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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 29
  • 1
    Davies, Glen William
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Bevan, Richard Edward
    Individual (42 offsprings)
    Officer
    2000-02-14 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 3
    Dail, Gurmit Singh
    Individual (4 offsprings)
    Officer
    2005-06-28 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 4
    Preston, Michael
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2013-08-19 ~ 2016-07-25
    OF - Director → CIF 0
  • 5
    Guimaraes, Carlos Otavio Da Rocha
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2005-01-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Cabrera, Carlos Alberto
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 7
    Genis, Orhan
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2007-02-21 ~ 2008-02-18
    OF - Director → CIF 0
  • 8
    Pierce, Tina Kay
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ 2013-08-19
    OF - Director → CIF 0
  • 9
    Shears, Thomas Henry
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 10
    Hausch, Ronald Herman, Secretary
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 2000-02-14
    OF - Secretary → CIF 0
  • 11
    Patel, Bhasmita Kumari
    Individual (10 offsprings)
    Officer
    2007-09-21 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 12
    Donald, Graeme Hugh Hamilton
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2001-10-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Lawrence, Herbert Gordon, Director
    Born in May 1939
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Gautam, Rajeev
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2016-04-04
    OF - Director → CIF 0
  • 15
    Bergendorf, Harold William, Assistant Secretary
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-07-23
    OF - Secretary → CIF 0
  • 16
    Winfield, Michael David
    Born in February 1939
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 2001-01-19
    OF - Director → CIF 0
  • 17
    Traviss, Donald Parthen
    Born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-02-08
    OF - Director → CIF 0
  • 18
    Gallagher Iii, John Joseph
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2001-05-18
    OF - Director → CIF 0
  • 19
    Flanagan, Sarah Louise
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2008-01-18
    OF - Director → CIF 0
  • 20
    Orchard, Nigel John Davison
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Walker Jr., Gordon Davies
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2016-07-25 ~ 2019-10-07
    OF - Director → CIF 0
  • 22
    Blane, Kenneth Charles
    Born in July 1935
    Individual (4 offsprings)
    Officer
    1995-07-20 ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Chisholm, Iain Macdonald
    Born in March 1950
    Individual (43 offsprings)
    Officer
    1995-07-20 ~ 2001-04-10
    OF - Director → CIF 0
  • 24
    Brown, David
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1995-07-20 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Vainieri, Humberto
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ 2001-10-26
    OF - Director → CIF 0
  • 26
    Liebert, Rebecca Burchett
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2018-06-11
    OF - Director → CIF 0
  • 27
    Thomas, Peter Russell, Mr.
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2007-02-21
    OF - Director → CIF 0
  • 28
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2009-01-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 29
    251, Little Falls Drive, Wilmington, De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UOP INTERNATIONAL SERVICES LIMITED

Period: 1984-04-13 ~ 2023-01-24
Company number: 01776846
Registered names
UOP INTERNATIONAL SERVICES LIMITED - Dissolved
LEGIBUS 404 LIMITED - 1984-04-13 01847728... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • UOP INTERNATIONAL SERVICES LIMITED
    Info
    LEGIBUS 404 LIMITED - 1984-04-13
    Registered number 01776846
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1983-12-09 and dissolved on 2023-01-24 (39 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.