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 4
  • 1
    Palmer, Nathan
    Head Of Mpg, Uk & Ireland born in December 1970
    Individual (9 offsprings)
    Officer
    2012-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (8 offsprings)
    Officer
    2007-06-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (7 offsprings)
    Officer
    2013-01-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    2007-12-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (4 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Brackfield, Andrew Christopher
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 3
    Chow, Chung Kong, Sir
    Managing Director born in September 1950
    Individual (1 offspring)
    Officer
    1996-01-19 ~ 1996-06-30
    OF - Director → CIF 0
  • 4
    Baker, Ian Kenneth Hood
    Chartered Secretary born in September 1951
    Individual
    Officer
    1995-09-20 ~ 1995-12-18
    OF - Director → CIF 0
    2000-04-18 ~ 2000-12-15
    OF - Director → CIF 0
  • 5
    Stuart, Gloria Jean
    Solicitor born in October 1952
    Individual
    Officer
    1995-12-18 ~ 2000-04-18
    OF - Director → CIF 0
  • 6
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 7
    Rosenkranz, Franklin Daniel
    Md & Ce Vacuum Technology And born in May 1945
    Individual (5 offsprings)
    Officer
    1995-12-18 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Chipchase, Graham Andrew
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2000-04-18
    OF - Director → CIF 0
  • 9
    Connell, William Edward
    Group Controller born in September 1942
    Individual
    Officer
    1995-12-18 ~ 1999-06-01
    OF - Director → CIF 0
  • 10
    Moberly, Andrew John
    Solicitor born in August 1960
    Individual
    Officer
    2000-04-18 ~ 2000-12-15
    OF - Director → CIF 0
  • 11
    Lloyd, Caroline Mary
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2001-09-11
    OF - Director → CIF 0
  • 12
    Larkins, Sarah Louise
    Chartered Secretary born in November 1974
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Director → CIF 0
    Larkins, Sarah Louise
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 13
    Small, Jeremy Peter
    Chartered Secretary born in January 1965
    Individual (83 offsprings)
    Officer
    1995-09-20 ~ 1995-12-18
    OF - Director → CIF 0
    Small, Jeremy Peter
    Chartered Secretary
    Individual (83 offsprings)
    Officer
    1995-09-20 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 14
    Hunt, Carol Anne
    Chartered Secretary born in April 1961
    Individual (9 offsprings)
    Officer
    2000-12-15 ~ 2006-10-02
    OF - Director → CIF 0
    Hunt, Carol Anne
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 15
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual
    Officer
    2008-12-22 ~ 2013-01-20
    OF - Director → CIF 0
  • 16
    Saith, Vijay Kumar
    Deputy Finance Director The Bo born in March 1944
    Individual
    Officer
    1996-06-30 ~ 2000-04-18
    OF - Director → CIF 0
  • 17
    Isaac, Anthony Eric
    Chief Executive born in November 1941
    Individual
    Officer
    1995-12-18 ~ 2000-04-18
    OF - Director → CIF 0
  • 18
    Dennis, Michael
    Head Of Marketing Uk & Ireland born in November 1958
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 19
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (6 offsprings)
    Officer
    2001-09-11 ~ 2007-06-26
    OF - Director → CIF 0
  • 20
    Lewis, Nigel Andrew
    Director Acquisitions & New Ventures born in April 1956
    Individual (1 offspring)
    Officer
    2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BOC NETHERLANDS FINANCE

Previous name
BOC NO.5 LIMITED - 1996-01-02
Standard Industrial Classification
99999 - Dormant Company

  • BOC NETHERLANDS FINANCE
    Info
    BOC NO.5 LIMITED - 1996-01-02
    Registered number 03104297
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey GU2 7XY
    Private Unlimited Company incorporated on 1995-09-20 and dissolved on 2014-01-14 (18 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.