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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 6
  • 1
    Miramontes Fraga, Jose Luis
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Dearnley, Simon Christopher
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Paul
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    James, George
    Born in April 1990
    Individual (7 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Lindmark, Liza Charlotte
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents, 4 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
Ceased 52
  • 1
    Flanagan, Sarah Louise
    Vice President - Finance born in September 1971
    Individual
    Officer
    2006-01-01 ~ 2008-01-18
    OF - Director → CIF 0
  • 2
    Ward, Henderson Crawford Jr
    Director Technical Service born in August 1947
    Individual
    Officer
    1993-01-01 ~ 1993-07-12
    OF - Director → CIF 0
  • 3
    Hausch, Ronald Herman, Secretary
    Senior Licensing Attorney
    Individual
    Officer
    1993-01-01 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 4
    Piotrowski, Peter Paul
    Company Director born in February 1953
    Individual
    Officer
    2003-07-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Slieter, Kelly Jean
    Director, Human Resources born in June 1974
    Individual
    Officer
    2015-08-10 ~ 2018-11-01
    OF - Director → CIF 0
  • 6
    Walker Jr., Gordon Davies
    Finance Director born in December 1975
    Individual
    Officer
    2016-07-25 ~ 2019-10-07
    OF - Director → CIF 0
  • 7
    Preston, Michael
    Vice President - Finance born in July 1971
    Individual
    Officer
    2013-08-19 ~ 2016-07-25
    OF - Director → CIF 0
  • 8
    Mckee, Glenn Louis
    Manufacturing Executive born in March 1943
    Individual
    Officer
    1995-07-28 ~ 1997-07-23
    OF - Director → CIF 0
  • 9
    Vainieri, Humberto
    Chief Operating Officer born in May 1948
    Individual
    Officer
    2000-10-02 ~ 2001-10-26
    OF - Director → CIF 0
  • 10
    Bellamy, Jonathan Gordon Paul
    Company Director born in August 1965
    Individual
    Officer
    2010-07-06 ~ 2015-08-10
    OF - Director → CIF 0
  • 11
    Loftus, Brian A, Assistant Secretary
    Individual
    Officer
    1997-07-23 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 12
    Sheckler, John Charles
    Director Customer Accounts, Europe born in June 1959
    Individual
    Officer
    2022-04-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 13
    Davies, Glen William
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    2001-08-13 ~ 2023-04-28
    OF - Director → CIF 0
  • 14
    Cooper, Geoffrey Michael James
    Director Of Procurement born in October 1950
    Individual
    Officer
    ~ 1997-07-23
    OF - Director → CIF 0
  • 15
    Gilsdorf, Norman Lee
    Sales Director born in December 1953
    Individual
    Officer
    2000-01-21 ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Van De Kerckhove, Michael
    Individual
    Officer
    1997-07-23 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 17
    Pitkin, John
    Company Director born in September 1951
    Individual
    Officer
    2009-09-30 ~ 2019-08-31
    OF - Director → CIF 0
  • 18
    Vause, Elizabeth Skinner
    Vice President born in August 1968
    Individual
    Officer
    2009-09-30 ~ 2010-07-06
    OF - Director → CIF 0
  • 19
    Jelasi, Rocco
    Managing Director born in January 1941
    Individual
    Officer
    1997-07-23 ~ 2003-07-29
    OF - Director → CIF 0
  • 20
    Blane, Kenneth Charles
    General Manager born in July 1935
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Beattie, Alec Norman
    Director Technical born in December 1941
    Individual
    Officer
    1993-01-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 22
    Heath, Dominic Xavier Pulin
    Company Director born in July 1962
    Individual
    Officer
    2009-09-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 23
    Gledhill, David Allen
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2017-08-10 ~ 2023-11-02
    OF - Director → CIF 0
  • 24
    Hagger, Antony James
    Chemical Engineer born in August 1957
    Individual
    Officer
    2019-08-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 25
    Smith, Rodney Arthur
    Vice President Hr born in May 1957
    Individual
    Officer
    2003-07-29 ~ 2006-08-14
    OF - Director → CIF 0
  • 26
    Brown, Helen Barbara Anne
    Director Hr born in December 1951
    Individual
    Officer
    2003-07-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 27
    Lawrence, Herbert Gordon, Director
    Vice President Of Uop Lcc born in May 1939
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 28
    Arneson, Allen David
    Vice President Of Corporate Op born in June 1950
    Individual
    Officer
    2003-07-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 29
    Turowicz, Marek Stefan Karol
    Company Director born in February 1955
    Individual
    Officer
    2014-12-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 30
    Bergendorf, Harold William, Assistant Secretary
    Chief Counsel
    Individual
    Officer
    1993-01-01 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 31
    Donald, Graeme Hugh Hamilton
    President & Ceo born in September 1946
    Individual
    Officer
    2001-10-26 ~ 2003-07-29
    OF - Director → CIF 0
  • 32
    Genis, Orhan
    Director Of Engineering And Co born in April 1952
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2008-02-18
    OF - Director → CIF 0
  • 33
    Winfield, Michael David
    President Of Uop Llc born in February 1939
    Individual
    Officer
    1993-01-01 ~ 2001-01-19
    OF - Director → CIF 0
  • 34
    Durdevic, Aleksandar Dusan
    Sales Director born in October 1942
    Individual
    Officer
    2001-01-19 ~ 2003-07-29
    OF - Director → CIF 0
  • 35
    Millard, Michael Tal
    Vice President Process Technology And Equipment born in May 1955
    Individual
    Officer
    2016-06-01 ~ 2017-08-10
    OF - Director → CIF 0
  • 36
    Gallagher Iii, John Joseph
    Vice President And Chief Finan born in March 1964
    Individual
    Officer
    2000-10-02 ~ 2001-05-18
    OF - Director → CIF 0
  • 37
    Orchard, Nigel John Davison
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 38
    Pierce, Tina Kay
    Company Director born in November 1966
    Individual
    Officer
    2008-01-18 ~ 2013-08-19
    OF - Director → CIF 0
  • 39
    Labanosky, James Alan
    Director Of Manufacturing born in September 1947
    Individual
    Officer
    2004-07-27 ~ 2005-01-26
    OF - Director → CIF 0
  • 40
    Patel, Bhasmita Kumari
    Assistant Secretary
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1999-09-30
    OF - Secretary → CIF 0
    Patel, Bhasmita Kumari
    Lawyer
    Individual (1 offspring)
    2007-09-21 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 41
    Meurling, Peter Jan Henrik
    Director (Business) born in September 1941
    Individual
    Officer
    1993-01-01 ~ 2000-01-21
    OF - Director → CIF 0
  • 42
    Brown, David
    Managing Director born in March 1944
    Individual
    Officer
    1993-01-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 43
    Dail, Gurmit Singh
    Solicitor
    Individual
    Officer
    2005-06-28 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 44
    Shears, Thomas Henry
    Vice President & Chief Financi born in April 1958
    Individual
    Officer
    2002-01-01 ~ 2003-07-29
    OF - Director → CIF 0
    Shears, Thomas Henry
    Vice President Finance born in April 1958
    Individual
    2004-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 45
    Dacey, Lee
    Director S & S born in November 1962
    Individual
    Officer
    2003-07-29 ~ 2005-06-13
    OF - Director → CIF 0
  • 46
    Schneider, Otto-john
    Director Of Technical Services born in September 1947
    Individual (2 offsprings)
    Officer
    1993-07-12 ~ 1997-07-23
    OF - Director → CIF 0
  • 47
    Chisholm, Iain Macdonald
    Director Of Finance & Administ born in March 1950
    Individual (8 offsprings)
    Officer
    ~ 2001-04-10
    OF - Director → CIF 0
    Chisholm, Iain Macdonald
    Individual (8 offsprings)
    Officer
    ~ 1993-01-15
    OF - Secretary → CIF 0
  • 48
    Woodcock, John Grantly
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 49
    Bevan, Richard Edward
    Solicitor
    Individual
    Officer
    2000-01-21 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 50
    Pittas, John Francis
    Company Director born in June 1932
    Individual
    Officer
    ~ 1992-02-01
    OF - Director → CIF 0
  • 51
    251, Little Falls Drive, Wilmington De, United States
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    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
  • 52
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2009-01-01 ~ 2016-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

UOP LIMITED

Previous name
UNIVERSAL-MATTHEY PRODUCTS LIMITED - 1986-01-08
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 (72 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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
Active 3
  • 1
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-26 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    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 (3 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    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 (3 parents, 4 offsprings)
    Person with significant control
    2021-06-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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