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
    Tax Manager born in November 1966
    Individual (65 offsprings)
    Officer
    2021-11-15 ~ now
    OF - director → CIF 0
  • 2
    Bland, Julian Michael
    Head Of Accounting born in April 1967
    Individual (92 offsprings)
    Officer
    2018-07-18 ~ now
    OF - director → CIF 0
  • 3
    Kelly, Susan Kathleen
    Company Secretary born in July 1966
    Individual (118 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    2007-12-21 ~ now
    OF - secretary → CIF 0
  • 4
    Williams, Sally Ann
    Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2016-03-10 ~ now
    OF - director → CIF 0
  • 5
    B O C HOLDINGS
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Palmer, Nathan
    Head Of Regional Sales & Marketing born in December 1970
    Individual (9 offsprings)
    Officer
    2012-04-10 ~ 2016-04-15
    OF - director → CIF 0
  • 2
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (4 offsprings)
    Officer
    2002-01-07 ~ 2007-12-21
    OF - director → CIF 0
  • 3
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (8 offsprings)
    Officer
    2007-02-23 ~ 2018-12-31
    OF - director → CIF 0
    Brackfield, Andrew Christopher
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - secretary → CIF 0
  • 4
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (12 offsprings)
    Officer
    2018-09-07 ~ 2024-10-09
    OF - director → CIF 0
  • 5
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (7 offsprings)
    Officer
    2013-01-21 ~ 2017-07-28
    OF - director → CIF 0
  • 6
    Walsh, John Lawrence
    Chief Executive I&Sp born in August 1955
    Individual
    Officer
    2002-07-11 ~ 2005-03-01
    OF - director → CIF 0
  • 7
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2008-08-15
    OF - director → CIF 0
  • 8
    Chipchase, Graham Andrew
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2001-08-31
    OF - director → CIF 0
  • 9
    Ferguson, Alan Murray
    Group Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    2005-09-15 ~ 2007-02-23
    OF - director → CIF 0
  • 10
    Lloyd, Caroline Mary
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2001-05-04
    OF - director → CIF 0
  • 11
    Larkins, Sarah Louise
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - secretary → CIF 0
  • 12
    Hunt, Carol Anne
    Chs born in April 1961
    Individual (9 offsprings)
    Officer
    2001-04-20 ~ 2001-05-04
    OF - director → CIF 0
    Hunt, Carol Anne
    Individual (9 offsprings)
    Officer
    2001-04-20 ~ 2006-10-02
    OF - secretary → CIF 0
  • 13
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual
    Officer
    2008-12-22 ~ 2013-01-20
    OF - director → CIF 0
  • 14
    Saith, Vijay Kumar
    Dep Finance Dir born in March 1944
    Individual
    Officer
    2001-05-03 ~ 2002-11-20
    OF - director → CIF 0
  • 15
    Isaac, Anthony Eric
    Chief Executive born in November 1941
    Individual
    Officer
    2001-05-03 ~ 2006-10-31
    OF - director → CIF 0
  • 16
    Dennis, Michael
    Head Of Marketing Uk & Ireland born in November 1958
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2012-04-10
    OF - director → CIF 0
  • 17
    Medori, Rene
    Group Finance Director born in September 1957
    Individual
    Officer
    2001-05-03 ~ 2005-05-31
    OF - director → CIF 0
  • 18
    Masters Jr, Jerry Kent
    Chief Executive I & Sp born in December 1960
    Individual
    Officer
    2005-03-01 ~ 2010-08-16
    OF - director → CIF 0
  • 19
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (6 offsprings)
    Officer
    2001-05-16 ~ 2007-06-26
    OF - director → CIF 0
  • 20
    Lewis, Nigel Andrew
    Director Acquisitions & New Vent born in April 1956
    Individual (1 offspring)
    Officer
    2008-08-16 ~ 2009-06-30
    OF - director → CIF 0
  • 21
    Canon's Court, 22 Victoria Street, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSHIELD

Previous name
BOC INVESTMENTS NO.4 - 2009-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • TRANSHIELD
    Info
    BOC INVESTMENTS NO.4 - 2009-09-20
    Registered number 04202879
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    Private Unlimited Company incorporated on 2001-04-20 (24 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.