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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 59
  • 1
    Labanosky, James Alan
    Born in October 1947
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2005-01-26
    OF - Director → CIF 0
  • 2
    Loftus, Brian A, Assistant Secretary
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 3
    Davies, Glen William
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2001-08-13 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Sheckler, John Charles
    Director Customer Accounts, Europe born in July 1959
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 5
    Obomighie, Abieyuwa Agnes
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Bevan, Richard Edward
    Individual (42 offsprings)
    Officer
    2000-01-21 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 7
    Dail, Gurmit Singh
    Individual (4 offsprings)
    Officer
    2005-06-28 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 8
    Preston, Michael
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2013-08-19 ~ 2016-07-25
    OF - Director → CIF 0
  • 9
    Miramontes Fraga, Jose Luis
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Hagger, Antony James
    Born in August 1957
    Individual (1 offspring)
    Officer
    2019-08-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 11
    Gilsdorf, Norman Lee
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2000-01-21 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Dearnley, Simon Christopher
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ 2026-06-25
    OF - Director → CIF 0
  • 13
    Gledhill, David Allen
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2017-08-10 ~ 2023-11-02
    OF - Director → CIF 0
  • 14
    Turowicz, Marek Stefan Karol
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 15
    Piotrowski, Peter Paul
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2003-07-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 16
    Genis, Orhan
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2001-11-15 ~ 2008-02-18
    OF - Director → CIF 0
  • 17
    Pierce, Tina Kay
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ 2013-08-19
    OF - Director → CIF 0
  • 18
    Shears, Thomas Henry
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2003-07-29
    OF - Director → CIF 0
    2004-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Brown, Helen Barbara Anne
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Heath, Dominic Xavier Pulin
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 21
    Hausch, Ronald Herman, Secretary
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 22
    Patel, Bhasmita Kumari
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1999-09-30
    OF - Secretary → CIF 0
    2007-09-21 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 23
    Vause, Elizabeth Skinner
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-07-06
    OF - Director → CIF 0
  • 24
    Durdevic, Aleksandar Dusan
    Born in October 1942
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2003-07-29
    OF - Director → CIF 0
  • 25
    Meurling, Peter Jan Henrik
    Born in October 1941
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2000-01-21
    OF - Director → CIF 0
  • 26
    Bellamy, Jonathan Gordon Paul
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2015-08-10
    OF - Director → CIF 0
  • 27
    Schneider, Otto-john
    Born in October 1947
    Individual (5 offsprings)
    Officer
    1993-07-12 ~ 1997-07-23
    OF - Director → CIF 0
  • 28
    Cooper, Geoffrey Michael James
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1997-07-23
    OF - Director → CIF 0
  • 29
    Millard, Michael Tal
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2017-08-10
    OF - Director → CIF 0
  • 30
    Donald, Graeme Hugh Hamilton
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2001-10-26 ~ 2003-07-29
    OF - Director → CIF 0
  • 31
    Lawrence, Herbert Gordon, Director
    Born in May 1939
    Individual (4 offsprings)
    Officer
    (before 1991-12-02) ~ 1999-09-30
    OF - Director → CIF 0
  • 32
    Bergendorf, Harold William, Assistant Secretary
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 33
    Pitkin, John
    Born in October 1951
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2019-08-31
    OF - Director → CIF 0
  • 34
    Winfield, Michael David
    Born in March 1939
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 2001-01-19
    OF - Director → CIF 0
  • 35
    Dacey, Lee
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2003-07-29 ~ 2005-06-13
    OF - Director → CIF 0
  • 36
    Woodcock, John Grantly
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 37
    Pittas, John Francis
    Born in July 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1992-02-01
    OF - Director → CIF 0
  • 38
    Gallagher Iii, John Joseph
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2001-05-18
    OF - Director → CIF 0
  • 39
    James, George
    Born in May 1990
    Individual (7 offsprings)
    Officer
    2023-11-02 ~ 2026-05-15
    OF - Director → CIF 0
  • 40
    Ward, Henderson Crawford Jr
    Born in August 1947
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-07-12
    OF - Director → CIF 0
  • 41
    Flanagan, Sarah Louise
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2008-01-18
    OF - Director → CIF 0
  • 42
    Orchard, Nigel John Davison
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2000-01-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 43
    Beattie, Alec Norman
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 44
    Walker Jr., Gordon Davies
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2016-07-25 ~ 2019-10-07
    OF - Director → CIF 0
  • 45
    Blane, Kenneth Charles
    Born in July 1935
    Individual (4 offsprings)
    Officer
    (before 1991-12-02) ~ 1997-03-31
    OF - Director → CIF 0
  • 46
    Jelasi, Rocco
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 2003-07-29
    OF - Director → CIF 0
  • 47
    Chisholm, Iain Macdonald
    Born in March 1950
    Individual (43 offsprings)
    Officer
    (before 1991-12-02) ~ 2001-04-10
    OF - Director → CIF 0
    Chisholm, Iain Macdonald
    Individual (43 offsprings)
    Officer
    (before 1991-12-02) ~ 1993-01-15
    OF - Secretary → CIF 0
  • 48
    Mckee, Glenn Louis
    Born in March 1943
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 1997-07-23
    OF - Director → CIF 0
  • 49
    Smith, Rodney Arthur
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2006-08-14
    OF - Director → CIF 0
  • 50
    Arneson, Allen David
    Born in July 1950
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 51
    Lindmark, Liza Charlotte
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 52
    Allan, Paul
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 53
    Brown, David
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 54
    Slieter, Kelly Jean
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2015-08-10 ~ 2018-11-01
    OF - Director → CIF 0
  • 55
    Vainieri, Humberto
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ 2001-10-26
    OF - Director → CIF 0
  • 56
    Van De Kerckhove, Michael
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 57
    FRIEDLAND DOGGART GROUP LIMITED
    00769700
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-26 during the appointment or period of control
    Commencement of winding up on 2025-09-29 during the appointment or period of control
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (37 parents, 7 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 58
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2009-01-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 59
    251, Little Falls Drive, Wilmington De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UOP LIMITED

Period: 1986-01-08 ~ now
Company number: 00521570 03511545
Registered names
UOP LIMITED - now 03511545
Recent Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UOP LIMITED
    Info
    UNIVERSAL-MATTHEY PRODUCTS LIMITED - 1986-01-08
    Registered number 00521570
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1953-07-09 (73 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • UOP LIMITED
    S
    Registered number 00521570
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • UOP LIMITED
    S
    Registered number 00521570
    Liongate, Ladymead, Guildford, United Kingdom, GU1 1AT
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-01 during the appointment or period of control
    Dissolved on 2023-01-17 during the appointment or period of control
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-05-26 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    UOP MIDDLE EAST COMPANY LIMITED
    - now 01376403
    UOP MIDDLE EAST (UK) LIMITED - 2008-12-01
    ALARM PARTS (G.B.) LIMITED - 2008-09-10
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (22 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    UOP PRODUCTS UK LIMITED
    - now 00502623
    NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
    NOVAR SERVICES LIMITED - 2003-03-21
    CARADON SERVICES LIMITED - 2000-12-29
    RALLIP SERVICES LIMITED - 1995-11-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (27 parents, 45 offsprings)
    Person with significant control
    2021-06-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.