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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 21
  • 1
    Francois, Mireille Helene Claudine
    Tax Lawyer born in December 1960
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2006-12-03
    OF - Director → CIF 0
  • 2
    Dearnley, Simon Christopher
    Accounting Manager born in March 1964
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 3
    Jelasi, Rocco
    Business Executive born in January 1941
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    Gledhill, David Allen
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
  • 5
    James, George
    Born in April 1990
    Individual (7 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Demandt, Joseph
    Business Executive born in November 1948
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Jen Whatcott
    Individual (2 offsprings)
    Insolvency
    2024-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Miramontes Fraga, Jose Luis
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Dail, Dail Singh
    Solicitor
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 10
    Orchard, Nigel John Davison
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    2009-02-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Davies, Glen William
    Company Director born in May 1956
    Individual (18 offsprings)
    Officer
    2004-02-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 12
    Piotrowski, Peter Paul
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 13
    Patel, Bhasmita Kumari
    Lawyer
    Individual (10 offsprings)
    Officer
    2007-09-21 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 14
    Millard, Michael Tal
    Vice President Process Technology And Equipment born in May 1955
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Bevan, Richard Edward
    Solicitor
    Individual (42 offsprings)
    Officer
    2004-02-26 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 16
    Steven Sherry
    Individual (2 offsprings)
    Insolvency
    2024-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    251, Little Falls Drive, Wilmington De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Nominee Director → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2009-01-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 20
    FRIEDLAND DOGGART GROUP LIMITED
    00769700
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (37 parents, 7 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Nominee Director → CIF 0
    2004-02-26 ~ 2004-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UOP INTERNATIONAL HOLDINGS LIMITED

Period: 2004-02-26 ~ now
Company number: 05057202
Registered name
UOP INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • UOP INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 05057202
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 (22 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    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 April 2026 and licensed under the Open Government Licence v3.0.