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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 23
  • 1
    Hunt, Carol Anne
    Born in April 1961
    Individual (137 offsprings)
    Officer
    2000-12-15 ~ 2006-10-02
    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
  • 3
    Palmer, Nathan
    Born in December 1970
    Individual (56 offsprings)
    Officer
    2012-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Rosenkranz, Franklin Daniel
    Born in May 1945
    Individual (43 offsprings)
    Officer
    1995-12-18 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Brackfield, Andrew Christopher
    Born in March 1956
    Individual (100 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (100 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 6
    Lewis, Nigel Andrew
    Born in April 1956
    Individual (81 offsprings)
    Officer
    2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Lloyd, Caroline Mary
    Born in October 1961
    Individual (47 offsprings)
    Officer
    2000-12-15 ~ 2001-09-11
    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
    Devers, Dorian Kevin Thomas
    Born in December 1975
    Individual (73 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
  • 10
    Isaac, Anthony Eric
    Born in November 1941
    Individual (53 offsprings)
    Officer
    1995-12-18 ~ 2000-04-18
    OF - Director → CIF 0
  • 11
    Baker, Ian Kenneth Hood
    Born in September 1951
    Individual (57 offsprings)
    Officer
    1995-09-20 ~ 1995-12-18
    OF - Director → CIF 0
    2000-04-18 ~ 2000-12-15
    OF - Director → CIF 0
  • 12
    Connell, William Edward
    Born in September 1942
    Individual (25 offsprings)
    Officer
    1995-12-18 ~ 1999-06-01
    OF - Director → CIF 0
  • 13
    Stuart, Gloria Jean
    Born in October 1952
    Individual (34 offsprings)
    Officer
    1995-12-18 ~ 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
  • 15
    Small, Jeremy Peter
    Born in January 1965
    Individual (383 offsprings)
    Officer
    1995-09-20 ~ 1995-12-18
    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 ~ 2012-04-10
    OF - Director → CIF 0
  • 18
    Deeming, Nicholas
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2001-09-11 ~ 2007-06-26
    OF - Director → CIF 0
  • 19
    Spence, Patrick Charles Gordon
    Born in June 1958
    Individual (79 offsprings)
    Officer
    2007-07-20 ~ 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 ~ 2013-01-20
    OF - Director → CIF 0
  • 22
    Kelly, Susan Kathleen
    Individual (252 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 23
    Larkins, Sarah Louise
    Born in November 1974
    Individual (90 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Director → CIF 0
    Larkins, Sarah Louise
    Individual (90 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BOC NETHERLANDS FINANCE

Period: 1996-01-02 ~ 2014-01-14
Company number: 03104297
Registered names
BOC NETHERLANDS FINANCE - Dissolved
BOC NO.5 LIMITED - 1996-01-02 03104286... (more)
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 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.