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 5
  • 1
    Cossins, Christopher James
    Tax Manager born in November 1966
    Individual (65 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Bland, Julian Michael
    Head Of Accounting born in April 1967
    Individual (92 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Susan Kathleen
    Company Secretary born in July 1966
    Individual (118 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Sally Ann
    Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 5
    BOC INTERNATIONAL PLC - 1982-03-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Newby, Howard Joseph, Sir
    Ce, Higher Ed. Funding Council born in December 1947
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Rich, Patrick Jean-jacques
    Chairman & Chief Executive born in March 1931
    Individual
    Officer
    ~ 1994-02-22
    OF - Director → CIF 0
  • 3
    Browning, Helen Mary
    Farmer born in November 1961
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 4
    Gibson Smith, Christopher Shaw, Dr
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 5
    Hunton, Nigel David
    Business Division Head born in September 1960
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2006-05-07
    OF - Director → CIF 0
  • 6
    Rowe, Alvar Nigel
    Chief Executive born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1994-02-22
    OF - Director → CIF 0
  • 7
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (8 offsprings)
    Officer
    2016-08-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Giordano, Richard Vincent
    Chairman born in March 1934
    Individual
    Officer
    1994-06-16 ~ 1996-01-19
    OF - Director → CIF 0
  • 9
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (12 offsprings)
    Officer
    2018-09-11 ~ 2024-10-09
    OF - Director → CIF 0
  • 10
    Tickell, Crispin Charles Cervantes, Sir
    Chancellor Of The University O born in August 1930
    Individual
    Officer
    ~ 2003-03-20
    OF - Director → CIF 0
  • 11
    John, David Glyndwr, Sir
    Chairman The Boc Group Plc born in July 1938
    Individual
    Officer
    1996-03-20 ~ 2002-01-18
    OF - Director → CIF 0
  • 12
    Jenkinson, Mark Anthony
    Head Of Business Transition & Communications born in March 1967
    Individual
    Officer
    2012-10-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Smith, Graham
    Managing Director, Pgs Europe born in September 1952
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (7 offsprings)
    Officer
    2016-08-12 ~ 2017-07-28
    OF - Director → CIF 0
  • 15
    Roegner, Harry Philipp, Dr
    Svp Corporate Communications & Ir born in November 1955
    Individual
    Officer
    2006-09-26 ~ 2010-10-06
    OF - Director → CIF 0
    Dr Harry Philipp Roegner
    Born in November 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Howe Of Idlicote, Baroness (elspeth Morton)
    Company Director born in February 1932
    Individual
    Officer
    ~ 2003-03-20
    OF - Director → CIF 0
  • 17
    Nicholson, Robin Buchanan, Sir
    Director born in August 1934
    Individual
    Officer
    1994-11-17 ~ 1997-11-05
    OF - Director → CIF 0
  • 18
    Chatterji, Debajyoti
    Executive born in August 1944
    Individual
    Officer
    ~ 1999-03-04
    OF - Director → CIF 0
  • 19
    Arredondo, Fabiola Raquel
    Entrepreneur born in December 1966
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2004-02-28
    OF - Director → CIF 0
  • 20
    Conway, Gordon Richard, Professor
    Vice Chancellor born in July 1938
    Individual
    Officer
    1994-11-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Quinn, Anne Cecille
    Corporate Management Group Vp born in July 1951
    Individual
    Officer
    2004-05-11 ~ 2006-09-05
    OF - Director → CIF 0
  • 22
    Johnson, Mark Leonard
    Financial Controller born in January 1964
    Individual
    Officer
    2009-07-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 23
    Aiken, Philip Stanley
    Managing Director born in January 1949
    Individual
    Officer
    1994-02-22 ~ 1995-02-14
    OF - Director → CIF 0
  • 24
    Dempsey, Stephen James
    Group Corporate Relations Dire born in February 1951
    Individual
    Officer
    2003-05-12 ~ 2006-12-15
    OF - Director → CIF 0
  • 25
    Beecroft, Barry Ian
    Retired born in July 1946
    Individual
    Officer
    1995-02-28 ~ 2008-07-31
    OF - Director → CIF 0
    Beecroft, Barry Ian
    Retired
    Individual
    Officer
    2001-12-06 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 26
    Sarrington, Michael John, Paul
    Marketing Manager born in September 1968
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 27
    Margetts, Robert John, Sir
    Engineer born in November 1946
    Individual (3 offsprings)
    Officer
    2002-01-18 ~ 2006-09-05
    OF - Director → CIF 0
  • 28
    Osborn, Frederic Adrian
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 29
    Charlesworth, Paul Lane
    Director born in October 1932
    Individual
    Officer
    2001-08-01 ~ 2002-01-31
    OF - Director → CIF 0
    Charlesworth, Paul Lane
    Individual
    Officer
    ~ 2001-12-06
    OF - Secretary → CIF 0
  • 30
    Lewis Of Newnham, Jack, Lord
    Emeritus Professor & Warden born in February 1928
    Individual
    Officer
    ~ 2003-03-20
    OF - Director → CIF 0
  • 31
    28 Blomfield Road, London
    Corporate
    Officer
    ~ 1994-02-22
    PE - Director → CIF 0
parent relation
Company in focus

THE BOC FOUNDATION

Standard Industrial Classification
74990 - Non-trading Company
  • THE BOC FOUNDATION
    Info
    Registered number 02463316
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1990-01-25 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.