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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 19
  • 1
    Orchard, Nigel John Davison
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    2009-02-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Francois, Mireille Helene Claudine
    Tax Lawyer born in December 1960
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2006-12-03
    OF - Director → CIF 0
  • 3
    Dearnley, Simon Christopher
    Accounting Manager born in March 1964
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 4
    Bevan, Richard Edward
    Solicitor
    Individual (40 offsprings)
    Officer
    2004-02-26 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Patel, Bhasmita Kumari
    Lawyer
    Individual (10 offsprings)
    Officer
    2007-09-21 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 7
    Davies, Glen William
    Company Director born in May 1956
    Individual (18 offsprings)
    Officer
    2004-02-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Miramontes Fraga, Jose Luis
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Piotrowski, Peter Paul
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    James, George
    Born in April 1990
    Individual (7 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Demandt, Joseph
    Business Executive born in November 1948
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 12
    Gledhill, David Allen
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
  • 13
    Jelasi, Rocco
    Business Executive born in January 1941
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2006-06-01
    OF - Director → CIF 0
  • 14
    Dail, Dail Singh
    Solicitor
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 15
    251, Little Falls Drive, Wilmington De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Nominee Director → CIF 0
    2004-02-26 ~ 2004-02-26
    OF - Nominee Secretary → CIF 0
  • 17
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Nominee Director → CIF 0
  • 18
    FRIEDLAND DOGGART GROUP LIMITED
    00769700
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (35 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
  • 19
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2009-01-01 ~ 2016-01-29
    OF - 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 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.