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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
Active 6
  • 1
    Ben Saber, Amina
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Letessier, Olivier, Mr.
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Melina Jayne
    Born in April 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Benbelkacem, Reida Abdel Krim, Mr.
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Chalachin, Alexina
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address75, Quai D’orsay, Paris, 75007, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 16
  • 1
    Murphy, Richard Peter
    Managing Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2018-05-15
    OF - Director → CIF 0
  • 2
    HÉraud, Laure Caroline
    Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-15 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Honecker, Christopher J
    Chief Financial Officer born in April 1984
    Individual
    Officer
    icon of calendar 2020-12-14 ~ 2023-05-15
    OF - Director → CIF 0
  • 4
    Braud, Virginie
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 5
    Bataillon DebÈs, Yves
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Bonikowska, Maria
    Chemical Engineer born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Bonnett, Anthony Jonathan
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2017-09-28
    OF - Director → CIF 0
  • 8
    Perraud, Cécile
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Villpontoux, Sylvie
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2015-08-14
    OF - Director → CIF 0
  • 10
    Christin, Jérôme, Mr.
    Chairman born in March 1977
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2022-03-15
    OF - Director → CIF 0
  • 11
    Ripart, Jean-baptiste Marie, Dominique, Herve
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-19 ~ 2020-06-01
    OF - Director → CIF 0
  • 12
    Vallet, Sébastien, Mr.
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2022-11-22 ~ 2023-07-17
    OF - Director → CIF 0
  • 13
    Sainz De Mier, Lucia
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2019-01-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Lucier, Anne-sophie
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Hasnip, Matthew John
    Company Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2020-12-07
    OF - Director → CIF 0
    Hasnip, Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 16
    Bateman, Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR LIQUIDE OIL AND GAS SERVICES LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • AIR LIQUIDE OIL AND GAS SERVICES LIMITED
    Info
    Registered number 08811231
    icon of addressStation Road, Coleshill, Birmingham, West Midlands B46 1JY
    PRIVATE LIMITED COMPANY incorporated on 2013-12-11 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • AIR LIQUIDE OIL AND GAS SERVICES LIMITED
    S
    Registered number 8811231
    icon of addressAir Liquide, Station Road, Coleshill, Birmingham, England, B46 1JY
    Company in England And Wales Companies Registry, England And Wales
    CIF 1
    Company in England And Wales Companies Registry, England/Wales
    CIF 2
  • AIR LIQUIDE OIL AND GAS SERVICES
    S
    Registered number 08811231
    icon of addressAir Liquide, Station Road, Coleshill, Birmingham, England, B46 1JY
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    OILFIELD HIRE AND SERVICES LIMITED - 2023-09-26
    icon of addressStation Road, Coleshill, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE

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