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
    Sambrook, Mark Jamie
    Individual (17 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Lowe, Suzanne Natarlie Miriam
    Vice President And General Manager Ig Uk.I born in September 1964
    Individual (4 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Escorihuela Urbina, Jose Bernardo
    Finance Director born in April 1969
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Hussa, Benjamin Mcgovern
    Tax Attorney born in May 1978
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Hersham Place Technology Park, Molesey Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Parsell, Michael Peter
    Vp & Gen Mgr Eng & Manufacture born in July 1951
    Individual
    Officer
    2000-07-13 ~ 2003-02-11
    OF - Director → CIF 0
  • 2
    Ryan, Christopher John
    Managing Director born in May 1946
    Individual
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 3
    Thomas, Stanley Alfred
    Chartered Accountant born in July 1933
    Individual
    Officer
    ~ 1991-07-16
    OF - Director → CIF 0
  • 4
    Almeida, Carlos Alberto
    Finance Director born in May 1955
    Individual
    Officer
    2004-07-27 ~ 2006-12-14
    OF - Director → CIF 0
  • 5
    Begg, Mark David
    Director Eh & S & Quality Europe born in January 1961
    Individual
    Officer
    2004-07-27 ~ 2009-02-16
    OF - Director → CIF 0
  • 6
    Patterson, Diane Ellen
    Vice President, Human Resources born in December 1956
    Individual
    Officer
    2016-02-09 ~ 2016-05-04
    OF - Director → CIF 0
  • 7
    Neligan, Patrick Moore
    Finance Director born in June 1963
    Individual (5 offsprings)
    Officer
    2007-03-13 ~ 2016-05-04
    OF - Director → CIF 0
  • 8
    Weigard, Gregory Earl, Mr.
    Vice President And Corporate Treasurer born in February 1954
    Individual (1 offspring)
    Officer
    2016-05-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Stinner, Charles George
    Vice President, Taxes born in April 1963
    Individual (1 offspring)
    Officer
    2016-05-04 ~ 2021-12-15
    OF - Director → CIF 0
  • 10
    Sambrook, Mark Jamie
    Solicitor born in October 1971
    Individual (17 offsprings)
    Officer
    2012-03-19 ~ 2016-05-04
    OF - Director → CIF 0
  • 11
    Morrison-bell, William Hollin Dayrell, Sir
    Solicitor born in June 1956
    Individual (7 offsprings)
    Officer
    2011-04-12 ~ 2016-05-04
    OF - Director → CIF 0
    Morrison-bell, William Hollin Dayrell, Sir
    Solicitor
    Individual (7 offsprings)
    Officer
    2008-03-18 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 12
    Ciuksza, Andrzej Maciej
    Business Manager born in July 1956
    Individual (2 offsprings)
    Officer
    2015-03-11 ~ 2016-05-04
    OF - Director → CIF 0
  • 13
    Cattell, Graham Geoffrey Scott
    Director born in July 1947
    Individual
    Officer
    1991-10-01 ~ 1994-09-28
    OF - Director → CIF 0
  • 14
    Shepherd, John Brettell
    Mis Director born in October 1939
    Individual
    Officer
    ~ 2000-06-02
    OF - Director → CIF 0
  • 15
    Boocock, Richard John
    President, Industrial Gases-Middle East, India born in April 1961
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ 2021-01-19
    OF - Director → CIF 0
  • 16
    Roberts, Laure Veronique Valerie
    Vp Human Resources - Europe born in September 1963
    Individual
    Officer
    2010-03-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Street, Brian Frederick, Professor
    Chairman born in June 1927
    Individual
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 18
    Procter, Geoffrey Charles
    Director born in January 1948
    Individual
    Officer
    1991-10-01 ~ 1993-07-15
    OF - Director → CIF 0
  • 19
    Ramsay, Peter William
    Director Eh&S & Quality, Europ born in February 1950
    Individual
    Officer
    2001-06-29 ~ 2004-04-29
    OF - Director → CIF 0
  • 20
    Sheridan, Diane Lorraine
    Executive born in June 1950
    Individual
    Officer
    2010-04-16 ~ 2012-12-19
    OF - Director → CIF 0
  • 21
    Sparks, John Leslie
    Director Of Audit born in October 1956
    Individual
    Officer
    2000-07-13 ~ 2004-07-20
    OF - Director → CIF 0
  • 22
    Lloyd, Caroline Mary
    Vice President & General Couns born in October 1961
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2008-03-18
    OF - Director → CIF 0
    Lloyd, Caroline Mary
    Solicitor born in October 1961
    Individual (1 offspring)
    2012-03-19 ~ 2014-10-28
    OF - Director → CIF 0
    Lloyd, Caroline Mary
    Vice President & General Couns
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 23
    Pescod, Elizabeth Jane
    Tax Lawyer born in February 1957
    Individual (6 offsprings)
    Officer
    2012-03-19 ~ 2016-05-04
    OF - Director → CIF 0
  • 24
    Dickins, Raymond John
    Human Resources Director born in June 1939
    Individual
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 25
    Hulbert, Timothy Martin
    General Manager born in September 1970
    Individual (6 offsprings)
    Officer
    2014-12-22 ~ 2016-05-04
    OF - Director → CIF 0
    2016-12-13 ~ 2018-09-14
    OF - Director → CIF 0
  • 26
    Hammons, Jr, Terrence Gordon
    Attorney born in February 1973
    Individual
    Officer
    2012-12-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 27
    Tufnell, John Francis, Mr.
    Solicitor/Company Secretary born in April 1950
    Individual (1 offspring)
    Officer
    1993-01-13 ~ 2002-01-07
    OF - Director → CIF 0
    Tufnell, John Francis, Mr.
    Vice President & General Counsel born in April 1950
    Individual (1 offspring)
    2009-06-24 ~ 2010-04-16
    OF - Director → CIF 0
    Tufnell, John Francis, Mr.
    Individual (1 offspring)
    Officer
    ~ 2002-01-07
    OF - Secretary → CIF 0
  • 28
    Smith, Richard Brian
    Director Planning born in December 1947
    Individual
    Officer
    2007-07-25 ~ 2010-03-30
    OF - Director → CIF 0
  • 29
    Miller, John Anthony
    Director born in July 1944
    Individual
    Officer
    ~ 2001-06-29
    OF - Director → CIF 0
  • 30
    Stanley, John David
    Lawyer born in November 1958
    Individual
    Officer
    2008-03-18 ~ 2009-06-24
    OF - Director → CIF 0
  • 31
    Wyatt, Geoffrey Peter
    Director born in July 1950
    Individual
    Officer
    1994-03-23 ~ 2000-08-11
    OF - Director → CIF 0
  • 32
    Leney, David
    Financial Controller born in February 1967
    Individual (4 offsprings)
    Officer
    2014-04-09 ~ 2016-05-04
    OF - Director → CIF 0
    2018-10-17 ~ 2022-02-15
    OF - Director → CIF 0
  • 33
    Castle-smith, Howard Graham, Mr.
    Vice President born in April 1959
    Individual
    Officer
    2014-09-24 ~ 2015-04-17
    OF - Director → CIF 0
  • 34
    Rhodes, Graham Michael
    Regional Executive - Europe born in March 1962
    Individual (10 offsprings)
    Officer
    2003-05-19 ~ 2012-03-19
    OF - Director → CIF 0
parent relation
Company in focus

AIR PRODUCTS PUBLIC LIMITED COMPANY

Standard Industrial Classification
20110 - Manufacture Of Industrial Gases
Related profiles found in government register
  • AIR PRODUCTS PUBLIC LIMITED COMPANY
    Info
    Registered number 00103881
    1000 Hillswood Drive, Chertsey KT16 0PS
    Public Limited Company incorporated on 1909-07-05 (116 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • AIR PRODUCTS PLC
    S
    Registered number 00103881
    Hersham Place Technology Park, Molesey Road, Hersham, Walton-on-thames, England, KT12 4RZ
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
    Public Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1000 Hillswood Drive, Chertsey, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1000 Hillswood Drive, Chertsey, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    TANASIO INDUSTRIAL GASES CYFYNGEDIG - 2022-07-04
    The Old Coalyard, Glandon Industrial Estate, Pwllheli, Gwynedd
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    614,193 GBP2021-03-31
    Person with significant control
    2021-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    GAS DIRECT (CELLAR GAS) LIMITED - 2014-02-17
    GAS DIRECT (BOTTLED GAS) LIMITED - 1999-02-25
    1000 Hillswood Drive, Chertsey, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    DIXONS OF WESTERHOPE LIMITED - 2022-10-04
    1000 Hillswood Drive, Chertsey, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.