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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 11
  • 1
    Palmer, Nathan
    Head Of Regional Sales & Marketing born in December 1970
    Individual (56 offsprings)
    Officer
    2013-11-26 ~ 2016-04-15
    OF - Director → CIF 0
  • 2
    Bland, Julian Michael
    Born in April 1967
    Individual (91 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (73 offsprings)
    Officer
    2013-11-26 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2018-09-07 ~ 2024-10-09
    OF - Director → CIF 0
  • 5
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (223 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (223 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Cossins, Christopher James
    Born in November 1966
    Individual (68 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (79 offsprings)
    Officer
    2013-11-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Williams, Sally Ann
    Born in August 1970
    Individual (101 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 9
    THE BOC GROUP LIMITED
    - now 00022096
    BOC INTERNATIONAL PLC - 1982-03-01
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England
    Active Corporate (63 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    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
  • 10
    LINDE - now FC039973
    ROUNDERWAY LIMITED - 2023-03-31
    LINDE PUBLIC LIMITED COMPANY
    - 2023-03-31 FC039973 FC034479
    Ten Earlsfort Terrace, Dublin 2, Ireland
    Active Corporate (17 parents, 20 offsprings)
    Person with significant control
    2023-03-01 ~ now
    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
    2019-11-01 ~ 2023-02-28
    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
  • 11
    BOC HOLDINGS
    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
    2019-10-30 ~ 2019-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LINDE INVESTMENTS NO.1 LIMITED

Period: 2013-11-26 ~ now
Company number: 08791027
Registered name
LINDE INVESTMENTS NO.1 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LINDE INVESTMENTS NO.1 LIMITED
    Info
    Registered number 08791027
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 2013-11-26 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • LINDE INVESTMENTS NO.1 LIMITED
    S
    Registered number 8791027
    Forge, 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 1
  • 1
    BOC HELEX
    - now 00893949
    BOC HELEX LIMITED - 2008-09-11
    AIRCO HELEX LIMITED - 1995-02-10
    COMPUTERAID SERVICES LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.