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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
    Makepeace, Victor Underhill
    Director born in June 1938
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 2
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    1997-07-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 3
    Turner, Peter Andrew
    Chartered Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2003-03-21 ~ 2005-08-30
    OF - Director → CIF 0
  • 4
    Brackfield, Andrew Christopher
    Individual (79 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 5
    Bradley, Christopher
    Accountant born in March 1961
    Individual (33 offsprings)
    Officer
    2005-08-31 ~ 2007-03-21
    OF - Director → CIF 0
  • 6
    Gledhill, Stephen Lawrence
    Born in May 1961
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Slater, Helen Laura
    Born in November 1984
    Individual (9 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (119 offsprings)
    Officer
    2001-05-16 ~ 2004-02-29
    OF - Director → CIF 0
  • 9
    Kelly, Susan Kathleen
    Individual (223 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Larkins, Sarah Louise
    Individual (68 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 11
    De Vall, Simon Philip Nelson
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Mudge, Alexander John
    Director born in May 1947
    Individual (8 offsprings)
    Officer
    1998-11-13 ~ 2000-08-30
    OF - Director → CIF 0
  • 13
    Stuart, Gloria Jean
    Solicitor born in October 1952
    Individual (29 offsprings)
    Officer
    1997-07-01 ~ 2000-12-15
    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
    Hunt, Carol Anne
    Individual (85 offsprings)
    Officer
    1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Bland, Julian Michael
    Born in April 1967
    Individual (91 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Hunton, Nigel David
    Business Division Head born in September 1960
    Individual (19 offsprings)
    Officer
    2000-11-17 ~ 2005-07-05
    OF - Director → CIF 0
  • 19
    Lewis, Nigel Andrew
    Director Acquisitions born in April 1956
    Individual (60 offsprings)
    Officer
    2003-01-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Beattie, Donald Farquharson
    Chief Executive born in November 1943
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 21
    Bousfield, Roger James
    Chartered Patent Attorney born in December 1946
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Saith, Vijay Kumar
    Deputy Finance Director The Bo born in March 1944
    Individual (31 offsprings)
    Officer
    1997-07-01 ~ 2003-03-21
    OF - Director → CIF 0
    Saith, Vijay Kumar
    Accountant born in March 1944
    Individual (31 offsprings)
    2007-03-21 ~ 2008-11-06
    OF - Director → CIF 0
  • 23
    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
  • 24
    Peet, Stuart David
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2023-07-01 ~ 2024-10-09
    OF - Director → CIF 0
  • 26
    Newlands, Mark David
    Director - Risk Management born in January 1964
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 27
    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
  • 28
    Wiper, Harry Anthony
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 29
    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
  • 30
    Schlegel, Christoph
    Pension Investment Manager born in April 1974
    Individual (3 offsprings)
    Officer
    2010-02-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 31
    Twist, Neil Nicholas
    Director born in February 1944
    Individual (11 offsprings)
    Officer
    2009-02-18 ~ 2024-07-01
    OF - Director → CIF 0
  • 32
    Hylands, John Francis
    Company Director born in December 1951
    Individual (39 offsprings)
    Officer
    2007-11-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 33
    Williams, Sally Ann
    Born in August 1970
    Individual (101 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 34
    Beech, David Alexander
    Retired born in March 1956
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 35
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    5th Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2007-12-17 ~ 2023-01-06
    OF - Director → CIF 0
  • 37
    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, 55 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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