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
    O'keeffe, Michael Anthony
    Director born in January 1964
    Individual (25 offsprings)
    Officer
    2014-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Wood, Stephen Paul
    Individual (22 offsprings)
    Officer
    2016-09-28 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Rowan, Eamon John
    Vice President Finance born in February 1959
    Individual (19 offsprings)
    Officer
    2015-12-16 ~ 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
    Corporate (5 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
Ceased 14
  • 1
    Unsworth, Paul James
    Business Executive born in April 1952
    Individual
    Officer
    2007-03-02 ~ 2008-03-31
    OF - director → CIF 0
  • 2
    Williams, Susan
    Company Secretary born in May 1955
    Individual (8 offsprings)
    Officer
    2007-03-02 ~ 2008-12-09
    OF - director → CIF 0
    Williams, Susan
    Company Secretary
    Individual (8 offsprings)
    Officer
    2007-03-02 ~ 2008-12-09
    OF - secretary → CIF 0
  • 3
    Noonan, David Anthony
    Vice President Finance born in July 1947
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ 2015-12-16
    OF - director → CIF 0
  • 4
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1991-01-04 ~ 1991-01-04
    OF - nominee-secretary → CIF 0
  • 5
    Young, Jeffrey John
    Vp & Controller born in March 1961
    Individual
    Officer
    2011-12-14 ~ 2014-01-02
    OF - director → CIF 0
  • 6
    Field, Teresa
    Individual (20 offsprings)
    Officer
    2011-01-31 ~ 2016-09-28
    OF - secretary → CIF 0
  • 7
    Audrain, Franck
    Business Executive born in October 1967
    Individual
    Officer
    2008-04-01 ~ 2009-09-30
    OF - director → CIF 0
  • 8
    Masterton, Catherine Barbara Elizabeth
    Secretary born in February 1947
    Individual
    Officer
    1996-09-25 ~ 2007-03-02
    OF - director → CIF 0
    Masterton, Catherine Barbara Elizabeth
    Individual
    Officer
    1991-01-04 ~ 2007-03-02
    OF - secretary → CIF 0
  • 9
    Warner, Neil William
    Finance Director born in April 1953
    Individual
    Officer
    2008-04-01 ~ 2010-12-31
    OF - director → CIF 0
  • 10
    Lazzaretti, Victor Andrew
    Attorney born in August 1964
    Individual
    Officer
    2010-12-29 ~ 2011-12-29
    OF - director → CIF 0
  • 11
    Conrad, Anton
    Legal Counsel born in April 1971
    Individual (7 offsprings)
    Officer
    2011-12-14 ~ 2014-09-01
    OF - director → CIF 0
  • 12
    Masterton, John Buchanan
    Electrical Engineer born in April 1947
    Individual
    Officer
    1991-01-04 ~ 2008-03-02
    OF - director → CIF 0
  • 13
    Waugh, Joanne
    Individual
    Officer
    1991-01-04 ~ 1991-01-04
    OF - nominee-director → CIF 0
  • 14
    Messent, Jon
    Solicitor born in March 1964
    Individual (29 offsprings)
    Officer
    2008-12-09 ~ 2010-12-31
    OF - director → CIF 0
    Messent, Jon
    Solicitor
    Individual (29 offsprings)
    Officer
    2008-12-09 ~ 2010-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

MASTERPOWER ELECTRONICS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MASTERPOWER ELECTRONICS LIMITED
    Info
    Registered number SC129203
    34 Albyn Place, Aberdeen AB10 1FW
    Private Limited Company incorporated on 1991-01-04 and dissolved on 2017-07-18 (26 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.