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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
Active 4
  • 1
    Kelly, Susan Kathleen
    Individual (119 offsprings)
    Officer
    2007-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (7 offsprings)
    Officer
    2013-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (8 offsprings)
    Officer
    2007-06-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Palmer, Nathan
    Head Of Mpg, Uk & Ireland born in December 1970
    Individual (9 offsprings)
    Officer
    2012-04-10 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Hunt, Carol Anne
    Chartered Secretary born in April 1961
    Individual (9 offsprings)
    Officer
    2000-12-15 ~ 2006-10-02
    OF - Director → CIF 0
    Hunt, Carol Anne
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    1996-01-08 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 2
    Rosenkranz, Franklin Daniel
    Grp Op Officer & Vacuum Technology & Distribution born in May 1945
    Individual (5 offsprings)
    Officer
    ~ 1996-01-08
    OF - Director → CIF 0
  • 3
    Stuart, Gloria Jean
    Solicitor born in October 1952
    Individual
    Officer
    1994-06-01 ~ 1996-01-08
    OF - Director → CIF 0
  • 4
    Tarallo, Angelo Nicholas
    Ce - Legal Affairs & Co Secret born in May 1940
    Individual
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 5
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 6
    Pavey, David Gordon
    Individual
    Officer
    ~ 1994-12-02
    OF - Secretary → CIF 0
  • 7
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (5 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2013-01-20
    OF - Director → CIF 0
  • 9
    Isaac, Anthony Eric
    Finance Director born in November 1941
    Individual
    Officer
    1994-10-17 ~ 1996-01-08
    OF - Director → CIF 0
  • 10
    Rich, Patrick Jean-jacques
    Non Executive Chairman The Boc born in March 1931
    Individual
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 11
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (6 offsprings)
    Officer
    2001-09-11 ~ 2007-06-26
    OF - Director → CIF 0
  • 12
    Small, Jeremy Peter
    Chartered Secretary born in January 1965
    Individual (70 offsprings)
    Officer
    1996-01-08 ~ 1999-02-12
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    1995-07-03 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 13
    Larkins, Sarah Louise
    Chartered Secretary born in November 1974
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Director → CIF 0
    Larkins, Sarah Louise
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 14
    Connell, William Edward
    Group Controller The Boc Group Plc born in September 1942
    Individual
    Officer
    1994-03-28 ~ 1996-01-08
    OF - Director → CIF 0
  • 15
    Dyer, Alexander Patrick
    Deputy Chairman & Cheif Esecut born in August 1932
    Individual
    Officer
    1994-03-28 ~ 1996-01-08
    OF - Director → CIF 0
  • 16
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 17
    Lloyd, Caroline Mary
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2001-09-11
    OF - Director → CIF 0
  • 18
    Dennis, Michael
    Head Of Marketing Uk & Ireland born in November 1958
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 19
    Lewis, Nigel Andrew
    Director Acquisitions & New Vent born in April 1956
    Individual (1 offspring)
    Officer
    2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Brackfield, Andrew Christopher
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 21
    Moberly, Andrew John
    Solicitor born in August 1960
    Individual
    Officer
    1999-02-12 ~ 2000-12-15
    OF - Director → CIF 0
  • 22
    Baker, Ian Kenneth Hood
    Chartered Secretary born in September 1951
    Individual
    Officer
    1996-01-08 ~ 2000-12-15
    OF - Director → CIF 0
    Baker, Ian Kenneth Hood
    Individual
    Officer
    1994-12-02 ~ 1995-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BOC POLAND HOLDINGS LIMITED

Previous names
BOC HEALTH CARE UK LIMITED - 1993-08-09
TRANSHIELD LIMITED - 1990-03-20
Standard Industrial Classification
99999 - Dormant Company

  • BOC POLAND HOLDINGS LIMITED
    Info
    BOC HEALTH CARE UK LIMITED - 1993-08-09
    TRANSHIELD LIMITED - 1993-08-09
    Registered number 00921271
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey GU2 7XY
    PRIVATE LIMITED COMPANY incorporated on 1967-11-03 and dissolved on 2014-05-06 (46 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.