logo
explain how to read the page

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 6
  • 1
    Freudmann, Alexander Michael
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Keith
    Born in August 1968
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Kevin John
    Born in August 1969
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Christensen, Lawrence Richard
    Born in June 1943
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Folland, Nick James
    Individual (17 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ 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 24
  • 1
    Hay, Nicholas Daniel
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2023-09-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Hunt, Carol Anne
    Individual (9 offsprings)
    Officer
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 3
    Rosenkranz, Franklin Daniel
    Chief Executive born in May 1945
    Individual (5 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Pavey, David Gordon
    Individual
    Officer
    ~ 1994-12-02
    OF - Secretary → CIF 0
  • 5
    Kelly, Susan Kathleen
    Individual (119 offsprings)
    Officer
    2007-12-21 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 6
    Smith, Graham
    Deputy Managing Director born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Davis, Paul Anthony
    Finance Director - Boc Distrib born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
  • 8
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 9
    Hodgkins, Andrew William
    Business Director born in November 1961
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Kane, Jack
    Director - Human Resources born in April 1941
    Individual
    Officer
    ~ 1993-02-06
    OF - Director → CIF 0
  • 11
    Larkins, Sarah Louise
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 12
    Gwynn, Martin Alistair
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 13
    Brinsden, Peter Graham
    Md - Boc Distribution Services born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 1999-07-28
    OF - Director → CIF 0
  • 14
    Sweeney, Mark
    Finance Director born in January 1957
    Individual
    Officer
    1999-07-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Flynn, Michael Kevin
    Business Solutions Director born in March 1961
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2019-08-31
    OF - Director → CIF 0
  • 16
    Dowling Jones, Sean
    Director born in February 1972
    Individual
    Officer
    2025-03-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 17
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (8 offsprings)
    Officer
    2009-03-18 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (8 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 18
    Bousfield, Michael Richard
    Hr Director born in October 1953
    Individual
    Officer
    2009-03-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 19
    Panikar, John Mathew
    Senior Executive born in February 1968
    Individual
    Officer
    2020-06-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Wright, George Gordon
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Chambers, Michael Ian
    Logistics Director born in February 1967
    Individual
    Officer
    2009-03-18 ~ 2023-09-30
    OF - Director → CIF 0
  • 22
    Baker, Ian Kenneth Hood
    Individual
    Officer
    1994-12-02 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 23
    Bowles, Simon Alan
    Finance Director born in August 1957
    Individual
    Officer
    1997-11-13 ~ 1999-07-28
    OF - Director → CIF 0
  • 24
    BOC OVERSEAS FINANCE LIMITED - 2009-09-20
    CADRINVEST LIMITED - 1980-12-31
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    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

GIST LIMITED

Previous names
BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12
BOC TRANSHIELD LIMITED - 1990-10-01
Standard Industrial Classification
49410 - Freight Transport By Road

  • GIST LIMITED
    Info
    BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12
    BOC TRANSHIELD LIMITED - 2001-06-12
    Registered number 00502669
    Waterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 1951-12-22 (74 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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