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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 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 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 Vent 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 1997-08-15 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Baker, Ian Kenneth Hood
    Co. Sec. born in September 1951
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 1997-08-15
    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 2009-01-14 ~ 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
    Dep Finance Director The Boc G born in March 1944
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2002-11-20
    OF - Director → CIF 0
  • 9
    Hunt, Carol Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 10
    Medori, Rene
    Group Finance Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-17 ~ 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
    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
  • 13
    Isaac, Anthony Eric
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Small, Jeremy Peter
    Co. Sec. born in January 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 1997-08-15
    OF - Director → CIF 0
    Small, Jeremy Peter
    Co. Sec.
    Individual (70 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 18
    Connell, William Edward
    Group Controller Boc Group Plc born in September 1942
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 1999-06-01
    OF - Director → CIF 0
  • 19
    Masters Jr, Jerry Kent
    Chief Executive I & Sp 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
    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
  • 23
    Chipchase, Graham Andrew
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 24
    Stuart, Gloria Jean
    Solicitor born in October 1952
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2000-12-15
    OF - Director → CIF 0
parent relation
Company in focus

WELDING PRODUCTS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WELDING PRODUCTS HOLDINGS LIMITED
    Info
    Registered number 03413866
    icon of addressForge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1997-08-04 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • WELDING PRODUCTS HOLDINGS LIMITED
    S
    Registered number 03413866
    icon of addressForge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEEN GATE WELDING SUPPLIES LIMITED - 1996-10-08
    CRICKFIELD LIMITED - 1981-12-31
    LEENGATE WELDING GROUP LIMITED - 2010-01-29
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.