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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 58
  • 1
    Bevan, Richard Edward
    Solicitor
    Individual (40 offsprings)
    Officer
    2000-01-21 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 2
    Lindmark, Liza Charlotte
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Chisholm, Iain Macdonald
    Director Of Finance & Administ born in March 1950
    Individual (41 offsprings)
    Officer
    (before 1991-12-02) ~ 2001-04-10
    OF - Director → CIF 0
    Chisholm, Iain Macdonald
    Individual (41 offsprings)
    Officer
    (before 1991-12-02) ~ 1993-01-15
    OF - Secretary → CIF 0
  • 4
    Hagger, Antony James
    Chemical Engineer born in August 1957
    Individual (1 offspring)
    Officer
    2019-08-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 5
    Dearnley, Simon Christopher
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Dacey, Lee
    Director S & S born in November 1962
    Individual (4 offsprings)
    Officer
    2003-07-29 ~ 2005-06-13
    OF - Director → CIF 0
  • 7
    Brown, Helen Barbara Anne
    Director Hr born in December 1951
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Pitkin, John
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Sheckler, John Charles
    Director Customer Accounts, Europe born in June 1959
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 10
    Preston, Michael
    Vice President - Finance born in July 1971
    Individual (4 offsprings)
    Officer
    2013-08-19 ~ 2016-07-25
    OF - Director → CIF 0
  • 11
    Donald, Graeme Hugh Hamilton
    President & Ceo born in September 1946
    Individual (4 offsprings)
    Officer
    2001-10-26 ~ 2003-07-29
    OF - Director → CIF 0
  • 12
    Vause, Elizabeth Skinner
    Vice President born in August 1968
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-07-06
    OF - Director → CIF 0
  • 13
    Turowicz, Marek Stefan Karol
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 14
    Labanosky, James Alan
    Director Of Manufacturing born in September 1947
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2005-01-26
    OF - Director → CIF 0
  • 15
    Millard, Michael Tal
    Vice President Process Technology And Equipment born in May 1955
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2017-08-10
    OF - Director → CIF 0
  • 16
    Smith, Rodney Arthur
    Vice President Hr born in May 1957
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2006-08-14
    OF - Director → CIF 0
  • 17
    Slieter, Kelly Jean
    Director, Human Resources born in June 1974
    Individual (2 offsprings)
    Officer
    2015-08-10 ~ 2018-11-01
    OF - Director → CIF 0
  • 18
    Loftus, Brian A, Assistant Secretary
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 19
    Brown, David
    Managing Director born in March 1944
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    James, George
    Born in April 1990
    Individual (7 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 21
    Shears, Thomas Henry
    Vice President & Chief Financi born in April 1958
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2003-07-29
    OF - Director → CIF 0
    Shears, Thomas Henry
    Vice President Finance born in April 1958
    Individual (4 offsprings)
    2004-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Schneider, Otto-john
    Director Of Technical Services born in September 1947
    Individual (5 offsprings)
    Officer
    1993-07-12 ~ 1997-07-23
    OF - Director → CIF 0
  • 23
    Piotrowski, Peter Paul
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    2003-07-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 24
    Genis, Orhan
    Director Of Engineering And Co born in April 1952
    Individual (7 offsprings)
    Officer
    2001-11-15 ~ 2008-02-18
    OF - Director → CIF 0
  • 25
    Walker Jr., Gordon Davies
    Finance Director born in December 1975
    Individual (4 offsprings)
    Officer
    2016-07-25 ~ 2019-10-07
    OF - Director → CIF 0
  • 26
    Cooper, Geoffrey Michael James
    Director Of Procurement born in October 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1997-07-23
    OF - Director → CIF 0
  • 27
    Bellamy, Jonathan Gordon Paul
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2015-08-10
    OF - Director → CIF 0
  • 28
    Winfield, Michael David
    President Of Uop Llc born in February 1939
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 2001-01-19
    OF - Director → CIF 0
  • 29
    Blane, Kenneth Charles
    General Manager born in July 1935
    Individual (4 offsprings)
    Officer
    (before 1991-12-02) ~ 1997-03-31
    OF - Director → CIF 0
  • 30
    Jelasi, Rocco
    Managing Director born in January 1941
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 2003-07-29
    OF - Director → CIF 0
  • 31
    Flanagan, Sarah Louise
    Vice President - Finance born in September 1971
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2008-01-18
    OF - Director → CIF 0
  • 32
    Pittas, John Francis
    Company Director born in June 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1992-02-01
    OF - Director → CIF 0
  • 33
    Orchard, Nigel John Davison
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    2000-01-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 34
    Van De Kerckhove, Michael
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 35
    Patel, Bhasmita Kumari
    Assistant Secretary
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1999-09-30
    OF - Secretary → CIF 0
    Patel, Bhasmita Kumari
    Lawyer
    Individual (10 offsprings)
    2007-09-21 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 36
    Bergendorf, Harold William, Assistant Secretary
    Chief Counsel
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 37
    Ward, Henderson Crawford Jr
    Director Technical Service born in August 1947
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-07-12
    OF - Director → CIF 0
  • 38
    Gledhill, David Allen
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2017-08-10 ~ 2023-11-02
    OF - Director → CIF 0
  • 39
    Gallagher Iii, John Joseph
    Vice President And Chief Finan born in March 1964
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2001-05-18
    OF - Director → CIF 0
  • 40
    Allan, Paul
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 41
    Arneson, Allen David
    Vice President Of Corporate Op born in June 1950
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 42
    Vainieri, Humberto
    Chief Operating Officer born in May 1948
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ 2001-10-26
    OF - Director → CIF 0
  • 43
    Hausch, Ronald Herman, Secretary
    Senior Licensing Attorney
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 44
    Meurling, Peter Jan Henrik
    Director (Business) born in September 1941
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2000-01-21
    OF - Director → CIF 0
  • 45
    Pierce, Tina Kay
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ 2013-08-19
    OF - Director → CIF 0
  • 46
    Miramontes Fraga, Jose Luis
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 47
    Dail, Gurmit Singh
    Solicitor
    Individual (4 offsprings)
    Officer
    2005-06-28 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 48
    Lawrence, Herbert Gordon, Director
    Vice President Of Uop Lcc born in May 1939
    Individual (4 offsprings)
    Officer
    (before 1991-12-02) ~ 1999-09-30
    OF - Director → CIF 0
  • 49
    Davies, Glen William
    Company Director born in May 1956
    Individual (18 offsprings)
    Officer
    2001-08-13 ~ 2023-04-28
    OF - Director → CIF 0
  • 50
    Mckee, Glenn Louis
    Manufacturing Executive born in March 1943
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 1997-07-23
    OF - Director → CIF 0
  • 51
    Woodcock, John Grantly
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 52
    Heath, Dominic Xavier Pulin
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 53
    Durdevic, Aleksandar Dusan
    Sales Director born in October 1942
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2003-07-29
    OF - Director → CIF 0
  • 54
    Beattie, Alec Norman
    Director Technical born in December 1941
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 55
    Gilsdorf, Norman Lee
    Sales Director born in December 1953
    Individual (8 offsprings)
    Officer
    2000-01-21 ~ 2000-09-30
    OF - Director → CIF 0
  • 56
    FRIEDLAND DOGGART GROUP LIMITED
    00769700
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (35 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
  • 57
    251, Little Falls Drive, Wilmington De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Right to appoint or remove directorsCIF 0
    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, 1506 offsprings)
    Officer
    2009-01-01 ~ 2016-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

UOP LIMITED

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

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 9 months). The status of the company number 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 3
  • 1
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (35 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 (21 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, 25 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 5 April 2026 and licensed under the Open Government Licence v3.0.