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
    Cossins, Christopher James
    Tax Manager born in November 1966
    Individual (65 offsprings)
    Officer
    2024-03-13 ~ now
    OF - director → CIF 0
  • 2
    Bland, Julian Michael
    Head Of Accounting born in April 1967
    Individual (92 offsprings)
    Officer
    2022-11-10 ~ now
    OF - director → CIF 0
  • 3
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    2007-12-21 ~ now
    OF - secretary → CIF 0
  • 4
    Williams, Sally Ann
    Accountant born in August 1970
    Individual (98 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
    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
    Cullens, Alan James
    Group Human Resources Director born in September 1963
    Individual (47 offsprings)
    Officer
    2005-04-22 ~ 2007-07-13
    OF - director → CIF 0
  • 2
    Riggall, David
    Operations Technician born in October 1954
    Individual
    Officer
    2007-04-17 ~ 2019-10-05
    OF - director → CIF 0
  • 3
    Tunbridge, Lindsay
    Hr Manager, Rbu, Uk & Ireland born in January 1961
    Individual
    Officer
    2008-01-11 ~ 2014-06-24
    OF - director → CIF 0
  • 4
    Brackfield, Andrew Christopher
    Individual (8 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - secretary → CIF 0
  • 5
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (12 offsprings)
    Officer
    2022-10-19 ~ 2024-10-09
    OF - director → CIF 0
  • 6
    Hammond, Anthony John
    General Mgr Management Servs born in June 1952
    Individual
    Officer
    2002-04-01 ~ 2007-04-17
    OF - director → CIF 0
  • 7
    Struthers, Philip Alexander James
    Financial Controller, Gist Ltd born in January 1956
    Individual
    Officer
    2008-01-29 ~ 2011-03-31
    OF - director → CIF 0
  • 8
    Franks, Leigh Andrew
    Lgv Class 1 Driver born in May 1953
    Individual
    Officer
    1997-06-16 ~ 2012-04-16
    OF - director → CIF 0
  • 9
    Peet, Stuart David
    Uk Revenue Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ 2024-03-13
    OF - director → CIF 0
  • 10
    Williams, Roger Quarman
    Solicitor born in August 1953
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2007-10-31
    OF - director → CIF 0
  • 11
    Sweeney, Mark
    Finance Director born in January 1957
    Individual
    Officer
    2001-11-02 ~ 2008-11-14
    OF - director → CIF 0
  • 12
    De Vall, Simon Philip Nelson
    Business Development Manager born in January 1971
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2024-03-13
    OF - director → CIF 0
  • 13
    Baker, Ian Kenneth Hood
    Chartered Secretary born in September 1951
    Individual
    Officer
    1997-01-17 ~ 1997-06-16
    OF - director → CIF 0
  • 14
    Houston, Cornelius
    Engineer born in August 1953
    Individual
    Officer
    2002-08-01 ~ 2007-12-03
    OF - director → CIF 0
  • 15
    Morton, Clive Douglas, Dr
    Retired born in March 1950
    Individual
    Officer
    2006-07-01 ~ 2022-04-24
    OF - director → CIF 0
  • 16
    Bradley, Christopher
    Accountant born in March 1961
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2007-03-29
    OF - director → CIF 0
  • 17
    Russell, Keith
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2022-09-30
    OF - director → CIF 0
  • 18
    Hylands, John Francis
    Company Director born in December 1951
    Individual
    Officer
    2007-11-01 ~ 2021-08-05
    OF - director → CIF 0
  • 19
    Stuart, Gloria Jean
    Solicitor born in October 1952
    Individual
    Officer
    1997-06-16 ~ 2000-12-15
    OF - director → CIF 0
  • 20
    Tilley, David
    Operations Program Director born in July 1950
    Individual
    Officer
    1997-06-16 ~ 1999-04-30
    OF - director → CIF 0
  • 21
    Rennie, Ian Matthew
    General Manager, Logistics born in April 1967
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2014-01-01
    OF - director → CIF 0
  • 22
    Smith, Andrew Mark
    Head Of Bulk Distribution & Ces born in September 1960
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2023-03-31
    OF - director → CIF 0
  • 23
    Sheridan, Geraldine Mary
    Company Director born in November 1965
    Individual
    Officer
    1997-06-16 ~ 1999-05-26
    OF - director → CIF 0
  • 24
    Robertson, Susan Mary
    Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    2000-08-17 ~ 2001-08-31
    OF - director → CIF 0
  • 25
    Mcdonald, Paul
    Electrician born in November 1945
    Individual
    Officer
    1997-06-16 ~ 2002-03-31
    OF - director → CIF 0
  • 26
    Goldstraw, Denis John
    Mechanic Foreman born in July 1947
    Individual
    Officer
    1997-06-16 ~ 2006-06-30
    OF - director → CIF 0
  • 27
    Oliver, Karen Jacqueline
    Vice President Project Develop born in December 1963
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2007-02-09
    OF - director → CIF 0
  • 28
    Beattie, Donald Farquharson
    Chief Executive Personnel Boc born in November 1943
    Individual
    Officer
    1997-06-16 ~ 2000-06-28
    OF - director → CIF 0
  • 29
    Gilder, Roger William
    Company Director born in October 1947
    Individual
    Officer
    1997-06-16 ~ 1998-09-30
    OF - director → CIF 0
  • 30
    Daley, David
    Hr Director born in August 1947
    Individual
    Officer
    1998-12-08 ~ 2004-01-31
    OF - director → CIF 0
  • 31
    Henderson, Michael James
    Operations Director born in February 1944
    Individual
    Officer
    1999-05-26 ~ 2003-06-30
    OF - director → CIF 0
  • 32
    Prout, Anthony
    Shift Manager born in February 1957
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2013-12-30
    OF - director → CIF 0
  • 33
    Williams, Sally Ann
    Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2016-05-03 ~ 2017-10-18
    OF - director → CIF 0
  • 34
    Whiting, John Timothy
    Chartered Engineer born in September 1960
    Individual
    Officer
    2014-05-15 ~ 2023-03-31
    OF - director → CIF 0
  • 35
    Larkins, Sarah Louise
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - secretary → CIF 0
  • 36
    Small, Jeremy Peter
    Chartered Secretary born in January 1965
    Individual (83 offsprings)
    Officer
    1997-01-17 ~ 1997-06-16
    OF - director → CIF 0
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    1997-06-16 ~ 1999-02-12
    OF - secretary → CIF 0
  • 37
    Beech, David Alexander
    National Sales Manager born in March 1956
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ 2009-10-31
    OF - director → CIF 0
    Beech, David Alexander
    Retired born in March 1956
    Individual (2 offsprings)
    2011-12-07 ~ 2024-03-13
    OF - director → CIF 0
  • 38
    Gowland, Dale James
    Risk Manager born in May 1966
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2023-03-31
    OF - director → CIF 0
  • 39
    Lourey, Robert Kevin
    Group Human Resources Director born in March 1957
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2005-04-22
    OF - director → CIF 0
  • 40
    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
  • 41
    Johns, Louise
    Market Sector Manager born in August 1959
    Individual
    Officer
    2007-04-18 ~ 2015-12-23
    OF - director → CIF 0
  • 42
    Schlegel, Christoph
    Pension Investment Manager born in April 1974
    Individual
    Officer
    2008-01-12 ~ 2019-05-31
    OF - director → CIF 0
  • 43
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (6 offsprings)
    Officer
    2001-05-16 ~ 2004-02-29
    OF - director → CIF 0
  • 44
    Parry, Gerald
    Lgv Driver born in September 1946
    Individual
    Officer
    1997-06-16 ~ 2002-08-01
    OF - director → CIF 0
  • 45
    Evans, Eleanor Bronwen
    Solicitor born in June 1966
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2001-11-02
    OF - director → CIF 0
  • 46
    Ford, James Alexander
    Business Director born in January 1948
    Individual
    Officer
    1997-06-16 ~ 1998-12-08
    OF - director → CIF 0
  • 47
    Mudge, Alexander John
    Buh For Boc Edwards Asia born in May 1947
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2005-03-31
    OF - director → CIF 0
  • 48
    42, New Broad Street, London, England
    Corporate (8 parents, 90 offsprings)
    Officer
    2007-12-17 ~ 2024-03-13
    PE - director → CIF 0
parent relation
Company in focus

BOC PENSION SCHEME TRUSTEES LIMITED

Previous name
BOC NO.13 LIMITED - 1997-06-27
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

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 (28 years 4 months). 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.