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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
Active 5
  • 1
    Cossins, Christopher James
    Born in November 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Bland, Julian Michael
    Born in April 1967
    Individual (90 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Sally Ann
    Born in August 1970
    Individual (99 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 5
    BOC INTERNATIONAL PLC - 1982-03-01
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Chow, Chung Kong, Sir
    Md And Chief Executive /Gases born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-19 ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2024-10-09
    OF - Director → CIF 0
  • 3
    Ferguson, Alan Murray
    Group Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 4
    Lewis, Nigel Andrew
    Director Acquisitions & New Vent born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Rosenkranz, Franklin Daniel
    Mid & Ce Vacuum Technology & D born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Dyer, Alexander Patrick
    Deputy Chairman & Chief Execut born in August 1932
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1996-01-19
    OF - Director → CIF 0
  • 7
    Baker, Ian Kenneth Hood
    Chartered Secretary born in September 1951
    Individual
    Officer
    icon of calendar ~ 1994-01-04
    OF - Director → CIF 0
    Baker, Ian Kenneth Hood
    Secretary
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 8
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-22 ~ 2013-01-20
    OF - Director → CIF 0
  • 9
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2007-12-21
    OF - Director → CIF 0
  • 10
    Saith, Vijay Kumar
    Dep Finance Director The Boc G born in March 1944
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 2002-11-20
    OF - Director → CIF 0
  • 11
    Hunt, Carol Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 12
    Medori, Rene
    Group Finance Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Larkins, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 14
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 15
    Isaac, Anthony Eric
    Chief Executive born in November 1941
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 17
    Tarallo, Angelo Nicholas
    Ce-Legal Affairs & Company Sec born in May 1940
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1994-06-01
    OF - Director → CIF 0
  • 18
    Pavey, David Gordon
    Individual
    Officer
    icon of calendar 1994-01-13 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 19
    Walsh, John Lawrence
    Chief Executive I&Sp born in August 1955
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 20
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 21
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 22
    Reed, Bryan James
    Company Secretary born in February 1936
    Individual
    Officer
    icon of calendar 1991-11-22 ~ 1994-01-04
    OF - Director → CIF 0
    Reed, Bryan James
    Individual
    Officer
    icon of calendar 1991-11-22 ~ 1994-01-13
    OF - Secretary → CIF 0
  • 23
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1994-09-30
    OF - Director → CIF 0
  • 24
    Connell, William Edward
    Group Controller The Boc Group born in September 1942
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 25
    Kirk, Christopher William
    Chartered Accountant born in June 1956
    Individual
    Officer
    icon of calendar 1991-11-22 ~ 1994-01-26
    OF - Director → CIF 0
  • 26
    Masters Jr, Jerry Kent
    Chief Executive I & Sp born in December 1960
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 27
    Palmer, Nathan
    Head Of Regional Sales & Marketing born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 28
    Deeming, Nicholas
    Solicitor born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2007-06-26
    OF - Director → CIF 0
  • 29
    Dennis, Michael
    Head Of Marketing Uk & Ireland born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 30
    Chipchase, Graham Andrew
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 31
    Stuart, Gloria Jean
    Solicitor born in October 1952
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2000-12-15
    OF - Director → CIF 0
parent relation
Company in focus

BOC NETHERLANDS HOLDINGS LIMITED

Previous names
CULTURE DEAL LIMITED - 1990-09-21
DELTA HEALTHCARE LIMITED - 1994-09-26
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BOC NETHERLANDS HOLDINGS LIMITED
    Info
    CULTURE DEAL LIMITED - 1990-09-21
    DELTA HEALTHCARE LIMITED - 1990-09-21
    Registered number 02523530
    icon of addressForge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1990-07-18 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • BOC NETHERLANDS HOLDINGS LIMITED
    S
    Registered number 02523530
    icon of addressForge, 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
    icon of addressThe 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
Active 4
  • 1
    LINDE OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThe Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.