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
    Valle, Sophie Erika
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - director → CIF 0
  • 2
    Bateman, Russell
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - secretary → CIF 0
  • 3
    Stephenson, Melina Jayne
    Finance Director born in April 1982
    Individual (7 offsprings)
    Officer
    2023-07-26 ~ now
    OF - director → CIF 0
  • 4
    Richard, Louis-francois Augustin, Antoine
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2021-07-05 ~ now
    OF - director → CIF 0
  • 5
    Condes, John Joseph
    General Manager born in November 1960
    Individual (2 offsprings)
    Officer
    2017-11-27 ~ now
    OF - director → CIF 0
  • 6
    Dehan, Emmanuel Nicolas Lucien
    General Management born in December 1961
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
  • 7
    Benbelkacem, Reida Abdel Krim, Mr.
    Director born in December 1981
    Individual (15 offsprings)
    Officer
    2022-07-19 ~ 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 Uk Ltd, Station Road, Coleshill, Birmingham, England
    Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Clark, Julia Gay
    Finance Director born in April 1962
    Individual
    Officer
    2003-01-13 ~ 2004-11-23
    OF - director → CIF 0
    Clark, Julia Gay
    Individual
    Officer
    1999-01-08 ~ 2004-11-23
    OF - secretary → CIF 0
  • 2
    Beauchamp, Bernard
    Technical Director born in May 1957
    Individual
    Officer
    2014-09-09 ~ 2014-11-20
    OF - director → CIF 0
  • 3
    Berardi, Alejanoro
    Vice President Medical Gases born in September 1955
    Individual
    Officer
    2007-09-01 ~ 2010-12-22
    OF - director → CIF 0
  • 4
    Weller, Heinz
    Company Executive born in July 1937
    Individual
    Officer
    ~ 1999-06-14
    OF - director → CIF 0
  • 5
    Holland, Michael George
    Company Executive born in January 1950
    Individual (23 offsprings)
    Officer
    ~ 1993-11-04
    OF - director → CIF 0
  • 6
    Charachon, Remi
    Business Executive born in March 1962
    Individual
    Officer
    2016-01-05 ~ 2021-07-05
    OF - director → CIF 0
  • 7
    Goedl, Rainer
    Company Executive born in December 1941
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 8
    Chassaigne, Jean Louis
    Managing Director born in July 1954
    Individual
    Officer
    2008-07-21 ~ 2015-01-15
    OF - director → CIF 0
  • 9
    Martin, Steven Paul
    Managing Director born in June 1962
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2014-02-05
    OF - director → CIF 0
  • 10
    Hasnip, Matthew John
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2020-12-08
    OF - director → CIF 0
    Hasnip, Matthew John
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2018-08-01
    OF - secretary → CIF 0
  • 11
    Humber, Paul Edmund
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2008-05-31
    OF - secretary → CIF 0
  • 12
    Petit, Olivier
    Vp Homcare Activity born in September 1962
    Individual
    Officer
    2007-05-31 ~ 2009-12-11
    OF - director → CIF 0
  • 13
    Levinson, Benedicte
    Ceo Medical Gassd born in October 1963
    Individual
    Officer
    2008-07-21 ~ 2013-12-10
    OF - director → CIF 0
  • 14
    Murphy, Richard Peter
    Managing Director born in April 1969
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ 2018-08-01
    OF - director → CIF 0
  • 15
    Eggendorfer, Gunnar, Dr Rer Nat
    Company Director born in February 1941
    Individual
    Officer
    1993-01-01 ~ 1994-02-23
    OF - director → CIF 0
  • 16
    Kettle, Anthony Latham Stanley
    Individual
    Officer
    1993-01-01 ~ 1999-01-08
    OF - secretary → CIF 0
  • 17
    Reynolds, Andrew Joseph
    Individual
    Officer
    2008-06-01 ~ 2011-05-24
    OF - secretary → CIF 0
  • 18
    Livingston, Judith Bridget
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2019-07-23 ~ 2021-12-01
    OF - director → CIF 0
  • 19
    Sainz De Mier, Lucia
    Director born in December 1975
    Individual
    Officer
    2018-08-01 ~ 2021-08-31
    OF - director → CIF 0
  • 20
    Deneux, Patrick
    Director born in May 1964
    Individual
    Officer
    2010-06-30 ~ 2013-12-10
    OF - director → CIF 0
  • 21
    Honecker, Christopher J
    Cfo born in April 1984
    Individual
    Officer
    2020-12-08 ~ 2023-07-26
    OF - director → CIF 0
  • 22
    Villepontoux, Sylvie
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2015-12-10
    OF - director → CIF 0
  • 23
    Kremer, Hans-hermann, Dr
    Company Director born in June 1950
    Individual
    Officer
    1994-02-23 ~ 2003-01-13
    OF - director → CIF 0
  • 24
    Combier, Alain
    Vp European Heathcare born in November 1957
    Individual
    Officer
    2010-12-22 ~ 2016-01-05
    OF - director → CIF 0
  • 25
    Escudie, Philippe Marcel Georges
    Chief Operating Officer born in January 1963
    Individual
    Officer
    2015-01-26 ~ 2019-07-23
    OF - director → CIF 0
  • 26
    Ingerson, William Anthony
    Managing Director born in May 1950
    Individual
    Officer
    1993-01-01 ~ 2007-06-30
    OF - director → CIF 0
  • 27
    Dellon, Jean Baptiste
    Director born in April 1968
    Individual
    Officer
    2007-05-31 ~ 2010-06-01
    OF - director → CIF 0
  • 28
    Webber, John Laurence
    Manager born in April 1960
    Individual
    Officer
    2014-08-28 ~ 2017-11-27
    OF - director → CIF 0
  • 29
    Simmonds, Peter John
    Individual (9 offsprings)
    Officer
    ~ 1992-12-31
    OF - secretary → CIF 0
    2004-11-23 ~ 2006-12-21
    OF - secretary → CIF 0
  • 30
    Cai, Yuan
    Individual
    Officer
    2011-04-15 ~ 2012-03-01
    OF - secretary → CIF 0
parent relation
Company in focus

AIR LIQUIDE LIMITED

Previous names
LINDE GAS UK LIMITED - 2007-06-05
FORK LIFT SPARES LIMITED - 1990-06-07
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • AIR LIQUIDE LIMITED
    Info
    LINDE GAS UK LIMITED - 2007-06-05
    FORK LIFT SPARES LIMITED - 1990-06-07
    Registered number 02103630
    Station Road, Coleshill, Birmingham, West Midlands B46 1JY
    Private Limited Company incorporated on 1987-02-25 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • AIR LIQUIDE LIMITED
    S
    Registered number 2103630
    Air Liquide Limited, Station Road, Coleshill, Birmingham, England, B46 1JY
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AIR LIQUIDE (HOMECARE) LTD. - 2019-08-01
    AIR LIQUIDE SOUTH EAST LIMITED - 2009-07-24
    ALLIED RESPIRATORY LIMITED - 2008-02-12
    ALLIED OXYCARE LIMITED - 2005-10-21
    THE OMNICARE GROUP LIMITED - 1998-06-03
    THE MEDICAL HOLDINGS GROUP LIMITED - 1989-04-01
    RINKHOLD LIMITED - 1988-08-12
    Alpha House Wassage Way, Hampton Lovett, Droitwich, England
    Corporate (6 parents)
    Person with significant control
    2016-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.