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

AIR PRODUCTS LLANWERN LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.