1
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
1 Knightsbridge, London, United KingdomActive Corporate (11 parents, 27 offsprings)
Officer
2000-01-25 ~ 2007-07-11IIF 28 - Director → ME
2
174 5th Floor, King's House, 174 - Hammersmith Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-05-16 ~ 2020-01-31IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-03IIF 38 - Has significant influence or control → OE
3
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
~ 1999-08-31IIF 18 - Director → ME
4
Prince Regent Road, Belfast, County AntrimConverted / Closed Corporate (5 parents)
Officer
1958-08-11 ~ 1999-08-31IIF 35 - Director → ME
5
BOC NO.1 LIMITED - 1995-08-01
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
1995-04-05 ~ 1999-08-31IIF 31 - Director → ME
6
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (5 parents)
Officer
1998-12-29 ~ 1999-08-31IIF 13 - Director → ME
7
BOC JAPAN HOLDINGS LIMITED - 2014-11-07
OFFERDETAIL LIMITED - 1991-04-02
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
~ 1999-08-31IIF 14 - 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 ~ 1999-08-31IIF 26 - Director → ME
9
BOC OHMEDA INTRESSENTER AKTIEBOLAG - 1998-07-20
Drottninggatan 7, Helsingborg 252 21, SwedenActive Corporate (2 parents)
Officer
1998-04-28 ~ 1999-08-31IIF 8 - Director → ME
10
BOC NO.6 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
1999-05-11 ~ 1999-08-31IIF 25 - Director → ME
11
BOC NO.7 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
1999-05-11 ~ 1999-08-31IIF 21 - Director → ME
12
CHARTRIDGE GROUP COMPANY - 1983-02-25
BROWNIEMAN COMPANY - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (6 parents)
Officer
~ 1999-08-31IIF 10 - Director → ME
13
THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
RAYSPEC LIMITED - 1990-03-02
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
1994-10-26 ~ 1999-08-31IIF 19 - Director → ME
14
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (7 parents)
Officer
~ 1999-08-31IIF 17 - Director → ME
15
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 ~ 1999-08-31IIF 30 - Director → ME
16
CULTURE DEAL LIMITED - 1990-09-21
DELTA HEALTHCARE LIMITED - 1994-09-26
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
1994-01-04 ~ 1999-08-31IIF 32 - Director → ME
17
B.O.C.PENSIONS LIMITED - 1982-01-27
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (6 parents)
Officer
1993-05-28 ~ 1997-06-09IIF 7 - Director → ME
18
TRANSHIELD LIMITED - 1990-03-20
BOC HEALTH CARE UK LIMITED - 1993-08-09
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (4 parents)
Officer
~ 1996-01-08IIF 29 - Director → ME
19
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (4 parents)
Officer
1996-02-02 ~ 1999-08-31IIF 24 - Director → ME
20
Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, SurreyActive Corporate (7 parents)
Officer
2004-11-07 ~ 2009-11-09IIF 5 - Director → ME
21
BOC (EUROPE) HOLDINGS LIMITED - 2007-09-03
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
~ 1999-08-31IIF 16 - Director → ME
22
44 Esplanade, St Helier, Jersey, Channel IslandsActive Corporate (4 parents)
Officer
2005-05-03 ~ 2008-04-04IIF 36 - Director → ME
23
165 Fleet Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2005-05-06 ~ 2008-04-04IIF 37 - Director → ME
24
BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10
OHMEDA LIMITED - 1990-03-20
CONCORD COMPUTER CENTRE LIMITED - 1979-12-31
BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
1996-01-08 ~ 1999-08-31IIF 9 - Director → ME
25
BOC TRANSHIELD LIMITED - 1990-10-01
BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12
Waterside House, 35 North Wharf Road, London, EnglandActive Corporate (6 parents)
Officer
~ 1999-08-31IIF 6 - Director → ME
26
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
1996-10-22 ~ 1999-08-31IIF 20 - Director → ME
27
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
1996-10-22 ~ 1999-08-31IIF 11 - Director → ME
28
BOC NO. 15 LIMITED - 1999-06-02
BOC INVESTMENTS NO.3 LIMITED - 2009-09-20
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1999-05-11 ~ 1999-08-31IIF 27 - Director → ME
29
BOC FINLAND OY - 2011-05-05
C/o Roschier Advokatbyra Ab, Kaserngatan 21, A 00130 Helsingfors, FinlandActive Corporate (3 parents)
Officer
1998-11-23 ~ 1999-08-31IIF 15 - Director → ME
30
CADRINVEST LIMITED - 1980-12-31
BOC OVERSEAS FINANCE LIMITED - 2009-09-20
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
~ 1999-08-31IIF 12 - Director → ME
31
BOC INTERNATIONAL PLC - 1982-03-01
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 31 offsprings)
Officer
1994-01-20 ~ 1999-08-31IIF 22 - Director → ME
32
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1997-08-15 ~ 1999-08-31IIF 23 - Director → ME