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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 29
  • 1
    Larkins, Sarah Louise
    Individual (68 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 2
    Bland, Julian Michael
    Born in April 1967
    Individual (91 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Caroline Mary
    Soli born in October 1961
    Individual (34 offsprings)
    Officer
    2000-12-15 ~ 2001-02-16
    OF - Director → CIF 0
  • 4
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (224 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (224 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual (62 offsprings)
    Officer
    2009-03-11 ~ 2013-01-20
    OF - Director → CIF 0
  • 6
    Ferguson, Alan Murray
    Group Finance Director born in January 1958
    Individual (62 offsprings)
    Officer
    2005-09-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 7
    Stuart, Gloria Jean
    Solicitor born in October 1952
    Individual (29 offsprings)
    Officer
    1999-05-11 ~ 2000-04-18
    OF - Director → CIF 0
  • 8
    Moberly, Andrew John
    Solicitor born in August 1960
    Individual (16 offsprings)
    Officer
    1999-02-12 ~ 1999-05-12
    OF - Director → CIF 0
    2000-04-18 ~ 2000-12-15
    OF - Director → CIF 0
  • 9
    Isaac, Anthony Eric
    Chief Executive born in November 1941
    Individual (46 offsprings)
    Officer
    1999-05-11 ~ 2000-04-18
    OF - Director → CIF 0
    2001-02-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Baker, Ian Kenneth Hood
    Chartered Secretary born in September 1951
    Individual (39 offsprings)
    Officer
    1996-03-28 ~ 1999-05-12
    OF - Director → CIF 0
    2000-04-18 ~ 2000-12-15
    OF - Director → CIF 0
  • 11
    Masters Jr, Jerry Kent
    Chief Executive I & Sp born in December 1960
    Individual (35 offsprings)
    Officer
    2005-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Rosenkranz, Franklin Daniel
    Chief Executive The Boc Group born in May 1945
    Individual (37 offsprings)
    Officer
    1999-05-11 ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    Williams, Sally Ann
    Born in August 1970
    Individual (101 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 14
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (119 offsprings)
    Officer
    2001-05-16 ~ 2007-06-26
    OF - Director → CIF 0
  • 15
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (58 offsprings)
    Officer
    2002-01-07 ~ 2007-12-21
    OF - Director → CIF 0
  • 16
    Lewis, Nigel Andrew
    Director Acquisitions & New Ventures born in April 1956
    Individual (60 offsprings)
    Officer
    2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Palmer, Nathan
    Head Of Regional Sales & Marketing born in December 1970
    Individual (56 offsprings)
    Officer
    2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 18
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (59 offsprings)
    Officer
    2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 19
    Hunt, Carol Anne
    Chartered Secretary born in April 1961
    Individual (85 offsprings)
    Officer
    2000-12-15 ~ 2001-02-16
    OF - Director → CIF 0
    Hunt, Carol Anne
    Individual (85 offsprings)
    Officer
    1996-03-28 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 20
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (73 offsprings)
    Officer
    2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 21
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2018-09-07 ~ 2024-10-09
    OF - Director → CIF 0
  • 22
    Chipchase, Graham Andrew
    Chartered Accountant born in January 1963
    Individual (36 offsprings)
    Officer
    1999-06-01 ~ 2000-04-18
    OF - Director → CIF 0
    2001-02-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Cossins, Christopher James
    Born in November 1966
    Individual (68 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 24
    Medori, Rene
    Group Finance Director born in September 1957
    Individual (42 offsprings)
    Officer
    2001-02-12 ~ 2005-05-31
    OF - Director → CIF 0
  • 25
    Small, Jeremy Peter
    Chartered Secretary born in January 1965
    Individual (268 offsprings)
    Officer
    1996-03-28 ~ 1999-02-12
    OF - Director → CIF 0
  • 26
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (79 offsprings)
    Officer
    2007-02-23 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Solicitor
    Individual (79 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 27
    Saith, Vijay Kumar
    Deputy Finance Director born in March 1944
    Individual (31 offsprings)
    Officer
    1999-05-11 ~ 2000-04-18
    OF - Director → CIF 0
    Saith, Vijay Kumar
    Deputy Finance Director The Bo born in March 1944
    Individual (31 offsprings)
    2001-02-12 ~ 2002-11-20
    OF - Director → CIF 0
  • 28
    Walsh, John Lawrence
    Chief Executive I & Sp born in August 1955
    Individual (27 offsprings)
    Officer
    2002-07-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 29
    B O C HOLDINGS 00212945
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (35 parents, 11 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
parent relation
Company in focus

BOC INVESTMENT HOLDINGS LIMITED

Period: 1999-06-02 ~ now
Company number: 03179233
Registered names
BOC INVESTMENT HOLDINGS LIMITED - now
BOC NO.6 LIMITED - 1999-06-02 03179230... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • BOC INVESTMENT HOLDINGS LIMITED
    Info
    BOC NO.6 LIMITED - 1999-06-02
    Registered number 03179233
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1996-03-28 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.