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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 52
  • 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
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Susan Kathleen
    Individual (224 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Robertson, Susan Mary
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2000-08-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Morton, Clive Douglas, Dr
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2022-04-24
    OF - Director → CIF 0
  • 6
    Peet, Stuart David
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ 2024-03-13
    OF - Director → CIF 0
  • 7
    Sheridan, Geraldine Mary
    Born in November 1965
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 1999-05-26
    OF - Director → CIF 0
  • 8
    Rennie, Ian Matthew
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2007-04-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Bradley, Christopher
    Born in March 1961
    Individual (33 offsprings)
    Officer
    2005-03-31 ~ 2007-03-29
    OF - Director → CIF 0
  • 10
    Schlegel, Christoph
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2008-01-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Stuart, Gloria Jean
    Born in October 1952
    Individual (29 offsprings)
    Officer
    1997-06-16 ~ 2000-12-15
    OF - Director → CIF 0
  • 12
    Russell, Keith
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2014-09-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Oliver, Karen Jacqueline
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2003-11-06 ~ 2007-02-09
    OF - Director → CIF 0
  • 14
    Gowland, Dale James
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Franks, Leigh Andrew
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1997-06-16 ~ 2012-04-16
    OF - Director → CIF 0
  • 16
    Goldstraw, Denis John
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1997-06-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Baker, Ian Kenneth Hood
    Born in September 1951
    Individual (39 offsprings)
    Officer
    1997-01-17 ~ 1997-06-16
    OF - Director → CIF 0
  • 18
    Henderson, Michael James
    Born in February 1944
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Beech, David Alexander
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1998-12-08 ~ 2009-10-31
    OF - Director → CIF 0
    2011-12-07 ~ 2024-03-13
    OF - Director → CIF 0
  • 20
    Parry, Gerald
    Born in September 1946
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 2002-08-01
    OF - Director → CIF 0
  • 21
    Williams, Sally Ann
    Born in August 1970
    Individual (101 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
    2016-05-03 ~ 2017-10-18
    OF - Director → CIF 0
  • 22
    Deeming, Nicholas
    Born in February 1954
    Individual (119 offsprings)
    Officer
    2001-05-16 ~ 2004-02-29
    OF - Director → CIF 0
  • 23
    Beattie, Donald Farquharson
    Born in November 1943
    Individual (15 offsprings)
    Officer
    1997-06-16 ~ 2000-06-28
    OF - Director → CIF 0
  • 24
    De Vall, Simon Philip Nelson
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 25
    Struthers, Philip Alexander James
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2008-01-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Prout, Anthony
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2013-12-30
    OF - Director → CIF 0
  • 27
    Hammond, Anthony John
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2007-04-17
    OF - Director → CIF 0
  • 28
    Cullens, Alan James
    Born in September 1963
    Individual (66 offsprings)
    Officer
    2005-04-22 ~ 2007-07-13
    OF - Director → CIF 0
  • 29
    Smith, Andrew Mark
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2009-12-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 30
    Mudge, Alexander John
    Born in May 1947
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    Evans, Eleanor Bronwen
    Born in June 1966
    Individual (80 offsprings)
    Officer
    2001-09-24 ~ 2001-11-02
    OF - Director → CIF 0
  • 32
    Hunt, Carol Anne
    Individual (85 offsprings)
    Officer
    1997-01-17 ~ 1997-06-16
    OF - Secretary → CIF 0
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 33
    Lourey, Robert Kevin
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2005-04-22
    OF - Director → CIF 0
  • 34
    Williams, Roger Quarman
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 35
    Tunbridge, Lindsay
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2008-01-11 ~ 2014-06-24
    OF - Director → CIF 0
  • 36
    Johns, Louise
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ 2015-12-23
    OF - Director → CIF 0
  • 37
    Gilder, Roger William
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1997-06-16 ~ 1998-09-30
    OF - Director → CIF 0
  • 38
    Hylands, John Francis
    Born in December 1951
    Individual (39 offsprings)
    Officer
    2007-11-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 39
    Sweeney, Mark
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2001-11-02 ~ 2008-11-14
    OF - Director → CIF 0
  • 40
    Patterson, Benjamin
    Born in May 1962
    Individual (79 offsprings)
    Officer
    2022-10-19 ~ 2024-10-09
    OF - Director → CIF 0
  • 41
    Cossins, Christopher James
    Born in November 1966
    Individual (68 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 42
    Small, Jeremy Peter
    Born in January 1965
    Individual (268 offsprings)
    Officer
    1997-01-17 ~ 1997-06-16
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    1997-06-16 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 43
    Riggall, David
    Born in October 1954
    Individual (1 offspring)
    Officer
    2007-04-17 ~ 2019-10-05
    OF - Director → CIF 0
  • 44
    Brackfield, Andrew Christopher
    Individual (79 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 45
    Mcdonald, Paul
    Born in November 1945
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 46
    Houston, Cornelius
    Born in August 1953
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 47
    Ford, James Alexander
    Born in January 1948
    Individual (8 offsprings)
    Officer
    1997-06-16 ~ 1998-12-08
    OF - Director → CIF 0
  • 48
    Whiting, John Timothy
    Born in September 1960
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 49
    Daley, David
    Born in August 1947
    Individual (6 offsprings)
    Officer
    1998-12-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 50
    Tilley, David
    Born in July 1950
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 1999-04-30
    OF - Director → CIF 0
  • 51
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, England
    Active Corporate (28 parents, 176 offsprings)
    Officer
    2007-12-17 ~ 2024-03-13
    OF - Director → CIF 0
  • 52
    THE BOC GROUP LIMITED
    - now 00022096
    BOC INTERNATIONAL PLC - 1982-03-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (63 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOC PENSION SCHEME TRUSTEES LIMITED

Period: 1997-06-27 ~ 2026-04-07
Company number: 03303706
Registered names
BOC PENSION SCHEME TRUSTEES LIMITED - Dissolved
BOC NO.13 LIMITED - 1997-06-27 03412310... (more)
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 and dissolved on 2026-04-07 (29 years 2 months). The status of the company number is Dissolved.
    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 1
  • 1
    BOC PENSIONS LIMITED
    - now 00942225
    B.O.C.PENSIONS LIMITED - 1982-01-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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