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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 11
  • 1
    Wiper, Harry Anthony
    Born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bland, Julian Michael
    Born in April 1967
    Individual (90 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Chatterton, Richard John
    Born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Slater, Helen Laura
    Born in November 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Sally Ann
    Born in August 1970
    Individual (99 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 6
    De Vall, Simon Philip Nelson
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Gledhill, Stephen Lawrence
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Peet, Stuart David
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 10
    BOC INTERNATIONAL PLC - 1982-03-01
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    icon of calendar 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
  • 11
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressThe Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Bradley, Christopher
    Accountant born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-03-21
    OF - Director → CIF 0
  • 2
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2024-10-09
    OF - Director → CIF 0
  • 3
    Chatterton, Richard John
    Sales Director Applied Gas Sol born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2001-09-27
    OF - Director → CIF 0
    Chatterton, Richard John
    Retired born in February 1945
    Individual (1 offspring)
    icon of calendar 2007-03-21 ~ 2012-03-20
    OF - Director → CIF 0
  • 4
    Lewis, Nigel Andrew
    Director Acquisitions born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Saith, Vijay Kumar
    Deputy Finance Director The Bo born in March 1944
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2003-03-21
    OF - Director → CIF 0
    Saith, Vijay Kumar
    Accountant born in March 1944
    Individual
    icon of calendar 2007-03-21 ~ 2008-11-06
    OF - Director → CIF 0
  • 6
    Hunt, Carol Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 7
    Beattie, Donald Farquharson
    Chief Executive born in November 1943
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 8
    Lourey, Robert Kevin
    Group Human Resources Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-14 ~ 2005-04-22
    OF - Director → CIF 0
  • 9
    Beech, David Alexander
    Retired born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Makepeace, Victor Underhill
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 11
    Larkins, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 12
    Mudge, Alexander John
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 2000-08-30
    OF - Director → CIF 0
  • 13
    Brackfield, Andrew Christopher
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 14
    Cullens, Alan James
    Group Human Resources Director born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2007-07-13
    OF - Director → CIF 0
  • 15
    Twist, Neil Nicholas
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2024-07-01
    OF - Director → CIF 0
  • 16
    Bousfield, Roger James
    Chartered Patent Attorney born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Williams, Anthony John
    Head Of Transport Safety born in March 1956
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2016-07-28
    OF - Director → CIF 0
  • 18
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 19
    Schlegel, Christoph
    Pension Investment Manager born in April 1974
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2004-02-29
    OF - Director → CIF 0
  • 21
    Turner, Peter Andrew
    Chartered Accountant born in May 1970
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2005-08-30
    OF - Director → CIF 0
  • 22
    Hylands, John Francis
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 23
    Newlands, Mark David
    Director - Risk Management born in January 1964
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 24
    Smith, Andrew Mark
    Exec Director Package Gas And Products born in September 1960
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2023-01-09
    OF - Director → CIF 0
  • 25
    Stuart, Gloria Jean
    Solicitor born in October 1952
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 26
    Hunton, Nigel David
    Business Division Head born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-17 ~ 2005-07-05
    OF - Director → CIF 0
  • 27
    icon of address5th Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2007-12-17 ~ 2023-01-06
    PE - Director → CIF 0
parent relation
Company in focus

BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Previous name
BOC SEPS TRUSTEES LIMITED - 2023-06-30
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
    icon of addressForge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-01 (28 years 5 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
    icon of addressForge, 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 1
  • B.O.C.PENSIONS LIMITED - 1982-01-27
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.