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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 5
  • 1
    Cossins, Christopher James
    Born in November 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Bland, Julian Michael
    Born in April 1967
    Individual (90 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Sally Ann
    Born in August 1970
    Individual (99 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 5
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Harvey, Andrew John
    Head Of Emea Healthcare Rbu born in January 1962
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2019-07-19
    OF - Director → CIF 0
  • 2
    Wicker, Irene May
    Head, Business Services - Uk & Ireland born in August 1969
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2024-10-09
    OF - Director → CIF 0
  • 4
    Baker, Ian Kenneth Hood
    Company Secretary born in September 1951
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1998-09-15
    OF - Director → CIF 0
  • 5
    Finken, Thorben, Dr
    Finance Director-Boc Uk & Ireland born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2011-01-19
    OF - Director → CIF 0
  • 6
    Hunt, Carol Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 1998-09-04
    OF - Secretary → CIF 0
    icon of calendar 1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 7
    Ford, James Alexander
    Managing Director Isp Uk born in January 1948
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Larkins, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 9
    Brackfield, Andrew Christopher
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 10
    Hobart, Andrew Hampden
    Director Special Products born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2000-07-18
    OF - Director → CIF 0
  • 11
    Owers, David John
    Engineer born in February 1957
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Jennings-frisby, Adam Keith
    Country Manager, Ireland born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-11 ~ 2014-10-03
    OF - Director → CIF 0
  • 13
    Small, Jeremy Peter
    Company Secretary born in January 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 1998-09-15
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 14
    Ellis, Steven
    Business Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 15
    Walker, Bradley Andrew
    Business Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 16
    Dennis, Michael
    Marketing/Sales Manager born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2001-07-27
    OF - Director → CIF 0
parent relation
Company in focus

BOC HEALTHCARE LIMITED

Previous names
BOC NO. 14 LIMITED - 1998-09-11
BOC CONCENTRATOR SERVICES LIMITED - 2010-02-05
Standard Industrial Classification
74990 - Non-trading Company

  • BOC HEALTHCARE LIMITED
    Info
    BOC NO. 14 LIMITED - 1998-09-11
    BOC CONCENTRATOR SERVICES LIMITED - 1998-09-11
    Registered number 03412390
    icon of addressForge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-31 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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