1
ARJO WIGGINS APPLETON (HOLDINGS) P.L.C. - 1994-07-15
WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C. - 1991-06-18
B.A.T INVESTMENTS P.L.C. - 1990-05-03
BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C. - 1987-11-02
Oceana House, 39-49 Commercial Road, SouthamptonDissolved corporate (4 parents)
Officer
~ 1994-10-14IIF 43 - director → ME
2
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 6 offsprings)
Officer
1994-10-17 ~ 2006-10-31IIF 22 - director → ME
3
Prince Regent Road, Belfast, County AntrimCorporate (5 parents)
Officer
1958-08-11 ~ 2006-10-31IIF 36 - director → ME
4
OHMEDA - 1999-03-16
BOC HEALTH CARE - 1993-07-01
MEDISHIELD (HARLOW) LIMITED - 1976-12-31
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, EnglandCorporate (4 parents)
Officer
1994-10-17 ~ 1998-04-04IIF 41 - director → ME
5
BOC NO.1 LIMITED - 1995-08-01
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
1995-04-05 ~ 2006-10-31IIF 28 - director → ME
6
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (5 parents)
Officer
1998-12-29 ~ 2006-10-31IIF 25 - director → ME
7
BOC JAPAN HOLDINGS LIMITED - 2014-11-07
OFFERDETAIL LIMITED - 1991-04-02
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
1994-10-17 ~ 2006-10-31IIF 10 - director → ME
8
BOC HONG KONG HOLDINGS LIMITED - 1997-08-01
BOC NO. 12 LIMITED - 1997-04-07
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (4 parents)
Officer
1997-03-25 ~ 2000-04-18IIF 1 - director → ME
9
BOC OHMEDA INTRESSENTER AKTIEBOLAG - 1998-07-20
Drottninggatan 7, Helsingborg 252 21, SwedenCorporate (2 parents)
Officer
1998-04-28 ~ 2006-10-31IIF 45 - director → ME
10
BOC NO.6 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2001-02-12 ~ 2006-10-31IIF 7 - director → ME
1999-05-11 ~ 2000-04-18IIF 3 - director → ME
11
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (5 parents)
Officer
2003-08-13 ~ 2006-10-31IIF 14 - director → ME
12
BOC INVESTMENTS IRELAND - 2017-02-17
28 Fitzwilliam, Fitzwilliam Street Lower, Dublin 2, D02 Kf20, IrelandCorporate (3 parents)
Officer
2004-03-08 ~ 2006-10-31IIF 33 - director → ME
13
Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved corporate (6 parents)
Officer
2006-08-15 ~ 2006-10-31IIF 32 - director → ME
14
BOC NO.7 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2001-02-12 ~ 2006-10-31IIF 17 - director → ME
1999-05-11 ~ 2000-04-18IIF 6 - director → ME
15
BOC INVESTMENTS NO.5 LIMITED - 2005-09-02
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
2001-09-26 ~ 2005-09-01IIF 9 - director → ME
16
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (3 parents)
Officer
2003-08-20 ~ 2006-10-31IIF 21 - director → ME
17
CHARTRIDGE GROUP COMPANY - 1983-02-25
BROWNIEMAN COMPANY - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved corporate (6 parents)
Officer
1994-10-17 ~ 2006-10-31IIF 18 - director → ME
18
THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
RAYSPEC LIMITED - 1990-03-02
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
1994-10-26 ~ 2006-10-31IIF 30 - director → ME
19
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (8 parents)
Officer
1994-10-17 ~ 2006-10-31IIF 12 - director → ME
20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (5 parents)
Officer
2002-09-05 ~ 2006-10-31IIF 31 - director → ME
21
BOC NO.5 LIMITED - 1996-01-02
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (4 parents)
Officer
1995-12-18 ~ 2000-04-18IIF 4 - director → ME
22
DELTA HEALTHCARE LIMITED - 1994-09-26
CULTURE DEAL LIMITED - 1990-09-21
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 4 offsprings)
Officer
1994-10-17 ~ 2006-10-31IIF 27 - director → ME
23
Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, GuernseyCorporate (3 parents)
Officer
2005-07-15 ~ 2006-10-31IIF 20 - director → ME
24
Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, GuernseyCorporate (4 parents)
Officer
2005-07-15 ~ 2006-10-31IIF 15 - director → ME
25
B.O.C.PENSIONS LIMITED - 1982-01-27
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (6 parents)
Officer
1994-10-17 ~ 2000-08-03IIF 2 - director → ME
26
BOC HEALTH CARE UK LIMITED - 1993-08-09
TRANSHIELD LIMITED - 1990-03-20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (4 parents)
Officer
1994-10-17 ~ 1996-01-08IIF 37 - director → ME
27
BOC (EUROPE) HOLDINGS LIMITED - 2007-09-03
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1994-10-17 ~ 2006-10-31IIF 29 - director → ME
28
EXEL PLC - 2006-12-11
OCEAN GROUP PLC - 2000-07-26
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (6 parents, 1 offspring)
Officer
1997-02-25 ~ 2003-09-29IIF 38 - director → ME
29
BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05
OHMEDA LIMITED - 1990-03-20
OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10
CONCORD COMPUTER CENTRE LIMITED - 1979-12-31
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
1996-01-08 ~ 2006-10-31IIF 13 - director → ME
30
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
1996-10-22 ~ 2006-10-31IIF 11 - director → ME
31
Foxlease House, 9 Hillgarth, Hindhead, EnglandCorporate (6 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
~ 1993-02-01IIF 47 - director → ME
32
HOGG ROBINSON GROUP PLC - 2018-07-20
FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2006-09-11 ~ 2015-07-24IIF 48 - director → ME
33
HOGG ROBINSON PLC - 2018-09-14
HOGG ROBINSON LIMITED - 2008-10-30
HOGG ROBINSON PLC - 2006-08-29
HOGG ROBINSON LIMITED - 2005-10-28
HOGG ROBINSON PLC - 2005-01-24
HOGG ROBINSON LIMITED - 2002-05-28
42ND LEGIBUS PLC - 1987-06-24
33 Charterhouse Street, Farringdon, London, United KingdomCorporate (2 parents, 6 offsprings)
Officer
1996-01-25 ~ 2000-06-13IIF 40 - director → ME
34
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
1996-10-22 ~ 2006-10-31IIF 34 - director → ME
35
INTERNATIONAL POWER PLC - 2013-03-19
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (5 parents, 18 offsprings)
Officer
2000-10-02 ~ 2013-07-19IIF 49 - director → ME
36
BOC INVESTMENTS NO.3 LIMITED - 2009-09-20
BOC NO. 15 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
2001-05-03 ~ 2006-10-31IIF 16 - director → ME
1999-05-11 ~ 2000-04-18IIF 5 - director → ME
37
BOC AMERICA HOLDINGS - 2011-09-15
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2002-04-10 ~ 2006-10-31IIF 26 - director → ME
38
BOC FINLAND OY - 2011-05-05
C/o Roschier Advokatbyra Ab, Kaserngatan 21, A 00130 Helsingfors, FinlandCorporate (3 parents)
Officer
1998-11-23 ~ 2006-10-31IIF 46 - director → ME
39
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
SOUTH WESTERN ELECTRICITY PLC - 2001-07-27
Avonbank, Feeder Road, Bristol, AvonCorporate (10 parents, 4 offsprings)
Officer
1995-04-01 ~ 1995-12-31IIF 42 - director → ME
40
ALBUMEDIX LTD - 2024-05-28
NOVOZYMES BIOPHARMA UK LIMITED - 2016-01-18
NOVOZYMES DELTA LIMITED - 2007-09-17
DELTA BIOTECHNOLOGY LIMITED - 2006-07-14
CORAL TOURIST SERVICES LIMITED - 1984-09-21
TWINHEATH LIMITED - 1977-12-31
Hq, Mabel Street, Nottingham, United KingdomCorporate (5 parents)
Officer
1994-10-17 ~ 1996-05-17IIF 39 - director → ME
41
BOC INVESTMENTS NO. 6 LIMITED - 2009-09-20
Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved corporate (5 parents)
Officer
2006-03-08 ~ 2006-10-31IIF 19 - director → ME
42
BOC OVERSEAS FINANCE LIMITED - 2009-09-20
CADRINVEST LIMITED - 1980-12-31
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
1994-10-17 ~ 2006-10-31IIF 24 - director → ME
43
BOC INTERNATIONAL PLC - 1982-03-01
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 31 offsprings)
Officer
1994-10-17 ~ 2006-10-31IIF 8 - director → ME
44
BOC INVESTMENTS NO.4 - 2009-09-20
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2001-05-03 ~ 2006-10-31IIF 23 - director → ME
45
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
1997-08-15 ~ 2006-10-31IIF 35 - director → ME
46
ARJO WIGGINS APPLETON LIMITED - 2011-05-27
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (3 parents, 1 offspring)
Officer
~ 1994-10-14IIF 44 - director → ME