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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Tufnell, John Francis, Mr.
    Born in April 1950
    Individual (16 offsprings)
    Officer
    1995-09-13 ~ 2002-01-07
    OF - Director → CIF 0
    2009-06-24 ~ 2010-04-16
    OF - Director → CIF 0
    Tufnell, John Francis, Mr.
    Individual (16 offsprings)
    Officer
    1995-09-13 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 2
    Lowe, Suzanne Natarlie Miriam
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Stanley, John David
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2008-03-18 ~ 2009-06-24
    OF - Director → CIF 0
  • 4
    Wyatt, Geoffrey Peter
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1995-09-13 ~ 2000-08-11
    OF - Director → CIF 0
  • 5
    Hammons, Jr, Terrence Gordon
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2012-12-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Lloyd, Caroline Mary
    Born in October 1961
    Individual (47 offsprings)
    Officer
    2002-01-07 ~ 2008-03-18
    OF - Director → CIF 0
    2012-03-19 ~ 2014-10-28
    OF - Director → CIF 0
    Lloyd, Caroline Mary
    Individual (47 offsprings)
    Officer
    2002-01-07 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 7
    Parsell, Michael Peter
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2003-02-11
    OF - Director → CIF 0
  • 8
    Miller, John Anthony
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1995-09-13 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Sambrook, Mark Jamie
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2012-03-19 ~ 2016-05-04
    OF - Director → CIF 0
    Sambrook, Mark Jamie
    Individual (17 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Escorihuela Urbina, Jose Bernardo
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 11
    Sparks, John Leslie
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2000-07-13 ~ 2004-07-20
    OF - Director → CIF 0
  • 12
    Stinner, Charles George
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2016-05-04 ~ 2021-12-15
    OF - Director → CIF 0
  • 13
    Smith, Richard Brian
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2007-07-25 ~ 2010-03-30
    OF - Director → CIF 0
  • 14
    Hulbert, Timothy Martin
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2014-12-22 ~ 2016-05-04
    OF - Director → CIF 0
  • 15
    Begg, Mark David
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2004-07-27 ~ 2009-02-16
    OF - Director → CIF 0
  • 16
    Boocock, Richard John
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2016-05-04 ~ 2021-01-19
    OF - Director → CIF 0
  • 17
    Schaeffer, Melissa
    Chief Financial Officer born in August 1979
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ 2024-07-11
    OF - Director → CIF 0
  • 18
    Ciuksza, Andrzej Maciej
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2015-03-11 ~ 2016-05-04
    OF - Director → CIF 0
  • 19
    Leney, David
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2014-04-09 ~ 2016-05-04
    OF - Director → CIF 0
    2021-01-19 ~ 2022-02-15
    OF - Director → CIF 0
  • 20
    Roberts, Laure Veronique Valerie
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Crocco, Michael Scott
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ 2021-08-10
    OF - Director → CIF 0
  • 22
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1995-09-13 ~ 1995-09-13
    OF - Nominee Secretary → CIF 0
  • 23
    Morrison-bell, William Hollin Dayrell, Sir
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2012-08-02 ~ 2016-05-04
    OF - Director → CIF 0
    Morrison-bell, William Hollin Dayrell, Sir
    Individual (20 offsprings)
    Officer
    2008-03-18 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 24
    Pescod, Elizabeth Jane
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2012-03-19 ~ 2016-05-04
    OF - Director → CIF 0
  • 25
    Shepherd, John Brettell
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1995-09-13 ~ 2000-06-02
    OF - Director → CIF 0
  • 26
    Ramsay, Peter William
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2004-04-29
    OF - Director → CIF 0
  • 27
    Rhodes, Graham Michael
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2003-05-19 ~ 2012-03-19
    OF - Director → CIF 0
  • 28
    Almeida, Carlos Alberto
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2004-07-27 ~ 2006-12-14
    OF - Director → CIF 0
  • 29
    Sheridan, Diane Lorraine
    Born in June 1950
    Individual (14 offsprings)
    Officer
    2010-04-16 ~ 2012-12-19
    OF - Director → CIF 0
  • 30
    Hussa, Benjamin Mcgovern
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 31
    Castle-smith, Howard Graham, Mr.
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2014-09-24 ~ 2015-04-17
    OF - Director → CIF 0
  • 32
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1995-09-13 ~ 1995-09-13
    OF - Nominee Director → CIF 0
  • 33
    Weigard, Gregory Earl, Mr.
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2016-05-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 34
    Neligan, Patrick Moore
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2007-03-13 ~ 2016-05-04
    OF - Director → CIF 0
  • 35
    7201, Hamilton Boulevard, Allentown, Pennsylvania 18195, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AIR PRODUCTS GROUP LIMITED

Period: 1995-09-13 ~ now
Company number: 03101747
Registered name
AIR PRODUCTS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AIR PRODUCTS GROUP LIMITED
    Info
    Registered number 03101747
    1000 Hillswood Drive, Chertsey KT16 0PS
    PRIVATE LIMITED COMPANY incorporated on 1995-09-13 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • AIR PRODUCTS GROUP LIMITED
    S
    Registered number missing
    Hersham 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
    Hersham 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
    Hersham Place Technology Park, Molesey Road, Hersham, Walton-on-thames, England, KT12 4RZ
    Limited Liability Company in Companies House, Uk
    CIF 3
  • AIR PRODUCTS GROUP LIMITED
    S
    Registered number 3101747
    Hersham Place Technology Park, Molesey Road, Hersham, Walton-on-thames, Surrey, England, KT12 4RZ
    Limited Liability Company in Companies House, Uk
    CIF 4
  • AIR PRODUCTS GROUP LTD.
    S
    Registered number 3101747
    Hersham Place Technology Park, Molesey Road, Hersham, Walton-on-thames, England, KT12 4RZ
    Limited Liability Company in Companies House, Uk
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    AIR PRODUCTS (BR) LIMITED
    - now 02532156 01578212
    VIEWAGAIN LIMITED - 1990-09-24
    1000 Hillswood Drive, Chertsey, Surrey, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    AIR PRODUCTS EQUIPMENT LIMITED
    12992685
    1000 Hillswood Drive, Chertsey, Surrey, England
    Active Corporate (10 parents)
    Person with significant control
    2020-11-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AIR PRODUCTS PUBLIC LIMITED COMPANY
    00103881
    1000 Hillswood Drive, Chertsey, England
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    AIR PRODUCTS YANBU LIMITED
    - now 03693869
    MAGICTALK LIMITED - 2003-06-25
    Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PRODAIR SERVICES LIMITED
    - now 03247833
    OVALBOURNE LIMITED - 1997-01-21
    Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey
    Dissolved Corporate (13 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.