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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
    Stocks, Peter
    Managing Director born in April 1957
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2004-05-06
    OF - Director → CIF 0
  • 2
    Luijten, Diederick Floris Juriaan Maria
    Vice President North West Europe born in November 1965
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2019-12-03
    OF - Director → CIF 0
  • 3
    Lueken, Andreas, Dr
    Executive Director born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 1994-11-18
    OF - Director → CIF 0
  • 4
    Saraux, Bertrand
    Prodcuts Director - Im Wbl born in May 1956
    Individual (3 offsprings)
    Officer
    2013-05-13 ~ 2016-06-15
    OF - Director → CIF 0
  • 5
    Dehan, Emmanuel.
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Darchis, Francois
    Vice President Large Industr born in July 1956
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2004-06-09
    OF - Director → CIF 0
  • 7
    Chalier, Christophe
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 8
    Sieverding, Markus
    Managing Director Air Liquide Deutshland Gmbh born in June 1962
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2010-01-28
    OF - Director → CIF 0
  • 9
    Sainz De Mier, Lucia
    General Manager born in December 1975
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Schaefer, Stefan
    Executive Director born in August 1942
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Messer, Hans, Senator Dr
    Executive Director born in February 1925
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 1993-04-20
    OF - Director → CIF 0
  • 12
    Jozon, Patrick
    Charge De Mission Costs And Expenses born in April 1954
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2019-12-03
    OF - Director → CIF 0
  • 13
    Reynolds, Andrew Joseph
    Accountant
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 14
    Nicolas, Jean Francois
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Cumner, Clive
    Technical Director born in July 1946
    Individual (8 offsprings)
    Officer
    (before 1991-05-30) ~ 2003-04-25
    OF - Director → CIF 0
  • 16
    Tucker, Peter Edward Arthur
    Finance Director 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
  • 17
    Cai, Yuan, Finance Manager
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 18
    Lang, Brandon Gary
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Despreaux, Frederic
    Nec Vp born in December 1971
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2024-09-01
    OF - Director → CIF 0
  • 20
    Dimke, Jorg- Reiner
    Departmental Director born in February 1949
    Individual (6 offsprings)
    Officer
    (before 1991-05-30) ~ 1996-01-31
    OF - Director → CIF 0
  • 21
    Melaugh, Mark John
    Operations Director born in July 1954
    Individual (8 offsprings)
    Officer
    (before 1991-05-30) ~ 1995-11-09
    OF - Director → CIF 0
  • 22
    Penne, Francesco
    Business Line Manager born in April 1971
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2010-12-06
    OF - Director → CIF 0
  • 23
    Glitz, Egon Joachim
    Executive Director born in December 1953
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2005-06-30
    OF - Director → CIF 0
    Glitz, Egon Joachim
    Company Director
    Individual (7 offsprings)
    Officer
    2003-04-25 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 24
    Duprieu, Jean Pierre
    Senior Vice President L'Air Li born in April 1952
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2007-04-20
    OF - Director → CIF 0
  • 25
    Servetto, Paolo
    Financial Controller born in September 1964
    Individual (2 offsprings)
    Officer
    2021-06-19 ~ 2023-06-22
    OF - Director → CIF 0
  • 26
    Braud-poncet, Virginie
    Finance Director born in February 1977
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ 2025-07-01
    OF - Director → CIF 0
  • 27
    Petit, Olivier
    Vp Air Liquide Homecare Business Line born in September 1962
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 28
    Hubert, Etienne
    Manager Engineer born in July 1951
    Individual (1 offspring)
    Officer
    2005-06-17 ~ 2007-08-02
    OF - Director → CIF 0
  • 29
    Ethevenin, Jacques
    Finance Director born in May 1952
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2016-06-15
    OF - Director → CIF 0
  • 30
    Schmidt, Winfrid
    Financial Manager born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-30) ~ 2004-05-06
    OF - Director → CIF 0
  • 31
    Strandberg, Lars
    Vice President North West Europe born in September 1970
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2019-12-03
    OF - Director → CIF 0
  • 32
    Baltzer, Arno Leo
    Chairman And Chief Executive born in March 1932
    Individual (6 offsprings)
    Officer
    (before 1991-05-30) ~ 1995-03-31
    OF - Director → CIF 0
  • 33
    Ten Cate, Gert Jan
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Schwencke, Holger
    Director born in March 1942
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Neubert, Manfred Erich
    Managing Director born in October 1953
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 1995-11-25
    OF - Director → CIF 0
  • 36
    Hesselmann, Helene Marie Camille
    Finance Director born in November 1964
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2021-06-19
    OF - Director → CIF 0
  • 37
    Benbelkacem, Reida Abdel Krim, Mr.
    General Manager born in December 1981
    Individual (15 offsprings)
    Officer
    2021-09-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 38
    Stephenson, Melina
    Individual (8 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 39
    Dellon, Jean Baptiste
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    2006-09-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 40
    Thexton, Timothy John
    Sales Director born in May 1947
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 1994-09-02
    OF - Director → CIF 0
  • 41
    Villepontoux, Sylvie
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Villepontoux, Sylvie
    Managing Director born in August 1968
    Individual (13 offsprings)
    2010-06-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 42
    Hasnip, Matthew John
    Individual (18 offsprings)
    Officer
    2012-03-01 ~ 2020-11-19
    OF - Secretary → CIF 0
  • 43
    Oge, Philippe
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2017-11-28 ~ 2022-09-01
    OF - Director → CIF 0
  • 44
    Richard, Louis-francois Augustin, Antoine
    Operations Director born in September 1967
    Individual (3 offsprings)
    Officer
    2013-12-10 ~ 2016-06-15
    OF - Director → CIF 0
  • 45
    Schieder, Klaus Jurgen, Dr
    Chairman born in October 1948
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2000-10-06
    OF - Director → CIF 0
    Schmieder, Klaus Jurgen
    Executive Vice President Membe born in October 1948
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2005-06-17
    OF - Director → CIF 0
  • 46
    Andrew, Graham John
    Managing Director born in October 1961
    Individual (8 offsprings)
    Officer
    2003-04-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 47
    Bertoncini, Dominique
    Nec Vp Im born in December 1963
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2025-09-01
    OF - Director → CIF 0
  • 48
    Salzgeber, Guy
    Vice President Air Liquide North And Central Europ born in September 1958
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 49
    Mackey, Peter John
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 50
    Thompson, Andrew
    Ops Control Mgr
    Individual (9 offsprings)
    Officer
    2006-05-15 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 51
    Des Villettes, Charles-henri
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
    Des Villettes, Charles-henri
    Vice President Healthcare Nw Europe born in August 1966
    Individual (9 offsprings)
    2016-06-15 ~ 2017-07-27
    OF - Director → CIF 0
  • 52
    Storch, Gerhard Heinrich
    Director born in June 1935
    Individual (9 offsprings)
    Officer
    1996-03-19 ~ 1998-01-01
    OF - Director → CIF 0
  • 53
    Wilson, Christopher John
    Accountant
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 54
    Bernard, Jean-philippe
    Operations Controller born in March 1954
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2013-12-10
    OF - Director → CIF 0
  • 55
    Murphy, Richard Peter
    Managing Director born in April 1969
    Individual (12 offsprings)
    Officer
    2015-05-14 ~ 2018-07-12
    OF - Director → CIF 0
  • 56
    Mckee, James Colin
    Sales & Marketing Director born in February 1934
    Individual (3 offsprings)
    Officer
    (before 1991-05-30) ~ 1992-06-30
    OF - Director → CIF 0
  • 57
    Gaudoux, Didier
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2007-08-02 ~ 2008-07-23
    OF - Director → CIF 0
  • 58
    Honecker, Christopher James
    Individual (7 offsprings)
    Officer
    2020-11-19 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 59
    COMPANY SECRETARY SERVICES LIMITED 01827538
    Matthew Hasnip, Air Liquide Uk Ltd, Station Road, Coleshill, Birmingham, West Midlands, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2012-03-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 60
    75, Quai D'orsay, 75321 Paris Cedex 07, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → 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
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 8 months). The status of the company number 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 13
  • 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 16052316... (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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BIOGAS OPS 2 LIMITED
    16052198 16052182... (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 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    BIOGAS OPS 3 LIMITED
    16052189 16052316... (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 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    BIOGAS OPS 4 LIMITED
    16052316 16052182... (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 shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    BIOGAS OPS 5 LIMITED
    16052327 16052316... (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 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    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 12 - Ownership of shares – 75% or more → OE
  • 9
    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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    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
  • 11
    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
  • 12
    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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    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 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.