June 1962
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Stern, James Frederick
    Executive Vp/General Counsel/Secretary born in November 1962
    Individual (1 offspring)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
    Stern, James Frederick
    Individual (1 offspring)
    Officer
    2011-08-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Van Der Hamsvoort, Theodorus Johannes Gerardus Maria
    Managing Director born in April 1970
    Individual (1 offspring)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 4
    One, New Change, London, United Kingdom
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Secretary → CIF 0
  • 5
    11270, West Park Place, Milwaukee, Wisonsin 53224, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 13
  • 1
    Noel, Dawn
    Company Secretarial Assistant
    Individual
    Officer
    1997-10-22 ~ 1997-10-22
    OF - Director → CIF 0
  • 2
    Warren, David Rudolph
    Business Executive/Vice President International born in January 1964
    Individual
    Officer
    2014-07-15 ~ 2018-08-23
    OF - Director → CIF 0
  • 3
    Glass, Monte
    Finance Director born in August 1951
    Individual
    Officer
    1998-02-24 ~ 2002-01-01
    OF - Director → CIF 0
  • 4
    Vallett Junior, William Lincoln
    Company Director born in July 1959
    Individual
    Officer
    1998-02-24 ~ 2011-08-26
    OF - Director → CIF 0
  • 5
    Meelen, Hugo Henricus Helena
    Manager Finance & It Europe born in September 1968
    Individual
    Officer
    2018-08-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Anderson, Ross Alexander
    Technical Director born in October 1950
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2005-01-06
    OF - Director → CIF 0
  • 7
    Lawson (london) Limited
    Individual
    Officer
    1997-10-22 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 8
    Pepper, David John
    Managing Director born in March 1956
    Individual
    Officer
    2002-01-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Kita, John Jacob
    Executive Vp/Cfo born in August 1955
    Individual
    Officer
    2011-08-26 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Marten, Ian
    Company Secretary born in April 1960
    Individual
    Officer
    1997-10-22 ~ 1998-02-24
    OF - Director → CIF 0
  • 11
    Vallett, Thomas Arthur
    Director/Secretary born in April 1954
    Individual
    Officer
    1998-02-24 ~ 2011-08-26
    OF - Director → CIF 0
    Vallett, Thomas Arthur
    Individual
    Officer
    1998-02-24 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 12
    Vallett, Jeffrey William
    Company Director born in July 1956
    Individual
    Officer
    1998-02-26 ~ 2011-08-26
    OF - Director → CIF 0
  • 13
    Rajendra, Ajita Ganesh
    President Of Ao Smith Water Products Co. born in November 1951
    Individual
    Officer
    2011-08-26 ~ 2014-07-15
    OF - Director → CIF 0
parent relation
Company in focus

LOCHINVAR LIMITED

Previous name
ACRE 164 LIMITED - 1998-03-10
Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers

  • LOCHINVAR LIMITED
    Info
    ACRE 164 LIMITED - 1998-03-10
    Registered number 03453820
    One, New Change, London EC4M 9AF
    Private Limited Company incorporated on 1997-10-22 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.