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
12
- 1
Galante, Edward G.
Director born in December 1950Individual (1 offspring)Officer2018-10-22 ~ nowOF - Director → CIF 0 - 2
Enders, Thomas, Dr.
Company Executive born in December 1958Individual (2 offsprings)Officer2018-10-22 ~ nowOF - Director → CIF 0 - 3
Kelly, Susan Kathleen
Individual (119 offsprings)Officer2018-10-22 ~ nowOF - Secretary → CIF 0 - 4
Ossadnik, Victoria, Dr.
Company Executive born in July 1968Individual (2 offsprings)Officer2018-10-22 ~ nowOF - Director → CIF 0 - 5
Lamba, Sanjiv
Chief Executive Officer And Director born in September 1964Individual (3 offsprings)Officer2022-03-01 ~ nowOF - Director → CIF 0 - 6
Achleitner, Ann-kristin, Prof. Ddr.
Company Executive born in March 1966Individual (2 offsprings)Officer2018-10-22 ~ nowOF - Director → CIF 0 - 7
Angel, Stephen F.
Chief Executive Officer And Director born in September 1955Individual (2 offsprings)Officer2018-10-22 ~ nowOF - Director → CIF 0 - 8
Wood, Robert L.
Director born in April 1954Individual (2 offsprings)Officer2018-10-22 ~ nowOF - Director → CIF 0 - 9
Weisser, Alberto
Director born in June 1955Individual (2 offsprings)Officer2021-11-01 ~ nowOF - Director → CIF 0 - 10
Kaeser, Josef
Director born in June 1957Individual (2 offsprings)Officer2021-11-01 ~ nowOF - Director → CIF 0 - 11
Pepper, Anthony
Individual (2 offsprings)Officer2022-03-01 ~ nowOF - Secretary → CIF 0 - 12
Richenhagen, Martin H.
Director born in July 1952Individual (1 offspring)Officer2018-10-22 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Reitzle, Wolfgang, Prof. Dr.
Company Chairman born in March 1949IndividualOfficer2018-10-22 ~ 2022-03-01OF - Director → CIF 0 - 2
Brackfield, Andrew Christopher
Solicitor born in March 1956Individual (8 offsprings)Officer2017-07-14 ~ 2018-10-22OF - Director → CIF 0Brackfield, Andrew Christopher
Individual (8 offsprings)Officer2017-07-14 ~ 2018-10-22OF - Secretary → CIF 0 - 3
Fehrenbach, Franz
Company Executive born in July 1949IndividualOfficer2018-10-22 ~ 2022-03-01OF - Director → CIF 0 - 4
Steinseifer, Richard Lee
Born in November 1956IndividualOfficer2017-07-14 ~ 2018-10-22OF - Director → CIF 0 - 5
Dicciani, Nance Katherine, Dr.
Director born in October 1947IndividualOfficer2018-10-22 ~ 2022-03-01OF - Director → CIF 0 - 6
Bichara Garcia, Guillermo
General Counsel born in July 1974IndividualOfficer2017-07-14 ~ 2018-10-22OF - Director → CIF 0 - 7
Cossins, Christopher James
Tax Manager born in November 1966Individual (66 offsprings)Officer2017-07-14 ~ 2018-10-22OF - Director → CIF 0 - 8
BÖrsig, Clemens August Heinrich, Prof. Dr.
Company Executive born in July 1948IndividualOfficer2018-10-22 ~ 2022-03-01OF - Director → CIF 0 - 9
Mcvay, Larry D.
Director born in August 1947IndividualOfficer2018-10-22 ~ 2022-03-01OF - Director → CIF 0
Company in focus
LINDE PUBLIC LIMITED COMPANY
Previous name
ZAMALIGHT PUBLIC LIMITED COMPANY - 2017-08-07
Related profiles found in government register
LINDE PUBLIC LIMITED COMPANY
InfoZAMALIGHT PUBLIC LIMITED COMPANY - 2017-08-07Registered number FC034479Ten Earlsfort Terrace, Dublin 2, D02 T380OVERSEAS COMPANY incorporated on 2017-05-26 and dissolved on 2023-03-14 (5 years 9 months). The company status is Converted / Closed.CIF 0LINDE PUBLIC LIMITED COMPANY
SRegistered number 602527Ten Earlsford Terrace, Dublin 2, D02T380Plc - Public Limited Company in Companies Registration Office Ireland, IrelandCIF 1LINDE PUBLIC LIMITED COMPANY
SRegistered number 602527Ten Earlsford Terrace, Dublin 2, D02t380, IrelandPlc - Public Limited Company in Companies Registration Office Ireland, IrelandCIF 2LINDE PUBLIC LIMITED COMPANY
SRegistered number 602527Ten, Earlsford Terrace, Dublin 2, Ireland, D02T380Plc - Public Limited Company in Companies Registration Office Ireland, DublinCIF 3
Offspring entities and appointments
Active
18
- 1
ELECTROCHEM LIMITED
01392052Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (5 parents)Person with significant control2023-03-01 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE - 2SIMCO 605 LIMITED - 1994-05-13 01974125, 02225132, 02233432... (more)Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Person with significant control2023-03-01 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 3SUCCESSBECK LIMITED - 1988-03-02Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2023-03-01 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 4
PRAXAIR SURFACE TECHNOLOGIES LIMITED
- 2023-11-07 02416734UNION CARBIDE COATINGS SERVICE LIMITED - 1992-07-01Drakes Way, Swindon, WiltshireActive Corporate (5 parents)Person with significant control2023-03-01 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 5
LINDE CANADA HOLDINGS LIMITED
07452670Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Person with significant control2023-03-01 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 6
LINDE CANADA INVESTMENTS LIMITED
15812373Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Person with significant control2024-07-01 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 7
LINDE FINANCE UK LIMITED
15120530Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Person with significant control2023-09-06 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 8Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-03-01 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 9
LINDE INVESTMENTS NO.1 LIMITED
08791027Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-03-01 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE - 10
LINDE NORTH AMERICA HOLDINGS LIMITED
08118182Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Person with significant control2023-03-01 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE - 11
LINDE UK HOLDINGS LIMITED
06334387Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-03-01 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE - 12Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2023-03-01 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 13LINDE OVERSEAS FINANCE - 2009-09-20Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Person with significant control2023-03-01 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 14
NOXBOX LTD
09563860Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-01-31Person with significant control2023-03-01 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE - 15
PRAXAIR OFFSHORE SERVICES LIMITED
08519603Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-03-01 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE - 16TRACER RESEARCH CORPORATION (UK) LIMITED - 2003-07-06Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)448,198 GBP2023-03-31Person with significant control2023-03-01 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 17LINDE FINANCE LIMITED - 2011-09-15 04412961LINDE COLDROOMS LIMITED - 1985-11-25TYLER REFRIGERATION LIMITED - 1981-12-31CLARK TYLER LIMITED - 1976-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Person with significant control2023-03-01 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 18MATCHACTUAL LIMITED - 1992-03-10Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Person with significant control2023-03-01 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
Ceased
17
- 1
ELECTROCHEM LIMITED
01392052Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (5 parents)Person with significant control2018-10-31 ~ 2023-02-28CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2FOOD SERVICE LOGISTICS LIMITED - nowForge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (7 parents)Person with significant control2020-11-20 ~ 2022-07-15CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3SIMCO 605 LIMITED - 1994-05-13 01974125, 02225132, 02233432... (more)Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Person with significant control2018-10-31 ~ 2023-02-28CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 4SUCCESSBECK LIMITED - 1988-03-02Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2018-10-31 ~ 2023-02-28CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5LINDE AMT UK LIMITED - now
PRAXAIR SURFACE TECHNOLOGIES LIMITED
- 2023-11-07 02416734UNION CARBIDE COATINGS SERVICE LIMITED - 1992-07-01Drakes Way, Swindon, WiltshireActive Corporate (5 parents)Person with significant control2018-10-31 ~ 2023-02-28CIF 2 - Ownership of shares – 75% or more → OE - 6
LINDE CANADA HOLDINGS LIMITED
07452670Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Person with significant control2019-11-01 ~ 2023-02-28CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 7
LINDE EURO FINANCE UK LIMITED
15359460Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Person with significant control2023-12-18 ~ 2025-12-01CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 8Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-10-31 ~ 2023-02-28CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 9
LINDE INVESTMENTS NO.1 LIMITED
08791027Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2019-11-01 ~ 2023-02-28CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 10
LINDE NORTH AMERICA HOLDINGS LIMITED
08118182Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Person with significant control2019-12-30 ~ 2023-02-28CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 11
LINDE UK HOLDINGS LIMITED
06334387Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-10-31 ~ 2023-02-28CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 12Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2019-05-13 ~ 2023-02-28CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 13LINDE OVERSEAS FINANCE - 2009-09-20Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Person with significant control2019-11-01 ~ 2023-02-28CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 14
NOXBOX LTD
09563860Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-01-31Person with significant control2019-02-07 ~ 2023-02-28CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 15
PRAXAIR OFFSHORE SERVICES LIMITED
08519603Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-10-31 ~ 2023-02-28CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 16LINDE FINANCE LIMITED - 2011-09-15 04412961LINDE COLDROOMS LIMITED - 1985-11-25TYLER REFRIGERATION LIMITED - 1981-12-31CLARK TYLER LIMITED - 1976-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Person with significant control2018-10-31 ~ 2023-02-28CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 17MATCHACTUAL LIMITED - 1992-03-10Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)Person with significant control2019-10-09 ~ 2023-02-28CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
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