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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 34
  • 1
    Lloyd, Caroline Mary
    Vice President & General Couns
    Individual (34 offsprings)
    Officer
    2002-01-07 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 2
    Callingham, Peter Harold
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    1992-10-16 ~ 1994-12-06
    OF - Director → CIF 0
  • 3
    Jones, Gareth Owen Rhys
    Born in July 1981
    Individual (1 offspring)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Adrian John
    Company Director born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-07-01
    OF - Director → CIF 0
  • 5
    Meadows, Damian John
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Norris, Roberta Lesley
    Business Manager born in February 1964
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    George, Stephen John, Mr.
    Manufacturing Director Mills Tata Steel born in January 1960
    Individual (3 offsprings)
    Officer
    2011-12-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Castle-smith, Howard Graham, Mr.
    Vice President born in April 1959
    Individual (3 offsprings)
    Officer
    2009-05-21 ~ 2009-06-29
    OF - Director → CIF 0
  • 9
    Mccusker, Philip John
    Global Operations Director, Merchant Gases-Europe born in May 1960
    Individual (1 offspring)
    Officer
    1998-12-29 ~ 2020-02-25
    OF - Director → CIF 0
  • 10
    Findlay, Stuart Ian
    Deputy Director-Llanwern born in March 1943
    Individual (1 offspring)
    Officer
    1992-10-15 ~ 2001-11-21
    OF - Director → CIF 0
  • 11
    Abbott, Jonathan
    Accountant born in June 1950
    Individual (2 offsprings)
    Officer
    1992-06-16 ~ 2007-12-12
    OF - Director → CIF 0
  • 12
    Bizzell, Robert Barry
    Director Finance born in May 1952
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2013-04-08
    OF - Director → CIF 0
  • 13
    Sparks, John Leslie
    Financial Controller born in October 1956
    Individual (4 offsprings)
    Officer
    1994-12-07 ~ 2009-08-13
    OF - Director → CIF 0
  • 14
    Messina, Marisa Paolina
    Financial Controller born in February 1985
    Individual (1 offspring)
    Officer
    2015-12-04 ~ 2016-07-18
    OF - Director → CIF 0
  • 15
    Walton, Jonathan William Carter
    Chemical Engineer born in December 1976
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2023-10-17
    OF - Director → CIF 0
  • 16
    Williams, John Gwynne
    Accountant born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1992-04-15
    OF - Director → CIF 0
  • 17
    Patel, Manish, Mr.
    Controller born in January 1978
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 18
    Phillips, Craig Huw, Mr.
    Born in May 1977
    Individual (1 offspring)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 19
    Friend, James Frederick
    Chartered Engineer born in August 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1998-12-29
    OF - Director → CIF 0
  • 20
    Kidd, Peter Gordon
    Born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-10-12
    OF - Director → CIF 0
  • 21
    Tufnell, John Francis, Mr.
    Individual (15 offsprings)
    Officer
    (before 1991-12-18) ~ 2002-01-07
    OF - Secretary → CIF 0
  • 22
    Belk, Alan Richard
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 2009-04-23
    OF - Director → CIF 0
  • 23
    Wilson, Matthew Robert
    Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    2015-12-04 ~ 2022-11-11
    OF - Director → CIF 0
  • 24
    Maynard, Stephen James, Mr.
    Born in December 1973
    Individual (1 offspring)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 25
    Ciuksza, Andrzej Maciej
    Business Manager born in July 1956
    Individual (5 offsprings)
    Officer
    2009-06-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 26
    Chapman, Mark Andrew
    Born in August 1984
    Individual (1 offspring)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 27
    Davies, Neil
    Finance Director born in November 1975
    Individual (33 offsprings)
    Officer
    2013-06-12 ~ 2015-09-11
    OF - Director → CIF 0
  • 28
    Villota Ortega, Silvia
    Manager Finance & Controller Uk And Ireland born in April 1979
    Individual (1 offspring)
    Officer
    2020-10-22 ~ 2023-10-17
    OF - Director → CIF 0
  • 29
    Leney, David
    Financial Controller born in February 1967
    Individual (16 offsprings)
    Officer
    2009-08-13 ~ 2015-12-04
    OF - Director → CIF 0
  • 30
    Dunbar, Andrew
    Management-Manufacturing born in February 1962
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2011-12-02
    OF - Director → CIF 0
  • 31
    Whiteley, Gareth John
    Born in July 1987
    Individual (1 offspring)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 32
    Davies, Stephen, Mr.
    Works Manager born in August 1966
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2016-02-29
    OF - Director → CIF 0
  • 33
    TATA STEEL UK LIMITED
    - now 02280000 05887351
    CORUS UK LIMITED - 2010-09-27
    BRITISH STEEL LIMITED - 2000-04-17
    18, Grosvenor Place, London, England
    Active Corporate (65 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    AIR PRODUCTS PUBLIC LIMITED COMPANY 00103881
    Hersham Place Technology Park, Molesey Road, Hersham, Walton-on-thames, England
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AIR PRODUCTS LLANWERN LIMITED

Period: 1974-06-27 ~ now
Company number: 01175461
Registered name
AIR PRODUCTS LLANWERN LIMITED - now
Standard Industrial Classification
20110 - Manufacture Of Industrial Gases

  • AIR PRODUCTS LLANWERN LIMITED
    Info
    Registered number 01175461
    1000 Hillswood Drive, Chertsey, Surrey KT16 0PS
    PRIVATE LIMITED COMPANY incorporated on 1974-06-27 (51 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.