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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 25
  • 1
    Hunt, Carol Anne
    Individual (137 offsprings)
    Officer
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 2
    Cossins, Christopher James
    Born in November 1966
    Individual (69 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Fairlie, John Cairns
    Born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1993-01-26) ~ 1993-07-13
    OF - Director → CIF 0
  • 4
    Filer, William John
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1993-01-26) ~ 1998-08-11
    OF - Director → CIF 0
  • 5
    Palmer, Nathan
    Born in December 1970
    Individual (56 offsprings)
    Officer
    2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 6
    Williams, Sally Ann
    Born in August 1970
    Individual (102 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Ford, James Alexander
    Born in January 1948
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Brackfield, Andrew Christopher
    Born in March 1956
    Individual (100 offsprings)
    Officer
    2009-07-01 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (100 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 9
    Lewis, Nigel Andrew
    Born in April 1956
    Individual (81 offsprings)
    Officer
    2007-06-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2018-09-07 ~ 2024-10-09
    OF - Director → CIF 0
  • 11
    Brown, Gordon John
    Born in November 1949
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 12
    Devers, Dorian Kevin Thomas
    Born in December 1975
    Individual (73 offsprings)
    Officer
    2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 13
    Baker, Ian Kenneth Hood
    Individual (57 offsprings)
    Officer
    1994-12-02 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 14
    Clubb, Ian Mcmaster
    Born in January 1941
    Individual (40 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Tarallo, Angelo Nicholas
    Born in May 1940
    Individual (16 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-06-01
    OF - Director → CIF 0
  • 16
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 17
    Bland, Julian Michael
    Born in April 1967
    Individual (92 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 18
    Dennis, Michael
    Born in November 1958
    Individual (74 offsprings)
    Officer
    2007-01-31 ~ 2012-04-10
    OF - Director → CIF 0
  • 19
    Aiken, Philip Stanley
    Born in January 1949
    Individual (22 offsprings)
    Officer
    1993-07-13 ~ 1995-02-28
    OF - Director → CIF 0
  • 20
    Finken, Thorben, Dr
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2010-07-14 ~ 2013-01-20
    OF - Director → CIF 0
  • 21
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (252 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    2012-08-07 ~ 2012-11-06
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (252 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 22
    Pavey, David Gordon
    Individual (38 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-12-02
    OF - Secretary → CIF 0
  • 23
    Beecroft, Barry Ian
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1995-02-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 24
    Larkins, Sarah Louise
    Individual (90 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 25
    LINDE INVESTMENTS NO.1 LIMITED
    08791027
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOC HELEX

Period: 2008-09-11 ~ now
Company number: 00893949
Registered names
BOC HELEX - now
BOC HELEX LIMITED - 2008-09-11
AIRCO HELEX LIMITED - 1995-02-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

  • BOC HELEX
    Info
    BOC HELEX LIMITED - 2008-09-11
    AIRCO HELEX LIMITED - 2008-09-11
    COMPUTERAID SERVICES LIMITED - 2008-09-11
    Registered number 00893949
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE UNLIMITED COMPANY incorporated on 1966-12-13 (59 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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