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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 3
  • 1
    Gledhill, David Allen
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ now
    OF - Director → CIF 0
  • 2
    James, George
    Born in April 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    UNIVERSAL-MATTHEY PRODUCTS LIMITED - 1986-01-08
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Trivedi, Hemant
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Pierce, Tina Kay
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2013-08-19
    OF - Director → CIF 0
  • 3
    Turgut, Yashar
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
  • 4
    Walker Jr., Gordon Davies
    Finance Director born in December 1975
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2019-10-07
    OF - Director → CIF 0
  • 5
    Nellist, Ian
    Chartered Accountant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-29
    OF - Director → CIF 0
    Nellist, Ian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-29
    OF - Secretary → CIF 0
  • 6
    Connell, Adrian Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-29 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 7
    Piotrowski, Peter Paul
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Maironi, Jerome
    Solicitor born in July 1965
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Dearnley, Simon Christopher
    Accounting Manager born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 10
    Bibb, Carol Rice
    Senior Vice President & General Manager Catalysts born in April 1959
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2011-03-15
    OF - Director → CIF 0
  • 11
    Millard, Michael Tal
    Born in May 1955
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Kelly, Paul Steven
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1993-11-25
    OF - Director → CIF 0
  • 13
    Underhill, Robert, The Hon Mr
    Finance Director born in February 1948
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Davies, Glen William
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2023-04-28
    OF - Director → CIF 0
  • 15
    Preston, Michael
    Vice President - Finance born in July 1971
    Individual
    Officer
    icon of calendar 2013-08-19 ~ 2016-07-25
    OF - Director → CIF 0
  • 16
    icon of address21, Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-09-08 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 17
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-09-21 ~ 2021-06-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of address251, Little Falls Drive, Wilmington De, United States
    Corporate (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UOP MIDDLE EAST COMPANY LIMITED

Previous names
UOP MIDDLE EAST (UK) LIMITED - 2008-12-01
ALARM PARTS (G.B.) LIMITED - 2008-09-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • UOP MIDDLE EAST COMPANY LIMITED
    Info
    UOP MIDDLE EAST (UK) LIMITED - 2008-12-01
    ALARM PARTS (G.B.) LIMITED - 2008-12-01
    Registered number 01376403
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1978-07-03 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.