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 4
  • 1
    Gledhill, David Allen
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Miramontes Fraga, Jose Luis
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    James, George
    Born in April 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Dail, Dail Singh
    Solicitor
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 2
    Orchard, Nigel John Davison
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Patel, Bhasmita Kumari
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 4
    Bevan, Richard Edward
    Solicitor
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 5
    Demandt, Joseph
    Business Executive born in November 1948
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Piotrowski, Peter Paul
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Francois, Mireille Helene Claudine
    Tax Lawyer born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2006-12-03
    OF - Director → CIF 0
  • 8
    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
  • 9
    Millard, Michael Tal
    Vice President Process Technology And Equipment born in May 1955
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Davies, Glen William
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 11
    Jelasi, Rocco
    Business Executive born in January 1941
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2006-06-01
    OF - Director → CIF 0
  • 12
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-02-26 ~ 2004-02-26
    PE - Nominee Director → CIF 0
  • 13
    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
  • 14
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-02-26 ~ 2004-02-26
    PE - Nominee Director → CIF 0
    2004-02-26 ~ 2004-02-26
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address251, Little Falls Drive, Wilmington De, United States
    Corporate (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UOP INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • UOP INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 05057202
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 (21 years 9 months). 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
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.