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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 5
Ceased 31
  • 1
    Hammons, Jr, Terrence Gordon
    Attorney born in February 1973
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Pescod, Elizabeth Jane
    Tax Lawyer born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2016-05-04
    OF - Director → CIF 0
  • 3
    Ciuksza, Andrzej Maciej
    Business Manager born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2016-05-04
    OF - Director → CIF 0
  • 4
    Sambrook, Mark Jamie
    Solicitor born in October 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2016-05-04
    OF - Director → CIF 0
  • 5
    Parsell, Michael Peter
    Vp & Gen Mgr Eng & Manufacture born in July 1951
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2003-02-11
    OF - Director → CIF 0
  • 6
    Tufnell, John Francis, Mr.
    Solicitor born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-13 ~ 2002-01-07
    OF - Director → CIF 0
    Tufnell, John Francis, Mr.
    Vice President & General Counsel born in April 1950
    Individual (1 offspring)
    icon of calendar 2009-06-24 ~ 2010-04-16
    OF - Director → CIF 0
    Tufnell, John Francis, Mr.
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-13 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 7
    Crocco, Michael Scott
    Executive Vp And Cfo born in March 1964
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2021-08-10
    OF - Director → CIF 0
  • 8
    Miller, John Anthony
    Operations Director Europe born in July 1944
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Smith, Richard Brian
    Director, Planning born in December 1947
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2010-03-30
    OF - Director → CIF 0
  • 10
    Begg, Mark David
    Director Eh&S & Quality Europe born in January 1961
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2009-02-16
    OF - Director → CIF 0
  • 11
    Castle-smith, Howard Graham, Mr.
    Vice President born in April 1959
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2015-04-17
    OF - Director → CIF 0
  • 12
    Weigard, Gregory Earl, Mr.
    Vice President And Corporate Treasurer born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Ramsay, Peter William
    Director Eh&S & Quality, Europ born in February 1950
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2004-04-29
    OF - Director → CIF 0
  • 14
    Wyatt, Geoffrey Peter
    General Manager born in July 1950
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 2000-08-11
    OF - Director → CIF 0
  • 15
    Almeida, Carlos Alberto
    Finance Director Europe born in May 1955
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2006-12-14
    OF - Director → CIF 0
  • 16
    Sheridan, Diane Lorraine
    Executive born in June 1950
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2012-12-19
    OF - Director → CIF 0
  • 17
    Roberts, Laure Veronique Valerie
    Vp Human Resources - Europe born in September 1963
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1995-09-13
    OF - Nominee Director → CIF 0
  • 19
    Schaeffer, Melissa
    Chief Financial Officer born in August 1979
    Individual
    Officer
    icon of calendar 2021-08-10 ~ 2024-07-11
    OF - Director → CIF 0
  • 20
    Sparks, John Leslie
    Director Of Audit born in October 1956
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2004-07-20
    OF - Director → CIF 0
  • 21
    Morrison-bell, William Hollin Dayrell, Sir
    Solicitor born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ 2016-05-04
    OF - Director → CIF 0
    Morrison-bell, William Hollin Dayrell, Sir
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 22
    Shepherd, John Brettell
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 2000-06-02
    OF - Director → CIF 0
  • 23
    Leney, David
    Financial Controller born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ 2016-05-04
    OF - Director → CIF 0
    icon of calendar 2021-01-19 ~ 2022-02-15
    OF - Director → CIF 0
  • 24
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-13 ~ 1995-09-13
    OF - Nominee Secretary → CIF 0
  • 25
    Hulbert, Timothy Martin
    General Manager born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-05-04
    OF - Director → CIF 0
  • 26
    Rhodes, Graham Michael
    Gen Mgr Merchant Gases Uk/Irel born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2012-03-19
    OF - Director → CIF 0
  • 27
    Boocock, Richard John
    President, Industrial Gases-Middle East, India born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2021-01-19
    OF - Director → CIF 0
  • 28
    Stanley, John David
    Lawyer born in November 1958
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2009-06-24
    OF - Director → CIF 0
  • 29
    Neligan, Patrick Moore
    Finance Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2016-05-04
    OF - Director → CIF 0
  • 30
    Lloyd, Caroline Mary
    Vice President & General Couns born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2008-03-18
    OF - Director → CIF 0
    Lloyd, Caroline Mary
    Solicitor born in October 1961
    Individual (1 offspring)
    icon of calendar 2012-03-19 ~ 2014-10-28
    OF - Director → CIF 0
    Lloyd, Caroline Mary
    Vice President & General Couns
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 31
    Stinner, Charles George
    Vice President, Taxes born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ 2021-12-15
    OF - Director → CIF 0
parent relation
Company in focus

AIR PRODUCTS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AIR PRODUCTS GROUP LIMITED
    Info
    Registered number 03101747
    icon of address1000 Hillswood Drive, Chertsey KT16 0PS
    PRIVATE LIMITED COMPANY incorporated on 1995-09-13 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • AIR PRODUCTS GROUP LIMITED
    S
    Registered number missing
    icon of addressHersham Place Technology Park, Molesey Road, Hersham, Walton-on-thames, England, KT12 4RZ
    Limited Liability Company
    CIF 1
  • AIR PRODUCTS GROUP LIMITED
    S
    Registered number 3101747
    icon of addressHersham Place 41-61, Molesey Road, Hersham, Walton-on-thames, England, KT12 4RZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • AIR PRODUCTS GROUP LIMITED
    S
    Registered number 3101747
    icon of addressHersham Place Technology Park, Molesey Road, Hersham, Walton-on-thames, England, KT12 4RZ
    Limited Liability Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    VIEWAGAIN LIMITED - 1990-09-24
    icon of address1000 Hillswood Drive, Chertsey, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    icon of address1000 Hillswood Drive, Chertsey, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1000 Hillswood Drive, Chertsey, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MAGICTALK LIMITED - 2003-06-25
    icon of addressHersham Place Technology Park, Molesey Road, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    OVALBOURNE LIMITED - 1997-01-21
    icon of addressHersham Place Technology Park, Molesey Road, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.