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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 35
  • 1
    Tarallo, Angelo Nicholas
    Ce-Legal Affairs & Co Secretary The Bocgroup Plc born in May 1940
    Individual (15 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-06-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Rich, Patrick Jean-jacques
    Chairman & Chief Executive born in March 1931
    Individual (11 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-03-28
    OF - Director → CIF 0
  • 4
    Connell, William Edward
    Group Controller born in September 1942
    Individual (18 offsprings)
    Officer
    1994-03-28 ~ 1999-06-01
    OF - Director → CIF 0
  • 5
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (59 offsprings)
    Officer
    2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 6
    Walsh, John Lawrence
    Chief Executive I&Sp born in August 1955
    Individual (27 offsprings)
    Officer
    2002-07-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Larkins, Sarah Louise
    Individual (68 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 8
    Hunt, Carol Anne
    Individual (85 offsprings)
    Officer
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Masters Jr, Jerry Kent
    Chief Executive I & Sp born in December 1960
    Individual (35 offsprings)
    Officer
    2005-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Rosenkranz, Franklin Daniel
    Chief Executive born in May 1945
    Individual (37 offsprings)
    Officer
    (before 1993-01-26) ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Dyer, Alexander Patrick
    Deputy Chairman & Cheif Execut born in August 1932
    Individual (12 offsprings)
    Officer
    1994-03-28 ~ 1996-01-19
    OF - Director → CIF 0
  • 14
    Ferguson, Alan Murray
    Group Finance Director born in January 1958
    Individual (62 offsprings)
    Officer
    2005-09-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 15
    Baker, Ian Kenneth Hood
    Individual (39 offsprings)
    Officer
    1994-12-02 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 16
    Bland, Julian Michael
    Born in April 1967
    Individual (91 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 17
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (119 offsprings)
    Officer
    2001-05-16 ~ 2007-06-26
    OF - Director → CIF 0
  • 18
    Williams, Sally Ann
    Born in August 1970
    Individual (101 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 19
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (58 offsprings)
    Officer
    2002-01-07 ~ 2007-12-21
    OF - Director → CIF 0
  • 20
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2018-09-07 ~ 2024-10-09
    OF - Director → CIF 0
  • 21
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (223 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (223 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 22
    Chow, Chung Kong, Sir
    Mdand Chief Executive /Gases born in September 1950
    Individual (24 offsprings)
    Officer
    1996-01-19 ~ 1996-06-30
    OF - Director → CIF 0
  • 23
    Cossins, Christopher James
    Born in November 1966
    Individual (68 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 24
    Saith, Vijay Kumar
    Deputy Finance Director The Bo born in March 1944
    Individual (31 offsprings)
    Officer
    1996-06-30 ~ 2002-11-20
    OF - Director → CIF 0
  • 25
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 26
    Pavey, David Gordon
    Individual (27 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-12-02
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Stuart, Gloria Jean
    Solicitor born in October 1952
    Individual (29 offsprings)
    Officer
    1994-06-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 29
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (79 offsprings)
    Officer
    2007-02-23 ~ 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
  • 30
    Chipchase, Graham Andrew
    Chartered Accountant born in January 1963
    Individual (36 offsprings)
    Officer
    1999-06-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 31
    Isaac, Anthony Eric
    Chief Executive born in November 1941
    Individual (46 offsprings)
    Officer
    1994-10-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 32
    Medori, Rene
    Group Finance Director born in September 1957
    Individual (42 offsprings)
    Officer
    2000-07-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (37 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    OF - Director → CIF 0
  • 35
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STORESHIELD LIMITED

Period: 2009-09-20 ~ now
Company number: 01120283 00598901
Registered names
STORESHIELD LIMITED - now 00598901
CADRINVEST LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • STORESHIELD LIMITED
    Info
    BOC OVERSEAS FINANCE LIMITED - 2009-09-20
    CADRINVEST LIMITED - 2009-09-20
    Registered number 01120283
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1973-06-28 (52 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • STORESHIELD LIMITED
    S
    Registered number 01120283
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England, GU2 7XY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOC SERVICES LIMITED
    - now 03598337 00337663... (more)
    GIST PEOPLE SERVICES LIMITED
    - 2016-12-01 03598337
    COMMUNIWEB LIMITED - 2009-06-24
    The Priestley Centre 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GIST LIMITED
    - now 00502669
    BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12
    BOC TRANSHIELD LIMITED - 1990-10-01
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.