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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 22
  • 1
    Villepontoux, Sylvie
    Managing Director born in August 1968
    Individual (13 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Keith, Stephen
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    1995-04-18 ~ 1997-07-16
    OF - Director → CIF 0
  • 3
    Melaugh, Mark John
    Company Director born in July 1954
    Individual (8 offsprings)
    Officer
    1995-04-18 ~ 1995-11-09
    OF - Director → CIF 0
  • 4
    Cumner, Clive
    Director born in July 1946
    Individual (8 offsprings)
    Officer
    1996-01-05 ~ 2003-04-25
    OF - Director → CIF 0
  • 5
    Harris, John Sampson
    Director born in November 1941
    Individual (16 offsprings)
    Officer
    1995-11-16 ~ 1997-05-30
    OF - Director → CIF 0
  • 6
    Andrew, Graham John
    Managing Director born in October 1961
    Individual (8 offsprings)
    Officer
    2003-04-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Neubert, Manfred Erich
    Company Director born in October 1953
    Individual (6 offsprings)
    Officer
    1995-04-18 ~ 1995-12-01
    OF - Director → CIF 0
  • 8
    Deeks, John Edward
    Company Secretary
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 1995-04-18
    OF - Secretary → CIF 0
  • 9
    Pate, Alistair Meikle
    Chartered Accountant born in August 1943
    Individual (5 offsprings)
    Officer
    1991-09-27 ~ 1992-12-26
    OF - Director → CIF 0
  • 10
    Thompson, Andrew
    Ops Control Mgr born in December 1955
    Individual (9 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
    Thompson, Andrew
    Ops Control Mgr
    Individual (9 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Ball, William Joseph
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-04-18
    OF - Director → CIF 0
  • 12
    Glitz, Egon Joachim
    Company Director born in December 1953
    Individual (7 offsprings)
    Officer
    2003-04-25 ~ 2005-06-30
    OF - Director → CIF 0
    Glitz, Egon Joachim
    Company Director
    Individual (7 offsprings)
    Officer
    2003-04-25 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 13
    Dellon, Jean Baptiste
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    2006-09-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Dance, Jonathan Richard
    Solicitor born in June 1947
    Individual (12 offsprings)
    Officer
    1991-08-14 ~ 1995-04-18
    OF - Director → CIF 0
    Dance, Jonathan Richard
    Individual (12 offsprings)
    Officer
    1995-04-18 ~ 1997-07-14
    OF - Secretary → CIF 0
    ~ 1997-07-16
    OF - Secretary → CIF 0
  • 15
    Davies, Robert Francis Lane
    Executive Director born in April 1934
    Individual (3 offsprings)
    Officer
    1991-08-14 ~ 1992-12-26
    OF - Director → CIF 0
  • 16
    Hounam, Neil Graeme
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 1997-08-28
    OF - Director → CIF 0
  • 17
    Tucker, Peter Edward Arthur
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    1996-01-09 ~ 2003-04-25
    OF - Director → CIF 0
    Tucker, Peter Edward Arthur
    Finance Director
    Individual (7 offsprings)
    Officer
    1997-07-16 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 18
    Weir, Raymond Shaw
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    1995-04-18 ~ 1996-12-30
    OF - Director → CIF 0
  • 19
    Wilson, Christopher John
    Accountant born in February 1965
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2006-05-15
    OF - Director → CIF 0
    Wilson, Christopher John
    Accountant
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 20
    Robinson, Howard Charles Alfred
    Company Director born in April 1952
    Individual (7 offsprings)
    Officer
    1995-04-18 ~ 1995-11-08
    OF - Director → CIF 0
  • 21
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1991-08-14 ~ 1991-08-14
    OF - Nominee Director → CIF 0
  • 22
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1991-08-14 ~ 1991-08-14
    OF - Nominee Director → CIF 0
    1991-08-14 ~ 1991-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR LIQUIDE DRINKS DISPENSE LIMITED

Period: 2004-12-07 ~ 2016-01-27
Company number: 02637650
Registered names
AIR LIQUIDE DRINKS DISPENSE LIMITED - Dissolved
MG CALOR LIMITED - 1997-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • AIR LIQUIDE DRINKS DISPENSE LIMITED
    Info
    MESSER DRINKS DISPENSE LIMITED - 2004-12-07
    MG CALOR LIMITED - 2004-12-07
    CALOR AIR SEPARATION LIMITED - 2004-12-07
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.