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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
Active 4
  • 1
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Palmer, Nathan
    Head Of Mpg, Uk & Ireland born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Chow, Chung Kong, Sir
    Managing Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-19 ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Lewis, Nigel Andrew
    Director Acquisitions & New Ventures born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Rosenkranz, Franklin Daniel
    Md & Ce Vacuum Technology And born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Baker, Ian Kenneth Hood
    Chartered Secretary born in September 1951
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 1995-12-18
    OF - Director → CIF 0
    icon of calendar 2000-04-18 ~ 2000-12-15
    OF - Director → CIF 0
  • 5
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-22 ~ 2013-01-20
    OF - Director → CIF 0
  • 6
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 7
    Saith, Vijay Kumar
    Deputy Finance Director The Bo born in March 1944
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 2000-04-18
    OF - Director → CIF 0
  • 8
    Hunt, Carol Anne
    Chartered Secretary born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2006-10-02
    OF - Director → CIF 0
    Hunt, Carol Anne
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 9
    Larkins, Sarah Louise
    Chartered Secretary born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-07-20
    OF - Director → CIF 0
    Larkins, Sarah Louise
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 10
    Moberly, Andrew John
    Solicitor born in August 1960
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2000-12-15
    OF - Director → CIF 0
  • 11
    Brackfield, Andrew Christopher
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 12
    Isaac, Anthony Eric
    Chief Executive born in November 1941
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 2000-04-18
    OF - Director → CIF 0
  • 13
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 14
    Small, Jeremy Peter
    Chartered Secretary born in January 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 1995-12-18
    OF - Director → CIF 0
    Small, Jeremy Peter
    Chartered Secretary
    Individual (70 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 15
    Connell, William Edward
    Group Controller born in September 1942
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1999-06-01
    OF - Director → CIF 0
  • 16
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2007-06-26
    OF - Director → CIF 0
  • 17
    Lloyd, Caroline Mary
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2001-09-11
    OF - Director → CIF 0
  • 18
    Dennis, Michael
    Head Of Marketing Uk & Ireland born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 19
    Chipchase, Graham Andrew
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-04-18
    OF - Director → CIF 0
  • 20
    Stuart, Gloria Jean
    Solicitor born in October 1952
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 2000-04-18
    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
    icon of addressThe 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 12 November 2025 and licensed under the Open Government Licence v3.0.