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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 7
  • 1
    Cossins, Christopher James
    Born in November 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 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
    Allen, Jennifer Frances Huihana
    Born in October 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Sally Ann
    Born in August 1970
    Individual (99 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Thompson, Stephen James
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Smith, Graham
    Managing Director, Pgs Europe born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Gearing, Richard John Newton
    Head Of Regional Operations born in September 1962
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2018-01-17
    OF - Director → CIF 0
  • 3
    Panikar, John Mathew
    Senior Executive born in February 1968
    Individual
    Officer
    icon of calendar 2019-06-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Fairlie, John Cairns
    Md Bus Dev And Chairman South born in May 1944
    Individual
    Officer
    icon of calendar ~ 1998-11-23
    OF - Director → CIF 0
  • 5
    Rajagopal, Krishnamurthy, Dr
    Chief Executive, Boc Edwards born in September 1953
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2006-10-27
    OF - Director → CIF 0
  • 6
    Harvey, Andrew John
    Head Of Emea Healthcare Rbu born in January 1962
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2019-07-19
    OF - Director → CIF 0
  • 7
    Mercer, James Andrew
    Business President Rui born in September 1967
    Individual
    Officer
    icon of calendar 2021-01-05 ~ 2023-09-04
    OF - Director → CIF 0
  • 8
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 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 2005-09-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 10
    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
  • 11
    Lewis, Nigel Andrew
    Director, Acquisitions & New Ventur born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Rosenkranz, Franklin Daniel
    Chief Executive born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    Pfann, Oliver Christian
    Regional Business Unit Head Uk/Ireland/Africa born in November 1968
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2019-03-01
    OF - Director → CIF 0
  • 14
    Baker, Ian Kenneth Hood
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 15
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-22 ~ 2013-01-20
    OF - Director → CIF 0
  • 16
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 17
    Saith, Vijay Kumar
    Deputy Finance Diorector born in March 1944
    Individual
    Officer
    icon of calendar ~ 2002-11-20
    OF - Director → CIF 0
  • 18
    Hunt, Carol Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 19
    Weissberg, Michael
    Head Of Tax born in September 1963
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 20
    Medori, Rene
    Group Finance Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    Ford, James Alexander
    Managing Director Isp Uk born in January 1948
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 22
    Larkins, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 23
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 24
    Isaac, Anthony Eric
    Chief Executive born in November 1941
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 25
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2008-08-22
    OF - Director → CIF 0
  • 26
    Pavey, David Gordon
    Individual
    Officer
    icon of calendar ~ 1994-12-02
    OF - Secretary → CIF 0
  • 27
    Grant, Richard Stanley
    Chief Executive Process Gas So born in May 1946
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Walsh, John Lawrence
    Chief Executive I & Sp born in August 1955
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2005-03-01
    OF - Director → CIF 0
  • 29
    Ghasemi, Seifollah
    President born in September 1944
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 1997-12-05
    OF - Director → CIF 0
  • 30
    Aiken, Philip Stanley
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 31
    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
  • 32
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 33
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 34
    Green, Brian Charles
    Chairman born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
  • 37
    Beecroft, Barry Ian
    Chief Executive Operations born in July 1946
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 38
    Dennis, Michael
    Engineer born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2009-03-18
    OF - Director → CIF 0
    Dennis, Michael
    Head Of Marketing Uk & Ireland born in November 1958
    Individual (2 offsprings)
    icon of calendar 2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 39
    Huggon, Michael Stewart
    Head Of Region Africa And Uk born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2015-05-28
    OF - Director → CIF 0
  • 40
    Botello Albarran, Armando
    Born in August 1967
    Individual
    Officer
    icon of calendar 2024-02-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 41
    Hunton, Nigel David
    Business Division H Ead born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-12 ~ 2006-03-22
    OF - Director → CIF 0
    icon of calendar 2006-10-27 ~ 2007-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BOC LIMITED

Standard Industrial Classification
20110 - Manufacture Of Industrial Gases

  • BOC LIMITED
    Info
    Registered number 00337663
    icon of addressForge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1938-03-08 (87 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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