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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 33
  • 1
    Larkins, Sarah Louise
    Individual (68 offsprings)
    Officer
    2006-10-03 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Tarallo, Angelo Nicholas
    Ce-Legal Affairs & Co Secretar born in May 1940
    Individual (15 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-06-01
    OF - Director → CIF 0
  • 3
    Ferguson, Alan Murray
    Group Finance Director born in January 1958
    Individual (62 offsprings)
    Officer
    2005-09-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 4
    Bradley, Christopher
    Accountant born in March 1961
    Individual (33 offsprings)
    Officer
    2007-05-16 ~ 2010-07-23
    OF - Director → CIF 0
  • 5
    Stuart, Gloria Jean
    Solicitor born in October 1952
    Individual (29 offsprings)
    Officer
    1994-06-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 6
    Isaac, Anthony Eric
    Chief Executive born in November 1941
    Individual (46 offsprings)
    Officer
    1994-10-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Baker, Ian Kenneth Hood
    Individual (39 offsprings)
    Officer
    1994-12-02 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 8
    Pavey, David Gordon
    Individual (27 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-12-02
    OF - Secretary → CIF 0
  • 9
    Masters Jr, Jerry Kent
    Chief Executive I & Sp born in December 1960
    Individual (35 offsprings)
    Officer
    2005-03-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 10
    Rosenkranz, Franklin Daniel
    Chief Executive born in May 1945
    Individual (37 offsprings)
    Officer
    (before 1993-01-26) ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Bongaerts, Alex Christiaan Jan
    Director born in January 1960
    Individual (56 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Patrick, Sally Suzanne
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (119 offsprings)
    Officer
    2001-05-16 ~ 2007-05-16
    OF - Director → CIF 0
  • 14
    Rowlands, Melanie Jane
    Individual (6 offsprings)
    Officer
    2008-12-15 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (58 offsprings)
    Officer
    2002-01-07 ~ 2007-05-16
    OF - Director → CIF 0
  • 17
    Connell, William Edward
    Group Controller The Boc Group born in September 1942
    Individual (18 offsprings)
    Officer
    1994-03-28 ~ 1999-06-01
    OF - Director → CIF 0
  • 18
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (37 offsprings)
    Officer
    (before 1993-01-26) ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Hunton, Nigel David
    Chief Executive Officer born in September 1960
    Individual (19 offsprings)
    Officer
    2007-05-16 ~ 2010-07-23
    OF - Director → CIF 0
  • 20
    Harte, Gareth Valentine
    Chartered Accountant born in October 1966
    Individual (10 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Smith, David Miles
    Chief Financial Officer born in March 1961
    Individual (42 offsprings)
    Officer
    2010-07-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Crowley, Finbarr Peter
    Group Financial Controller born in June 1960
    Individual (6 offsprings)
    Officer
    2010-07-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Hunt, Carol Anne
    Individual (85 offsprings)
    Officer
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Chipchase, Graham Andrew
    Chartered Accountant born in January 1963
    Individual (36 offsprings)
    Officer
    1999-06-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 27
    Medori, Rene
    Group Finance Director born in September 1957
    Individual (42 offsprings)
    Officer
    2000-07-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 28
    Small, Jeremy Peter
    Company Secretary
    Individual (268 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 29
    Anscombe, Michael
    Individual (7 offsprings)
    Officer
    2012-01-31 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 30
    Lavender Jones, Neil Anthony
    Group Vp, General Vacuum born in May 1958
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (79 offsprings)
    Officer
    2007-02-23 ~ 2007-05-16
    OF - Director → CIF 0
  • 32
    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
  • 33
    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
parent relation
Company in focus

EDWARDS VACUUM LIMITED

Period: 2007-09-03 ~ 2016-07-29
Company number: 01175680
Registered names
EDWARDS VACUUM LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EDWARDS VACUUM LIMITED
    Info
    BOC (EUROPE) HOLDINGS LIMITED - 2007-09-03
    Registered number 01175680
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1974-06-28 and dissolved on 2016-07-29 (42 years 1 month). The status of the company number is Dissolved.
    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.