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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 36
  • 1
    Cossins, Christopher James
    Born in November 1966
    Individual (69 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Sally Ann
    Born in August 1970
    Individual (102 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Chatterji, Debajyoti
    Born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1993-01-25) ~ 1999-03-04
    OF - Director → CIF 0
  • 4
    Brackfield, Andrew Christopher
    Born in March 1956
    Individual (100 offsprings)
    Officer
    2016-08-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Conway, Gordon Richard, Professor
    Born in July 1938
    Individual (9 offsprings)
    Officer
    1994-11-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Osborn, Frederic Adrian
    Born in January 1941
    Individual (17 offsprings)
    Officer
    1997-07-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 7
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2018-09-11 ~ 2024-10-09
    OF - Director → CIF 0
  • 8
    Quinn, Anne Cecille
    Born in July 1951
    Individual (16 offsprings)
    Officer
    2004-05-11 ~ 2006-09-05
    OF - Director → CIF 0
  • 9
    John, David Glyndwr, Sir
    Born in July 1938
    Individual (27 offsprings)
    Officer
    1996-03-20 ~ 2002-01-18
    OF - Director → CIF 0
  • 10
    Devers, Dorian Kevin Thomas
    Born in December 1975
    Individual (73 offsprings)
    Officer
    2016-08-12 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    Rowe, Alvar Nigel
    Born in December 1940
    Individual (12 offsprings)
    Officer
    (before 1993-01-25) ~ 1994-02-22
    OF - Director → CIF 0
  • 12
    Browning, Helen Mary
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 13
    Giordano, Richard Vincent
    Born in March 1934
    Individual (13 offsprings)
    Officer
    1994-06-16 ~ 1996-01-19
    OF - Director → CIF 0
  • 14
    Dempsey, Stephen James
    Born in February 1951
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Lewis Of Newnham, Jack, Lord
    Born in February 1928
    Individual (8 offsprings)
    Officer
    (before 1993-01-25) ~ 2003-03-20
    OF - Director → CIF 0
  • 16
    Johnson, Mark Leonard
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 17
    Newby, Howard Joseph, Sir
    Born in December 1947
    Individual (27 offsprings)
    Officer
    1997-06-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Charlesworth, Paul Lane
    Born in October 1932
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2002-01-31
    OF - Director → CIF 0
    Charlesworth, Paul Lane
    Individual (3 offsprings)
    Officer
    (before 1993-01-25) ~ 2001-12-06
    OF - Secretary → CIF 0
  • 19
    Gibson Smith, Christopher Shaw, Dr
    Born in September 1945
    Individual (40 offsprings)
    Officer
    2002-03-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 20
    Roegner, Harry Philipp, Dr
    Born in November 1955
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2010-10-06
    OF - Director → CIF 0
    Dr Harry Philipp Roegner
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    Bland, Julian Michael
    Born in April 1967
    Individual (92 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 22
    Sarrington, Michael John, Paul
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    Smith, Graham
    Born in September 1952
    Individual (11 offsprings)
    Officer
    2006-05-08 ~ 2006-12-22
    OF - Director → CIF 0
  • 24
    Aiken, Philip Stanley
    Born in January 1949
    Individual (22 offsprings)
    Officer
    1994-02-22 ~ 1995-02-14
    OF - Director → CIF 0
  • 25
    Tickell, Crispin Charles Cervantes, Sir
    Born in August 1930
    Individual (11 offsprings)
    Officer
    (before 1993-01-25) ~ 2003-03-20
    OF - Director → CIF 0
  • 26
    Howe Of Idlicote, Baroness (elspeth Morton)
    Born in February 1932
    Individual (11 offsprings)
    Officer
    (before 1993-01-25) ~ 2003-03-20
    OF - Director → CIF 0
  • 27
    Arredondo, Fabiola Raquel
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2003-05-12 ~ 2004-02-28
    OF - Director → CIF 0
  • 28
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (252 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (252 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Beecroft, Barry Ian
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1995-02-28 ~ 2008-07-31
    OF - Director → CIF 0
    Beecroft, Barry Ian
    Individual (4 offsprings)
    Officer
    2001-12-06 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 30
    Margetts, Robert John, Sir
    Born in November 1946
    Individual (22 offsprings)
    Officer
    2002-01-18 ~ 2006-09-05
    OF - Director → CIF 0
  • 31
    Hunton, Nigel David
    Born in September 1960
    Individual (20 offsprings)
    Officer
    2003-05-12 ~ 2006-05-07
    OF - Director → CIF 0
  • 32
    Jenkinson, Mark Anthony
    Born in March 1967
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 33
    Rich, Patrick Jean-jacques
    Born in March 1931
    Individual (12 offsprings)
    Officer
    (before 1993-01-25) ~ 1994-02-22
    OF - Director → CIF 0
  • 34
    Nicholson, Robin Buchanan, Sir
    Born in August 1934
    Individual (18 offsprings)
    Officer
    1994-11-17 ~ 1997-11-05
    OF - Director → CIF 0
  • 35
    28 Blomfield Road, London
    Corporate (2 offsprings)
    Officer
    (before 1993-01-25) ~ 1994-02-22
    OF - Director → CIF 0
  • 36
    THE BOC GROUP LIMITED
    - now 00022096
    BOC INTERNATIONAL PLC - 1982-03-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (63 parents, 36 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE BOC FOUNDATION

Period: 1990-01-25 ~ now
Company number: 02463316
Registered name
THE BOC FOUNDATION - now
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 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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.