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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 21
  • 1
    Trivedi, Hemant
    Director born in September 1962
    Individual (14 offsprings)
    Officer
    2001-04-30 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Dearnley, Simon Christopher
    Accounting Manager born in March 1964
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 3
    Kelly, Paul Steven
    Company Director born in October 1955
    Individual (8 offsprings)
    Officer
    1993-03-19 ~ 1993-11-25
    OF - Director → CIF 0
  • 4
    Connell, Adrian Paul
    Individual (13 offsprings)
    Officer
    1992-01-29 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 5
    Millard, Michael Tal
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Bibb, Carol Rice
    Senior Vice President & General Manager Catalysts born in April 1959
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2011-03-15
    OF - Director → CIF 0
  • 7
    Turgut, Yashar
    Director born in May 1953
    Individual (19 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 8
    Davies, Glen William
    Company Director born in May 1956
    Individual (18 offsprings)
    Officer
    2011-03-15 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Preston, Michael
    Vice President - Finance born in July 1971
    Individual (4 offsprings)
    Officer
    2013-08-19 ~ 2016-07-25
    OF - Director → CIF 0
  • 10
    Piotrowski, Peter Paul
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    James, George
    Born in April 1990
    Individual (7 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Walker Jr., Gordon Davies
    Finance Director born in December 1975
    Individual (4 offsprings)
    Officer
    2016-07-25 ~ 2019-10-07
    OF - Director → CIF 0
  • 13
    Underhill, Robert, The Hon Mr
    Finance Director born in February 1948
    Individual (21 offsprings)
    Officer
    1993-11-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Gledhill, David Allen
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
  • 15
    Nellist, Ian
    Chartered Accountant born in November 1954
    Individual (11 offsprings)
    Officer
    ~ 1992-01-29
    OF - Director → CIF 0
    Nellist, Ian
    Individual (11 offsprings)
    Officer
    ~ 1992-01-29
    OF - Secretary → CIF 0
  • 16
    Pierce, Tina Kay
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2008-09-08 ~ 2013-08-19
    OF - Director → CIF 0
  • 17
    Maironi, Jerome
    Solicitor born in July 1965
    Individual (26 offsprings)
    Officer
    2008-09-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    251, Little Falls Drive, Wilmington De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    UOP LIMITED
    - now 00521570 03511545
    UNIVERSAL-MATTHEY PRODUCTS LIMITED - 1986-01-08
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (58 parents, 3 offsprings)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    FRIEDLAND DOGGART GROUP LIMITED
    00769700
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2018-09-21 ~ 2021-06-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-09-08 ~ 2016-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

UOP MIDDLE EAST COMPANY LIMITED

Period: 2008-12-01 ~ now
Company number: 01376403
Registered names
UOP MIDDLE EAST COMPANY LIMITED - now
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
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1978-07-03 (47 years 8 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 0
  • Not found in our database.

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