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
    Lindmark, Liza Charlotte
    Sales Director born in June 1982
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Paul
    Senior Director Of Project Sales born in January 1971
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Miramontes Fraga, Jose Luis
    Chemical Engineer - General Manager born in September 1969
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 4
    James, George
    Finance Director born in April 1990
    Individual (7 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Davies, Glen William
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    2001-08-13 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Donald, Graeme Hugh Hamilton
    President & Ceo born in September 1946
    Individual
    Officer
    2001-10-26 ~ 2003-07-29
    OF - Director → CIF 0
  • 3
    Vainieri, Humberto
    Chief Operating Officer born in May 1948
    Individual
    Officer
    2000-10-02 ~ 2001-10-16
    OF - Director → CIF 0
  • 4
    Woodcock, John Grantly
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Turowicz, Marek Stefan Karol
    Company Director born in February 1955
    Individual
    Officer
    2014-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Shears, Thomas Henry
    Vice President/Chief Financial born in April 1958
    Individual
    Officer
    2002-01-01 ~ 2003-07-29
    OF - Director → CIF 0
  • 7
    Chisholm, Iain Macdonald
    Director Of Finance And Admini born in March 1950
    Individual (8 offsprings)
    Officer
    1998-03-10 ~ 2001-04-10
    OF - Director → CIF 0
  • 8
    Smith, Rodney Arthur
    Vice President Hr born in May 1957
    Individual
    Officer
    2003-07-29 ~ 2006-08-14
    OF - Director → CIF 0
  • 9
    Hausch, Ronald Herman
    Individual
    Officer
    1998-03-10 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 10
    Sobel, Aaron Jonathan
    Human Resources Director born in March 1968
    Individual
    Officer
    2007-01-02 ~ 2009-06-05
    OF - Director → CIF 0
  • 11
    Dail, Gurmit Singh
    Solicitor
    Individual
    Officer
    2005-06-28 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 12
    Heath, Dominic Xavier Pulin
    Company Director born in July 1962
    Individual
    Officer
    2009-09-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 13
    Orchard, Nigel John Davison
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Beattie, Alec Norman
    Technical Director born in April 1941
    Individual
    Officer
    1998-03-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    Van De Kerckhove, Michael
    Individual
    Officer
    1998-03-10 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 16
    Gilsdorf, Norman Lee
    Director Of Sales And Services born in December 1953
    Individual
    Officer
    1998-03-10 ~ 2003-07-29
    OF - Director → CIF 0
  • 17
    Patel, Bhasmita Kumari
    Lawyer
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 18
    Sheckler, John Charles
    Director Of Customer Accounts, Europe born in June 1959
    Individual
    Officer
    2022-04-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 19
    Genis, Orhan
    Director Cam born in April 1952
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2008-02-18
    OF - Director → CIF 0
  • 20
    Dziabis, Gary Andrew
    Manager-Technical Services born in May 1966
    Individual
    Officer
    2008-02-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Vause, Elizabeth Skinner
    Vice President born in August 1968
    Individual
    Officer
    2009-06-08 ~ 2010-07-06
    OF - Director → CIF 0
  • 22
    Dacey, Lee
    Director S & S born in November 1962
    Individual
    Officer
    2003-07-29 ~ 2005-06-13
    OF - Director → CIF 0
  • 23
    Bevan, Richard Edward
    Solicitor
    Individual
    Officer
    2000-02-14 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 24
    Winfield, Michael David
    President And Chief Executive born in February 1939
    Individual
    Officer
    1998-03-10 ~ 2001-01-19
    OF - Director → CIF 0
  • 25
    Slieter, Kelly Jean
    Director, Human Resources born in June 1974
    Individual
    Officer
    2015-08-10 ~ 2018-11-01
    OF - Director → CIF 0
  • 26
    Piotrowski, Peter Paul
    General Manager Of Pte Interna born in February 1953
    Individual
    Officer
    2003-07-29 ~ 2008-04-04
    OF - Director → CIF 0
  • 27
    Brown, David
    Managing Director born in March 1944
    Individual (194 offsprings)
    Officer
    1998-03-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 28
    Lawrence, Herbert Gordon, Director
    Chief Financial Officer born in May 1939
    Individual
    Officer
    1998-03-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 29
    Dearnley, Simon Christopher
    Accounting Manager born in March 1964
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 30
    Gallagher Iii, John Joseph
    Vice President And Chief Finan born in March 1964
    Individual
    Officer
    2000-10-02 ~ 2001-05-18
    OF - Director → CIF 0
  • 31
    Thomas, Peter Russell, Mr.
    Director Continuing Service In born in September 1947
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2007-02-21
    OF - Director → CIF 0
  • 32
    Bellamy, Jonathan Gordon Paul
    Company Director born in August 1965
    Individual
    Officer
    2010-07-06 ~ 2015-08-10
    OF - Director → CIF 0
  • 33
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    1998-03-09 ~ 1998-03-10
    PE - Nominee Director → CIF 0
    1998-03-09 ~ 1998-03-10
    PE - Nominee Secretary → CIF 0
  • 34
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    1998-03-09 ~ 1998-03-10
    PE - Nominee Director → CIF 0
    1998-03-09 ~ 1998-03-10
    PE - Nominee Secretary → CIF 0
  • 35
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-02-17 ~ 1998-03-09
    PE - Nominee Director → CIF 0
  • 36
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2009-01-01 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 37
    251, Little Falls Drive, Wilmington De, United States
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-02-17 ~ 1998-03-09
    PE - Nominee Secretary → CIF 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
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    Private Limited Company incorporated on 1998-02-17 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.