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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 22
  • 1
    Larkins, Sarah Louise
    Individual (68 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 2
    Bland, Julian Michael
    Head Of Accounting born in April 1967
    Individual (91 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Susan Kathleen
    Individual (224 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual (62 offsprings)
    Officer
    2008-12-22 ~ 2013-01-20
    OF - Director → CIF 0
  • 5
    Ferguson, Alan Murray
    Group Finance Director born in January 1958
    Individual (62 offsprings)
    Officer
    2005-09-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 6
    Isaac, Anthony Eric
    Chief Executive born in November 1941
    Individual (46 offsprings)
    Officer
    2002-09-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Masters Jr, Jerry Kent
    Chief Executive I & Sp born in December 1960
    Individual (35 offsprings)
    Officer
    2005-03-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 8
    Williams, Sally Ann
    Accountant born in August 1970
    Individual (101 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 9
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (119 offsprings)
    Officer
    2002-09-05 ~ 2007-06-26
    OF - Director → CIF 0
  • 10
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (58 offsprings)
    Officer
    2002-09-06 ~ 2007-12-21
    OF - Director → CIF 0
  • 11
    Lewis, Nigel Andrew
    Director Acquisitions & New Vent born in April 1956
    Individual (60 offsprings)
    Officer
    2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Palmer, Nathan
    Head Of Regional Sales & Marketing born in December 1970
    Individual (56 offsprings)
    Officer
    2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 13
    Dennis, Michael
    Head Of Marketing Uk & Ireland born in November 1958
    Individual (53 offsprings)
    Officer
    2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 14
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (59 offsprings)
    Officer
    2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 15
    Hunt, Carol Anne
    Individual (85 offsprings)
    Officer
    2002-09-05 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 16
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (73 offsprings)
    Officer
    2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 17
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 18
    Medori, Rene
    Group Finance Director born in September 1957
    Individual (42 offsprings)
    Officer
    2002-09-05 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (79 offsprings)
    Officer
    2007-06-26 ~ 2018-12-31
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Solicitor
    Individual (79 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 20
    Walsh, John Lawrence
    Chief Executive I&Sp born in August 1955
    Individual (27 offsprings)
    Officer
    2002-09-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 21
    P.o. Box 25, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (1 offspring)
    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
  • 22
    B O C HOLDINGS 00212945
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England
    Active Corporate (35 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOC LUXEMBOURG FINANCE

Period: 2002-09-05 ~ 2021-04-27
Company number: 04527587
Registered name
BOC LUXEMBOURG FINANCE - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BOC LUXEMBOURG FINANCE
    Info
    Registered number 04527587
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey GU2 7XY
    PRIVATE UNLIMITED COMPANY incorporated on 2002-09-05 and dissolved on 2021-04-27 (18 years 7 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.