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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
    Aiken, Philip Stanley
    Managing Director born in January 1949
    Individual (22 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 2
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 3
    Weissberg, Michael
    Head Of Tax born in September 1963
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ 2013-03-27
    OF - Director → CIF 0
  • 4
    Ghasemi, Seifollah
    President born in September 1944
    Individual (7 offsprings)
    Officer
    1996-09-05 ~ 1997-12-05
    OF - Director → CIF 0
  • 5
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual (62 offsprings)
    Officer
    2008-12-22 ~ 2013-01-20
    OF - Director → CIF 0
  • 6
    Allen, Jennifer Frances Huihana
    Born in October 1984
    Individual (16 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Ian Kenneth Hood
    Company Secretary
    Individual (39 offsprings)
    Officer
    1994-12-02 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 8
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (79 offsprings)
    Officer
    2007-08-24 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (79 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Medori, Rene
    Group Finance Director born in September 1957
    Individual (42 offsprings)
    Officer
    2000-07-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Ford, James Alexander
    Managing Director Isp Uk born in January 1948
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Rajagopal, Krishnamurthy, Dr
    Chief Executive, Boc Edwards born in September 1953
    Individual (13 offsprings)
    Officer
    1996-02-01 ~ 2006-10-27
    OF - Director → CIF 0
  • 13
    Sachtleben, Sebastian
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Graham
    Managing Director, Pgs Europe born in September 1952
    Individual (9 offsprings)
    Officer
    2006-03-22 ~ 2006-12-22
    OF - Director → CIF 0
  • 15
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (37 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Kelly, Susan Kathleen
    Individual (223 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 17
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (59 offsprings)
    Officer
    2007-12-05 ~ 2008-08-22
    OF - Director → CIF 0
  • 18
    Larkins, Sarah Louise
    Individual (68 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Botello Albarran, Armando
    Born in August 1967
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 21
    Rosenkranz, Franklin Daniel
    Chief Executive born in May 1945
    Individual (37 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 22
    Fairlie, John Cairns
    Md Bus Dev And Chairman South born in May 1944
    Individual (4 offsprings)
    Officer
    ~ 1998-11-23
    OF - Director → CIF 0
  • 23
    Hunt, Carol Anne
    Individual (85 offsprings)
    Officer
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 24
    Pavey, David Gordon
    Individual (27 offsprings)
    Officer
    ~ 1994-12-02
    OF - Secretary → CIF 0
  • 25
    Walsh, John Lawrence
    Chief Executive I & Sp born in August 1955
    Individual (27 offsprings)
    Officer
    2004-03-31 ~ 2005-03-01
    OF - Director → CIF 0
  • 26
    Dennis, Michael
    Engineer born in November 1958
    Individual (53 offsprings)
    Officer
    2009-03-18 ~ 2009-03-18
    OF - Director → CIF 0
    Dennis, Michael
    Head Of Marketing Uk & Ireland born in November 1958
    Individual (53 offsprings)
    2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 27
    Bland, Julian Michael
    Born in April 1967
    Individual (91 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 28
    Hunton, Nigel David
    Business Division H Ead born in September 1960
    Individual (19 offsprings)
    Officer
    2003-02-12 ~ 2006-03-22
    OF - Director → CIF 0
    2006-10-27 ~ 2007-05-31
    OF - Director → CIF 0
  • 29
    Grant, Richard Stanley
    Chief Executive Process Gas So born in May 1946
    Individual (4 offsprings)
    Officer
    1998-04-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Lewis, Nigel Andrew
    Director, Acquisitions & New Ventur born in April 1956
    Individual (60 offsprings)
    Officer
    2008-08-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Thompson, Stephen James
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 32
    Saith, Vijay Kumar
    Deputy Finance Diorector born in March 1944
    Individual (31 offsprings)
    Officer
    ~ 2002-11-20
    OF - Director → CIF 0
  • 33
    Panikar, John Mathew
    Senior Executive born in February 1968
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    Cossins, Christopher James
    Born in November 1966
    Individual (68 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 36
    Green, Brian Charles
    Chairman born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 37
    Ferguson, Alan Murray
    Group Finance Director born in January 1958
    Individual (62 offsprings)
    Officer
    2005-09-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 38
    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
  • 39
    Harvey, Andrew John
    Head Of Emea Healthcare Rbu born in January 1962
    Individual (3 offsprings)
    Officer
    2017-07-12 ~ 2019-07-19
    OF - Director → CIF 0
  • 40
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2013-11-11 ~ 2024-10-09
    OF - Director → CIF 0
  • 41
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (58 offsprings)
    Officer
    2002-11-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 42
    Huggon, Michael Stewart
    Head Of Region Africa And Uk born in February 1956
    Individual (7 offsprings)
    Officer
    2007-05-16 ~ 2015-05-28
    OF - Director → CIF 0
  • 43
    Beecroft, Barry Ian
    Chief Executive Operations born in July 1946
    Individual (4 offsprings)
    Officer
    1995-02-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 44
    Gearing, Richard John Newton
    Head Of Regional Operations born in September 1962
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ 2018-01-17
    OF - Director → CIF 0
  • 45
    Isaac, Anthony Eric
    Chief Executive born in November 1941
    Individual (46 offsprings)
    Officer
    1994-10-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 46
    Pfann, Oliver Christian
    Regional Business Unit Head Uk/Ireland/Africa born in November 1968
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2019-03-01
    OF - Director → CIF 0
  • 47
    Williams, Sally Ann
    Born in August 1970
    Individual (101 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 48
    Mercer, James Andrew
    Business President Rui born in September 1967
    Individual (2 offsprings)
    Officer
    2021-01-05 ~ 2023-09-04
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOC LIMITED

Period: 1938-03-08 ~ now
Company number: 00337663
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). 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 0
  • Not found in our database.

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