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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 33
  • 1
    Larkins, Sarah Louise
    Individual (68 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 2
    Kelly, Susan Kathleen
    Individual (224 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Poole, Mark Alan
    Chartered Accountant born in October 1973
    Individual (9 offsprings)
    Officer
    2013-03-11 ~ 2023-06-07
    OF - Director → CIF 0
  • 4
    O'hara, Phillip Randal
    Development Director born in July 1967
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Bailey, Mark Andrew
    Head Of Corporate Hr born in September 1962
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2018-07-26
    OF - Director → CIF 0
  • 6
    Waldron, Daniel John
    Pension Trustee Director born in February 1961
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2023-06-07
    OF - Director → CIF 0
  • 7
    Thripland, Mark Lionel
    Head Of Property born in April 1966
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2023-06-07
    OF - Director → CIF 0
  • 8
    Turner, Peter Andrew
    Chartered Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2003-06-04 ~ 2005-10-04
    OF - Director → CIF 0
  • 9
    Francis, Adrian
    Logistics Specialist born in September 1978
    Individual (1 offspring)
    Officer
    2021-02-16 ~ 2021-04-07
    OF - Director → CIF 0
  • 10
    Fitzpatrick, Lindsay
    Hr Reward Manager born in January 1978
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2015-02-01
    OF - Director → CIF 0
  • 11
    Davies, Richard Jonathan
    Business Services Manager born in February 1967
    Individual (1 offspring)
    Officer
    2018-07-27 ~ 2023-06-07
    OF - Director → CIF 0
  • 12
    Williams, Sally Ann
    Accountant born in August 1970
    Individual (101 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 13
    Oliver, Lee Anthony
    Medical Account Manager - Hosp born in January 1982
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2013-03-10
    OF - Director → CIF 0
  • 14
    Mcmahon, Jeffrey Donald
    Pension Trustee Director born in November 1961
    Individual (5 offsprings)
    Officer
    2020-04-20 ~ 2023-06-07
    OF - Director → CIF 0
  • 15
    Feurtado, Conrad 'marc' Alexander
    Head Of Supply Chain Transform born in October 1963
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Williams, Daniel Robert
    Lawyer born in March 1970
    Individual (2 offsprings)
    Officer
    2008-01-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Clements, Martin Charles
    Patient Service Representative born in August 1958
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2007-10-19
    OF - Director → CIF 0
  • 18
    Gallagher, Marian Florence
    Tax Manager born in March 1962
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2008-01-10
    OF - Director → CIF 0
  • 19
    Matthews, Jayne Susan
    Corporate Centre Hr Manager born in July 1951
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2007-06-06
    OF - Director → CIF 0
  • 20
    Johnson, Mark Leonard
    Financial Controller born in January 1964
    Individual (2 offsprings)
    Officer
    2011-05-02 ~ 2014-09-11
    OF - Director → CIF 0
  • 21
    Collins, Adam
    Asset Control Manager-Industri born in May 1982
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2013-03-10
    OF - Director → CIF 0
  • 22
    Hunt, Carol Anne
    Individual (85 offsprings)
    Officer
    2003-06-04 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 23
    Mant, Deborah Suzanne
    Accountant born in October 1966
    Individual (2 offsprings)
    Officer
    2011-03-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 24
    Williams, Roger Quarman
    Solicitor born in August 1953
    Individual (4 offsprings)
    Officer
    2003-06-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Moores, Catherine Annette
    Accountant born in February 1970
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2010-09-24
    OF - Director → CIF 0
  • 26
    Pugh, Nicola Jane
    Chartered Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    2013-03-11 ~ 2014-02-08
    OF - Director → CIF 0
  • 27
    Sparks, Janine Star
    Head Of Reward & Hr Systems born in March 1961
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 28
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2023-06-07 ~ 2024-10-09
    OF - Director → CIF 0
  • 29
    Cossins, Christopher James
    Tax Manager born in November 1966
    Individual (68 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 30
    Gleeson, Martin John
    Solicitor born in February 1980
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2023-06-07
    OF - Director → CIF 0
  • 31
    Brackfield, Andrew Christopher
    Individual (79 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 32
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, England
    Active Corporate (28 parents, 176 offsprings)
    Officer
    2012-11-20 ~ 2023-06-07
    OF - Director → CIF 0
  • 33
    THE BOC GROUP LIMITED
    - now 00022096
    BOC INTERNATIONAL PLC - 1982-03-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (63 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

BOC RSP TRUSTEES LIMITED

Period: 2003-06-04 ~ 2024-12-10
Company number: 04787172
Registered name
BOC RSP TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BOC RSP TRUSTEES LIMITED
    Info
    Registered number 04787172
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 2003-06-04 and dissolved on 2024-12-10 (21 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-26
    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.