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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 18
  • 1
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (79 offsprings)
    Officer
    2016-05-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Johnson, Peter Edmond
    It Director born in May 1950
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2009-03-26
    OF - Director → CIF 0
  • 3
    Sweeney, Mark
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2016-05-24
    OF - Director → CIF 0
  • 4
    Kelly, Susan Kathleen
    Uk Company Secretary
    Individual (223 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Bousfield, Michael Richard
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2014-11-30
    OF - Director → CIF 0
  • 6
    Burgoo, Susan
    Accountant born in October 1959
    Individual (5 offsprings)
    Officer
    2006-01-09 ~ 2009-03-26
    OF - Director → CIF 0
  • 7
    Smith, Catherine
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2009-03-26
    OF - Director → CIF 0
    Smith, Catherine
    Manager
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 8
    Bland, Julian Michael
    Head Of Accounting born in April 1967
    Individual (91 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (73 offsprings)
    Officer
    2016-05-24 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Gwynn, Martin Alistair
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2016-05-24
    OF - Director → CIF 0
  • 11
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Lewis Frederick
    Born in March 1958
    Individual (14 offsprings)
    Officer
    1998-07-18 ~ 2004-10-19
    OF - Director → CIF 0
    Jones, Lewis Frederick
    Individual (14 offsprings)
    Officer
    1998-07-18 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 13
    Jones, Jennifer Anne
    Businesswoman born in October 1958
    Individual (3 offsprings)
    Officer
    1998-07-18 ~ 2001-11-12
    OF - Director → CIF 0
  • 14
    Williams, Sally Ann
    Accountant born in August 1970
    Individual (101 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Alan
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2009-03-26
    OF - Director → CIF 0
  • 16
    STORESHIELD LIMITED
    - now 01120283 00598901
    BOC OVERSEAS FINANCE LIMITED - 2009-09-20
    CADRINVEST LIMITED - 1980-12-31
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-05-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    EXPRESS FORMATIONS LIMITED
    EXPRESS FORMATIONS LTD 08393188
    Suite 2a Crystal House, New Bedford Road, Luton, Bedfordshire
    Dissolved Corporate (1 parent, 125 offsprings)
    Officer
    1998-07-15 ~ 1998-07-15
    OF - Nominee Secretary → CIF 0
  • 18
    EXPRESS REGISTRARS LIMITED
    COMPUTEKNIX LTD - now
    EXPRESS REALITY LTD - 2003-03-27
    SICKO PRODUCTS LTD - 2002-06-06
    BUILDPAINT LIMITED - 2001-06-01 04171443
    Crystal House, New Bedford Road, Luton, Bedfordshire
    Dissolved Corporate (118 offsprings)
    Officer
    1998-07-15 ~ 1998-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOC SERVICES LIMITED

Period: 2016-12-01 ~ 2021-11-02
Company number: 03598337
Registered names
BOC SERVICES LIMITED - Dissolved 00337663... (more)
COMMUNIWEB LIMITED - 2009-06-24
Standard Industrial Classification
74990 - Non-trading Company

  • BOC SERVICES LIMITED
    Info
    GIST PEOPLE SERVICES LIMITED - 2016-12-01
    COMMUNIWEB LIMITED - 2016-12-01
    Registered number 03598337
    The Priestley Centre 10 Priestley Road, The Surrey Research Park, Guildford, Surrey GU2 7XY
    PRIVATE LIMITED COMPANY incorporated on 1998-07-15 and dissolved on 2021-11-02 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.