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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 23
  • 1
    Benbelkacem, Reida Abdel Krim, Mr.
    Born in December 1981
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ 2025-11-20
    OF - Director → CIF 0
  • 2
    Bonnett, Anthony Jonathan
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2013-12-11 ~ 2017-09-28
    OF - Director → CIF 0
  • 3
    Sainz De Mier, Lucia
    Born in December 1975
    Individual (10 offsprings)
    Officer
    2019-01-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Ripart, Jean-baptiste Marie, Dominique, Herve
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2015-02-19 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Perraud, Cécile
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2019-01-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Bataillon DebÈs, Yves
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Letessier, Olivier, Mr.
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Christin, Jérôme, Mr.
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2022-03-15
    OF - Director → CIF 0
  • 9
    Hasnip, Matthew John
    Born in November 1971
    Individual (18 offsprings)
    Officer
    2013-12-11 ~ 2020-12-07
    OF - Director → CIF 0
    Hasnip, Matthew
    Individual (18 offsprings)
    Officer
    2013-12-11 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 10
    Villpontoux, Sylvie
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2013-12-11 ~ 2015-08-14
    OF - Director → CIF 0
  • 11
    Honecker, Christopher J
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2020-12-14 ~ 2023-05-15
    OF - Director → CIF 0
  • 12
    Ben Saber, Amina
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Bateman, Russell
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 14
    Murphy, Richard Peter
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2015-08-06 ~ 2018-05-15
    OF - Director → CIF 0
  • 15
    Stephenson, Melina Jayne
    Born in April 1982
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Bonikowska, Maria
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2017-03-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    Mackey, Peter John, Mr.
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 18
    Vallet, Sébastien, Mr.
    Born in March 1979
    Individual (1 offspring)
    Officer
    2022-11-22 ~ 2023-07-17
    OF - Director → CIF 0
  • 19
    Lucier, Anne-sophie
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 20
    Braud, Virginie
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 21
    Chalachin, Alexina
    Individual (3 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Secretary → CIF 0
  • 22
    HÉraud, Laure Caroline
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ 2025-07-01
    OF - Director → CIF 0
  • 23
    75, Quai D’orsay, Paris, 75007, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIR LIQUIDE OIL AND GAS SERVICES LIMITED

Period: 2013-12-11 ~ now
Company number: 08811231
Registered name
AIR LIQUIDE OIL AND GAS SERVICES LIMITED - now
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
    Station Road, Coleshill, Birmingham, West Midlands B46 1JY
    PRIVATE LIMITED COMPANY incorporated on 2013-12-11 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • AIR LIQUIDE OIL AND GAS SERVICES LIMITED
    S
    Registered number 8811231
    Air 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
    Air Liquide, Station Road, Coleshill, Birmingham, England, B46 1JY
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DI GLOBAL LIMITED
    10397152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-19 during the appointment or period of control
    11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Person with significant control
    2019-02-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HORIZON SPECIALITY LEASING LIMITED
    06727582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05 during the appointment or period of control
    Dissolved on 2020-03-11 during the appointment or period of control
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    OFFSHORE HIRE AND SERVICES LIMITED
    - now 04364285
    OILFIELD HIRE AND SERVICES LIMITED
    - 2023-09-26 04364285
    Station Road, Coleshill, Birmingham, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.