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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 49
  • 1
    Rajagopal, Krishnamurthy, Dr
    Born in September 1953
    Individual (13 offsprings)
    Officer
    1996-02-01 ~ 2006-10-27
    OF - Director → CIF 0
  • 2
    Hunt, Carol Anne
    Individual (137 offsprings)
    Officer
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 3
    Cossins, Christopher James
    Born in November 1966
    Individual (69 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Botello Albarran, Armando
    Born in August 1967
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Fairlie, John Cairns
    Born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1993-01-26) ~ 1998-11-23
    OF - Director → CIF 0
  • 6
    Weissberg, Michael
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 7
    Palmer, Nathan
    Born in December 1970
    Individual (56 offsprings)
    Officer
    2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 8
    Williams, Sally Ann
    Born in August 1970
    Individual (102 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Gearing, Richard John Newton
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ 2018-01-17
    OF - Director → CIF 0
  • 10
    Rosenkranz, Franklin Daniel
    Born in May 1945
    Individual (43 offsprings)
    Officer
    (before 1993-01-26) ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Sachtleben, Sebastian
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 12
    Thompson, Stephen James
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ 2026-05-13
    OF - Director → CIF 0
  • 13
    Ford, James Alexander
    Born in January 1948
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 14
    Brackfield, Andrew Christopher
    Born in March 1956
    Individual (100 offsprings)
    Officer
    2007-08-24 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (100 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 15
    Lewis, Nigel Andrew
    Born in April 1956
    Individual (81 offsprings)
    Officer
    2008-08-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Walsh, John Lawrence
    Born in August 1955
    Individual (31 offsprings)
    Officer
    2004-03-31 ~ 2005-03-01
    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
    Panikar, John Mathew
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2013-11-11 ~ 2024-10-09
    OF - Director → CIF 0
  • 20
    Huggon, Michael Stewart
    Born in February 1956
    Individual (7 offsprings)
    Officer
    2007-05-16 ~ 2015-05-28
    OF - Director → CIF 0
  • 21
    Pfann, Oliver Christian
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2019-03-01
    OF - Director → CIF 0
  • 22
    Devers, Dorian Kevin Thomas
    Born in December 1975
    Individual (73 offsprings)
    Officer
    2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 23
    Isaac, Anthony Eric
    Born in November 1941
    Individual (53 offsprings)
    Officer
    1994-10-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 24
    Baker, Ian Kenneth Hood
    Individual (57 offsprings)
    Officer
    1994-12-02 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 25
    Ferguson, Alan Murray
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2005-09-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 26
    Saith, Vijay Kumar
    Born in March 1944
    Individual (38 offsprings)
    Officer
    (before 1993-01-26) ~ 2002-11-20
    OF - Director → CIF 0
  • 27
    Harvey, Andrew John
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2017-07-12 ~ 2019-07-19
    OF - Director → CIF 0
  • 28
    Clubb, Ian Mcmaster
    Born in January 1941
    Individual (40 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    OF - Director → CIF 0
  • 29
    Grant, Richard Stanley
    Born in May 1946
    Individual (5 offsprings)
    Officer
    1998-04-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 31
    Mostyn, Gareth
    Born in June 1972
    Individual (80 offsprings)
    Officer
    2007-12-05 ~ 2008-08-22
    OF - Director → CIF 0
  • 32
    Ghasemi, Seifollah
    Born in September 1944
    Individual (7 offsprings)
    Officer
    1996-09-05 ~ 1997-12-05
    OF - Director → CIF 0
  • 33
    Bland, Julian Michael
    Born in April 1967
    Individual (92 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 34
    Mercer, James Andrew
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2021-01-05 ~ 2023-09-04
    OF - Director → CIF 0
  • 35
    Allen, Jennifer Frances Huihana
    Born in October 1984
    Individual (17 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 36
    Dennis, Michael
    Born in November 1958
    Individual (74 offsprings)
    Officer
    2009-03-18 ~ 2009-03-18
    OF - Director → CIF 0
    2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 37
    Spence, Patrick Charles Gordon
    Born in June 1958
    Individual (79 offsprings)
    Officer
    2002-11-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 38
    Smith, Graham
    Born in September 1952
    Individual (11 offsprings)
    Officer
    2006-03-22 ~ 2006-12-22
    OF - Director → CIF 0
  • 39
    Aiken, Philip Stanley
    Born in January 1949
    Individual (22 offsprings)
    Officer
    (before 1993-01-26) ~ 1995-02-28
    OF - Director → CIF 0
  • 40
    Finken, Thorben, Dr
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2008-12-22 ~ 2013-01-20
    OF - Director → CIF 0
  • 41
    Kelly, Susan Kathleen
    Individual (252 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 42
    Pavey, David Gordon
    Individual (38 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-12-02
    OF - Secretary → CIF 0
  • 43
    Green, Brian Charles
    Born in July 1940
    Individual (3 offsprings)
    Officer
    (before 1993-01-26) ~ 1997-12-31
    OF - Director → CIF 0
  • 44
    Beecroft, Barry Ian
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1995-02-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 45
    Larkins, Sarah Louise
    Individual (90 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 46
    Hunton, Nigel David
    Born in September 1960
    Individual (20 offsprings)
    Officer
    2003-02-12 ~ 2006-03-22
    OF - Director → CIF 0
    2006-10-27 ~ 2007-05-31
    OF - Director → CIF 0
  • 47
    Medori, Rene
    Born in September 1957
    Individual (47 offsprings)
    Officer
    2000-07-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 48
    Masters Jr, Jerry Kent
    Born in December 1960
    Individual (40 offsprings)
    Officer
    2005-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 49
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOC LIMITED

Period: 1938-03-08 ~ now
Company number: 00337663 NF001005... (more)
Registered name
BOC LIMITED - now NF001005... (more)
Standard Industrial Classification
20110 - Manufacture Of Industrial Gases

  • BOC LIMITED
    Info
    Registered number 00337663
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1938-03-08 (88 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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