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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 35
  • 1
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 2
    Rich, Patrick Jean-jacques
    Non-Executive Chairman Boc Gro born in March 1931
    Individual (11 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 3
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual (62 offsprings)
    Officer
    2008-11-14 ~ 2013-01-20
    OF - Director → CIF 0
  • 4
    Baker, Ian Kenneth Hood
    Individual (39 offsprings)
    Officer
    1994-12-02 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 5
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (79 offsprings)
    Officer
    2007-03-22 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Solicitor
    Individual (79 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Chipchase, Graham Andrew
    Chartered Accountant born in January 1963
    Individual (36 offsprings)
    Officer
    1999-06-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Medori, Rene
    Group Finance Director born in September 1957
    Individual (42 offsprings)
    Officer
    2000-07-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Tarallo, Angelo Nicholas
    Ce Legal Affairs & Co Secretary The Bocgroup Plc born in May 1940
    Individual (15 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 10
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (119 offsprings)
    Officer
    2001-05-16 ~ 2007-06-26
    OF - Director → CIF 0
  • 11
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (37 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    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
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (59 offsprings)
    Officer
    2007-12-21 ~ 2008-08-22
    OF - Director → CIF 0
  • 14
    Larkins, Sarah Louise
    Individual (68 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Stuart, Gloria Jean
    Solicitor born in October 1952
    Individual (29 offsprings)
    Officer
    1994-06-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 17
    Rosenkranz, Franklin Daniel
    Chief Executive born in May 1945
    Individual (37 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 18
    Hunt, Carol Anne
    Individual (85 offsprings)
    Officer
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 19
    Pavey, David Gordon
    Individual (27 offsprings)
    Officer
    ~ 1994-12-02
    OF - Secretary → CIF 0
  • 20
    Walsh, John Lawrence
    Chief Executive I & Sp born in August 1955
    Individual (27 offsprings)
    Officer
    2002-07-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 21
    Chow, Chung Kong, Sir
    Md And Chief Executive /Gases born in September 1950
    Individual (24 offsprings)
    Officer
    1996-01-19 ~ 1996-06-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    Bland, Julian Michael
    Born in April 1967
    Individual (91 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 24
    Lewis, Nigel Andrew
    Director, Acquisitions & New Ventur born in April 1956
    Individual (60 offsprings)
    Officer
    2008-08-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Saith, Vijay Kumar
    Deputy Finance Director The Bo born in March 1944
    Individual (31 offsprings)
    Officer
    1996-06-30 ~ 2002-11-20
    OF - Director → CIF 0
  • 26
    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
  • 27
    Cossins, Christopher James
    Born in November 1966
    Individual (68 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 28
    Ferguson, Alan Murray
    Group Finance Director born in January 1958
    Individual (62 offsprings)
    Officer
    2005-09-15 ~ 2007-03-22
    OF - Director → CIF 0
  • 29
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2017-02-09 ~ 2024-10-09
    OF - Director → CIF 0
  • 30
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (58 offsprings)
    Officer
    2002-01-07 ~ 2007-12-21
    OF - Director → CIF 0
  • 31
    Dyer, Alexander Patrick
    Deputy Chairman & Chief Execut born in August 1932
    Individual (12 offsprings)
    Officer
    1994-03-28 ~ 1996-01-19
    OF - Director → CIF 0
  • 32
    Connell, William Edward
    Group Controller The Boc Group born in September 1942
    Individual (18 offsprings)
    Officer
    1994-06-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 33
    Isaac, Anthony Eric
    Chief Executive born in November 1941
    Individual (46 offsprings)
    Officer
    1994-10-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 34
    Williams, Sally Ann
    Born in August 1970
    Individual (101 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 35
    THE BOC GROUP LIMITED
    - now 00022096
    BOC INTERNATIONAL PLC - 1982-03-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (63 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

B O C HOLDINGS

Period: 1926-04-03 ~ now
Company number: 00212945
Registered name
B O C HOLDINGS - now
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • B O C HOLDINGS
    Info
    Registered number 00212945
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE UNLIMITED COMPANY incorporated on 1926-04-03 (99 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • BOC HOLDINGS
    S
    Registered number 00212945
    Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
    Private Unlimited Company With Share Capital in Companies House England & Wales, United Kingdom
    CIF 1
    Private Unlimited Company With Share Capital in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BOC CHILE HOLDINGS LIMITED
    - now 02959849
    BOC NO.1 LIMITED - 1995-08-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    BOC INVESTMENT HOLDINGS LIMITED
    - now 03179233
    BOC NO.6 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    BOC INVESTMENTS (LUXEMBOURG) LIMITED
    04865202
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    BOC INVESTMENTS NO.1 LIMITED
    - now 03179235 03412461... (more)
    BOC NO.7 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    BOC LUXEMBOURG FINANCE
    04527587
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    LINDE CANADA HOLDINGS LIMITED
    07452670
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (14 parents)
    Person with significant control
    2019-10-30 ~ 2019-11-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    LINDE INVESTMENTS NO.1 LIMITED
    08791027
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-30 ~ 2019-11-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    LINDE NORTH AMERICA HOLDINGS LIMITED
    08118182
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    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 ~ 2019-11-01
    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
  • 10
    SPECTRA GASES LIMITED
    - now 02681182
    MATCHACTUAL LIMITED - 1992-03-10
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-09
    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
  • 11
    BOC INVESTMENTS NO.4 - 2009-09-20
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.