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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 5
  • 1
    Kelly, Susan Kathleen
    Individual (119 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Bland, Julian Michael
    Born in April 1967
    Individual (90 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Cossins, Christopher James
    Born in November 1966
    Individual (66 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Sally Ann
    Born in August 1970
    Individual (99 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 5
    BOC INTERNATIONAL PLC - 1982-03-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 48
  • 1
    Rennie, Ian Matthew
    Born in April 1967
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Small, Jeremy Peter
    Born in January 1965
    Individual (70 offsprings)
    Officer
    1997-01-17 ~ 1997-06-16
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    1997-06-16 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 3
    Prout, Anthony
    Born in February 1957
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2013-12-30
    OF - Director → CIF 0
  • 4
    Gilder, Roger William
    Born in October 1947
    Individual
    Officer
    1997-06-16 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Oliver, Karen Jacqueline
    Born in December 1963
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2007-02-09
    OF - Director → CIF 0
  • 6
    Russell, Keith
    Born in August 1968
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Baker, Ian Kenneth Hood
    Born in September 1951
    Individual
    Officer
    1997-01-17 ~ 1997-06-16
    OF - Director → CIF 0
  • 8
    Brackfield, Andrew Christopher
    Individual (8 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 9
    Goldstraw, Denis John
    Born in July 1947
    Individual
    Officer
    1997-06-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Bradley, Christopher
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2007-03-29
    OF - Director → CIF 0
  • 11
    Williams, Roger Quarman
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Ford, James Alexander
    Born in January 1948
    Individual
    Officer
    1997-06-16 ~ 1998-12-08
    OF - Director → CIF 0
  • 13
    Deeming, Nicholas
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2001-05-16 ~ 2004-02-29
    OF - Director → CIF 0
  • 14
    Morton, Clive Douglas, Dr
    Born in March 1950
    Individual
    Officer
    2006-07-01 ~ 2022-04-24
    OF - Director → CIF 0
  • 15
    Sweeney, Mark
    Born in January 1957
    Individual
    Officer
    2001-11-02 ~ 2008-11-14
    OF - Director → CIF 0
  • 16
    Hammond, Anthony John
    Born in June 1952
    Individual
    Officer
    2002-04-01 ~ 2007-04-17
    OF - Director → CIF 0
  • 17
    Larkins, Sarah Louise
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 18
    Parry, Gerald
    Born in September 1946
    Individual
    Officer
    1997-06-16 ~ 2002-08-01
    OF - Director → CIF 0
  • 19
    Evans, Eleanor Bronwen
    Born in June 1966
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2001-11-02
    OF - Director → CIF 0
  • 20
    De Vall, Simon Philip Nelson
    Born in January 1971
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 21
    Mudge, Alexander John
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Stuart, Gloria Jean
    Born in October 1952
    Individual
    Officer
    1997-06-16 ~ 2000-12-15
    OF - Director → CIF 0
  • 23
    Struthers, Philip Alexander James
    Born in January 1956
    Individual
    Officer
    2008-01-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Hunt, Carol Anne
    Individual (9 offsprings)
    Officer
    1997-01-17 ~ 1997-06-16
    OF - Secretary → CIF 0
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 25
    Robertson, Susan Mary
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 26
    Daley, David
    Born in August 1947
    Individual
    Officer
    1998-12-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 27
    Smith, Andrew Mark
    Born in September 1960
    Individual
    Officer
    2009-12-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 28
    Mcdonald, Paul
    Born in November 1945
    Individual
    Officer
    1997-06-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 29
    Henderson, Michael James
    Born in February 1944
    Individual
    Officer
    1999-05-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 30
    Beattie, Donald Farquharson
    Born in November 1943
    Individual
    Officer
    1997-06-16 ~ 2000-06-28
    OF - Director → CIF 0
  • 31
    Lourey, Robert Kevin
    Born in March 1957
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2005-04-22
    OF - Director → CIF 0
  • 32
    Sheridan, Geraldine Mary
    Born in November 1965
    Individual
    Officer
    1997-06-16 ~ 1999-05-26
    OF - Director → CIF 0
  • 33
    Whiting, John Timothy
    Born in September 1960
    Individual
    Officer
    2014-05-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 34
    Houston, Cornelius
    Born in August 1953
    Individual
    Officer
    2002-08-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 35
    Peet, Stuart David
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ 2024-03-13
    OF - Director → CIF 0
  • 36
    Patterson, Benjamin
    Born in May 1962
    Individual (12 offsprings)
    Officer
    2022-10-19 ~ 2024-10-09
    OF - Director → CIF 0
  • 37
    Johns, Louise
    Born in August 1959
    Individual
    Officer
    2007-04-18 ~ 2015-12-23
    OF - Director → CIF 0
  • 38
    Tilley, David
    Born in July 1950
    Individual
    Officer
    1997-06-16 ~ 1999-04-30
    OF - Director → CIF 0
  • 39
    Cullens, Alan James
    Born in September 1963
    Individual (46 offsprings)
    Officer
    2005-04-22 ~ 2007-07-13
    OF - Director → CIF 0
  • 40
    Gowland, Dale James
    Born in May 1966
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 41
    Schlegel, Christoph
    Born in April 1974
    Individual
    Officer
    2008-01-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 42
    Tunbridge, Lindsay
    Born in January 1961
    Individual
    Officer
    2008-01-11 ~ 2014-06-24
    OF - Director → CIF 0
  • 43
    Hylands, John Francis
    Born in December 1951
    Individual
    Officer
    2007-11-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 44
    Riggall, David
    Born in October 1954
    Individual
    Officer
    2007-04-17 ~ 2019-10-05
    OF - Director → CIF 0
  • 45
    Williams, Sally Ann
    Born in August 1970
    Individual (99 offsprings)
    Officer
    2016-05-03 ~ 2017-10-18
    OF - Director → CIF 0
  • 46
    Beech, David Alexander
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ 2009-10-31
    OF - Director → CIF 0
    2011-12-07 ~ 2024-03-13
    OF - Director → CIF 0
  • 47
    Franks, Leigh Andrew
    Born in May 1953
    Individual
    Officer
    1997-06-16 ~ 2012-04-16
    OF - Director → CIF 0
  • 48
    42, New Broad Street, London, England
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2007-12-17 ~ 2024-03-13
    PE - Director → CIF 0
parent relation
Company in focus

BOC PENSION SCHEME TRUSTEES LIMITED

Previous name
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • BOC PENSION SCHEME TRUSTEES LIMITED
    Info
    BOC NO.13 LIMITED - 1997-06-27
    Registered number 03303706
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1997-01-17 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • BOC PENSION SCHEME TRUSTEES LIMITED
    S
    Registered number 03303706
    Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • B.O.C.PENSIONS LIMITED - 1982-01-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.