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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.

Parent entities and officers 20
  • 1
    Cossins, Christopher James
    Born in November 1966
    Individual (69 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Nathan
    Born in December 1970
    Individual (56 offsprings)
    Officer
    2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Simmonds, Peter John
    Born in February 1950
    Individual (61 offsprings)
    Officer
    2001-09-13 ~ 2003-05-06
    OF - Director → CIF 0
    Simmonds, Peter John
    Individual (61 offsprings)
    Officer
    1998-12-16 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 4
    Williams, Sally Ann
    Born in August 1970
    Individual (102 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Brackfield, Andrew Christopher
    Born in March 1956
    Individual (100 offsprings)
    Officer
    2006-12-18 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (100 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 6
    Lewis, Nigel Andrew
    Born in April 1956
    Individual (81 offsprings)
    Officer
    2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Norris, David William Worsley
    Individual (8 offsprings)
    Officer
    (before 1991-07-24) ~ 2001-09-13
    OF - Director → CIF 0
    Officer
    (before 1991-07-24) ~ 1998-12-16
    OF - Secretary → CIF 0
  • 8
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2018-09-14 ~ 2024-10-09
    OF - Director → CIF 0
  • 9
    Devers, Dorian Kevin Thomas
    Born in December 1975
    Individual (73 offsprings)
    Officer
    2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Grohn, Klaus
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Geuecke, Wolfgang Dieter
    Born in December 1951
    Individual (33 offsprings)
    Officer
    2003-04-30 ~ 2006-12-19
    OF - Director → CIF 0
  • 12
    Mostyn, Gareth
    Born in June 1972
    Individual (80 offsprings)
    Officer
    2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 13
    Bland, Julian Michael
    Born in April 1967
    Individual (92 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 14
    Dennis, Michael
    Born in November 1958
    Individual (74 offsprings)
    Officer
    2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 15
    Spence, Patrick Charles Gordon
    Born in June 1958
    Individual (79 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 16
    Finken, Thorben, Dr
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2009-01-13 ~ 2013-01-20
    OF - Director → CIF 0
  • 17
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (252 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (252 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Larkins, Sarah Louise
    Born in November 1974
    Individual (90 offsprings)
    Officer
    2006-12-18 ~ 2007-07-20
    OF - Director → CIF 0
    Larkins, Sarah Louise
    Individual (90 offsprings)
    Officer
    2006-12-18 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 19
    Linde Ag, Klosterhofstrasse 1, Munich, Germany
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    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
  • 20
    LINDE - now FC039973
    ROUNDERWAY LIMITED - 2023-03-31 FC039973
    LINDE PUBLIC LIMITED COMPANY
    - 2023-03-31 FC039973 FC034479
    Ten Earlsfort Terrace, Dublin 2, Ireland
    Active Corporate (17 parents, 20 offsprings)
    Person with significant control
    2023-03-01 ~ now
    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
    2018-10-31 ~ 2023-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REFRIGERATION NO. 1 LIMITED

Period: 2011-09-15 ~ now
Company number: 00331191
Registered names
REFRIGERATION NO. 1 LIMITED - now
CLARK TYLER LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • REFRIGERATION NO. 1 LIMITED
    Info
    LINDE FINANCE LIMITED - 2011-09-15
    LINDE COLDROOMS LIMITED - 2011-09-15
    TYLER REFRIGERATION LIMITED - 2011-09-15
    CLARK TYLER LIMITED - 2011-09-15
    Registered number 00331191
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1937-09-01 (88 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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