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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 63
  • 1
    Reitzle, Wolfgang, Prof Dr
    Chief Executive Officer born in March 1949
    Individual (4 offsprings)
    Officer
    2006-09-05 ~ 2014-05-20
    OF - Director → CIF 0
  • 2
    Lloyd, Caroline Mary
    Individual (34 offsprings)
    Officer
    2001-04-07 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 3
    Ghasemi, Seifollah
    President Boc Gases America born in September 1944
    Individual (7 offsprings)
    Officer
    1996-07-10 ~ 1997-12-05
    OF - Director → CIF 0
  • 4
    Stoll, Roger Gerhard, Dr
    President And Chief Executive born in May 1942
    Individual (5 offsprings)
    Officer
    ~ 1998-04-03
    OF - Director → CIF 0
  • 5
    Rich, Patrick Jean-jacques
    Chairman & Chief Executive - The Boc Group Plc born in March 1931
    Individual (11 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 6
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual (62 offsprings)
    Officer
    2008-11-27 ~ 2013-01-20
    OF - Director → CIF 0
  • 7
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (79 offsprings)
    Officer
    2007-08-01 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Solicitor
    Individual (79 offsprings)
    Officer
    2007-06-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 8
    Palmer, Nathan
    Head Of Regional Sales & Marketing born in December 1970
    Individual (56 offsprings)
    Officer
    2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 9
    Tedmon, Craig Seward
    Executive Vp & Snr Corp Officr born in January 1939
    Individual (1 offspring)
    Officer
    1993-10-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Medori, Rene
    Group Finance Director born in September 1957
    Individual (42 offsprings)
    Officer
    2000-07-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Tarallo, Angelo Nicholas
    Individual (15 offsprings)
    Officer
    ~ 1994-06-01
    OF - Secretary → CIF 0
  • 12
    Rajagopal, Krishnamurthy, Dr
    Che Boc Edwards born in September 1953
    Individual (13 offsprings)
    Officer
    2000-07-12 ~ 2006-10-27
    OF - Director → CIF 0
  • 13
    Tugendhat, Christopher Samuel, Lord
    Chairman born in February 1937
    Individual (19 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Deeming, Nicholas
    Individual (119 offsprings)
    Officer
    2001-05-16 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 15
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (37 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Taverne, Dick, Lord
    Qc born in October 1928
    Individual (14 offsprings)
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
  • 17
    Dawson, Guy Neville
    Banker born in April 1953
    Individual (17 offsprings)
    Officer
    2004-03-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 18
    Mendoza, Roberto Gonzales
    Banker born in September 1945
    Individual (8 offsprings)
    Officer
    2002-10-09 ~ 2004-05-12
    OF - Director → CIF 0
  • 19
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (223 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Uk Company Secretary born in July 1966
    Individual (223 offsprings)
    2012-08-07 ~ 2012-11-06
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (223 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Masters Jr, Jerry Kent
    Chief Executive I & Sp born in December 1960
    Individual (35 offsprings)
    Officer
    2005-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Margetts, Robert John, Sir
    Engineer born in November 1946
    Individual (22 offsprings)
    Officer
    2001-10-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 22
    Miau, Matthew Feng Chiang
    Corporate Executive born in September 1946
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ 2006-09-05
    OF - Director → CIF 0
  • 23
    Stuart, Gloria Jean
    Company Secretary
    Individual (29 offsprings)
    Officer
    1994-06-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 24
    John, David Glyndwr, Sir
    Chairman born in July 1938
    Individual (24 offsprings)
    Officer
    1993-07-07 ~ 2002-01-18
    OF - Director → CIF 0
  • 25
    Rosenkranz, Franklin Daniel
    Chief Executive The Boc Group born in May 1945
    Individual (37 offsprings)
    Officer
    1994-01-20 ~ 1999-08-31
    OF - Director → CIF 0
  • 26
    Walsh, John Lawrence
    Chief Executive I & Sp born in August 1955
    Individual (27 offsprings)
    Officer
    2001-07-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 27
    Nevin, Crocker
    Investment Banker born in March 1923
    Individual (1 offspring)
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
  • 28
    Baird, Dugald Euan
    Chairman Of The Board born in September 1937
    Individual (4 offsprings)
    Officer
    1995-07-27 ~ 1999-01-15
    OF - Director → CIF 0
  • 29
    Chatterji, Debajyoti
    Executive born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 2001-02-02
    OF - Director → CIF 0
  • 30
    Chow, Chung Kong, Sir
    Managing Director & Chief Exec born in September 1950
    Individual (24 offsprings)
    Officer
    1994-01-20 ~ 1996-06-30
    OF - Director → CIF 0
  • 31
    Dennis, Michael
    Head Of Marketing Uk & Ireland born in November 1958
    Individual (53 offsprings)
    Officer
    2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 32
    Bland, Julian Michael
    Born in April 1967
    Individual (91 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 33
    Macdonald, John Howard
    Company Director born in June 1928
    Individual (5 offsprings)
    Officer
    ~ 2002-01-18
    OF - Director → CIF 0
  • 34
    Grant, Richard Stanley
    Chief Executive Pgs born in May 1946
    Individual (4 offsprings)
    Officer
    2000-07-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Mcdonald, Rebecca Ann
    President Gas & Power born in June 1952
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 36
    Chase, Rodney Frank
    Managing Director born in May 1943
    Individual (15 offsprings)
    Officer
    1995-07-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 37
    O'donnell, Christopher John, Sir
    Company Director born in October 1946
    Individual (12 offsprings)
    Officer
    2001-03-19 ~ 2006-09-05
    OF - Director → CIF 0
  • 38
    Lewis, Nigel Andrew
    Director Acquisitions & New Ventures born in April 1956
    Individual (60 offsprings)
    Officer
    2009-03-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 39
    Groome, Harry Connelly
    Retired Executive born in June 1937
    Individual (4 offsprings)
    Officer
    1996-07-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 40
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (73 offsprings)
    Officer
    2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 41
    Cossins, Christopher James
    Born in November 1966
    Individual (68 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 42
    King, Christopher Philip
    Company Director born in January 1936
    Individual (9 offsprings)
    Officer
    1996-11-13 ~ 2001-02-08
    OF - Director → CIF 0
  • 43
    Ferguson, Alan Murray
    Group Finance Director born in January 1958
    Individual (62 offsprings)
    Officer
    2005-09-30 ~ 2007-03-22
    OF - Director → CIF 0
  • 44
    Graham Johnston, Susan Patton
    Head Of Rbu Rau born in September 1969
    Individual (4 offsprings)
    Officer
    2015-07-20 ~ 2017-07-10
    OF - Director → CIF 0
  • 45
    Malpas, Robert, Sir
    Chairman - Cookson Group Plc born in August 1927
    Individual (16 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 46
    Arredondo, Fabiola Raquel
    Entrepreneur born in December 1966
    Individual (7 offsprings)
    Officer
    2001-11-08 ~ 2004-02-28
    OF - Director → CIF 0
  • 47
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2013-11-08 ~ 2024-10-09
    OF - Director → CIF 0
  • 48
    Napier, John Grant
    Company Director born in April 1949
    Individual (50 offsprings)
    Officer
    2004-05-01 ~ 2004-12-22
    OF - Director → CIF 0
  • 49
    Dyer, Alexander Patrick
    Deputy Chairman The Boc Group born in August 1932
    Individual (12 offsprings)
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 50
    Quinn, Anne Cecille
    Corporate Management Group Vp born in July 1951
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 51
    Huggon, Michael Stewart
    Head Of Region Africa And Uk born in February 1956
    Individual (7 offsprings)
    Officer
    2009-03-18 ~ 2015-05-28
    OF - Director → CIF 0
  • 52
    Giordano, Richard Vincent
    Deputy Chairman Grand Metropol born in March 1934
    Individual (13 offsprings)
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 53
    Baddeley, Julie Margaret
    Management Consultant born in March 1951
    Individual (22 offsprings)
    Officer
    2001-05-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 54
    Lundberg, Goran Uno Unosson
    Independent Investor born in November 1940
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2003-03-04
    OF - Director → CIF 0
  • 55
    Bevan, John Andrew
    Chief Executive Process Gas So born in January 1957
    Individual (4 offsprings)
    Officer
    2002-12-05 ~ 2006-09-22
    OF - Director → CIF 0
  • 56
    Denoke, Georg Johannes Gerhard
    Chief Financial Officer born in February 1965
    Individual (3 offsprings)
    Officer
    2006-09-05 ~ 2016-09-20
    OF - Director → CIF 0
  • 57
    Isaac, Anthony Eric
    Chief Executive born in November 1941
    Individual (46 offsprings)
    Officer
    1994-10-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 58
    Pfann, Oliver Christian
    Regional Business Unit Head Uk/Ireland/Africa born in November 1968
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ 2019-03-01
    OF - Director → CIF 0
  • 59
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (22 offsprings)
    Officer
    2003-07-29 ~ 2006-09-05
    OF - Director → CIF 0
  • 60
    Williams, Sally Ann
    Born in August 1970
    Individual (101 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 61
    Moberly, Andrew John
    Individual (16 offsprings)
    Officer
    2001-01-01 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 62
    LINDE UK HOLDINGS LIMITED
    06334387
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 63
    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
parent relation
Company in focus

THE BOC GROUP LIMITED

Previous name
BOC INTERNATIONAL PLC - 1982-03-01
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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
(more)
child relation
Offspring entities and appointments 35
  • 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 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
  • 2
    BOC DISTRIBUTION SERVICES LIMITED
    - now 00877096 04202886, 00502669
    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 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - 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 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 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 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
  • 5
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - 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 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - 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 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → 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 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    BOC PENSION SCHEME TRUSTEES LIMITED
    - now 03303706
    BOC NO.13 LIMITED - 1997-06-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - 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 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - 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 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 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 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 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 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    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 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    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 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 16
    FLUOROGAS LIMITED
    03353863
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (18 parents)
    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
  • 17
    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 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    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 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 19
    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 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 20
    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 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 21
    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 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 22
    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 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 23
    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 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 24
    LINDE CANADA HOLDINGS LIMITED
    07452670
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (14 parents)
    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
  • 25
    LINDE CRYOGENICS LIMITED
    - now 03412461 03998890, 02103636
    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 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 26
    LINDE FINANCE
    - now 04412961 00331191
    BOC AMERICA HOLDINGS - 2011-09-15
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (23 parents)
    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
  • 27
    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 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 28
    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 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 29
    MEDISHIELD
    00150396
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 30
    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 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 31
    REMEO HEALTHCARE LIMITED
    07998166
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 32
    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 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 33
    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
  • 34
    THE BRITISH OXYGEN COMPANY LIMITED
    - now 00580964
    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 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 35
    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 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.