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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
Active 5
  • 1
    Cossins, Christopher James
    Born in November 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Bland, Julian Michael
    Born in April 1967
    Individual (90 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Sally Ann
    Born in August 1970
    Individual (99 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 59
  • 1
    Denoke, Georg Johannes Gerhard
    Chief Financial Officer born in February 1965
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2016-09-20
    OF - Director → CIF 0
  • 2
    Mendoza, Roberto Gonzales
    Banker born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2004-05-12
    OF - Director → CIF 0
  • 3
    Rajagopal, Krishnamurthy, Dr
    Che Boc Edwards born in September 1953
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2006-10-27
    OF - Director → CIF 0
  • 4
    Chatterji, Debajyoti
    Executive born in August 1944
    Individual
    Officer
    icon of calendar ~ 2001-02-02
    OF - Director → CIF 0
  • 5
    Margetts, Robert John, Sir
    Engineer born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 6
    Chow, Chung Kong, Sir
    Managing Director & Chief Exec born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-20 ~ 1996-06-30
    OF - Director → CIF 0
  • 7
    Arredondo, Fabiola Raquel
    Entrepreneur born in December 1966
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2004-02-28
    OF - Director → CIF 0
  • 8
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2024-10-09
    OF - Director → CIF 0
  • 9
    Ferguson, Alan Murray
    Group Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-03-22
    OF - Director → CIF 0
  • 10
    Groome, Harry Connelly
    Retired Executive born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 11
    Graham Johnston, Susan Patton
    Head Of Rbu Rau born in September 1969
    Individual
    Officer
    icon of calendar 2015-07-20 ~ 2017-07-10
    OF - Director → CIF 0
  • 12
    Miau, Matthew Feng Chiang
    Corporate Executive born in September 1946
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2006-09-05
    OF - Director → CIF 0
  • 13
    Lundberg, Goran Uno Unosson
    Independent Investor born in November 1940
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2003-03-04
    OF - Director → CIF 0
  • 14
    Lewis, Nigel Andrew
    Director Acquisitions & New Ventures born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Rosenkranz, Franklin Daniel
    Chief Executive The Boc Group born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-20 ~ 1999-08-31
    OF - Director → CIF 0
  • 16
    Dyer, Alexander Patrick
    Deputy Chairman The Boc Group born in August 1932
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 17
    Pfann, Oliver Christian
    Regional Business Unit Head Uk/Ireland/Africa born in November 1968
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2019-03-01
    OF - Director → CIF 0
  • 18
    Stoll, Roger Gerhard, Dr
    President And Chief Executive born in May 1942
    Individual
    Officer
    icon of calendar ~ 1998-04-03
    OF - Director → CIF 0
  • 19
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2013-01-20
    OF - Director → CIF 0
  • 20
    Medori, Rene
    Group Finance Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    Napier, John Grant
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2004-12-22
    OF - Director → CIF 0
  • 22
    Chase, Rodney Frank
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 23
    Taverne, Dick, Lord
    Qc born in October 1928
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-01-19
    OF - Director → CIF 0
  • 24
    Nevin, Crocker
    Investment Banker born in March 1923
    Individual
    Officer
    icon of calendar ~ 1995-01-19
    OF - Director → CIF 0
  • 25
    Moberly, Andrew John
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 26
    Tedmon, Craig Seward
    Executive Vp & Snr Corp Officr born in January 1939
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 28
    John, David Glyndwr, Sir
    Chairman born in July 1938
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 2002-01-18
    OF - Director → CIF 0
  • 29
    Isaac, Anthony Eric
    Chief Executive born in November 1941
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 30
    King, Christopher Philip
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 2001-02-08
    OF - Director → CIF 0
  • 31
    Tarallo, Angelo Nicholas
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Secretary → CIF 0
  • 32
    Baddeley, Julie Margaret
    Management Consultant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 33
    Grant, Richard Stanley
    Chief Executive Pgs born in May 1946
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 34
    Walsh, John Lawrence
    Chief Executive I & Sp born in August 1955
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 35
    Dawson, Guy Neville
    Banker born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 36
    Ghasemi, Seifollah
    President Boc Gases America born in September 1944
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1997-12-05
    OF - Director → CIF 0
  • 37
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 38
    Macdonald, John Howard
    Company Director born in June 1928
    Individual
    Officer
    icon of calendar ~ 2002-01-18
    OF - Director → CIF 0
  • 39
    Bevan, John Andrew
    Chief Executive Process Gas So born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-05 ~ 2006-09-22
    OF - Director → CIF 0
  • 40
    Reitzle, Wolfgang, Prof Dr
    Chief Executive Officer born in March 1949
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2014-05-20
    OF - Director → CIF 0
  • 41
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-29 ~ 2006-09-05
    OF - Director → CIF 0
  • 42
    Kelly, Susan Kathleen
    Uk Company Secretary born in July 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2012-11-06
    OF - Director → CIF 0
  • 43
    Tugendhat, Christopher Samuel, Lord
    Chairman born in February 1937
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 44
    Quinn, Anne Cecille
    Corporate Management Group Vp born in July 1951
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 45
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 46
    Baird, Dugald Euan
    Chairman Of The Board born in September 1937
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1999-01-15
    OF - Director → CIF 0
  • 47
    Mcdonald, Rebecca Ann
    President Gas & Power born in June 1952
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 48
    Malpas, Robert, Sir
    Chairman - Cookson Group Plc born in August 1927
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 49
    Masters Jr, Jerry Kent
    Chief Executive I & Sp born in December 1960
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 50
    Palmer, Nathan
    Head Of Regional Sales & Marketing born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 51
    O'donnell, Christopher John, Sir
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2006-09-05
    OF - Director → CIF 0
  • 52
    Deeming, Nicholas
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 53
    Lloyd, Caroline Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-07 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 54
    Giordano, Richard Vincent
    Deputy Chairman Grand Metropol born in March 1934
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 55
    Rich, Patrick Jean-jacques
    Chairman & Chief Executive - The Boc Group Plc born in March 1931
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
  • 56
    Dennis, Michael
    Head Of Marketing Uk & Ireland born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 57
    Huggon, Michael Stewart
    Head Of Region Africa And Uk born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2015-05-28
    OF - Director → CIF 0
  • 58
    Stuart, Gloria Jean
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 59
    MEDISPEED
    - now
    LINDE OVERSEAS FINANCE - 2009-09-20
    icon of addressThe Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    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
parent relation
Company in focus

THE BOC GROUP LIMITED

Previous name
BOC INTERNATIONAL PLC - 1982-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THE BOC GROUP LIMITED
    Info
    BOC INTERNATIONAL PLC - 1982-03-01
    Registered number 00022096
    icon of addressForge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1886-01-26 (139 years 11 months). 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
    icon of addressForge, 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
Active 31
  • 1
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGLIAN INDUSTRIAL GASES LIMITED - 2010-04-15
    BOC DISTRIBUTION LIMITED - 2010-05-21
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 JAPAN HOLDINGS LIMITED - 2014-11-07
    OFFERDETAIL LIMITED - 1991-04-02
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    BOC NO. 14 LIMITED - 1998-09-11
    BOC CONCENTRATOR SERVICES LIMITED - 2010-02-05
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
    RAYSPEC LIMITED - 1990-03-02
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    CULTURE DEAL LIMITED - 1990-09-21
    DELTA HEALTHCARE LIMITED - 1994-09-26
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 8
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    BOC NO.13 LIMITED - 1997-06-27
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 SEPS TRUSTEES LIMITED - 2023-06-30
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 12
    IWS (INDUSTRIAL & WELDING SUPPLIES) LIMITED - 2016-05-12
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    BOC MINERALS LIMITED - 1988-01-29
    BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    BOC (IRAN) LIMITED - 1985-04-01
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - 1996-04-24
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 17
    LINDE UK HOLDINGS NO.3 LIMITED - 2022-07-22
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
    OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10
    OHMEDA LIMITED - 1990-03-20
    CONCORD COMPUTER CENTRE LIMITED - 1979-12-31
    BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 19
    CYLINDER GASES LIMITED - 1990-03-27
    NORTHERN INDUSTRIAL GASES LIMITED - 1984-08-02
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 20
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 21
    LIQUID OXYGEN LIMITED - 1982-11-17
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 22
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressBrechin Tindall Oatts Solicitors, 48 St. Vincent Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 24
    BOC NO. 15 LIMITED - 1999-06-02
    BOC INVESTMENTS NO.3 LIMITED - 2009-09-20
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 25
    BOC AMERICA HOLDINGS - 2011-09-15
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • 27
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 28
    CADRINVEST LIMITED - 1980-12-31
    BOC OVERSEAS FINANCE LIMITED - 2009-09-20
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 29
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 30
    E. & M. HICKINBOTTOM LIMITED - 1982-06-21
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-10-30 ~ 2019-10-30
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-30
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 3
    MEDISPEED
    - now
    LINDE OVERSEAS FINANCE - 2009-09-20
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-10-30 ~ 2019-10-30
    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
  • 4
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.