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
    Mackey, Peter John
    Vp Investor Strategic Intelligence born in April 1971
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ now
    OF - director → CIF 0
  • 2
    Chalier, Christophe
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 3
    Stephenson, Melina
    Individual (7 offsprings)
    Officer
    2023-06-22 ~ now
    OF - secretary → CIF 0
  • 4
    Des Villettes, Charles-henri
    Vp Air Liquide Healthcare born in August 1966
    Individual (4 offsprings)
    Officer
    2022-12-02 ~ now
    OF - director → CIF 0
  • 5
    Braud-poncet, Virginie
    Chief Financial Officer born in February 1977
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - director → CIF 0
  • 6
    Bertoncini, Dominique
    Nec Im Vp born in December 1963
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ now
    OF - director → CIF 0
  • 7
    Benbelkacem, Reida Abdel Krim, Mr.
    Managing Director born in December 1981
    Individual (15 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 8
    MESSER UK LIMITED - 2004-07-06
    MG GAS PRODUCTS LIMITED - 1996-12-31
    DISTILLERS MG LIMITED - 1993-09-23
    DISTILLERS COMPANY (CARBON DIOXIDE) LIMITED(THE) - 1988-06-10
    Air Liquide, Station Road, Coleshill, Birmingham, England
    Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Ojak, Edward Boguslaw Jan
    Chemist born in December 1957
    Individual
    Officer
    2004-04-01 ~ 2014-10-31
    OF - director → CIF 0
  • 2
    Strandberg, Lars
    Vice President born in September 1970
    Individual
    Officer
    2017-09-28 ~ 2019-12-03
    OF - director → CIF 0
  • 3
    Wright, Margaret Ann
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 2004-09-28
    OF - director → CIF 0
  • 4
    Hesselmann, Helene Maris Camille
    Finance Director born in November 1964
    Individual (22 offsprings)
    Officer
    2017-09-28 ~ 2021-06-20
    OF - director → CIF 0
  • 5
    Luijten, Diederick Floris Juriaan Maria
    Vice President born in November 1965
    Individual
    Officer
    2017-09-28 ~ 2019-12-03
    OF - director → CIF 0
  • 6
    Robinson, Michael John
    Company Director born in March 1951
    Individual (19 offsprings)
    Officer
    ~ 2012-07-05
    OF - director → CIF 0
  • 7
    Stephenson, Melina Jayne
    Individual (7 offsprings)
    Officer
    2014-09-29 ~ 2017-09-28
    OF - secretary → CIF 0
  • 8
    Des Villettes, Charles-henri
    Managing Director born in August 1966
    Individual (4 offsprings)
    Officer
    2017-09-28 ~ 2017-11-28
    OF - director → CIF 0
  • 9
    Hasnip, Matthew John
    Chief Financial Officer born in November 1971
    Individual (5 offsprings)
    Officer
    2012-07-05 ~ 2017-09-28
    OF - director → CIF 0
    Hasnip, Matthew
    Individual (5 offsprings)
    Officer
    2017-09-28 ~ 2020-12-15
    OF - secretary → CIF 0
  • 10
    Murphy, Richard Peter
    Managing Director born in April 1969
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2018-07-12
    OF - director → CIF 0
  • 11
    Servetto, Paolo
    Chief Financial Officer born in September 1964
    Individual
    Officer
    2021-06-19 ~ 2023-06-22
    OF - director → CIF 0
  • 12
    Sainz De Mier, Lucia
    General Manager born in December 1975
    Individual
    Officer
    2018-06-01 ~ 2021-09-01
    OF - director → CIF 0
  • 13
    Turcotte, Marilene
    Managing Director born in August 1981
    Individual
    Officer
    2015-08-22 ~ 2017-09-28
    OF - director → CIF 0
  • 14
    Bonnet, Tony
    Director born in July 1963
    Individual
    Officer
    2012-07-05 ~ 2012-12-19
    OF - director → CIF 0
  • 15
    Oge, Philippe
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2022-09-01
    OF - director → CIF 0
  • 16
    Canby, John Stuart
    Chartered Accountant born in December 1947
    Individual
    Officer
    2000-01-01 ~ 2010-09-03
    OF - director → CIF 0
    Canby, John Stuart
    Individual
    Officer
    ~ 2010-05-31
    OF - secretary → CIF 0
  • 17
    Beech, Geoffrey
    Sales Director born in March 1947
    Individual
    Officer
    1995-01-01 ~ 2007-03-31
    OF - director → CIF 0
  • 18
    Atkinson, Kenneth
    Sales Director born in October 1953
    Individual
    Officer
    2000-01-01 ~ 2013-12-31
    OF - director → CIF 0
  • 19
    Jozon, Patrick
    Project Manager born in April 1954
    Individual
    Officer
    2017-09-28 ~ 2019-12-03
    OF - director → CIF 0
  • 20
    Honecker, Christopher James
    Individual
    Officer
    2020-11-19 ~ 2023-06-22
    OF - secretary → CIF 0
  • 21
    Villepontoux, Sylvie
    Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2017-09-28
    OF - director → CIF 0
  • 22
    Robinson, Lorraine Anne
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2011-03-04 ~ 2012-07-05
    OF - director → CIF 0
  • 23
    Brown, Patrick
    Individual
    Officer
    2010-06-01 ~ 2014-09-29
    OF - secretary → CIF 0
  • 24
    Despreaux, Frederic
    Nec Vp born in December 1971
    Individual
    Officer
    2019-12-03 ~ 2024-09-01
    OF - director → CIF 0
  • 25
    Saraux, Bertrand
    Products Director born in May 1956
    Individual
    Officer
    2012-07-05 ~ 2017-09-28
    OF - director → CIF 0
  • 26
    Robinson, Alfred Winter
    Company Director born in December 1921
    Individual
    Officer
    ~ 2012-07-05
    OF - director → CIF 0
parent relation
Company in focus

ENERGAS LIMITED

Standard Industrial Classification
46750 - Wholesale Of Chemical Products
  • ENERGAS LIMITED
    Info
    Registered number 01603643
    1 Station Road, Coleshill, Birmingham B46 1JY
    Private Limited Company incorporated on 1981-12-11 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.