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 8
  • 1
    Mackey, Peter John
    Vp Investor Strategic Intelligence born in April 1971
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Chalier, Christophe
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Melina
    Individual (7 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Des Villettes, Charles-henri
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Braud-poncet, Virginie
    Finance Director born in February 1977
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Bertoncini, Dominique
    Nec Vp Im born in December 1963
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Benbelkacem, Reida Abdel Krim, Mr.
    General Manager born in December 1981
    Individual (15 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 8
    75, Quai D'orsay, 75321 Paris Cedex 07, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 49
  • 1
    Dimke, Jorg- Reiner
    Departmental Director born in February 1949
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 2
    Melaugh, Mark John
    Operations Director born in July 1954
    Individual (1 offspring)
    Officer
    ~ 1995-11-09
    OF - Director → CIF 0
  • 3
    Ethevenin, Jacques
    Finance Director born in May 1952
    Individual
    Officer
    2009-06-18 ~ 2016-06-15
    OF - Director → CIF 0
  • 4
    Thompson, Andrew
    Ops Control Mgr
    Individual (7 offsprings)
    Officer
    2006-05-15 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 5
    Wilson, Christopher John
    Accountant
    Individual
    Officer
    2005-07-01 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 6
    Messer, Hans, Senator Dr
    Executive Director born in February 1925
    Individual
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 7
    Mckee, James Colin
    Sales & Marketing Director born in February 1934
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 8
    Schieder, Klaus Jurgen, Dr
    Chairman born in October 1948
    Individual
    Officer
    2000-07-31 ~ 2000-10-06
    OF - Director → CIF 0
    Schmieder, Klaus Jurgen
    Executive Vice President Membe born in October 1948
    Individual
    Officer
    2004-06-09 ~ 2005-06-17
    OF - Director → CIF 0
  • 9
    Strandberg, Lars
    Vice President North West Europe born in September 1970
    Individual
    Officer
    2016-06-15 ~ 2019-12-03
    OF - Director → CIF 0
  • 10
    Hubert, Etienne
    Manager Engineer born in July 1951
    Individual
    Officer
    2005-06-17 ~ 2007-08-02
    OF - Director → CIF 0
  • 11
    Hesselmann, Helene Marie Camille
    Finance Director born in November 1964
    Individual (22 offsprings)
    Officer
    2016-06-15 ~ 2021-06-19
    OF - Director → CIF 0
  • 12
    Baltzer, Arno Leo
    Chairman And Chief Executive born in March 1932
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Storch, Gerhard Heinrich
    Director born in June 1935
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 1998-01-01
    OF - Director → CIF 0
  • 14
    Luijten, Diederick Floris Juriaan Maria
    Vice President North West Europe born in November 1965
    Individual
    Officer
    2016-06-15 ~ 2019-12-03
    OF - Director → CIF 0
  • 15
    Penne, Francesco
    Business Line Manager born in April 1971
    Individual
    Officer
    2009-06-18 ~ 2010-12-06
    OF - Director → CIF 0
  • 16
    Des Villettes, Charles-henri
    Vice President Healthcare Nw Europe born in August 1966
    Individual (4 offsprings)
    Officer
    2016-06-15 ~ 2017-07-27
    OF - Director → CIF 0
  • 17
    Lueken, Andreas, Dr
    Executive Director born in June 1940
    Individual
    Officer
    ~ 1994-11-18
    OF - Director → CIF 0
  • 18
    Hasnip, Matthew John
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2020-11-19
    OF - Secretary → CIF 0
  • 19
    Salzgeber, Guy
    Vice President Air Liquide North And Central Europ born in September 1958
    Individual
    Officer
    2010-03-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 20
    Petit, Olivier
    Vp Air Liquide Homecare Business Line born in September 1962
    Individual
    Officer
    2010-06-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 21
    Cumner, Clive
    Technical Director born in July 1946
    Individual
    Officer
    ~ 2003-04-25
    OF - Director → CIF 0
  • 22
    Neubert, Manfred Erich
    Managing Director born in October 1953
    Individual
    Officer
    1992-10-01 ~ 1995-11-25
    OF - Director → CIF 0
  • 23
    Murphy, Richard Peter
    Managing Director born in April 1969
    Individual (2 offsprings)
    Officer
    2015-05-14 ~ 2018-07-12
    OF - Director → CIF 0
  • 24
    Schwencke, Holger
    Director born in March 1942
    Individual
    Officer
    1994-11-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Gaudoux, Didier
    Director born in February 1958
    Individual
    Officer
    2007-08-02 ~ 2008-07-23
    OF - Director → CIF 0
  • 26
    Servetto, Paolo
    Financial Controller born in September 1964
    Individual
    Officer
    2021-06-19 ~ 2023-06-22
    OF - Director → CIF 0
  • 27
    Richard, Louis-francois Augustin, Antoine
    Operations Director born in September 1967
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2016-06-15
    OF - Director → CIF 0
  • 28
    Reynolds, Andrew Joseph
    Accountant
    Individual
    Officer
    2009-03-02 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 29
    Sainz De Mier, Lucia
    General Manager born in December 1975
    Individual
    Officer
    2018-06-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 30
    Oge, Philippe
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2022-09-01
    OF - Director → CIF 0
  • 31
    Thexton, Timothy John
    Sales Director born in May 1947
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1994-09-02
    OF - Director → CIF 0
  • 32
    Jozon, Patrick
    Charge De Mission Costs And Expenses born in April 1954
    Individual
    Officer
    2016-06-15 ~ 2019-12-03
    OF - Director → CIF 0
  • 33
    Honecker, Christopher James
    Individual
    Officer
    2020-11-19 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 34
    Stocks, Peter
    Managing Director born in April 1957
    Individual
    Officer
    2000-10-06 ~ 2004-05-06
    OF - Director → CIF 0
  • 35
    Tucker, Peter Edward Arthur
    Finance Director born in September 1944
    Individual
    Officer
    ~ 2003-04-25
    OF - Director → CIF 0
    Tucker, Peter Edward Arthur
    Individual
    Officer
    ~ 2003-04-25
    OF - Secretary → CIF 0
  • 36
    Villepontoux, Sylvie
    Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 37
    Schaefer, Stefan
    Executive Director born in August 1942
    Individual
    Officer
    1998-12-31 ~ 2000-07-31
    OF - Director → CIF 0
  • 38
    Bernard, Jean-philippe
    Operations Controller born in March 1954
    Individual
    Officer
    2010-03-17 ~ 2013-12-10
    OF - Director → CIF 0
  • 39
    Darchis, Francois
    Vice President Large Industr born in July 1956
    Individual
    Officer
    2004-05-06 ~ 2004-06-09
    OF - Director → CIF 0
  • 40
    Glitz, Egon Joachim
    Executive Director born in December 1953
    Individual
    Officer
    2001-07-02 ~ 2005-06-30
    OF - Director → CIF 0
    Glitz, Egon Joachim
    Company Director
    Individual
    Officer
    2003-04-25 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 41
    Despreaux, Frederic
    Nec Vp born in December 1971
    Individual
    Officer
    2019-12-03 ~ 2024-09-01
    OF - Director → CIF 0
  • 42
    Saraux, Bertrand
    Prodcuts Director - Im Wbl born in May 1956
    Individual
    Officer
    2013-05-13 ~ 2016-06-15
    OF - Director → CIF 0
  • 43
    Dellon, Jean Baptiste
    Director born in April 1968
    Individual
    Officer
    2006-09-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 44
    Sieverding, Markus
    Managing Director Air Liquide Deutshland Gmbh born in June 1962
    Individual
    Officer
    2008-07-23 ~ 2010-01-28
    OF - Director → CIF 0
  • 45
    Andrew, Graham John
    Managing Director born in October 1961
    Individual
    Officer
    2003-04-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 46
    Duprieu, Jean Pierre
    Senior Vice President L'Air Li born in April 1952
    Individual
    Officer
    2004-06-09 ~ 2007-04-20
    OF - Director → CIF 0
  • 47
    Cai, Yuan, Finance Manager
    Individual
    Officer
    2011-03-25 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 48
    Schmidt, Winfrid
    Financial Manager born in September 1944
    Individual
    Officer
    ~ 2004-05-06
    OF - Director → CIF 0
  • 49
    Matthew Hasnip, Air Liquide Uk Ltd, Station Road, Coleshill, Birmingham, West Midlands, England
    Corporate
    Officer
    2012-03-01 ~ 2012-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AIR LIQUIDE UK LIMITED

Previous names
MESSER UK LIMITED - 2004-07-06
MG GAS PRODUCTS LIMITED - 1996-12-31
DISTILLERS MG LIMITED - 1993-09-23
DISTILLERS COMPANY (CARBON DIOXIDE) LIMITED(THE) - 1988-06-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • AIR LIQUIDE UK LIMITED
    Info
    MESSER UK LIMITED - 2004-07-06
    MG GAS PRODUCTS LIMITED - 1996-12-31
    DISTILLERS MG LIMITED - 1993-09-23
    DISTILLERS COMPANY (CARBON DIOXIDE) LIMITED(THE) - 1988-06-10
    Registered number 00232592
    Station Road, Coleshill, Birmingham, West Midlands B46 1JY
    Private Limited Company incorporated on 1928-08-09 (96 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • AIR LIQUIDE UK LIMITED
    S
    Registered number 232592
    13th Floor Alpha Tower, Suffolk Street Queensway, Birmingham, England, B1 1TT
    Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
  • AIR LIQUIDE UK LIMITED
    S
    Registered number 232592
    Air Liquide, Station Road, Coleshill, Birmingham, England, B46 1JY
    Company in England And Wales
    CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    LINDE GAS UK LIMITED - 2007-06-05
    FORK LIFT SPARES LIMITED - 1990-06-07
    Station Road, Coleshill, Birmingham, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    MESSER UK PENSION TRUSTEES LIMITED - 2004-12-07
    67 VSQ LIMITED - 1998-12-14
    Station Road, Coleshill, Birmingham, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Person with significant control
    2016-11-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    SCIENTIFIC AND TECHNICAL GASES LTD - 2015-12-03
    Air Liquide Uk Limited Station Road, Coleshill, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    13th Floor, Alpha Tower, Suffolk Street Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    235,835 GBP2022-12-31
    Person with significant control
    2018-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    1 Station Road, Coleshill, Birmingham
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    1 Station Road, Coleshill, Birmingham, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    12,325,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    13th Floor Alpha Tower, Suffolk Street Queensway, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    Air Liquide Uk Limited Station Road, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    709,705 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - 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.