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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 6
  • 1
    Hampton, Lee
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Laurent, Damien
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Kula-borsuk, Agnieszka
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Valle, Sophie
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Furniss, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-19 ~ now
    OF - Secretary → CIF 0
  • 6
    LINDE GAS UK LIMITED - 2007-06-05
    FORK LIFT SPARES LIMITED - 1990-06-07
    icon of addressAir Liquide Limited, Station Road, Coleshill, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 49
  • 1
    Hampton, Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 2
    Green, George Richard
    Company Director born in May 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-27 ~ 1998-08-05
    OF - Director → CIF 0
  • 3
    Gullick, Stephen Peter
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Murphy, Richard Peter
    Managing Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2018-07-12
    OF - Director → CIF 0
  • 5
    Ashford, Dennis David
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Livingston, Judith Bridget
    Managing Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 7
    Scorey, Michael George
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-27 ~ 1998-08-05
    OF - Director → CIF 0
    Scorey, Michael George
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-27 ~ 1998-08-05
    OF - Secretary → CIF 0
  • 8
    Osmond, William George
    Office Manager born in December 1935
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Jarratt, William Edward
    Commercial Manager born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Taylor, Kevin Lee
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2006-11-17
    OF - Director → CIF 0
  • 11
    Chassaigne, Jean Louis
    Managing Director born in July 1954
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2014-03-11
    OF - Director → CIF 0
  • 12
    Humber, Paul Edmund
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-30 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 13
    Le Borgne, Alain
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2011-05-27 ~ 2014-03-11
    OF - Director → CIF 0
  • 14
    Tobitt, Nigel Derek Charles
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    Tobitt, Nigel Derek Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 15
    Mcenhill, Peter Raymond
    Commercial Manager born in January 1940
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    Lavery, Daniel Mark
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Murphy, Charles Furber
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2006-06-30
    OF - Director → CIF 0
    Murphy, Charles Furber
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 18
    Lebouche, Olivier
    Director Homecare Europe born in June 1968
    Individual
    Officer
    icon of calendar 2011-05-27 ~ 2014-03-11
    OF - Director → CIF 0
  • 19
    Deneux, Patrick
    General Manager born in May 1964
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Beauchamp, Bernard
    Technical Director born in May 1957
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2017-07-27
    OF - Director → CIF 0
  • 21
    Marsella, Gregory Edward
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1993-12-27
    OF - Secretary → CIF 0
  • 22
    Kernahan, Charles Lloyd
    Group Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-05 ~ 2001-03-05
    OF - Director → CIF 0
  • 23
    Villepontoux, Sylvie
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2015-08-12
    OF - Director → CIF 0
  • 24
    Oge, Philippe
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2017-11-28 ~ 2022-09-01
    OF - Director → CIF 0
  • 25
    Jouet, Alain
    Manager born in January 1963
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-05-27
    OF - Director → CIF 0
  • 26
    Westwood, Philip John
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 27
    Petit, Olivier
    Vp Homecare Activity born in September 1962
    Individual
    Officer
    icon of calendar 2007-09-30 ~ 2014-03-11
    OF - Director → CIF 0
  • 28
    Richard, Louis-francois Augustin, Antoine
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 29
    Combier, Alain
    Engineer born in November 1957
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2016-12-19
    OF - Director → CIF 0
  • 30
    Martin, Steven
    General Manager born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2014-02-05
    OF - Director → CIF 0
  • 31
    Reynolds, Andrew Joseph
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 32
    Graham, John Michael
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 33
    Bateman, Stephen John
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-09-30
    OF - Director → CIF 0
  • 34
    Moffatt, David Stewart
    Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 35
    Sainz De Mier, Lucia
    General Manager born in December 1975
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2021-11-26
    OF - Director → CIF 0
  • 36
    Devine, Paul Leonard
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1994-03-25
    OF - Director → CIF 0
  • 37
    Aitken, Timothy Maxwell
    Company Chairman born in October 1944
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1998-08-05
    OF - Director → CIF 0
  • 38
    Webber, John Laurence
    Manager born in April 1960
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2018-01-01
    OF - Director → CIF 0
  • 39
    De Royre, Jean-marc
    Ceo Hc Division Air Liquide born in October 1965
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2011-05-27
    OF - Director → CIF 0
  • 40
    Ellmer, Roland Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 41
    Chalmers, Ronald Robert
    Managing Director born in February 1968
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2017-12-19
    OF - Director → CIF 0
  • 42
    Benbelkacem, Reida Abdel Krim, Mr.
    Managing Director born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2025-09-01
    OF - Director → CIF 0
  • 43
    Weston, Paul
    Finance Director born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-09-30
    OF - Director → CIF 0
  • 44
    Dellon, Jean Baptiste
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2007-09-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 45
    Macleod-clarke, Timothy John
    Manager born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-03-16
    OF - Director → CIF 0
  • 46
    Hasnip, Matthew John
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2020-12-15
    OF - Director → CIF 0
    Hasnip, Matthew John
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 47
    Rapp, Richard
    Chief Financial Officer born in February 1945
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1995-06-20
    OF - Director → CIF 0
  • 48
    Hubert De Villettes, Charles-henri
    Vp Healthcare Eurpoe born in August 1966
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2017-11-28
    OF - Director → CIF 0
  • 49
    Charachon, Remi
    Vice President born in March 1962
    Individual
    Officer
    icon of calendar 2016-03-09 ~ 2021-06-01
    OF - Director → CIF 0
parent relation
Company in focus

AIR LIQUIDE HEALTHCARE LIMITED

Previous names
THE MEDICAL HOLDINGS GROUP LIMITED - 1989-04-01
ALLIED RESPIRATORY LIMITED - 2008-02-12
ALLIED OXYCARE LIMITED - 2005-10-21
AIR LIQUIDE SOUTH EAST LIMITED - 2009-07-24
THE OMNICARE GROUP LIMITED - 1998-06-03
RINKHOLD LIMITED - 1988-08-12
AIR LIQUIDE (HOMECARE) LTD. - 2019-08-01
Standard Industrial Classification
86900 - Other Human Health Activities

  • AIR LIQUIDE HEALTHCARE LIMITED
    Info
    THE MEDICAL HOLDINGS GROUP LIMITED - 1989-04-01
    ALLIED RESPIRATORY LIMITED - 1989-04-01
    ALLIED OXYCARE LIMITED - 1989-04-01
    AIR LIQUIDE SOUTH EAST LIMITED - 1989-04-01
    THE OMNICARE GROUP LIMITED - 1989-04-01
    RINKHOLD LIMITED - 1989-04-01
    AIR LIQUIDE (HOMECARE) LTD. - 1989-04-01
    Registered number 02230411
    icon of addressAlpha House Wassage Way, Hampton Lovett, Droitwich WR9 0NX
    PRIVATE LIMITED COMPANY incorporated on 1988-03-15 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.