logo
explain how to read the page

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 2016-01-14 ~ 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 25
  • 1
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2024-10-09
    OF - Director → CIF 0
  • 2
    Ferguson, Alan Murray
    Group Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 3
    Lewis, Nigel Andrew
    Director Acquisitions & New Ventures born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Rosenkranz, Franklin Daniel
    Chief Executive The Boc Group born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Baker, Ian Kenneth Hood
    Chartered Secretary born in September 1951
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1999-05-12
    OF - Director → CIF 0
    icon of calendar 2000-04-18 ~ 2000-12-15
    OF - Director → CIF 0
  • 6
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-22 ~ 2013-01-20
    OF - Director → CIF 0
  • 7
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Saith, Vijay Kumar
    Deputy Finance Director born in March 1944
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2000-04-18
    OF - Director → CIF 0
    Saith, Vijay Kumar
    Dep Finance Dir born in March 1944
    Individual
    icon of calendar 2001-05-03 ~ 2002-11-20
    OF - Director → CIF 0
  • 9
    Hunt, Carol Anne
    Chartered Secretary born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2001-05-04
    OF - Director → CIF 0
    Hunt, Carol Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 10
    Medori, Rene
    Group Finance Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-03 ~ 2005-05-31
    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
    Moberly, Andrew John
    Solicitor born in August 1960
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-05-12
    OF - Director → CIF 0
    icon of calendar 2000-04-18 ~ 2000-12-15
    OF - Director → CIF 0
  • 13
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 14
    Isaac, Anthony Eric
    Chief Executive born in November 1941
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2000-04-18
    OF - Director → CIF 0
    icon of calendar 2001-05-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 16
    Walsh, John Lawrence
    Chief Executive I&Sp born in August 1955
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 17
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 18
    Small, Jeremy Peter
    Chartered Secretary born in January 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 1999-02-12
    OF - Director → CIF 0
  • 19
    Masters Jr, Jerry Kent
    Chief Excecutive I & Sf born in December 1960
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 20
    Palmer, Nathan
    Head Of Regional Sales & Marketing born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 21
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2007-06-26
    OF - Director → CIF 0
  • 22
    Lloyd, Caroline Mary
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2001-05-04
    OF - Director → CIF 0
  • 23
    Dennis, Michael
    Head Of Marketing Uk & Ireland born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 24
    Chipchase, Graham Andrew
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-04-18
    OF - Director → CIF 0
    icon of calendar 2001-05-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Stuart, Gloria Jean
    Solicitor born in October 1952
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2000-04-18
    OF - Director → CIF 0
parent relation
Company in focus

LINDE CRYOGENICS LIMITED

Previous names
BOC NO. 15 LIMITED - 1999-06-02
BOC INVESTMENTS NO.3 LIMITED - 2009-09-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • LINDE CRYOGENICS LIMITED
    Info
    BOC NO. 15 LIMITED - 1999-06-02
    BOC INVESTMENTS NO.3 LIMITED - 1999-06-02
    Registered number 03412461
    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
  • LINDE CRYOGENICS LIMITED
    S
    Registered number 03412461
    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
  • BOC INVESTMENTS NO.5 LIMITED - 2005-09-02
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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