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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 30
  • 1
    Hunt, Carol Anne
    Born in April 1961
    Individual (137 offsprings)
    Officer
    2000-12-15 ~ 2001-05-04
    OF - Director → CIF 0
    Hunt, Carol Anne
    Individual (137 offsprings)
    Officer
    1997-07-31 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 2
    Cossins, Christopher James
    Born in November 1966
    Individual (69 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Chipchase, Graham Andrew
    Born in January 1963
    Individual (41 offsprings)
    Officer
    1999-06-01 ~ 2000-04-18
    OF - Director → CIF 0
    2001-05-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Palmer, Nathan
    Born in December 1970
    Individual (56 offsprings)
    Officer
    2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 5
    Williams, Sally Ann
    Born in August 1970
    Individual (102 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Rosenkranz, Franklin Daniel
    Born in May 1945
    Individual (43 offsprings)
    Officer
    1999-05-11 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Brackfield, Andrew Christopher
    Born in March 1956
    Individual (100 offsprings)
    Officer
    2007-02-23 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Individual (100 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 8
    Lewis, Nigel Andrew
    Born in April 1956
    Individual (81 offsprings)
    Officer
    2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Walsh, John Lawrence
    Born in August 1955
    Individual (31 offsprings)
    Officer
    2002-07-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Lloyd, Caroline Mary
    Born in October 1961
    Individual (47 offsprings)
    Officer
    2000-12-15 ~ 2001-05-04
    OF - Director → CIF 0
  • 11
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2018-09-07 ~ 2024-10-09
    OF - Director → CIF 0
  • 12
    Moberly, Andrew John
    Born in August 1960
    Individual (26 offsprings)
    Officer
    1999-02-12 ~ 1999-05-12
    OF - Director → CIF 0
    2000-04-18 ~ 2000-12-15
    OF - Director → CIF 0
  • 13
    Devers, Dorian Kevin Thomas
    Born in December 1975
    Individual (73 offsprings)
    Officer
    2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 14
    Isaac, Anthony Eric
    Born in November 1941
    Individual (53 offsprings)
    Officer
    1999-05-11 ~ 2000-04-18
    OF - Director → CIF 0
    2001-05-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Baker, Ian Kenneth Hood
    Born in September 1951
    Individual (57 offsprings)
    Officer
    1997-07-31 ~ 1999-05-12
    OF - Director → CIF 0
    2000-04-18 ~ 2000-12-15
    OF - Director → CIF 0
  • 16
    Ferguson, Alan Murray
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2005-09-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 17
    Stuart, Gloria Jean
    Born in October 1952
    Individual (34 offsprings)
    Officer
    1999-05-11 ~ 2000-04-18
    OF - Director → CIF 0
  • 18
    Saith, Vijay Kumar
    Born in March 1944
    Individual (38 offsprings)
    Officer
    1999-05-11 ~ 2000-04-18
    OF - Director → CIF 0
    2001-05-03 ~ 2002-11-20
    OF - Director → CIF 0
  • 19
    Small, Jeremy Peter
    Born in January 1965
    Individual (383 offsprings)
    Officer
    1997-07-31 ~ 1999-02-12
    OF - Director → CIF 0
  • 20
    Mostyn, Gareth
    Born in June 1972
    Individual (80 offsprings)
    Officer
    2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 21
    Bland, Julian Michael
    Born in April 1967
    Individual (92 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 22
    Dennis, Michael
    Born in November 1958
    Individual (74 offsprings)
    Officer
    2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 23
    Deeming, Nicholas
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2001-05-16 ~ 2007-06-26
    OF - Director → CIF 0
  • 24
    Spence, Patrick Charles Gordon
    Born in June 1958
    Individual (79 offsprings)
    Officer
    2002-01-07 ~ 2007-12-21
    OF - Director → CIF 0
  • 25
    Finken, Thorben, Dr
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2008-12-22 ~ 2013-01-20
    OF - Director → CIF 0
  • 26
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (252 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (252 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 27
    Larkins, Sarah Louise
    Individual (90 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 28
    Medori, Rene
    Born in September 1957
    Individual (47 offsprings)
    Officer
    2001-05-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 29
    Masters Jr, Jerry Kent
    Born in December 1960
    Individual (40 offsprings)
    Officer
    2005-03-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 30
    THE BOC GROUP LIMITED
    - now 00022096
    BOC INTERNATIONAL PLC - 1982-03-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (63 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LINDE CRYOGENICS LIMITED

Period: 2009-09-20 ~ now
Company number: 03412461 03998890... (more)
Registered names
LINDE CRYOGENICS LIMITED - now 03998890... (more)
BOC INVESTMENTS NO.3 LIMITED - 2009-09-20 03179235... (more)
BOC NO. 15 LIMITED - 1999-06-02 03303799... (more)
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 INVESTMENTS NO.3 LIMITED - 2009-09-20
    BOC NO. 15 LIMITED - 2009-09-20
    Registered number 03412461
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-31 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • LINDE CRYOGENICS LIMITED
    S
    Registered number 03412461
    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 INVESTMENTS NO.5
    - now 04294421 04202879... (more)
    BOC INVESTMENTS NO.5 LIMITED - 2005-09-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.