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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Kelly, Susan Kathleen
Company Secretary born in July 1966Individual (224 offsprings)Officer2022-11-04 ~ 2023-03-01OF - Director → CIF 0Kelly, Susan Kathleen
Individual (224 offsprings)Officer2022-11-04 ~ nowOF - Secretary → CIF 0 - 2
Weisser, Alberto
Born in June 1955Individual (3 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 4
Lamba, Sanjiv
Born in September 1964Individual (3 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 5
Williamson, Oleg Charles Yves Marie
Assistant Treasurer born in March 1981Individual (1 offspring)Officer2022-11-04 ~ 2023-03-01OF - Director → CIF 0 - 6
Galante, Edward G.
Company Director born in December 1950Individual (2 offsprings)Officer2023-03-01 ~ 2023-04-24OF - Director → CIF 0 - 7
Ossadnik, Victoria, Dr.
Born in July 1968Individual (2 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 8
Wood, Robert L.
Born in April 1954Individual (2 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 9
Grant, Hugh
Born in March 1958Individual (3 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 10
Devine, Michael James
Attorney born in October 1968Individual (1 offspring)Officer2022-11-04 ~ 2023-03-01OF - Director → CIF 0 - 11
Reynolds, Paula Rosput
Born in October 1956Individual (5 offsprings)Officer2024-02-27 ~ nowOF - Director → CIF 0 - 12
Angel, Stephen F.
Born in September 1955Individual (2 offsprings)Officer2023-03-01 ~ 2026-01-31OF - Director → CIF 0 - 13
Richenhagen, Martin H., Prof. Dr.
Company Director born in July 1952Individual (2 offsprings)Officer2023-03-01 ~ 2024-04-29OF - Director → CIF 0 - 14
Cossins, Christopher James
Tax Manager born in November 1966Individual (68 offsprings)Officer2022-11-04 ~ 2023-03-01OF - Director → CIF 0 - 15
Kaeser, Josef
Born in June 1957Individual (2 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 16
Enders, Thomas, Dr.
Born in December 1958Individual (2 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 17
Achleitner, Ann-kristin, Prof. Dr. Dr.
Born in March 1966Individual (2 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0
Company in focus
LINDE
Period: 2023-03-31 ~ now
Company number: FC039973
Registered names
LINDE - now
ROUNDERWAY LIMITED - 2023-03-31
LINDE PUBLIC LIMITED COMPANY - 2023-03-31 FC034479
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
LINDE
InfoROUNDERWAY LIMITED - 2023-03-31LINDE PUBLIC LIMITED COMPANY - 2023-03-31Registered number FC03997310 Earlsfort Terrace, Dublin, Dublin D02 T380OVERSEAS COMPANY incorporated on 2022-09-09 (3 years 7 months). The status of the company number is Active.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, Ireland, D02T380Plc - Public Limited Company in Companies Registration Office Ireland, DublinCIF 2Plc - Public Limited Company in Companies Registration Office Ireland, IrelandCIF 3
Offspring entities and appointments
20
- 1
ELECTROCHEM LIMITED
01392052Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (21 parents)Person with significant control2018-10-31 ~ 2023-02-28CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE2023-03-01 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 2FOOD SERVICE LOGISTICS LIMITED - nowForge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (9 parents)Person with significant control2020-11-20 ~ 2022-07-15CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 3SIMCO 605 LIMITED - 1994-05-13Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (28 parents)Person with significant control2023-03-01 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE2018-10-31 ~ 2023-02-28CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4SUCCESSBECK LIMITED - 1988-03-02Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (22 parents, 2 offsprings)Person with significant control2023-03-01 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE2018-10-31 ~ 2023-02-28CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5
PRAXAIR SURFACE TECHNOLOGIES LIMITED
- 2023-11-07 02416734UNION CARBIDE COATINGS SERVICE LIMITED - 1992-07-01Drakes Way, Swindon, WiltshireActive Corporate (44 parents)Person with significant control2023-03-01 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 6
LINDE CANADA HOLDINGS LIMITED
07452670Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (14 parents)Person with significant control2019-11-01 ~ 2023-02-28CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE2023-03-01 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 7
LINDE CANADA INVESTMENTS LIMITED
15812373Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-07-01 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 8Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (7 parents)Person with significant control2023-12-18 ~ 2025-12-01CIF 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
- 9Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (6 parents)Person with significant control2023-09-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 10Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2023-03-01 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE2018-10-31 ~ 2023-02-28CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 11
LINDE INVESTMENTS NO.1 LIMITED
08791027Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2019-11-01 ~ 2023-02-28CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE2023-03-01 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE - 12
LINDE NORTH AMERICA HOLDINGS LIMITED
08118182Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (11 parents)Person with significant control2023-03-01 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE2019-12-30 ~ 2023-02-28CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 13Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (17 parents, 3 offsprings)Person with significant control2023-03-01 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE2018-10-31 ~ 2023-02-28CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 14Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control2019-05-13 ~ 2023-02-28CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE2023-03-01 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 15LINDE OVERSEAS FINANCE - 2009-09-20Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (15 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 → OE2019-11-01 ~ 2023-02-28CIF 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
- 16
NOXBOX LTD
09563860Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (16 parents)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 → OE2019-02-07 ~ 2023-02-28CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 17
PRAXAIR OFFSHORE SERVICES LIMITED
08519603Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2023-03-01 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE - 18TRACER RESEARCH CORPORATION (UK) LIMITED - 2003-07-06Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (31 parents)Person with significant control2023-03-01 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 19LINDE FINANCE LIMITED - 2011-09-15LINDE COLDROOMS LIMITED - 1985-11-25TYLER REFRIGERATION LIMITED - 1981-12-31CLARK TYLER LIMITED - 1976-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (20 parents)Person with significant control2018-10-31 ~ 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 → OE2023-03-01 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 20MATCHACTUAL LIMITED - 1992-03-10Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (19 parents)Person with significant control2023-03-01 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE2019-10-09 ~ 2023-02-28CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
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