logo
explain how to read the page

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
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (119 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (119 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Bland, Julian Michael
    Born in April 1967
    Individual (90 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Sally Ann
    Born in August 1970
    Individual (99 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 5
    B O C HOLDINGS
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 6 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
Ceased 28
  • 1
    Ferguson, Alan Murray
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2005-09-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 2
    Saith, Vijay Kumar
    Born in March 1944
    Individual
    Officer
    1996-06-30 ~ 2002-11-20
    OF - Director → CIF 0
  • 3
    Hunt, Carol Anne
    Individual (9 offsprings)
    Officer
    1994-12-02 ~ 1995-04-06
    OF - Secretary → CIF 0
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 4
    Rosenkranz, Franklin Daniel
    Born in May 1945
    Individual (5 offsprings)
    Officer
    1995-04-05 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Stuart, Gloria Jean
    Born in October 1952
    Individual
    Officer
    1995-04-05 ~ 2000-12-15
    OF - Director → CIF 0
  • 6
    Walsh, John Lawrence
    Born in August 1955
    Individual
    Officer
    2002-07-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Mostyn, Gareth
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 8
    Pavey, David Gordon
    Individual
    Officer
    1994-08-18 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 9
    Spence, Patrick Charles Gordon
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2002-01-07 ~ 2007-12-21
    OF - Director → CIF 0
  • 10
    Finken, Thorben, Dr
    Born in May 1971
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2013-01-20
    OF - Director → CIF 0
  • 11
    Isaac, Anthony Eric
    Born in November 1941
    Individual
    Officer
    1995-04-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Masters Jr, Jerry Kent
    Born in December 1960
    Individual
    Officer
    2005-03-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 13
    Deeming, Nicholas
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2001-05-16 ~ 2007-06-26
    OF - Director → CIF 0
  • 14
    Chipchase, Graham Andrew
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    1995-04-06 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 16
    Devers, Dorian Kevin Thomas
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 17
    Larkins, Sarah Louise
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 18
    Patterson, Benjamin
    Born in May 1962
    Individual (12 offsprings)
    Officer
    2018-09-07 ~ 2024-10-09
    OF - Director → CIF 0
  • 19
    Connell, William Edward
    Born in September 1942
    Individual
    Officer
    1995-04-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 20
    Dyer, Alexander Patrick
    Born in August 1932
    Individual
    Officer
    1995-04-05 ~ 1996-01-19
    OF - Director → CIF 0
  • 21
    Chow, Chung Kong, Sir
    Born in September 1950
    Individual (1 offspring)
    Officer
    1996-01-19 ~ 1996-06-30
    OF - Director → CIF 0
  • 22
    Dennis, Michael
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 23
    Lewis, Nigel Andrew
    Born in April 1956
    Individual (1 offspring)
    Officer
    2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 24
    Brackfield, Andrew Christopher
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2007-02-23 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (8 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 25
    Medori, Rene
    Born in September 1957
    Individual
    Officer
    2000-07-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 26
    Prebble, John Mark Selwyn
    Born in August 1952
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 1995-04-05
    OF - Director → CIF 0
  • 27
    Baker, Ian Kenneth Hood
    Born in September 1951
    Individual
    Officer
    1994-08-18 ~ 1995-04-05
    OF - Director → CIF 0
  • 28
    Palmer, Nathan
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
parent relation
Company in focus

BOC CHILE HOLDINGS LIMITED

Previous name
BOC NO.1 LIMITED - 1995-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

  • 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.