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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 23
  • 1
    Small, Jeremy Peter
    Chartered Secretary born in January 1965
    Individual (268 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Director → CIF 0
  • 2
    Lloyd, Caroline Mary
    Solicitor born in October 1961
    Individual (34 offsprings)
    Officer
    2000-12-09 ~ 2001-09-11
    OF - Director → CIF 0
  • 3
    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
  • 4
    Baker, Ian Kenneth Hood
    Chartered Secretary born in September 1951
    Individual (39 offsprings)
    Officer
    ~ 2000-12-15
    OF - Director → CIF 0
  • 5
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (79 offsprings)
    Officer
    2007-06-26 ~ 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
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (119 offsprings)
    Officer
    2001-09-11 ~ 2007-06-26
    OF - Director → CIF 0
  • 8
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (223 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (223 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (59 offsprings)
    Officer
    2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 10
    Larkins, Sarah Louise
    Chartered Secretary born in November 1974
    Individual (68 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Director → CIF 0
    Larkins, Sarah Louise
    Chartered Secretary
    Individual (68 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 11
    Hunt, Carol Anne
    Chartered Secretary born in April 1961
    Individual (85 offsprings)
    Officer
    2000-12-15 ~ 2006-10-02
    OF - Director → CIF 0
    Hunt, Carol Anne
    Chartered Secretary
    Individual (85 offsprings)
    Officer
    1994-12-02 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 12
    Pavey, David Gordon
    Chartered Secretary born in June 1962
    Individual (27 offsprings)
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
    Pavey, David Gordon
    Individual (27 offsprings)
    Officer
    ~ 1994-12-02
    OF - Secretary → CIF 0
  • 13
    Prebble, John Mark Selwyn
    Lawyer born in August 1952
    Individual (13 offsprings)
    Officer
    1994-12-02 ~ 1995-07-03
    OF - Director → CIF 0
  • 14
    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
  • 15
    Bland, Julian Michael
    Born in April 1967
    Individual (91 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 16
    Lewis, Nigel Andrew
    Director Acquisitions & New Vent born in April 1956
    Individual (60 offsprings)
    Officer
    2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Cossins, Christopher James
    Born in November 1966
    Individual (68 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 19
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2018-09-07 ~ 2024-10-09
    OF - Director → CIF 0
  • 20
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (58 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 21
    Williams, Sally Ann
    Born in August 1970
    Individual (101 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 22
    Moberly, Andrew John
    Solicitor born in August 1960
    Individual (16 offsprings)
    Officer
    1999-02-12 ~ 2000-12-15
    OF - Director → CIF 0
  • 23
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOC NOMINEES LIMITED

Company number: 00791165
Registered name
BOC NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BOC NOMINEES LIMITED
    Info
    Registered number 00791165
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1964-02-07 (62 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.