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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
    Larkins, Sarah Louise
    Individual (68 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 2
    Tarallo, Angelo Nicholas
    Ce - Legal Affairs & Co Secret born in May 1940
    Individual (15 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-06-01
    OF - Director → CIF 0
  • 3
    Bland, Julian Michael
    Born in April 1967
    Individual (91 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Susan Kathleen
    Individual (224 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Morton, Clive Douglas, Dr
    Retired born in March 1950
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ 2022-04-24
    OF - Director → CIF 0
  • 6
    Ferguson, Alan Murray
    Group Finance Director born in January 1958
    Individual (62 offsprings)
    Officer
    2005-09-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 7
    Peet, Stuart David
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Schlegel, Christoph
    Pension Investment Manager 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
  • 9
    Stuart, Gloria Jean
    Solicitor born in October 1952
    Individual (29 offsprings)
    Officer
    1994-06-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 10
    Russell, Keith
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Isaac, Anthony Eric
    Chief Executive born in November 1941
    Individual (46 offsprings)
    Officer
    1994-10-17 ~ 2000-08-03
    OF - Director → CIF 0
  • 12
    Franks, Leigh Andrew
    Lgv Class 1 Driver born in May 1953
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ 2009-04-13
    OF - Director → CIF 0
  • 13
    Goldstraw, Denis John
    Mechanic born in July 1947
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Turner, Peter Andrew
    Chartered Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2003-02-18 ~ 2006-12-14
    OF - Director → CIF 0
  • 15
    Baker, Ian Kenneth Hood
    Individual (39 offsprings)
    Officer
    1994-12-02 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 16
    Pavey, David Gordon
    Individual (27 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-12-02
    OF - Secretary → CIF 0
  • 17
    Rosenkranz, Franklin Daniel
    Chief Executive born in May 1945
    Individual (37 offsprings)
    Officer
    1993-05-28 ~ 1997-06-09
    OF - Director → CIF 0
  • 18
    Williams, Sally Ann
    Born in August 1970
    Individual (101 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    Williams, Sally Ann
    Accountant born in August 1970
    Individual (101 offsprings)
    2017-02-07 ~ 2017-10-18
    OF - Director → CIF 0
  • 19
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (119 offsprings)
    Officer
    2001-05-16 ~ 2004-02-29
    OF - Director → CIF 0
  • 20
    Chow, Chung Kong, Sir
    Md And Chief Executive/ Gases born in September 1950
    Individual (24 offsprings)
    Officer
    1996-01-19 ~ 1996-06-30
    OF - Director → CIF 0
  • 21
    Newlands, Mark David
    Director - Risk Management born in January 1964
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 22
    Twist, Neil Nicholas
    Director born in February 1944
    Individual (11 offsprings)
    Officer
    2009-09-29 ~ 2024-07-01
    OF - Director → CIF 0
  • 23
    Beattie, Donald Farquharson
    Chief Executive Personnel The born in November 1943
    Individual (15 offsprings)
    Officer
    1997-06-09 ~ 2000-06-28
    OF - Director → CIF 0
  • 24
    Struthers, Philip Alexander James
    Financial Controller, Gist Ltd born in January 1956
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (58 offsprings)
    Officer
    2007-07-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 26
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (37 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    Lewis, Nigel Andrew
    Director, Acquisitions & New V born in April 1956
    Individual (60 offsprings)
    Officer
    2005-09-13 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Hunton, Nigel David
    Business Division Head born in September 1960
    Individual (19 offsprings)
    Officer
    2002-01-28 ~ 2005-07-05
    OF - Director → CIF 0
  • 29
    Page, Richard Gilkes
    Chief Executive - Personnel The Doc Group Plc born in May 1935
    Individual (1 offspring)
    Officer
    (before 1993-01-26) ~ 1993-05-28
    OF - Director → CIF 0
  • 30
    Hammond, Anthony John
    General Manager - Management S born in June 1952
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2007-04-17
    OF - Director → CIF 0
  • 31
    Cullens, Alan James
    Group Human Resources Director born in September 1963
    Individual (66 offsprings)
    Officer
    2005-04-22 ~ 2007-07-13
    OF - Director → CIF 0
  • 32
    Smith, Andrew Mark
    Exec Director Package Gas And Products born in September 1960
    Individual (3 offsprings)
    Officer
    2021-11-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 33
    Rich, Patrick Jean-jacques
    Non Executive Chairman born in March 1931
    Individual (11 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-03-28
    OF - Director → CIF 0
  • 34
    Hunt, Carol Anne
    Individual (85 offsprings)
    Officer
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 35
    Lourey, Robert Kevin
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2005-04-22
    OF - Director → CIF 0
  • 36
    Hylands, John Francis
    Company Director born in December 1951
    Individual (39 offsprings)
    Officer
    2007-12-11 ~ 2021-08-05
    OF - Director → CIF 0
  • 37
    Dyer, Alexander Patrick
    Deputy Chairman & Chief Execut born in August 1932
    Individual (12 offsprings)
    Officer
    1994-03-28 ~ 1996-01-19
    OF - Director → CIF 0
  • 38
    Medori, Rene
    Group Finance Director born in September 1957
    Individual (42 offsprings)
    Officer
    2000-08-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 39
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 40
    Brackfield, Andrew Christopher
    Individual (79 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 41
    Chatterton, Richard John
    Sales Director Applied Gas Sol born in February 1945
    Individual (3 offsprings)
    Officer
    1999-04-14 ~ 2001-09-27
    OF - Director → CIF 0
  • 42
    Makepeace, Victor Underhill
    Business Projects Director Met born in June 1938
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 1999-04-14
    OF - Director → CIF 0
  • 43
    Saith, Vijay Kumar
    Deputy Finance Director born in March 1944
    Individual (31 offsprings)
    Officer
    1996-06-30 ~ 2003-03-21
    OF - Director → CIF 0
  • 44
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 45
    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
  • 46
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, England
    Active Corporate (28 parents, 176 offsprings)
    Officer
    2007-12-11 ~ 2024-03-12
    OF - Director → CIF 0
  • 47
    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, 55 offsprings)
    Officer
    2023-01-05 ~ now
    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
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

  • 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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.