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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 25
  • 1
    Hunt, Carol Anne
    Born in April 1961
    Individual (137 offsprings)
    Officer
    2000-12-15 ~ 2001-05-04
    OF - Director → CIF 0
    Hunt, Carol Anne
    Individual (137 offsprings)
    Officer
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 2
    Chipchase, Graham Andrew
    Born in January 1963
    Individual (41 offsprings)
    Officer
    1999-06-01 ~ 2000-04-18
    OF - Director → CIF 0
    2001-05-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Rosenkranz, Franklin Daniel
    Born in May 1945
    Individual (43 offsprings)
    Officer
    1996-01-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Brackfield, Andrew Christopher
    Born in March 1956
    Individual (100 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (100 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 5
    Lewis, Nigel Andrew
    Born in April 1956
    Individual (81 offsprings)
    Officer
    2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Walsh, John Lawrence
    Born in August 1955
    Individual (31 offsprings)
    Officer
    2002-07-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Lloyd, Caroline Mary
    Born in October 1961
    Individual (47 offsprings)
    Officer
    2000-12-15 ~ 2001-05-04
    OF - Director → CIF 0
  • 8
    Moberly, Andrew John
    Born in August 1960
    Individual (26 offsprings)
    Officer
    2000-04-18 ~ 2000-12-15
    OF - Director → CIF 0
  • 9
    Isaac, Anthony Eric
    Born in November 1941
    Individual (53 offsprings)
    Officer
    1996-01-03 ~ 2000-04-18
    OF - Director → CIF 0
    2001-05-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Baker, Ian Kenneth Hood
    Born in September 1951
    Individual (57 offsprings)
    Officer
    1995-09-20 ~ 1996-01-03
    OF - Director → CIF 0
    2000-04-18 ~ 2000-12-15
    OF - Director → CIF 0
  • 11
    Ferguson, Alan Murray
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2005-09-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 12
    Connell, William Edward
    Born in September 1942
    Individual (25 offsprings)
    Officer
    1996-01-03 ~ 1999-06-01
    OF - Director → CIF 0
  • 13
    Stuart, Gloria Jean
    Born in October 1952
    Individual (34 offsprings)
    Officer
    1996-01-03 ~ 2000-04-18
    OF - Director → CIF 0
  • 14
    Saith, Vijay Kumar
    Born in March 1944
    Individual (38 offsprings)
    Officer
    1996-06-30 ~ 2000-04-18
    OF - Director → CIF 0
    2001-05-03 ~ 2002-11-20
    OF - Director → CIF 0
  • 15
    Small, Jeremy Peter
    Born in January 1965
    Individual (383 offsprings)
    Officer
    1995-09-20 ~ 1996-01-03
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    1995-09-20 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 16
    Mostyn, Gareth
    Born in June 1972
    Individual (80 offsprings)
    Officer
    2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 17
    Dennis, Michael
    Born in November 1958
    Individual (74 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Deeming, Nicholas
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2001-05-16 ~ 2007-06-26
    OF - Director → CIF 0
  • 19
    Spence, Patrick Charles Gordon
    Born in June 1958
    Individual (79 offsprings)
    Officer
    2002-01-07 ~ 2007-12-21
    OF - Director → CIF 0
  • 20
    Chow, Chung Kong, Sir
    Born in September 1950
    Individual (26 offsprings)
    Officer
    1996-01-19 ~ 1996-06-30
    OF - Director → CIF 0
  • 21
    Finken, Thorben, Dr
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
  • 22
    Kelly, Susan Kathleen
    Individual (252 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 23
    Larkins, Sarah Louise
    Individual (90 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 24
    Medori, Rene
    Born in September 1957
    Individual (47 offsprings)
    Officer
    2001-05-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 25
    Masters Jr, Jerry Kent
    Born in December 1960
    Individual (40 offsprings)
    Officer
    2005-03-01 ~ 2010-08-16
    OF - Director → CIF 0
parent relation
Company in focus

BOC INVESTMENTS NO.2 LIMITED

Period: 1999-06-02 ~ 2012-02-14
Company number: 03104286 04294421... (more)
Registered names
BOC INVESTMENTS NO.2 LIMITED - Dissolved 04294421... (more)
BOC NO.4 LIMITED - 1999-06-02 03104297... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BOC INVESTMENTS NO.2 LIMITED
    Info
    BOC NO.4 LIMITED - 1999-06-02
    Registered number 03104286
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey GU2 7XY
    PRIVATE LIMITED COMPANY incorporated on 1995-09-20 and dissolved on 2012-02-14 (16 years 4 months). The status of the company number is Dissolved.
    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.