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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Tarallo, Angelo Nicholas
    Ce-Legal Affairs & Company Sec born in May 1940
    Individual (15 offsprings)
    Officer
    1994-01-04 ~ 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
    Connell, William Edward
    Group Controller The Boc Group born in September 1942
    Individual (18 offsprings)
    Officer
    1994-01-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 4
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (59 offsprings)
    Officer
    2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 5
    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
  • 6
    Larkins, Sarah Louise
    Individual (68 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 7
    Hunt, Carol Anne
    Individual (85 offsprings)
    Officer
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Masters Jr, Jerry Kent
    Chief Executive I & Sp born in December 1960
    Individual (35 offsprings)
    Officer
    2005-03-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 10
    Rosenkranz, Franklin Daniel
    Mid & Ce Vacuum Technology & D born in May 1945
    Individual (37 offsprings)
    Officer
    1994-01-04 ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Dyer, Alexander Patrick
    Deputy Chairman & Chief Execut born in August 1932
    Individual (12 offsprings)
    Officer
    1994-01-04 ~ 1996-01-19
    OF - Director → CIF 0
  • 13
    Ferguson, Alan Murray
    Group Finance Director born in January 1958
    Individual (62 offsprings)
    Officer
    2005-09-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 14
    Baker, Ian Kenneth Hood
    Chartered Secretary born in September 1951
    Individual (39 offsprings)
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
    Baker, Ian Kenneth Hood
    Secretary
    Individual (39 offsprings)
    Officer
    1994-12-02 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 15
    Bland, Julian Michael
    Born in April 1967
    Individual (91 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 16
    Kirk, Christopher William
    Chartered Accountant born in June 1956
    Individual (10 offsprings)
    Officer
    1991-11-22 ~ 1994-01-26
    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
    2015-12-14 ~ 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
    Md And 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
    Dep Finance Director The Boc G 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
    1994-01-13 ~ 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
    Reed, Bryan James
    Company Secretary born in February 1936
    Individual (3 offsprings)
    Officer
    1991-11-22 ~ 1994-01-04
    OF - Director → CIF 0
    Reed, Bryan James
    Individual (3 offsprings)
    Officer
    1991-11-22 ~ 1994-01-13
    OF - Secretary → CIF 0
  • 33
    Medori, Rene
    Group Finance Director born in September 1957
    Individual (42 offsprings)
    Officer
    2000-07-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (37 offsprings)
    Officer
    1994-01-04 ~ 1994-09-30
    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, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOC NETHERLANDS HOLDINGS LIMITED

Period: 1994-09-26 ~ now
Company number: 02523530
Registered names
BOC NETHERLANDS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • BOC NETHERLANDS HOLDINGS LIMITED
    Info
    DELTA HEALTHCARE LIMITED - 1994-09-26
    CULTURE DEAL LIMITED - 1994-09-26
    Registered number 02523530
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1990-07-18 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • BOC NETHERLANDS HOLDINGS LIMITED
    S
    Registered number 02523530
    Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2
  • BOC NETHERLANDS HOLDINGS LIMITED
    S
    Registered number 02523530
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England, GU2 7XY
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AIRCO COATING TECHNOLOGY LIMITED
    - now 06660764 01698320... (more)
    LINDE OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BOC DUTCH FINANCE
    03689943
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HICK,HARGREAVES AND COMPANY LIMITED
    00036116
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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