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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 16
  • 1
    Baker, Ian Kenneth Hood
    Born in September 1951
    Individual (57 offsprings)
    Officer
    1996-04-25 ~ 1997-03-24
    OF - Director → CIF 0
  • 2
    Small, Jeremy Peter
    Born in January 1965
    Individual (371 offsprings)
    Officer
    1996-04-25 ~ 1997-03-24
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    1997-03-24 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 3
    Finken, Thorben, Dr
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Medori, Rene
    Born in September 1957
    Individual (47 offsprings)
    Officer
    2000-08-29 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Spence, Patrick Charles Gordon
    Born in June 1958
    Individual (79 offsprings)
    Officer
    2007-08-02 ~ 2007-12-21
    OF - Director → 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
    Evans, Simon John Morton
    Born in June 1957
    Individual (12 offsprings)
    Officer
    1997-03-24 ~ 2004-11-22
    OF - Director → CIF 0
  • 8
    Hunt, Carol Anne
    Individual (133 offsprings)
    Officer
    1996-04-25 ~ 1997-03-24
    OF - Secretary → CIF 0
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 9
    Mostyn, Gareth
    Born in June 1972
    Individual (80 offsprings)
    Officer
    2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 10
    Kelly, Susan Kathleen
    Individual (251 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Dennis, Michael
    Born in November 1958
    Individual (74 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Brackfield, Andrew Christopher
    Born in March 1956
    Individual (100 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (100 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 13
    Hammond, Anthony John
    Born in June 1952
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Way, David John
    Born in July 1952
    Individual (64 offsprings)
    Officer
    2004-11-22 ~ 2007-08-03
    OF - Director → CIF 0
  • 15
    Larkins, Sarah Louise
    Individual (89 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 16
    Isaac, Anthony Eric
    Born in November 1941
    Individual (53 offsprings)
    Officer
    1997-03-24 ~ 2000-08-29
    OF - Director → CIF 0
parent relation
Company in focus

BOC SHARE SCHEME TRUSTEE LIMITED

Period: 1997-02-12 ~ 2010-08-10
Company number: 03190588
Registered names
BOC SHARE SCHEME TRUSTEE LIMITED - Dissolved
BOC NO.11 LIMITED - 1997-02-12 03190707... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • BOC SHARE SCHEME TRUSTEE LIMITED
    Info
    BOC NO.11 LIMITED - 1997-02-12
    Registered number 03190588
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey Gu27xy
    PRIVATE LIMITED COMPANY incorporated on 1996-04-25 and dissolved on 2010-08-10 (14 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 22 April 2026 and licensed under the Open Government Licence v3.0.