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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
    Bland, Julian Michael
    Born in April 1967
    Individual (93 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Cossins, Christopher James
    Born in November 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Sally Ann
    Born in August 1970
    Individual (99 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ now
    OF - Director → 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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Rosenkranz, Franklin Daniel
    Chief Executive born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Masters Jr, Jerry Kent
    Chief Executiove I & Sp born in December 1960
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 3
    Saith, Vijay Kumar
    Deputy Finance Director The Bo born in March 1944
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 2002-11-20
    OF - Director → CIF 0
  • 4
    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
  • 5
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Hunt, Carol Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 9
    Stuart, Gloria Jean
    Solicitor born in October 1952
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 10
    Rich, Patrick Jean-jacques
    Non Exec Chairman-Boc Grp Plc born in March 1931
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
  • 11
    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
  • 12
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Pavey, David Gordon
    Individual
    Officer
    icon of calendar ~ 1994-12-02
    OF - Secretary → CIF 0
  • 15
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2007-06-26
    OF - Director → CIF 0
  • 16
    Dennis, Michael
    Head Of Marketing Uk & Ireland born in November 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 17
    Dyer, Alexander Patrick
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 1996-01-19
    OF - Director → CIF 0
  • 18
    Larkins, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 19
    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
  • 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
    Connell, William Edward
    Group Controller The Boc Group born in September 1942
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1999-06-01
    OF - Director → CIF 0
  • 22
    Isaac, Anthony Eric
    Chief Executive born in November 1941
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 23
    Baker, Ian Kenneth Hood
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 24
    Tarallo, Angelo Nicholas
    Ce-Legal Affairs/Co Sec Boc Gr born in May 1940
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 25
    Chow, Chung Kong, Sir
    Managing Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-19 ~ 1996-06-30
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    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
  • 29
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 30
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2024-10-09
    OF - Director → CIF 0
parent relation
Company in focus

BOC GASES LIMITED

Previous names
BOC JAPAN HOLDINGS LIMITED - 2014-11-07
OFFERDETAIL LIMITED - 1991-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BOC GASES LIMITED
    Info
    BOC JAPAN HOLDINGS LIMITED - 2014-11-07
    OFFERDETAIL LIMITED - 2014-11-07
    Registered number 02586929
    icon of addressForge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1991-02-28 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • BOC GASES LIMITED
    S
    Registered number 02586929
    icon of addressForge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOC JAPAN
    - now
    CHARTRIDGE GROUP COMPANY - 1983-02-25
    BROWNIEMAN COMPANY - 1981-12-31
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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