logo
explain how to read the page

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
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual (62 offsprings)
    Officer
    2009-01-13 ~ 2013-01-20
    OF - Director → CIF 0
  • 2
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (79 offsprings)
    Officer
    2006-12-18 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (79 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 3
    Palmer, Nathan
    Head Of Regional Sales & Marketing born in December 1970
    Individual (56 offsprings)
    Officer
    2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Geuecke, Wolfgang Dieter
    Company born in December 1951
    Individual (26 offsprings)
    Officer
    2003-04-30 ~ 2006-12-19
    OF - Director → CIF 0
  • 5
    Norris, David William Worsley
    Managing Director
    Individual (8 offsprings)
    Officer
    ~ 2001-09-13
    OF - Director → CIF 0
    Norris, David William Worsley
    Individual (8 offsprings)
    Officer
    ~ 1998-12-16
    OF - Secretary → CIF 0
  • 6
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (223 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (223 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (59 offsprings)
    Officer
    2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 8
    Larkins, Sarah Louise
    Chartered Secretary born in November 1974
    Individual (68 offsprings)
    Officer
    2006-12-18 ~ 2007-07-20
    OF - Director → CIF 0
    Larkins, Sarah Louise
    Individual (68 offsprings)
    Officer
    2006-12-18 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 9
    Dennis, Michael
    Head Of Marketing Uk & Ireland born in November 1958
    Individual (53 offsprings)
    Officer
    2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 10
    Bland, Julian Michael
    Born in April 1967
    Individual (91 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Lewis, Nigel Andrew
    Director Acquisitions & New Ventures born in April 1956
    Individual (60 offsprings)
    Officer
    2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Simmonds, Peter John
    Company Secretary born in February 1950
    Individual (53 offsprings)
    Officer
    2001-09-13 ~ 2003-05-06
    OF - Director → CIF 0
    Simmonds, Peter John
    Individual (53 offsprings)
    Officer
    1998-12-16 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 13
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (73 offsprings)
    Officer
    2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 14
    Cossins, Christopher James
    Born in November 1966
    Individual (68 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2018-09-14 ~ 2024-10-09
    OF - Director → CIF 0
  • 16
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (58 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 17
    Grohn, Klaus
    Senior Finance Manager born in July 1938
    Individual (1 offspring)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Williams, Sally Ann
    Born in August 1970
    Individual (101 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 19
    Linde Ag, Klosterhofstrasse 1, Munich, Germany
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    LINDE PUBLIC LIMITED COMPANY
    - now FC034479
    ZAMALIGHT PUBLIC LIMITED COMPANY - 2017-08-07
    Ten Earlsfort Terrace, Dublin 2, Ireland
    Converted / Closed Corporate (21 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REFRIGERATION NO. 1 LIMITED

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 6 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.