logo
explain how to read the page

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
  • 1
    Miramontes Fraga, Jose Luis
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    James, George
    Born in April 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Lindmark, Liza Charlotte
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Allan, Paul
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Dacey, Lee
    Director S & S born in November 1962
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2005-06-13
    OF - Director → CIF 0
  • 2
    Winfield, Michael David
    President And Chief Executive born in February 1939
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2001-01-19
    OF - Director → CIF 0
  • 3
    Genis, Orhan
    Director Cam born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-29 ~ 2008-02-18
    OF - Director → CIF 0
  • 4
    Gallagher Iii, John Joseph
    Vice President And Chief Finan born in March 1964
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2001-05-18
    OF - Director → CIF 0
  • 5
    Turowicz, Marek Stefan Karol
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Heath, Dominic Xavier Pulin
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Dziabis, Gary Andrew
    Manager-Technical Services born in May 1966
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Hausch, Ronald Herman
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 9
    Brown, David
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Beattie, Alec Norman
    Technical Director born in April 1941
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Woodcock, John Grantly
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Dail, Gurmit Singh
    Solicitor
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 13
    Shears, Thomas Henry
    Vice President/Chief Financial born in April 1958
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-07-29
    OF - Director → CIF 0
  • 14
    Orchard, Nigel John Davison
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Patel, Bhasmita Kumari
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 16
    Bevan, Richard Edward
    Solicitor
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 17
    Vause, Elizabeth Skinner
    Vice President born in August 1968
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2010-07-06
    OF - Director → CIF 0
  • 18
    Piotrowski, Peter Paul
    General Manager Of Pte Interna born in February 1953
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2008-04-04
    OF - Director → CIF 0
  • 19
    Chisholm, Iain Macdonald
    Director Of Finance And Admini born in March 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2001-04-10
    OF - Director → CIF 0
  • 20
    Slieter, Kelly Jean
    Director, Human Resources born in June 1974
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2018-11-01
    OF - Director → CIF 0
  • 21
    Bellamy, Jonathan Gordon Paul
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2010-07-06 ~ 2015-08-10
    OF - Director → CIF 0
  • 22
    Lawrence, Herbert Gordon, Director
    Chief Financial Officer born in May 1939
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Van De Kerckhove, Michael
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 24
    Dearnley, Simon Christopher
    Accounting Manager born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 25
    Sobel, Aaron Jonathan
    Human Resources Director born in March 1968
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2009-06-05
    OF - Director → CIF 0
  • 26
    Smith, Rodney Arthur
    Vice President Hr born in May 1957
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2006-08-14
    OF - Director → CIF 0
  • 27
    Sheckler, John Charles
    Director Of Customer Accounts, Europe born in June 1959
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 28
    Thomas, Peter Russell, Mr.
    Director Continuing Service In born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2007-02-21
    OF - Director → CIF 0
  • 29
    Donald, Graeme Hugh Hamilton
    President & Ceo born in September 1946
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2003-07-29
    OF - Director → CIF 0
  • 30
    Davies, Glen William
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2023-04-28
    OF - Director → CIF 0
  • 31
    Gilsdorf, Norman Lee
    Director Of Sales And Services born in December 1953
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2003-07-29
    OF - Director → CIF 0
  • 32
    Vainieri, Humberto
    Chief Operating Officer born in May 1948
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2001-10-16
    OF - Director → CIF 0
  • 33
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-02-17 ~ 1998-03-09
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-03-09 ~ 1998-03-10
    PE - Nominee Director → CIF 0
    1998-03-09 ~ 1998-03-10
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2009-01-01 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 36
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-02-17 ~ 1998-03-09
    PE - Nominee Director → CIF 0
  • 37
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-03-09 ~ 1998-03-10
    PE - Nominee Director → CIF 0
    1998-03-09 ~ 1998-03-10
    PE - Nominee Secretary → CIF 0
  • 38
    icon of address251, Little Falls Drive, Wilmington De, United States
    Corporate (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UOP SERVICES LIMITED

Previous name
EVERFINE LIMITED - 1998-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UOP SERVICES LIMITED
    Info
    EVERFINE LIMITED - 1998-03-10
    Registered number 03511545
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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