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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 33
  • 1
    Hunt, Carol Anne
    Individual (137 offsprings)
    Officer
    1994-12-02 ~ 1995-04-06
    OF - Secretary → CIF 0
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 2
    Cossins, Christopher James
    Born in December 1966
    Individual (69 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Chipchase, Graham Andrew
    Born in January 1963
    Individual (41 offsprings)
    Officer
    1999-06-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Palmer, Nathan
    Born in December 1970
    Individual (56 offsprings)
    Officer
    2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 5
    Williams, Sally Ann
    Born in August 1970
    Individual (102 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Rosenkranz, Franklin Daniel
    Born in May 1945
    Individual (43 offsprings)
    Officer
    1995-04-05 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Brackfield, Andrew Christopher
    Born in March 1956
    Individual (100 offsprings)
    Officer
    2007-02-23 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (100 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 8
    Lewis, Nigel Andrew
    Born in May 1956
    Individual (81 offsprings)
    Officer
    2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Walsh, John Lawrence
    Born in August 1955
    Individual (31 offsprings)
    Officer
    2002-07-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Patterson, Benjamin
    Born in May 1962
    Individual (79 offsprings)
    Officer
    2018-09-07 ~ 2024-10-09
    OF - Director → CIF 0
  • 11
    Devers, Dorian Kevin Thomas
    Born in December 1975
    Individual (73 offsprings)
    Officer
    2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 12
    Dyer, Alexander Patrick
    Born in August 1932
    Individual (13 offsprings)
    Officer
    1995-04-05 ~ 1996-01-19
    OF - Director → CIF 0
  • 13
    Isaac, Anthony Eric
    Born in December 1941
    Individual (53 offsprings)
    Officer
    1995-04-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Baker, Ian Kenneth Hood
    Born in October 1951
    Individual (57 offsprings)
    Officer
    1994-08-18 ~ 1995-04-05
    OF - Director → CIF 0
  • 15
    Ferguson, Alan Murray
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2005-09-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 16
    Connell, William Edward
    Born in October 1942
    Individual (25 offsprings)
    Officer
    1995-04-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 17
    Stuart, Gloria Jean
    Born in October 1952
    Individual (34 offsprings)
    Officer
    1995-04-05 ~ 2000-12-15
    OF - Director → CIF 0
  • 18
    Saith, Vijay Kumar
    Born in March 1944
    Individual (38 offsprings)
    Officer
    1996-06-30 ~ 2002-11-20
    OF - Director → CIF 0
  • 19
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    1995-04-06 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 20
    Mostyn, Gareth
    Born in July 1972
    Individual (80 offsprings)
    Officer
    2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 21
    Bland, Julian Michael
    Born in May 1967
    Individual (92 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 22
    Prebble, John Mark Selwyn
    Born in August 1952
    Individual (21 offsprings)
    Officer
    1994-12-02 ~ 1995-04-05
    OF - Director → CIF 0
  • 23
    Dennis, Michael
    Born in December 1958
    Individual (74 offsprings)
    Officer
    2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 24
    Deeming, Nicholas
    Born in March 1954
    Individual (137 offsprings)
    Officer
    2001-05-16 ~ 2007-06-26
    OF - Director → CIF 0
  • 25
    Spence, Patrick Charles Gordon
    Born in July 1958
    Individual (79 offsprings)
    Officer
    2002-01-07 ~ 2007-12-21
    OF - Director → CIF 0
  • 26
    Chow, Chung Kong, Sir
    Born in October 1950
    Individual (26 offsprings)
    Officer
    1996-01-19 ~ 1996-06-30
    OF - Director → CIF 0
  • 27
    Finken, Thorben, Dr
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2008-12-22 ~ 2013-01-20
    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
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 29
    Pavey, David Gordon
    Individual (38 offsprings)
    Officer
    1994-08-18 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 30
    Larkins, Sarah Louise
    Individual (90 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 31
    Medori, Rene
    Born in October 1957
    Individual (47 offsprings)
    Officer
    2000-07-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 32
    Masters Jr, Jerry Kent
    Born in December 1960
    Individual (40 offsprings)
    Officer
    2005-03-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 33
    B O C HOLDINGS 00212945
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (35 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOC CHILE HOLDINGS LIMITED

Period: 1995-08-01 ~ now
Company number: 02959849
Registered names
BOC CHILE HOLDINGS LIMITED - now
BOC NO.1 LIMITED - 1995-08-01 03303706... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • BOC CHILE HOLDINGS LIMITED
    Info
    BOC NO.1 LIMITED - 1995-08-01
    Registered number 02959849
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1994-08-18 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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.