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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 37
  • 1
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2023-07-01 ~ 2024-10-09
    OF - Director → CIF 0
  • 2
    Makepeace, Victor Underhill
    Director born in June 1938
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 3
    Hylands, John Francis
    Company Director born in December 1951
    Individual (45 offsprings)
    Officer
    2007-11-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 4
    Beattie, Donald Farquharson
    Chief Executive born in November 1943
    Individual (17 offsprings)
    Officer
    1997-07-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 5
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    1997-07-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 6
    Chatterton, Richard John
    Born in February 1945
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Chatterton, Richard John
    Sales Director Applied Gas Sol born in February 1945
    Individual (3 offsprings)
    1997-07-01 ~ 2001-09-27
    OF - Director → CIF 0
    Chatterton, Richard John
    Retired born in February 1945
    Individual (3 offsprings)
    2007-03-21 ~ 2012-03-20
    OF - Director → CIF 0
  • 7
    Bousfield, Roger James
    Chartered Patent Attorney born in December 1946
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Schlegel, Christoph
    Pension Investment Manager born in April 1974
    Individual (3 offsprings)
    Officer
    2010-02-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Stuart, Gloria Jean
    Solicitor born in October 1952
    Individual (34 offsprings)
    Officer
    1997-07-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 10
    Beech, David Alexander
    Retired born in March 1956
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Gledhill, Stephen Lawrence
    Born in May 1961
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 12
    Slater, Helen Laura
    Born in November 1984
    Individual (10 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 13
    Lewis, Nigel Andrew
    Director Acquisitions born in April 1956
    Individual (81 offsprings)
    Officer
    2003-01-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Williams, Anthony John
    Head Of Transport Safety born in March 1956
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2016-07-28
    OF - Director → CIF 0
  • 15
    Twist, Neil Nicholas
    Director born in February 1944
    Individual (11 offsprings)
    Officer
    2009-02-18 ~ 2024-07-01
    OF - Director → CIF 0
  • 16
    Newlands, Mark David
    Director - Risk Management born in January 1964
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 17
    Hunt, Carol Anne
    Individual (133 offsprings)
    Officer
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 18
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (136 offsprings)
    Officer
    2001-05-16 ~ 2004-02-29
    OF - Director → CIF 0
  • 19
    Bradley, Christopher
    Accountant born in March 1961
    Individual (34 offsprings)
    Officer
    2005-08-31 ~ 2007-03-21
    OF - Director → CIF 0
  • 20
    De Vall, Simon Philip Nelson
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Peet, Stuart David
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Kelly, Susan Kathleen
    Individual (251 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 23
    Bland, Julian Michael
    Born in April 1967
    Individual (92 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Brackfield, Andrew Christopher
    Individual (100 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 25
    Hunton, Nigel David
    Business Division Head born in September 1960
    Individual (20 offsprings)
    Officer
    2000-11-17 ~ 2005-07-05
    OF - Director → CIF 0
  • 26
    Mudge, Alexander John
    Director born in May 1947
    Individual (8 offsprings)
    Officer
    1998-11-13 ~ 2000-08-30
    OF - Director → CIF 0
  • 27
    Williams, Sally Ann
    Born in August 1970
    Individual (102 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 28
    Cullens, Alan James
    Group Human Resources Director born in September 1963
    Individual (66 offsprings)
    Officer
    2005-04-22 ~ 2007-07-13
    OF - Director → CIF 0
  • 29
    Wiper, Harry Anthony
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Turner, Peter Andrew
    Chartered Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2003-03-21 ~ 2005-08-30
    OF - Director → CIF 0
  • 31
    Lourey, Robert Kevin
    Group Human Resources Director born in March 1957
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2005-04-22
    OF - Director → CIF 0
  • 32
    Saith, Vijay Kumar
    Deputy Finance Director The Bo born in March 1944
    Individual (38 offsprings)
    Officer
    1997-07-01 ~ 2003-03-21
    OF - Director → CIF 0
    Saith, Vijay Kumar
    Accountant born in March 1944
    Individual (38 offsprings)
    2007-03-21 ~ 2008-11-06
    OF - Director → CIF 0
  • 33
    Larkins, Sarah Louise
    Individual (89 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 34
    Smith, Andrew Mark
    Exec Director Package Gas And Products born in September 1960
    Individual (3 offsprings)
    Officer
    2021-10-28 ~ 2023-01-09
    OF - Director → CIF 0
  • 35
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2007-12-17 ~ 2023-01-06
    OF - Director → CIF 0
  • 36
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (19 parents, 56 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 37
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Period: 2023-06-30 ~ now
Company number: 03395416
Registered names
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    Info
    BOC SEPS TRUSTEES LIMITED - 2023-06-30
    Registered number 03395416
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-01 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    S
    Registered number 03395416
    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 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.