1
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 11 offsprings)
Officer
~ 1994-09-30
IIF 14 - Director → ME
2
B. ELLIOTT LIMITED
- 1999-03-31
00174288B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1999-11-30 ~ dissolved
IIF 3 - Director → ME
1995-04-01 ~ 1998-04-09
IIF 38 - Director → ME
3
BECTON DICKINSON INFUSION THERAPY UK - now
MEDISHIELD (HARLOW) LIMITED
- 1976-12-31
00536128 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
Active Corporate (26 parents)
Officer
~ 1994-09-30
IIF 18 - Director → ME
4
BOC GASES LIMITED - now
BOC JAPAN HOLDINGS LIMITED
- 2014-11-07
02586929OFFERDETAIL LIMITED
- 1991-04-02
02586929 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
~ 1994-09-30
IIF 5 - Director → ME
5
BOC HELEX - now
BOC HELEX LIMITED - 2008-09-11
AIRCO HELEX LIMITED
- 1995-02-10
00893949COMPUTERAID SERVICES LIMITED
- 1979-12-31
00893949 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (25 parents)
Officer
~ 1994-09-30
IIF 4 - Director → ME
6
CHARTRIDGE GROUP COMPANY
- 1983-02-25
01339131BROWNIEMAN COMPANY
- 1981-12-31
01339131 Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (35 parents)
Officer
~ 1994-09-30
IIF 6 - Director → ME
7
BOC KOREA HOLDINGS LIMITED - now
THE BOC HEALTH CARE GROUP LIMITED
- 1995-01-09
02375865 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (36 parents)
Officer
~ 1994-09-01
IIF 19 - Director → ME
8
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (49 parents)
Officer
~ 1994-09-30
IIF 17 - Director → ME
9
BOC NETHERLANDS HOLDINGS LIMITED
- now 02523530DELTA HEALTHCARE LIMITED
- 1994-09-26
02523530CULTURE DEAL LIMITED - 1990-09-21
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (36 parents, 4 offsprings)
Officer
1994-01-04 ~ 1994-09-30
IIF 21 - Director → ME
10
B.O.C.PENSIONS LIMITED
- 1982-01-27
00942225 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (47 parents)
Officer
~ 1994-09-30
IIF 13 - Director → ME
11
BOC POLAND HOLDINGS LIMITED
- now 00921271BOC HEALTH CARE UK LIMITED
- 1993-08-09
00921271 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (25 parents)
Officer
~ 1994-09-30
IIF 8 - Director → ME
12
CARRIER RENTAL SYSTEMS LIMITED - now
LONGVILLE GROUP LIMITED
- 2007-07-06
03807755INGLEBY (1215) LIMITED - 1999-10-04
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2001-10-16 ~ 2003-10-31
IIF 1 - Director → ME
13
CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED
- now 02110320RENTCO INTERNATIONAL LIMITED - 1989-03-22
VISORHEAD LIMITED - 1987-09-25
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1994-10-06 ~ 1994-12-01
IIF 35 - Director → ME
14
CENTRAL TRAILER RENTCO LIMITED
- now 00981659RENTCO NATIONWIDE LIMITED - 1988-12-12
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1994-10-06 ~ 1994-12-01
IIF 37 - Director → ME
15
CENTRAL TRANSPORT RENTAL GROUP - now
TIPHOOK HOLDINGS LIMITED - 1985-05-14
PACEYARD LIMITED - 1982-11-26
1 More London Place, London
Dissolved Corporate (46 parents, 2 offsprings)
Officer
1994-06-28 ~ 1997-11-27
IIF 32 - Director → ME
16
DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC
- now SC014692DUNDEE AND LONDON INVESTMENT TRUST P.L.C. - 1994-07-29
7th Floor, 40 Princes Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1995-03-21 ~ 1998-05-21
IIF 25 - Director → ME
17
EDWARDS VACUUM LIMITED - now
BOC (EUROPE) HOLDINGS LIMITED
- 2007-09-03
01175680 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
~ 1994-09-30
IIF 15 - Director → ME
18
EXPRO INTERNATIONAL GROUP LIMITED - now
EXPRO INTERNATIONAL GROUP PLC
- 2008-07-01
02688814BOWGLAZE LIMITED - 1992-11-20
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (39 parents, 1 offspring)
Officer
1994-02-15 ~ 2004-07-07
IIF 16 - Director → ME
19
FIRST CHOICE HOLIDAYS LIMITED - now
OWNERS ABROAD GROUP P.L.C.
- 1994-09-19
00048967KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
1994-05-05 ~ 2004-03-11
IIF 10 - Director → ME
20
G.L BAKER (TRANSPORT) LIMITED - now
BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
BOC HEALTH CARE OVERSEAS LIMITED
- 1995-10-05
01011867OHIO MEDICAL PRODUCTS LIMITED
- 1984-05-10
01011867CONCORD COMPUTER CENTRE LIMITED
- 1979-12-31
01011867 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (36 parents)
Officer
~ 1994-09-01
IIF 7 - Director → ME
21
GE ESE UK LIMITED - now
TFS LEASING LIMITED
- 2006-09-01
01329406CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
1 More London Place, London
Dissolved Corporate (45 parents, 6 offsprings)
Officer
1994-10-06 ~ 1994-12-01
IIF 36 - Director → ME
22
KUONI HOLDINGS LIMITED - now
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
1999-03-31 ~ 1999-07-27
IIF 22 - Director → ME
23
LTS INTERNATIONAL LIMITED - now
LAND AND TIMBER SERVICES LIMITED
- 1992-06-22
SC100833 Pentlands Science Park, Bush Loan, Penicuik, Nr Edinburgh
Active Corporate (21 parents)
Equity (Company account)
3,228,320 GBP2024-12-31
Officer
~ 1991-06-25
IIF 12 - Director → ME
24
PLATINUM INVESTMENT TRUST PLC
- now 00056162THE KNOX D'ARCY TRUST PLC
- 2003-01-31
00056162INGHAM PLC - 1996-04-24
GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
2002-02-21 ~ dissolved
IIF 33 - Director → ME
25
RENEWI LIMITED - now
RENEWI PLC - 2025-06-12
SHANKS & MCEWAN GROUP PLC
- 1999-07-22
SC077438 16 Charlotte Square, Edinburgh, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
1994-09-29 ~ 2006-07-27
IIF 30 - Director → ME
26
SARTORIUS ALBUMEDIX LIMITED - now
ALBUMEDIX LTD - 2024-05-28
NOVOZYMES BIOPHARMA UK LIMITED - 2016-01-18
NOVOZYMES DELTA LIMITED - 2007-09-17
DELTA BIOTECHNOLOGY LIMITED
- 2006-07-14
01142208CORAL TOURIST SERVICES LIMITED - 1984-09-21
TWINHEATH LIMITED - 1977-12-31
Hq, Mabel Street, Nottingham, United Kingdom
Active Corporate (45 parents)
Officer
1991-11-22 ~ 1994-09-30
IIF 20 - Director → ME
27
STORESHIELD LIMITED - now
BOC OVERSEAS FINANCE LIMITED
- 2009-09-20
01120283CADRINVEST LIMITED
- 1980-12-31
01120283 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1994-09-30
IIF 23 - Director → ME
28
BOC INTERNATIONAL PLC
- 1982-03-01
00022096 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (63 parents, 35 offsprings)
Officer
~ 1994-09-30
IIF 9 - Director → ME
29
THORN LIGHTING GROUP - now
TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
1994-09-01 ~ 1998-10-31
IIF 26 - Director → ME
30
THORN LIGHTING PENSION TRUSTEES LIMITED
- now 03026662BOWLAND SERVICES LIMITED - 1995-05-25
55 Baker Street, London
Active Corporate (28 parents)
Officer
1995-06-23 ~ 1998-10-31
IIF 24 - Director → ME
31
TIPHOOK FINANCIAL SERVICES
- now 01484609ANGLECROWN LIMITED - 1988-02-12
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1994-10-06 ~ 1994-12-01
IIF 29 - Director → ME
32
ALNERY NO. 1056 LIMITED - 1991-04-22
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1994-10-06 ~ 1994-12-01
IIF 28 - Director → ME
33
UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-20
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1994-10-06 ~ 1994-12-01
IIF 34 - Director → ME
34
TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
- now 03106929AWARDENJOY LIMITED - 1995-10-27
55 Baker Street, London
Active Corporate (21 parents)
Officer
1995-12-12 ~ 1998-10-31
IIF 27 - Director → ME
35
TUSK CORPORATION LIMITED - now
TELENT LIMITED - 2025-08-13
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC
- 2006-01-24
00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
2003-05-19 ~ 2004-01-26
IIF 31 - Director → ME
36
VIKING INTERNATIONAL PLC - 1992-02-24
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
1998-07-10 ~ 1998-09-21
IIF 11 - Director → ME
37
WIFINITY LIMITED - now
OPTIFY MEDIAFORCE LIMITED - 2022-01-05
PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
RELISH NETWORKS PLC - 2017-09-13
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2000-02-28 ~ 2000-09-20
IIF 2 - Director → ME