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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Glitz, Egon Joachim
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2005-06-30
    OF - Director → CIF 0
    Glitz, Egon Joachim
    Individual (7 offsprings)
    Officer
    2003-04-25 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Benbelkacem, Reida Abdel Krim, Mr.
    Born in December 1981
    Individual (15 offsprings)
    Officer
    2021-09-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Sainz De Mier, Lucia
    Born in December 1975
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Mckee, James Colin
    Born in February 1934
    Individual (3 offsprings)
    Officer
    (before 1991-05-30) ~ 1992-06-30
    OF - Director → CIF 0
  • 5
    Dellon, Jean Baptiste
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2006-09-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Schwencke, Holger
    Born in March 1942
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Stocks, Peter
    Born in April 1957
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2004-05-06
    OF - Director → CIF 0
  • 8
    Chalier, Christophe
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Gaudoux, Didier
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2007-08-02 ~ 2008-07-23
    OF - Director → CIF 0
  • 10
    Strandberg, Lars
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2019-12-03
    OF - Director → CIF 0
  • 11
    Lang, Brandon Gary
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Salzgeber, Guy
    Born in September 1958
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 13
    Penne, Francesco
    Born in April 1971
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2010-12-06
    OF - Director → CIF 0
  • 14
    Sieverding, Markus
    Born in June 1962
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2010-01-28
    OF - Director → CIF 0
  • 15
    Schaefer, Stefan
    Born in August 1942
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Hasnip, Matthew John
    Individual (18 offsprings)
    Officer
    2012-03-01 ~ 2020-11-19
    OF - Secretary → CIF 0
  • 17
    Hubert, Etienne
    Born in July 1951
    Individual (1 offspring)
    Officer
    2005-06-17 ~ 2007-08-02
    OF - Director → CIF 0
  • 18
    Braud-poncet, Virginie
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ 2025-07-01
    OF - Director → CIF 0
  • 19
    Baltzer, Arno Leo
    Born in March 1932
    Individual (6 offsprings)
    Officer
    (before 1991-05-30) ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Villepontoux, Sylvie
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    2010-06-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 21
    Reynolds, Andrew Joseph
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 22
    Honecker, Christopher James
    Individual (7 offsprings)
    Officer
    2020-11-19 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 23
    Jozon, Patrick
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2019-12-03
    OF - Director → CIF 0
  • 24
    Darchis, Francois
    Born in July 1956
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2004-06-09
    OF - Director → CIF 0
  • 25
    Servetto, Paolo
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2021-06-19 ~ 2023-06-22
    OF - Director → CIF 0
  • 26
    Oge, Philippe
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2017-11-28 ~ 2022-09-01
    OF - Director → CIF 0
  • 27
    Des Villettes, Charles-henri
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2016-06-15 ~ 2017-07-27
    OF - Director → CIF 0
    2022-12-02 ~ 2026-03-24
    OF - Director → CIF 0
  • 28
    Petit, Olivier
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 29
    Murphy, Richard Peter
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2015-05-14 ~ 2018-07-12
    OF - Director → CIF 0
  • 30
    Ten Cate, Gert Jan
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Stephenson, Melina
    Individual (8 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 32
    Bertoncini, Dominique
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2025-09-01
    OF - Director → CIF 0
  • 33
    Despreaux, Frederic
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2024-09-01
    OF - Director → CIF 0
  • 34
    Dimke, Jorg- Reiner
    Born in February 1949
    Individual (6 offsprings)
    Officer
    (before 1991-05-30) ~ 1996-01-31
    OF - Director → CIF 0
  • 35
    Schmidt, Winfrid
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-30) ~ 2004-05-06
    OF - Director → CIF 0
  • 36
    Wilson, Christopher John
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 37
    Duprieu, Jean Pierre
    Born in April 1952
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2007-04-20
    OF - Director → CIF 0
  • 38
    Storch, Gerhard Heinrich
    Born in June 1935
    Individual (9 offsprings)
    Officer
    1996-03-19 ~ 1998-01-01
    OF - Director → CIF 0
  • 39
    Mackey, Peter John
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 40
    Lueken, Andreas, Dr
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 1994-11-18
    OF - Director → CIF 0
  • 41
    Cumner, Clive
    Born in July 1946
    Individual (8 offsprings)
    Officer
    (before 1991-05-30) ~ 2003-04-25
    OF - Director → CIF 0
  • 42
    Cai, Yuan, Finance Manager
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 43
    Ethevenin, Jacques
    Born in May 1952
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2016-06-15
    OF - Director → CIF 0
  • 44
    Nicolas, Jean Francois
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 45
    Andrew, Graham John
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2003-04-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 46
    Schieder, Klaus Jurgen, Dr
    Born in October 1948
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2000-10-06
    OF - Director → CIF 0
    Schmieder, Klaus Jurgen
    Born in October 1948
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2005-06-17
    OF - Director → CIF 0
  • 47
    Richard, Louis-francois Augustin, Antoine
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2013-12-10 ~ 2016-06-15
    OF - Director → CIF 0
  • 48
    Hesselmann, Helene Marie Camille
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2021-06-19
    OF - Director → CIF 0
  • 49
    Bernard, Jean-philippe
    Born in March 1954
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2013-12-10
    OF - Director → CIF 0
  • 50
    Melaugh, Mark John
    Born in July 1954
    Individual (8 offsprings)
    Officer
    (before 1991-05-30) ~ 1995-11-09
    OF - Director → CIF 0
  • 51
    Thexton, Timothy John
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 1994-09-02
    OF - Director → CIF 0
  • 52
    Neubert, Manfred Erich
    Born in October 1953
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 1995-11-25
    OF - Director → CIF 0
  • 53
    Messer, Hans, Senator Dr
    Born in February 1925
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 1993-04-20
    OF - Director → CIF 0
  • 54
    Thompson, Andrew
    Individual (9 offsprings)
    Officer
    2006-05-15 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 55
    Saraux, Bertrand
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2013-05-13 ~ 2016-06-15
    OF - Director → CIF 0
  • 56
    Tucker, Peter Edward Arthur
    Born in September 1944
    Individual (7 offsprings)
    Officer
    (before 1991-05-30) ~ 2003-04-25
    OF - Director → CIF 0
    Tucker, Peter Edward Arthur
    Individual (7 offsprings)
    Officer
    (before 1991-05-30) ~ 2003-04-25
    OF - Secretary → CIF 0
  • 57
    Dehan, Emmanuel
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
    Dehan, Emmanuel.
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ 2026-05-27
    OF - Director → CIF 0
  • 58
    Luijten, Diederick Floris Juriaan Maria
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2019-12-03
    OF - Director → CIF 0
  • 59
    75, Quai D'orsay, 75321 Paris Cedex 07, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 60
    SECRETARY LTD
    Matthew Hasnip, Air Liquide Uk Ltd, Station Road, Coleshill, Birmingham, West Midlands, England
    Active Corporate (1 parent, 17 offsprings)
    Officer
    2012-03-01 ~ 2012-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR LIQUIDE UK LIMITED

Period: 2004-07-06 ~ now
Company number: 00232592
Registered names
AIR LIQUIDE UK LIMITED - now
Standard Industrial Classification
20110 - Manufacture Of Industrial Gases
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 - 2004-07-06
    DISTILLERS MG LIMITED - 2004-07-06
    DISTILLERS COMPANY (CARBON DIOXIDE) LIMITED(THE) - 2004-07-06
    Registered number 00232592
    Station Road, Coleshill, Birmingham, West Midlands B46 1JY
    PRIVATE LIMITED COMPANY incorporated on 1928-08-09 (97 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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
  • AIR LIQUIDE UK LIMITED
    S
    Registered number 232592
    Air Liquide, Station Road, Coleshill, Birmingham, England, B46 1JY
    Limited Liability in Companies House, United Kingdom
    CIF 4
  • AIR LIQUIDE UK LIMITED
    S
    Registered number 00232592
    Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, England, B46 1JY
    Limited Company in England And Wales, England
    CIF 5
  • AIR LIQUIDE UK LIMITED
    S
    Registered number 232592
    Air Liquide Uk Ltd, Station Road, Coleshill, Birmingham, England, B46 1JY
    Limited Liability in Companies House, England
    CIF 6
  • AIR LIQUIDE UK LIMITED
    S
    Registered number 00232592
    Station Road, Coleshill, Birmingham, West Midlands, England, B46 1JY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 7
  • AIR LIQUIDE UK LIMITED
    S
    Registered number 00232592
    Station Road, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1JY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
  • AIR LIQUIDE UK LTD
    S
    Registered number 00232592
    Station Road, Coleshill, Birmingham, England, B46 1JY
    Limited Company in England And Wales, England
    CIF 14
  • AIR LIQUIDE UK LTD
    S
    Registered number 00232592
    Station Road, Station Road, Coleshill, Birmingham, England, B46 1JY
    Limited Company in England And Wales, England
    CIF 15
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    AIR LIQUIDE LIMITED
    - now 02103630
    LINDE GAS UK LIMITED - 2007-06-05
    FORK LIFT SPARES LIMITED - 1990-06-07
    Station Road, Coleshill, Birmingham, West Midlands
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AIR LIQUIDE UK PENSION TRUSTEES LIMITED
    - now 03668663
    MESSER UK PENSION TRUSTEES LIMITED - 2004-12-07
    67 VSQ LIMITED - 1998-12-14
    Station Road, Coleshill, Birmingham, Warwickshire
    Active Corporate (25 parents)
    Person with significant control
    2016-11-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BIOGAS OPS 1 LIMITED
    16052182 17203871... (more)
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    BIOGAS OPS 2 LIMITED
    16052198 17203871... (more)
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-31 ~ 2025-11-25
    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
  • 5
    BIOGAS OPS 3 LIMITED
    16052189 17203871... (more)
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    BIOGAS OPS 4 LIMITED
    16052316 17203871... (more)
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    BIOGAS OPS 5 LIMITED
    16052327 17203871... (more)
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    BIOGAS OPS 6 LIMITED
    17203871 16052189... (more)
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2026-05-07 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    BIOGAS OPS 7 LIMITED
    17204322 16052189... (more)
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2026-05-07 ~ 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
  • 10
    CALGAZ LTD
    - now 05142404
    SCIENTIFIC AND TECHNICAL GASES LTD - 2015-12-03
    Air Liquide Uk Limited Station Road, Coleshill, Birmingham
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    EAST MIDLAND WELDING SUPPLY COMPANY LIMITED
    02778379 00391717
    13th Floor, Alpha Tower, Suffolk Street Queensway, Birmingham, England
    Active Corporate (18 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    ENERGAS LIMITED
    01603643
    1 Station Road, Coleshill, Birmingham
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    ENGINEERING AND WELDING SUPPLIES LIMITED
    00815796
    1 Station Road, Coleshill, Birmingham, West Midlands
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    MIDLAND WELDING SUPPLY COMPANY LIMITED
    00391717 02778379
    13th Floor Alpha Tower, Suffolk Street Queensway, Birmingham, England
    Dissolved Corporate (9 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
  • 15
    TWO WOLVES HOLDINGS LIMITED
    05939299
    Air Liquide Uk Limited Station Road, Coleshill, Birmingham, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.