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 2
  • 1
    Thompson, Andrew
    Ops Control Mgr born in December 1955
    Individual (7 offsprings)
    Officer
    2006-05-15 ~ dissolved
    OF - Director → CIF 0
    Thompson, Andrew
    Ops Control Mgr
    Individual (7 offsprings)
    Officer
    2006-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Villepontoux, Sylvie
    Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    2013-06-12 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Melaugh, Mark John
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1995-11-09
    OF - Director → CIF 0
  • 2
    Wilson, Christopher John
    Accountant born in February 1965
    Individual
    Officer
    2005-07-01 ~ 2006-05-15
    OF - Director → CIF 0
    Wilson, Christopher John
    Accountant
    Individual
    Officer
    2005-07-01 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 3
    Keith, Stephen
    Director born in April 1954
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1997-07-16
    OF - Director → CIF 0
  • 4
    Deeks, John Edward
    Company Secretary
    Individual
    Officer
    1993-01-01 ~ 1995-04-18
    OF - Secretary → CIF 0
  • 5
    Ball, William Joseph
    Director born in July 1942
    Individual
    Officer
    ~ 1995-04-18
    OF - Director → CIF 0
  • 6
    Weir, Raymond Shaw
    Director born in October 1951
    Individual
    Officer
    1995-04-18 ~ 1996-12-30
    OF - Director → CIF 0
  • 7
    Harris, John Sampson
    Director born in November 1941
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1997-05-30
    OF - Director → CIF 0
  • 8
    Hounam, Neil Graeme
    Director born in October 1951
    Individual
    Officer
    1995-04-18 ~ 1997-08-28
    OF - Director → CIF 0
  • 9
    Davies, Robert Francis Lane
    Executive Director born in April 1934
    Individual (1 offspring)
    Officer
    1991-08-14 ~ 1992-12-26
    OF - Director → CIF 0
  • 10
    Cumner, Clive
    Director born in July 1946
    Individual
    Officer
    1996-01-05 ~ 2003-04-25
    OF - Director → CIF 0
  • 11
    Neubert, Manfred Erich
    Company Director born in October 1953
    Individual
    Officer
    1995-04-18 ~ 1995-12-01
    OF - Director → CIF 0
  • 12
    Dance, Jonathan Richard
    Solicitor born in June 1947
    Individual
    Officer
    1991-08-14 ~ 1995-04-18
    OF - Director → CIF 0
    Dance, Jonathan Richard
    Individual
    Officer
    1995-04-18 ~ 1997-07-14
    OF - Secretary → CIF 0
    ~ 1997-07-16
    OF - Secretary → CIF 0
  • 13
    Pate, Alistair Meikle
    Chartered Accountant born in August 1943
    Individual (1 offspring)
    Officer
    1991-09-27 ~ 1992-12-26
    OF - Director → CIF 0
  • 14
    Tucker, Peter Edward Arthur
    Director born in September 1944
    Individual
    Officer
    1996-01-09 ~ 2003-04-25
    OF - Director → CIF 0
    Tucker, Peter Edward Arthur
    Finance Director
    Individual
    Officer
    1997-07-16 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 15
    Glitz, Egon Joachim
    Company Director born in December 1953
    Individual
    Officer
    2003-04-25 ~ 2005-06-30
    OF - Director → CIF 0
    Glitz, Egon Joachim
    Company Director
    Individual
    Officer
    2003-04-25 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    Dellon, Jean Baptiste
    Director born in April 1968
    Individual
    Officer
    2006-09-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    Andrew, Graham John
    Managing Director born in October 1961
    Individual
    Officer
    2003-04-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 18
    Robinson, Howard Charles Alfred
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 1995-11-08
    OF - Director → CIF 0
  • 19
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-08-14 ~ 1991-08-14
    PE - Nominee Director → CIF 0
    1991-08-14 ~ 1991-08-14
    PE - Nominee Secretary → CIF 0
  • 20
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-08-14 ~ 1991-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIR LIQUIDE DRINKS DISPENSE LIMITED

Previous names
MESSER DRINKS DISPENSE LIMITED - 2004-12-07
MG CALOR LIMITED - 1997-12-31
CALOR AIR SEPARATION LIMITED - 1995-03-16
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • AIR LIQUIDE DRINKS DISPENSE LIMITED
    Info
    MESSER DRINKS DISPENSE LIMITED - 2004-12-07
    MG CALOR LIMITED - 1997-12-31
    CALOR AIR SEPARATION LIMITED - 1995-03-16
    Registered number 02637650
    45 Church Street, Birmingham B3 2RT
    Private Limited Company incorporated on 1991-08-14 and dissolved on 2016-01-27 (24 years 5 months). The company status is Dissolved.
    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.