1
ARJO WIGGINS APPLETON HOLDINGS
- now 00980744ARJO WIGGINS APPLETON (HOLDINGS) P.L.C.
- 1994-07-15
00980744WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C.
- 1991-06-18
00980744B.A.T INVESTMENTS P.L.C.
- 1990-05-03
00980744BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C.
- 1987-11-02
00980744 Oceana House, 39-49 Commercial Road, Southampton
Dissolved Corporate (22 parents)
Officer
(before 1992-03-30) ~ 1994-10-14
IIF 51 - Director → ME
2
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 11 offsprings)
Officer
1994-10-17 ~ 2006-10-31
IIF 32 - Director → ME
3
Prince Regent Road, Belfast, County Antrim
Converted / Closed Corporate (20 parents)
Officer
1958-08-11 ~ 2006-10-31
IIF 44 - Director → ME
4
BECTON DICKINSON INFUSION THERAPY UK - now
BOC HEALTH CARE - 1993-07-01
MEDISHIELD (HARLOW) LIMITED - 1976-12-31
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
Active Corporate (26 parents)
Officer
1994-10-17 ~ 1998-04-04
IIF 49 - Director → ME
5
BOC CHILE HOLDINGS LIMITED
- now 02959849BOC NO.1 LIMITED
- 1995-08-01
02959849 03104286, 03179235, 03303706Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (33 parents)
Officer
1995-04-05 ~ 2006-10-31
IIF 10 - Director → ME
6
BOC NO.10 LIMITED
- 1997-01-20
03190707 02959849, 03190588, 03303706Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
1997-01-09 ~ 2006-10-31
IIF 5 - Director → ME
7
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
1998-12-29 ~ 2006-10-31
IIF 35 - Director → ME
8
BOC GASES LIMITED - now
BOC JAPAN HOLDINGS LIMITED
- 2014-11-07
02586929OFFERDETAIL LIMITED - 1991-04-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
1994-10-17 ~ 2006-10-31
IIF 20 - Director → ME
9
BOC HONG KONG HOLDINGS LIMITED
- 1997-08-01
03303799BOC NO. 12 LIMITED
- 1997-04-07
03303799 03412390, 03412461, 03303706Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
1997-03-25 ~ 2000-04-18
IIF 11 - Director → ME
10
BOC INTRESSENTER AKTIEBOLAG
- now FC021006BOC OHMEDA INTRESSENTER AKTIEBOLAG
- 1998-07-20
FC021006 Drottninggatan 7, Helsingborg 252 21, Sweden
Active Corporate (19 parents)
Officer
1998-04-28 ~ 2006-10-31
IIF 53 - Director → ME
11
BOC INVESTMENT HOLDINGS LIMITED
- now 03179233BOC NO.6 LIMITED
- 1999-06-02
03179233 03412310, 03179235, 03104286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
2001-02-12 ~ 2006-10-31
IIF 17 - Director → ME
1999-05-11 ~ 2000-04-18
IIF 13 - Director → ME
12
BOC INVESTMENTS (LUXEMBOURG) LIMITED
04865202 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2003-08-13 ~ 2006-10-31
IIF 24 - Director → ME
13
BOC INVESTMENTS IRELAND UNLIMITED COMPANY - now
BOC INVESTMENTS IRELAND
- 2017-02-17
FC025092 28 Fitzwilliam, Fitzwilliam Street Lower, Dublin 2, D02 Kf20, Ireland
Active Corporate (18 parents, 1 offspring)
Officer
2004-03-08 ~ 2006-10-31
IIF 41 - Director → ME
14
BOC INVESTMENTS NO. 7
05902611 05735092, 03412461, 03104286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (19 parents)
Officer
2006-08-15 ~ 2006-10-31
IIF 40 - Director → ME
15
BOC INVESTMENTS NO.1 LIMITED
- now 03179235 03104286, 03412461, 04202879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOC NO.7 LIMITED
- 1999-06-02
03179235 03179233, 02959849, 03104286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents)
Officer
2001-02-12 ~ 2006-10-31
IIF 27 - Director → ME
1999-05-11 ~ 2000-04-18
IIF 16 - Director → ME
16
BOC INVESTMENTS NO.2 LIMITED
- now 03104286 04294421, 03412461, 04202879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOC NO.4 LIMITED
- 1999-06-02
03104286 03179233, 03179235, 02959849Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (25 parents)
Officer
2001-05-03 ~ 2006-10-31
IIF 6 - Director → ME
1996-01-03 ~ 2000-04-18
IIF 1 - Director → ME
17
BOC INVESTMENTS NO.5 - now
BOC INVESTMENTS NO.5 LIMITED
- 2005-09-02
04294421 03104286, 03412461, 04202879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-26 ~ 2005-09-01
IIF 19 - Director → ME
18
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2003-08-20 ~ 2006-10-31
IIF 31 - Director → ME
19
CHARTRIDGE GROUP COMPANY - 1983-02-25
BROWNIEMAN COMPANY - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (35 parents)
Officer
1994-10-17 ~ 2006-10-31
IIF 28 - Director → ME
20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2005-02-23 ~ 2006-10-31
IIF 8 - Director → ME
21
BOC KOREA HOLDINGS LIMITED
- now 02375865THE BOC HEALTH CARE GROUP LIMITED
- 1995-01-09
02375865RAYSPEC LIMITED - 1990-03-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (36 parents)
Officer
1994-10-26 ~ 2006-10-31
IIF 38 - Director → ME
22
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (49 parents)
Officer
1994-10-17 ~ 2006-10-31
IIF 22 - Director → ME
23
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2002-09-05 ~ 2006-10-31
IIF 39 - Director → ME
24
BOC NO.5 LIMITED
- 1996-01-02
03104297 03179233, 03179235, 03104286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
1995-12-18 ~ 2000-04-18
IIF 14 - Director → ME
25
BOC NETHERLANDS HOLDINGS LIMITED
- now 02523530DELTA HEALTHCARE LIMITED - 1994-09-26
CULTURE DEAL LIMITED - 1990-09-21
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (36 parents, 4 offsprings)
Officer
1994-10-17 ~ 2006-10-31
IIF 36 - Director → ME
26
BOC NO 1 LIMITED
FC026104 FC026105, 02959849, 03179235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
Converted / Closed Corporate (15 parents)
Officer
2005-07-15 ~ 2006-10-31
IIF 30 - Director → ME
27
BOC NO 2 LIMITED
FC026105 FC026104, 03179235, 03179233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
Converted / Closed Corporate (15 parents)
Officer
2005-07-15 ~ 2006-10-31
IIF 25 - Director → ME
28
B.O.C.PENSIONS LIMITED - 1982-01-27
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (47 parents)
Officer
1994-10-17 ~ 2000-08-03
IIF 12 - Director → ME
29
BOC POLAND HOLDINGS LIMITED
- now 00921271BOC HEALTH CARE UK LIMITED - 1993-08-09
TRANSHIELD LIMITED - 1990-03-20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (25 parents)
Officer
1994-10-17 ~ 1996-01-08
IIF 45 - Director → ME
30
BOC RUSSIA HOLDINGS LIMITED
- now 03190787BOC NO.9 LIMITED
- 1996-07-04
03190787 03179233, 03179235, 03104286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
1996-06-03 ~ 2006-10-31
IIF 7 - Director → ME
31
BOC SHARE SCHEME TRUSTEE LIMITED
- now 03190588BOC NO.11 LIMITED - 1997-02-12
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey Gu27xy
Dissolved Corporate (16 parents)
Officer
1997-03-24 ~ 2000-08-29
IIF 3 - Director → ME
32
GPS SCIENCES INTERNATIONAL LIMITED - 1979-12-31
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
1994-10-17 ~ 2006-10-31
IIF 4 - Director → ME
33
EDWARDS VACUUM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-29
BOC (EUROPE) HOLDINGS LIMITED
- 2007-09-03
01175680 15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
1994-10-17 ~ 2006-10-31
IIF 37 - Director → ME
34
ENGIE UK LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (75 parents, 19 offsprings)
Officer
2000-10-02 ~ 2013-07-19
IIF 57 - Director → ME
35
EXEL LIMITED - now
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (71 parents, 4 offsprings)
Officer
1997-02-25 ~ 2003-09-29
IIF 46 - Director → ME
36
G.L BAKER (TRANSPORT) LIMITED - now
BOC OVERSEAS FINANCE NO.2 LIMITED
- 2009-09-20
01011867BOC 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, England
Active Corporate (36 parents)
Officer
1996-01-08 ~ 2006-10-31
IIF 23 - Director → ME
37
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (31 parents)
Officer
1996-10-22 ~ 2006-10-31
IIF 21 - Director → ME
38
HILLGARTH RESIDENTS COMPANY LIMITED
01970556 Foxlease House, 9 Hillgarth, Hindhead, England
Active Corporate (30 parents)
Officer
~ 1993-02-01
IIF 55 - Director → ME
39
HOGG ROBINSON GROUP LIMITED - now
HOGG ROBINSON GROUP PLC
- 2018-07-20
03946303FARNBOROUGH (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 Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-09-11 ~ 2015-07-24
IIF 56 - Director → ME
40
HOGG ROBINSON LIMITED - now
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
42ND LEGIBUS PLC - 1987-06-24
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Officer
1996-01-25 ~ 2000-06-13
IIF 48 - Director → ME
41
BOC NO.3 LIMITED - 1995-11-23
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (23 parents)
Officer
1995-11-24 ~ 1998-02-05
IIF 2 - Director → ME
42
INDONESIA POWER HOLDINGS LIMITED
03173542 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
1996-10-22 ~ 2006-10-31
IIF 42 - Director → ME
43
LINDE CRYOGENICS LIMITED - now
BOC INVESTMENTS NO.3 LIMITED
- 2009-09-20
03412461 04202879, 04294421, 03104286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOC NO. 15 LIMITED
- 1999-06-02
03412461 03412390, 03303799, 03303706Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
1999-05-11 ~ 2000-04-18
IIF 15 - Director → ME
2001-05-03 ~ 2006-10-31
IIF 26 - Director → ME
44
LINDE FINANCE - now
BOC AMERICA HOLDINGS
- 2011-09-15
04412961 Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (23 parents)
Officer
2002-04-10 ~ 2006-10-31
IIF 9 - Director → ME
45
LINDE INVESTMENTS FINLAND OY - now
C/o Roschier Advokatbyra Ab, Kaserngatan 21, A 00130 Helsingfors, Finland
Active Corporate (19 parents)
Officer
1998-11-23 ~ 2006-10-31
IIF 54 - Director → ME
46
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC - now
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
SOUTH WESTERN ELECTRICITY PLC - 2001-07-31
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (50 parents, 5 offsprings)
Officer
1995-04-01 ~ 1995-12-31
IIF 50 - Director → ME
47
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
1994-10-17 ~ 1996-05-17
IIF 47 - Director → ME
48
SPALDING HAULAGE LIMITED - now
BOC INVESTMENTS NO. 6 LIMITED
- 2009-09-20
05735092 05902611, 03412461, 03104286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (20 parents)
Officer
2006-03-08 ~ 2006-10-31
IIF 29 - Director → ME
49
STORESHIELD LIMITED - now
BOC OVERSEAS FINANCE LIMITED
- 2009-09-20
01120283CADRINVEST LIMITED - 1980-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 2 offsprings)
Officer
1994-10-17 ~ 2006-10-31
IIF 34 - Director → ME
50
BOC INTERNATIONAL PLC - 1982-03-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (63 parents, 35 offsprings)
Officer
1994-10-17 ~ 2006-10-31
IIF 18 - Director → ME
51
TRANSHIELD - now
BOC INVESTMENTS NO.4
- 2009-09-20
04202879 03412461, 04294421, 03104286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2001-05-03 ~ 2006-10-31
IIF 33 - Director → ME
52
WELDING PRODUCTS HOLDINGS LIMITED
03413866 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-08-15 ~ 2006-10-31
IIF 43 - Director → ME
53
WINDWARD PROSPECTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-10-26
ARJO WIGGINS APPLETON LIMITED
- 2011-05-27
02454830WIGGINS TEAPE APPLETON P.L.C.
- 1991-06-01
02454830PEAKGILT PUBLIC LIMITED COMPANY
- 1990-02-15
02454830 Windward Prospects Limited, 1, C/o Ernst And Young Llp More London Place, London
In Administration Corporate (55 parents, 2 offsprings)
Officer
(before 1992-12-21) ~ 1994-10-14
IIF 52 - Director → ME