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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Rajagopal, Krishnamurthy, Dr
    Born in September 1953
    Individual (13 offsprings)
    Officer
    2000-07-12 ~ 2006-10-27
    OF - Director → CIF 0
  • 2
    Lundberg, Goran Uno Unosson
    Born in November 1940
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2003-03-04
    OF - Director → CIF 0
  • 3
    Cossins, Christopher James
    Born in November 1966
    Individual (69 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Guy Neville
    Born in April 1953
    Individual (17 offsprings)
    Officer
    2004-03-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 5
    Palmer, Nathan
    Born in December 1970
    Individual (56 offsprings)
    Officer
    2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 6
    Williams, Sally Ann
    Born in August 1970
    Individual (102 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Rosenkranz, Franklin Daniel
    Born in May 1945
    Individual (43 offsprings)
    Officer
    1994-01-20 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Chatterji, Debajyoti
    Born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1993-01-26) ~ 2001-02-02
    OF - Director → CIF 0
  • 9
    Groome, Harry Connelly
    Born in June 1937
    Individual (4 offsprings)
    Officer
    1996-07-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 10
    Brackfield, Andrew Christopher
    Born in March 1956
    Individual (100 offsprings)
    Officer
    2007-08-01 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (100 offsprings)
    Officer
    2007-06-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 11
    Stoll, Roger Gerhard, Dr
    Born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1994-01-26) ~ 1998-04-03
    OF - Director → CIF 0
  • 12
    Lewis, Nigel Andrew
    Born in April 1956
    Individual (81 offsprings)
    Officer
    2009-03-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Walsh, John Lawrence
    Born in August 1955
    Individual (31 offsprings)
    Officer
    2001-07-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 14
    Baddeley, Julie Margaret
    Born in March 1951
    Individual (22 offsprings)
    Officer
    2001-05-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Lloyd, Caroline Mary
    Individual (47 offsprings)
    Officer
    2001-04-07 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 16
    O'donnell, Christopher John, Sir
    Born in October 1946
    Individual (13 offsprings)
    Officer
    2001-03-19 ~ 2006-09-05
    OF - Director → CIF 0
  • 17
    Graham Johnston, Susan Patton
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2015-07-20 ~ 2017-07-10
    OF - Director → CIF 0
  • 18
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2013-11-08 ~ 2024-10-09
    OF - Director → CIF 0
  • 19
    Nevin, Crocker
    Born in March 1923
    Individual (1 offspring)
    Officer
    (before 1993-01-26) ~ 1995-01-19
    OF - Director → CIF 0
  • 20
    Quinn, Anne Cecille
    Born in July 1951
    Individual (16 offsprings)
    Officer
    2001-05-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 21
    Moberly, Andrew John
    Individual (26 offsprings)
    Officer
    2001-01-01 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 22
    Miau, Matthew Feng Chiang
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ 2006-09-05
    OF - Director → CIF 0
  • 23
    Huggon, Michael Stewart
    Born in February 1956
    Individual (7 offsprings)
    Officer
    2009-03-18 ~ 2015-05-28
    OF - Director → CIF 0
  • 24
    Pfann, Oliver Christian
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ 2019-03-01
    OF - Director → CIF 0
  • 25
    John, David Glyndwr, Sir
    Born in July 1938
    Individual (27 offsprings)
    Officer
    1993-07-07 ~ 2002-01-18
    OF - Director → CIF 0
  • 26
    Tugendhat, Christopher Samuel, Lord
    Born in February 1937
    Individual (20 offsprings)
    Officer
    (before 1993-01-26) ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Devers, Dorian Kevin Thomas
    Born in December 1975
    Individual (73 offsprings)
    Officer
    2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 28
    Dyer, Alexander Patrick
    Born in August 1932
    Individual (13 offsprings)
    Officer
    (before 1993-01-26) ~ 1996-01-19
    OF - Director → CIF 0
  • 29
    Isaac, Anthony Eric
    Born in November 1941
    Individual (53 offsprings)
    Officer
    1994-10-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 30
    Ferguson, Alan Murray
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2005-09-30 ~ 2007-03-22
    OF - Director → CIF 0
  • 31
    King, Christopher Philip
    Born in January 1936
    Individual (10 offsprings)
    Officer
    1996-11-13 ~ 2001-02-08
    OF - Director → CIF 0
  • 32
    Stuart, Gloria Jean
    Individual (34 offsprings)
    Officer
    1994-06-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 33
    Baird, Dugald Euan
    Born in September 1937
    Individual (4 offsprings)
    Officer
    1995-07-27 ~ 1999-01-15
    OF - Director → CIF 0
  • 34
    Giordano, Richard Vincent
    Born in March 1934
    Individual (13 offsprings)
    Officer
    (before 1993-01-26) ~ 1996-01-19
    OF - Director → CIF 0
  • 35
    Tedmon, Craig Seward
    Born in January 1939
    Individual (1 offspring)
    Officer
    1993-10-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 36
    Macdonald, John Howard
    Born in June 1928
    Individual (5 offsprings)
    Officer
    (before 1993-01-26) ~ 2002-01-18
    OF - Director → CIF 0
  • 37
    Clubb, Ian Mcmaster
    Born in January 1941
    Individual (40 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    OF - Director → CIF 0
  • 38
    Mendoza, Roberto Gonzales
    Born in September 1945
    Individual (8 offsprings)
    Officer
    2002-10-09 ~ 2004-05-12
    OF - Director → CIF 0
  • 39
    Grant, Richard Stanley
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2000-07-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Tarallo, Angelo Nicholas
    Individual (16 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-06-01
    OF - Secretary → CIF 0
  • 41
    Bonfield, Andrew Robert John
    Born in August 1962
    Individual (23 offsprings)
    Officer
    2003-07-29 ~ 2006-09-05
    OF - Director → CIF 0
  • 42
    Napier, John Grant
    Born in April 1949
    Individual (50 offsprings)
    Officer
    2004-05-01 ~ 2004-12-22
    OF - Director → CIF 0
  • 43
    Bevan, John Andrew
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2002-12-05 ~ 2006-09-22
    OF - Director → CIF 0
  • 44
    Denoke, Georg Johannes Gerhard
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2006-09-05 ~ 2016-09-20
    OF - Director → CIF 0
  • 45
    Ghasemi, Seifollah
    Born in September 1944
    Individual (7 offsprings)
    Officer
    1996-07-10 ~ 1997-12-05
    OF - Director → CIF 0
  • 46
    Bland, Julian Michael
    Born in April 1967
    Individual (92 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 47
    Mcdonald, Rebecca Ann
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 48
    Chase, Rodney Frank
    Born in May 1943
    Individual (15 offsprings)
    Officer
    1995-07-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 49
    Dennis, Michael
    Born in November 1958
    Individual (74 offsprings)
    Officer
    2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 50
    Deeming, Nicholas
    Individual (137 offsprings)
    Officer
    2001-05-16 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 51
    Taverne, Dick, Lord
    Born in October 1928
    Individual (15 offsprings)
    Officer
    (before 1993-01-26) ~ 1995-01-19
    OF - Director → CIF 0
  • 52
    Reitzle, Wolfgang, Prof Dr
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2006-09-05 ~ 2014-05-20
    OF - Director → CIF 0
  • 53
    Chow, Chung Kong, Sir
    Born in September 1950
    Individual (26 offsprings)
    Officer
    1994-01-20 ~ 1996-06-30
    OF - Director → CIF 0
  • 54
    Finken, Thorben, Dr
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2008-11-27 ~ 2013-01-20
    OF - Director → CIF 0
  • 55
    Malpas, Robert, Sir
    Born in August 1927
    Individual (18 offsprings)
    Officer
    (before 1993-01-26) ~ 1996-12-31
    OF - Director → CIF 0
  • 56
    Arredondo, Fabiola Raquel
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2001-11-08 ~ 2004-02-28
    OF - Director → CIF 0
  • 57
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (252 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    2012-08-07 ~ 2012-11-06
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (252 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
  • 58
    Margetts, Robert John, Sir
    Born in November 1946
    Individual (22 offsprings)
    Officer
    2001-10-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 59
    Medori, Rene
    Born in September 1957
    Individual (47 offsprings)
    Officer
    2000-07-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 60
    Rich, Patrick Jean-jacques
    Born in March 1931
    Individual (12 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-03-28
    OF - Director → CIF 0
  • 61
    Masters Jr, Jerry Kent
    Born in December 1960
    Individual (40 offsprings)
    Officer
    2005-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 62
    MEDISPEED
    - now 06451099 00771943
    LINDE OVERSEAS FINANCE - 2009-09-20
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 63
    LINDE UK HOLDINGS LIMITED
    06334387 04723729... (more)
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE BOC GROUP LIMITED

Period: 1982-03-01 ~ now
Company number: 00022096
Registered names
THE BOC GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE BOC GROUP LIMITED
    Info
    BOC INTERNATIONAL PLC - 1982-03-01
    Registered number 00022096
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1886-01-26 (140 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • THE BOC GROUP LIMITED
    S
    Registered number 00022096
    Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 2 CIF 3
  • THE BOC GROUP LIMITED
    S
    Registered number 00022096
    Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 4
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 27 CIF 28 CIF 29 CIF 30 CIF 31
  • THE BOC GROUP LIMITED
    S
    Registered number 00022096
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England, GU2 7XY
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 32 CIF 33
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 34 CIF 35
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 36
(more)
(less)
child relation
Offspring entities and appointments 36
  • 1
    B O C HOLDINGS
    00212945
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (35 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BOC DISTRIBUTION SERVICES LIMITED
    - now 00877096 04202886... (more)
    BOC DISTRIBUTION LIMITED - 2010-05-21
    ANGLIAN INDUSTRIAL GASES LIMITED - 2010-04-15
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    BOC GASES LIMITED
    - now 02586929
    BOC JAPAN HOLDINGS LIMITED - 2014-11-07
    OFFERDETAIL LIMITED - 1991-04-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    BOC HEALTHCARE LIMITED
    - now 03412390
    BOC CONCENTRATOR SERVICES LIMITED - 2010-02-05
    BOC NO. 14 LIMITED - 1998-09-11
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    BOC INVESTMENTS NO. 7
    05902611 05735092... (more)
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    BOC KOREA HOLDINGS LIMITED
    - now 02375865
    THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
    RAYSPEC LIMITED - 1990-03-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    BOC NETHERLANDS HOLDINGS LIMITED
    - now 02523530
    DELTA HEALTHCARE LIMITED - 1994-09-26
    CULTURE DEAL LIMITED - 1990-09-21
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 8
    BOC NOMINEES LIMITED
    00791165
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    BOC PENSION SCHEME TRUSTEES LIMITED
    - now 03303706
    BOC NO.13 LIMITED - 1997-06-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - now 03395416
    BOC SEPS TRUSTEES LIMITED
    - 2023-06-30 03395416
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    BOC RSP TRUSTEES LIMITED
    04787172
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 12
    BOC TRUSTEES LIMITED
    - now 09178200
    IWS (INDUSTRIAL & WELDING SUPPLIES) LIMITED - 2016-05-12
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (10 parents)
    Person with significant control
    2016-05-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    BRITISH INDUSTRIAL GASES LIMITED
    - now 00554820
    BOC MINERALS LIMITED - 1988-01-29
    BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    CP NITRO LTD
    04703674
    27f Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall
    Active Corporate (12 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    CRYOSTAR LIMITED
    - now 00541047
    BOC (IRAN) LIMITED - 1985-04-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    EHVIL DISSENTIENTS LIMITED
    - now 00476995
    EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - 1996-04-24
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    FLUOROGAS LIMITED
    03353863
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-06
    Administration discharged on 2005-02-09
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 18
    FOOD SERVICE LOGISTICS LIMITED
    - now 13034014
    LINDE UK HOLDINGS NO.3 LIMITED
    - 2022-07-22 13034014 11991418
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (9 parents)
    Person with significant control
    2022-07-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    G.L BAKER (TRANSPORT) LIMITED
    - now 01011867 00226489
    BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
    BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05
    OHMEDA LIMITED - 1990-03-20
    OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10
    CONCORD COMPUTER CENTRE LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 20
    GAS & EQUIPMENT LIMITED
    - now 01508911
    CYLINDER GASES LIMITED - 1990-03-27
    NORTHERN INDUSTRIAL GASES LIMITED - 1984-08-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    GLPS TRUSTEES LIMITED
    07387406
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 22
    HANDIGAS LIMITED
    - now 00131805
    LIQUID OXYGEN LIMITED - 1982-11-17
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 23
    INDONESIA POWER HOLDINGS LIMITED
    03173542
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    INTELLEMETRICS LIMITED
    SC078637
    Brechin Tindall Oatts Solicitors, 48 St. Vincent Street, Glasgow
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 25
    LINDE CANADA HOLDINGS LIMITED
    07452670
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-10-30 ~ 2019-10-30
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 26
    LINDE CRYOGENICS LIMITED
    - now 03412461 03998890... (more)
    BOC INVESTMENTS NO.3 LIMITED - 2009-09-20
    BOC NO. 15 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 27
    LINDE FINANCE
    - now 04412961 00331191
    BOC AMERICA HOLDINGS - 2011-09-15
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 28
    LINDE INVESTMENTS NO.1 LIMITED
    08791027
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 29
    LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED
    08376381
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 30
    MEDISHIELD
    00150396
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 31
    MEDISPEED
    - now 06451099 00771943
    LINDE OVERSEAS FINANCE - 2009-09-20
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-10-30 ~ 2019-10-30
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 32
    REMEO HEALTHCARE LIMITED
    07998166
    Palladian Manor Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 33
    STORESHIELD LIMITED
    - now 01120283 00598901
    BOC OVERSEAS FINANCE LIMITED - 2009-09-20
    CADRINVEST LIMITED - 1980-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 34
    THE BOC FOUNDATION
    02463316
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (36 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 35
    THE BRITISH OXYGEN COMPANY LIMITED
    - now 00580964
    BRITISH OXYGEN COMPANY LIMITED(THE) - 2010-03-01
    E. & M. HICKINBOTTOM LIMITED - 1982-06-21
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 36
    WELDING PRODUCTS HOLDINGS LIMITED
    03413866
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE

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