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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
Active 5
  • 1
    Cossins, Christopher James
    Born in November 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Bland, Julian Michael
    Born in April 1967
    Individual (90 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Sally Ann
    Born in August 1970
    Individual (99 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressTen Earlsfort Terrace, Dublin 2, Ireland
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Grohn, Klaus
    Senior Finance Manager born in July 1938
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2024-10-09
    OF - Director → CIF 0
  • 3
    Lewis, Nigel Andrew
    Director Acquisitions & New Ventures born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-13 ~ 2013-01-20
    OF - Director → CIF 0
  • 5
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 6
    Geuecke, Wolfgang Dieter
    Company born in December 1951
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2006-12-19
    OF - Director → CIF 0
  • 7
    Larkins, Sarah Louise
    Chartered Secretary born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2007-07-20
    OF - Director → CIF 0
    Larkins, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 8
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 9
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 10
    Simmonds, Peter John
    Company Secretary born in February 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2003-05-06
    OF - Director → CIF 0
    Simmonds, Peter John
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 11
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 12
    Palmer, Nathan
    Head Of Regional Sales & Marketing born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 13
    Norris, David William Worsley
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-13
    OF - Director → CIF 0
    Norris, David William Worsley
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-16
    OF - Secretary → CIF 0
  • 14
    Dennis, Michael
    Head Of Marketing Uk & Ireland born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 15
    icon of addressTen Earlsford Terrace, Dublin 2, Ireland
    Corporate (19 offsprings)
    Person with significant control
    2018-10-31 ~ 2023-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of addressLinde Ag, Klosterhofstrasse 1, Munich, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REFRIGERATION NO. 1 LIMITED

Previous names
CLARK TYLER LIMITED - 1976-12-31
LINDE FINANCE LIMITED - 2011-09-15
LINDE COLDROOMS LIMITED - 1985-11-25
TYLER REFRIGERATION LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • REFRIGERATION NO. 1 LIMITED
    Info
    CLARK TYLER LIMITED - 1976-12-31
    LINDE FINANCE LIMITED - 1976-12-31
    LINDE COLDROOMS LIMITED - 1976-12-31
    TYLER REFRIGERATION LIMITED - 1976-12-31
    Registered number 00331191
    icon of addressForge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1937-09-01 (88 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.