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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 47
  • 1
    Makepeace, Victor Underhill
    Born in June 1938
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 1999-04-14
    OF - Director → CIF 0
  • 2
    Hunt, Carol Anne
    Individual (137 offsprings)
    Officer
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 3
    Hylands, John Francis
    Born in December 1951
    Individual (45 offsprings)
    Officer
    2007-12-11 ~ 2021-08-05
    OF - Director → CIF 0
  • 4
    Chatterton, Richard John
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1999-04-14 ~ 2001-09-27
    OF - Director → CIF 0
  • 5
    Smith, Andrew Mark
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2021-11-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Goldstraw, Denis John
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Williams, Sally Ann
    Born in August 1970
    Individual (102 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    2017-02-07 ~ 2017-10-18
    OF - Director → CIF 0
  • 8
    Rosenkranz, Franklin Daniel
    Born in May 1945
    Individual (43 offsprings)
    Officer
    1993-05-28 ~ 1997-06-09
    OF - Director → CIF 0
  • 9
    Brackfield, Andrew Christopher
    Individual (100 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 10
    Lewis, Nigel Andrew
    Born in April 1956
    Individual (81 offsprings)
    Officer
    2005-09-13 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Twist, Neil Nicholas
    Director born in February 1944
    Individual (11 offsprings)
    Officer
    2009-09-29 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Cullens, Alan James
    Born in September 1963
    Individual (66 offsprings)
    Officer
    2005-04-22 ~ 2007-07-13
    OF - Director → CIF 0
  • 13
    Lourey, Robert Kevin
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2005-04-22
    OF - Director → CIF 0
  • 14
    Franks, Leigh Andrew
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ 2009-04-13
    OF - Director → CIF 0
  • 15
    Dyer, Alexander Patrick
    Born in August 1932
    Individual (13 offsprings)
    Officer
    1994-03-28 ~ 1996-01-19
    OF - Director → CIF 0
  • 16
    Isaac, Anthony Eric
    Born in November 1941
    Individual (53 offsprings)
    Officer
    1994-10-17 ~ 2000-08-03
    OF - Director → CIF 0
  • 17
    Baker, Ian Kenneth Hood
    Individual (57 offsprings)
    Officer
    1994-12-02 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 18
    Ferguson, Alan Murray
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2005-09-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 19
    Stuart, Gloria Jean
    Born in October 1952
    Individual (34 offsprings)
    Officer
    1994-06-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 20
    Saith, Vijay Kumar
    Born in March 1944
    Individual (38 offsprings)
    Officer
    1996-06-30 ~ 2003-03-21
    OF - Director → CIF 0
  • 21
    Turner, Peter Andrew
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2003-02-18 ~ 2006-12-14
    OF - Director → CIF 0
  • 22
    Newlands, Mark David
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 23
    Clubb, Ian Mcmaster
    Born in January 1941
    Individual (40 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    OF - Director → CIF 0
  • 24
    Peet, Stuart David
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 25
    Tarallo, Angelo Nicholas
    Born in May 1940
    Individual (16 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-06-01
    OF - Director → CIF 0
  • 26
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 27
    Struthers, Philip Alexander James
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Schlegel, Christoph
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2009-02-18 ~ 2019-05-31
    OF - Director → CIF 0
    Schlegel, Christoph
    Director born in April 1974
    Individual (3 offsprings)
    2020-04-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 29
    Russell, Keith
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 30
    Page, Richard Gilkes
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1993-01-26) ~ 1993-05-28
    OF - Director → CIF 0
  • 31
    Hammond, Anthony John
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2007-04-17
    OF - Director → CIF 0
  • 32
    Bland, Julian Michael
    Born in April 1967
    Individual (92 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 33
    Beattie, Donald Farquharson
    Born in November 1943
    Individual (17 offsprings)
    Officer
    1997-06-09 ~ 2000-06-28
    OF - Director → CIF 0
  • 34
    Deeming, Nicholas
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2001-05-16 ~ 2004-02-29
    OF - Director → CIF 0
  • 35
    Spence, Patrick Charles Gordon
    Born in June 1958
    Individual (79 offsprings)
    Officer
    2007-07-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 36
    Chow, Chung Kong, Sir
    Born in September 1950
    Individual (26 offsprings)
    Officer
    1996-01-19 ~ 1996-06-30
    OF - Director → CIF 0
  • 37
    Kelly, Susan Kathleen
    Individual (252 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 38
    Pavey, David Gordon
    Individual (38 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-12-02
    OF - Secretary → CIF 0
  • 39
    Morton, Clive Douglas, Dr
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ 2022-04-24
    OF - Director → CIF 0
  • 40
    Larkins, Sarah Louise
    Individual (90 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 41
    Hunton, Nigel David
    Born in September 1960
    Individual (20 offsprings)
    Officer
    2002-01-28 ~ 2005-07-05
    OF - Director → CIF 0
  • 42
    Medori, Rene
    Born in September 1957
    Individual (47 offsprings)
    Officer
    2000-08-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 43
    Rich, Patrick Jean-jacques
    Born in March 1931
    Individual (12 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-03-28
    OF - Director → CIF 0
  • 44
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (19 parents, 56 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 45
    BOC PENSION SCHEME TRUSTEES LIMITED
    - now 03303706
    BOC NO.13 LIMITED - 1997-06-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 46
    BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - now 03395416
    BOC SEPS TRUSTEES LIMITED - 2023-06-30 03395416
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 47
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2007-12-11 ~ 2024-03-12
    OF - Director → CIF 0
parent relation
Company in focus

BOC PENSIONS LIMITED

Period: 1982-01-27 ~ now
Company number: 00942225
Registered names
BOC PENSIONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

  • BOC PENSIONS LIMITED
    Info
    B.O.C.PENSIONS LIMITED - 1982-01-27
    Registered number 00942225
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1968-11-12 (57 years 8 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.