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 34
  • 1
    Hoogers, Willem
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 3
    Albertson, Paula
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 4
    Sangster, Stuart Bremner
    Company Director born in December 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1994-09-30
    OF - Director → CIF 0
    Sangster, Stuart Bremner
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 5
    Michaelides, Constantine
    Company Director born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-09-30
    OF - Director → CIF 0
  • 6
    Cox, Garry Edward
    U.P. Customer Team born in March 1967
    Individual (6 offsprings)
    Officer
    2013-12-19 ~ 2019-06-29
    OF - Director → CIF 0
  • 7
    Hall, Laurance Davall
    Managing Director born in September 1952
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Zych, Douglas
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ 2004-10-06
    OF - Director → CIF 0
  • 9
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (257 offsprings)
    Officer
    2000-10-11 ~ 2003-12-17
    OF - Director → CIF 0
  • 10
    Watson, Michael Stuart
    Accountant born in March 1963
    Individual (74 offsprings)
    Officer
    1994-08-09 ~ 1997-04-25
    OF - Director → CIF 0
    Watson, Michael Stuart
    Accountant
    Individual (74 offsprings)
    Officer
    1994-08-09 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 11
    Bays, Dennis Randall
    Manager born in April 1955
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ 2017-08-15
    OF - Director → CIF 0
  • 12
    Kerr, Vincent John
    Gm & Head Of Operations, Sensus Uk born in June 1961
    Individual (5 offsprings)
    Officer
    2014-03-19 ~ 2022-04-15
    OF - Director → CIF 0
  • 13
    Kettle, Peter Anthony
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Karst, Peter Johannes
    Controller
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 15
    Wilkinson, Neil Freeman
    Company Director born in June 1936
    Individual (29 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-07-15
    OF - Director → CIF 0
  • 16
    Natcheva, Polina Yordanova
    Company Director 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
  • 17
    Jeffers, Richard
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    Stewart, Ian
    Company Director born in February 1939
    Individual (10 offsprings)
    Officer
    (before 1991-06-25) ~ 1991-07-31
    OF - Director → CIF 0
  • 19
    Enghauser, Courtney
    Finance born in March 1972
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Tweddle, Robert
    Company Director born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-01-31
    OF - Director → CIF 0
  • 21
    Mainz, Peter
    Director 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
  • 22
    Tancred, Nicola Anne
    Individual (22 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Secretary → CIF 0
  • 23
    Bentley, Laurie James
    Accountant born in December 1982
    Individual (21 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 24
    Boucher, Jonathan
    Private Investor born in January 1957
    Individual (5 offsprings)
    Officer
    2003-12-17 ~ 2004-10-06
    OF - Director → CIF 0
  • 25
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (182 offsprings)
    Officer
    2000-10-11 ~ 2003-12-17
    OF - Director → CIF 0
  • 26
    Emerick, H Richard
    Executive born in June 1947
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2003-12-09
    OF - Director → CIF 0
  • 27
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 28
    O'shea, Patrick Joseph
    Chartered Accountant born in September 1958
    Individual (44 offsprings)
    Officer
    1996-09-30 ~ 2000-10-02
    OF - Director → CIF 0
  • 29
    Alger, Barry Thomas
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-09-30
    OF - Director → CIF 0
  • 30
    Butler, John Edwin
    Accountant
    Individual (10 offsprings)
    Officer
    1996-11-01 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 31
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 387 offsprings)
    Officer
    2000-10-11 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 32
    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 (20 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
  • 33
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2003-12-17 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 34
    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 (34 parents, 2504 offsprings)
    Officer
    2010-12-31 ~ 2015-07-13
    OF - Secretary → CIF 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.

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 5 April 2026 and licensed under the Open Government Licence v3.0.