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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 34
  • 1
    Kettle, Peter Anthony
    Born in June 1941
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Cochrane, Adam Craven
    Born in July 1957
    Individual (95 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Bentley, Laurie James
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Laurance Davall
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1995-06-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Natcheva, Polina Yordanova
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2017-08-15 ~ 2024-01-18
    OF - Director → CIF 0
    Natcheva, Polina
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2024-01-18
    OF - Secretary → CIF 0
  • 6
    Tancred, Nicola Anne
    Individual (22 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Neil Freeman
    Born in June 1936
    Individual (38 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-07-15
    OF - Director → CIF 0
  • 8
    Enghauser, Courtney
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Emerick, H Richard
    Born in June 1947
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2003-12-09
    OF - Director → CIF 0
  • 10
    Cox, Garry Edward
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2013-12-19 ~ 2019-06-29
    OF - Director → CIF 0
  • 11
    Thomas, David Jeremy
    Born in May 1954
    Individual (75 offsprings)
    Officer
    2003-04-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 12
    Tweddle, Robert
    Born in January 1935
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-01-31
    OF - Director → CIF 0
  • 13
    Mainz, Peter
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2003-12-17 ~ 2013-12-19
    OF - Director → CIF 0
    Mainz, Peter
    Individual (6 offsprings)
    Officer
    2000-10-02 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 14
    Kerr, Vincent John
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2014-03-19 ~ 2022-04-15
    OF - Director → CIF 0
  • 15
    Michaelides, Constantine
    Born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-09-30
    OF - Director → CIF 0
  • 16
    Stewart, Ian
    Born in February 1939
    Individual (12 offsprings)
    Officer
    (before 1991-06-25) ~ 1991-07-31
    OF - Director → CIF 0
  • 17
    Karst, Peter Johannes
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 18
    Watson, Michael Stuart
    Born in March 1963
    Individual (76 offsprings)
    Officer
    1994-08-09 ~ 1997-04-25
    OF - Director → CIF 0
    Watson, Michael Stuart
    Individual (76 offsprings)
    Officer
    1994-08-09 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 19
    Alger, Barry Thomas
    Born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-09-30
    OF - Director → CIF 0
  • 20
    Zych, Douglas
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ 2004-10-06
    OF - Director → CIF 0
  • 21
    Spencer, Rachel Louise
    Born in February 1966
    Individual (196 offsprings)
    Officer
    2000-10-11 ~ 2003-12-17
    OF - Director → CIF 0
  • 22
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (56 offsprings)
    Officer
    1996-09-30 ~ 2000-10-02
    OF - Director → CIF 0
  • 23
    Bays, Dennis Randall
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ 2017-08-15
    OF - Director → CIF 0
  • 24
    Boucher, Jonathan
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2003-12-17 ~ 2004-10-06
    OF - Director → CIF 0
  • 25
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2000-10-11 ~ 2003-12-17
    OF - Director → CIF 0
  • 26
    Hoogers, Willem
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 27
    Albertson, Paula
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 28
    Jeffers, Richard
    Born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-09-30
    OF - Director → CIF 0
  • 29
    Butler, John Edwin
    Individual (17 offsprings)
    Officer
    1996-11-01 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 30
    Sangster, Stuart Bremner
    Born in December 1935
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-09-30
    OF - Director → CIF 0
    Sangster, Stuart Bremner
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 31
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-12-31 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 32
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    2000-10-11 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 33
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2003-12-17 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 34
    SENSUS (UK HOLDINGS) LIMITED
    - now 04992863
    SENSUS METERING SYSTEMS (UK HOLDINGS) LIMITED - 2010-04-26
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UGI GLOBAL LIMITED

Period: 1997-08-05 ~ 2024-11-05
Company number: 00464808
Registered names
UGI GLOBAL LIMITED - Dissolved
TERRASPAN LIMITED - 1977-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UGI GLOBAL LIMITED
    Info
    FLOW CONTROLS LIMITED - 1997-08-05
    SWITCHMASTER CONTROLS LIMITED - 1997-08-05
    FLOW CONTROLS LIMITED - 1997-08-05
    TERRASPAN LIMITED - 1997-08-05
    Registered number 00464808
    Third Floor, 1 New Fetter Lane, London EC4A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1949-02-19 and dissolved on 2024-11-05 (75 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-24
    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.