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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 3
  • 1
    Bentley, Laurie James
    Accountant born in December 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tancred, Nicola Anne
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SENSUS METERING SYSTEMS (UK HOLDINGS) LIMITED - 2010-04-26
    icon of addressThird Floor, 1 New Fetter Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Boucher, Jonathan
    Private Investor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2004-10-06
    OF - Director → CIF 0
  • 2
    Karst, Peter Johannes
    Controller
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 3
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Emerick, H Richard
    Executive born in June 1947
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2003-12-09
    OF - Director → CIF 0
  • 5
    Watson, Michael Stuart
    Accountant born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-09 ~ 1997-04-25
    OF - Director → CIF 0
    Watson, Michael Stuart
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-09 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 6
    Mainz, Peter
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2013-12-19
    OF - Director → CIF 0
    Mainz, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 7
    Michaelides, Constantine
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 8
    Zych, Douglas
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2004-10-06
    OF - Director → CIF 0
  • 9
    Alger, Barry Thomas
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 10
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 11
    Tweddle, Robert
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Enghauser, Courtney
    Finance born in March 1972
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Butler, John Edwin
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 14
    Hoogers, Willem
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 15
    Wilkinson, Neil Freeman
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1994-07-15
    OF - Director → CIF 0
  • 16
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2003-12-17
    OF - Director → CIF 0
  • 17
    Cox, Garry Edward
    U.P. Customer Team born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2019-06-29
    OF - Director → CIF 0
  • 18
    Bays, Dennis Randall
    Manager born in April 1955
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2017-08-15
    OF - Director → CIF 0
  • 19
    Kettle, Peter Anthony
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Sangster, Stuart Bremner
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Sangster, Stuart Bremner
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 21
    Hall, Laurance Davall
    Managing Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Albertson, Paula
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 23
    Natcheva, Polina Yordanova
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-15 ~ 2024-01-18
    OF - Director → CIF 0
    Natcheva, Polina
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2024-01-18
    OF - Secretary → CIF 0
  • 24
    O'shea, Patrick Joseph
    Chartered Accountant born in September 1958
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2000-10-02
    OF - Director → CIF 0
  • 25
    Stewart, Ian
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 26
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2003-12-17
    OF - Director → CIF 0
  • 27
    Jeffers, Richard
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 28
    Kerr, Vincent John
    Gm & Head Of Operations, Sensus Uk born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-19 ~ 2022-04-15
    OF - Director → CIF 0
  • 29
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-12-31 ~ 2015-07-13
    PE - Secretary → CIF 0
  • 30
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-12-17 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 31
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    2000-10-11 ~ 2003-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

UGI GLOBAL LIMITED

Previous names
TERRASPAN LIMITED - 1977-12-31
FLOW CONTROLS LIMITED - 1990-08-31
FLOW CONTROLS LIMITED - 1997-08-05
SWITCHMASTER CONTROLS LIMITED - 1992-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UGI GLOBAL LIMITED
    Info
    TERRASPAN LIMITED - 1977-12-31
    FLOW CONTROLS LIMITED - 1977-12-31
    FLOW CONTROLS LIMITED - 1977-12-31
    SWITCHMASTER CONTROLS LIMITED - 1977-12-31
    Registered number 00464808
    icon of addressThird 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-24
    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.