The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Baker, Ian Kenneth Hood

    Related profiles found in government register
  • Baker, Ian Kenneth Hood
    British chartered sec born in September 1951

    Registered addresses and corresponding companies

    • 33 Atfield Grove, Windlesham, Surrey, GU20 6DP

      IIF 1
  • Baker, Ian Kenneth Hood
    British chartered secretary born in September 1951

    Registered addresses and corresponding companies
  • Baker, Ian Kenneth Hood
    British co. sec. born in September 1951

    Registered addresses and corresponding companies

    • 33 Atfield Grove, Windlesham, Surrey, GU20 6DP

      IIF 31
  • Baker, Ian Kenneth Hood
    British company secretary born in September 1951

    Registered addresses and corresponding companies

    • 33 Atfield Grove, Windlesham, Surrey, GU20 6DP

      IIF 32 IIF 33
  • Baker, Ian Kenneth Hood
    British

    Registered addresses and corresponding companies
  • Baker, Ian Kenneth Hood
    British company secretary

    Registered addresses and corresponding companies

    • 33 Atfield Grove, Windlesham, Surrey, GU20 6DP

      IIF 47 IIF 48
  • Baker, Ian Kenneth Hood
    British secretary

    Registered addresses and corresponding companies

    • 33 Atfield Grove, Windlesham, Surrey, GU20 6DP

      IIF 49
  • Baker, Ian Kenneth Hood

    Registered addresses and corresponding companies

    • 33 Atfield Grove, Windlesham, Surrey, GU20 6DP

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 1
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 6 offsprings)
    Officer
    1994-12-02 ~ 1995-07-03
    IIF 35 - secretary → ME
  • 2
    BOC NO.1 LIMITED - 1995-08-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1994-08-18 ~ 1995-04-05
    IIF 1 - director → ME
  • 3
    BOC DISTRIBUTION LIMITED - 2010-05-21
    ANGLIAN INDUSTRIAL GASES LIMITED - 2010-04-15
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    ~ 2000-12-15
    IIF 29 - director → ME
  • 4
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    1998-12-29 ~ 1999-02-12
    IIF 41 - secretary → ME
  • 5
    BOC JAPAN HOLDINGS LIMITED - 2014-11-07
    OFFERDETAIL LIMITED - 1991-04-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    1994-12-02 ~ 1995-07-03
    IIF 37 - secretary → ME
  • 6
    BOC CONCENTRATOR SERVICES LIMITED - 2010-02-05
    BOC NO. 14 LIMITED - 1998-09-11
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1997-07-31 ~ 1998-09-15
    IIF 32 - director → ME
  • 7
    BOC HELEX
    - now
    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
    Corporate (5 parents)
    Officer
    1994-12-02 ~ 1995-07-03
    IIF 34 - secretary → 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, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-04-18 ~ 2000-12-15
    IIF 9 - director → ME
    1997-01-17 ~ 1997-03-25
    IIF 13 - director → ME
  • 9
    BOC NO.6 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2000-04-18 ~ 2000-12-15
    IIF 5 - director → ME
    1996-03-28 ~ 1999-05-12
    IIF 7 - director → ME
  • 10
    BOC NO.7 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2000-04-18 ~ 2000-12-15
    IIF 17 - director → ME
    1996-03-28 ~ 1999-05-12
    IIF 27 - director → ME
  • 11
    BOC JAPAN
    - now
    CHARTRIDGE GROUP COMPANY - 1983-02-25
    BROWNIEMAN COMPANY - 1981-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved corporate (6 parents)
    Officer
    1994-12-02 ~ 1995-07-03
    IIF 43 - secretary → ME
  • 12
    THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
    RAYSPEC LIMITED - 1990-03-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1994-06-01 ~ 1994-10-26
    IIF 8 - director → ME
    1994-12-02 ~ 1995-07-03
    IIF 44 - secretary → ME
  • 13
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (8 parents)
    Officer
    1994-12-02 ~ 1995-07-03
    IIF 47 - secretary → ME
  • 14
    BOC NO.5 LIMITED - 1996-01-02
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-04-18 ~ 2000-12-15
    IIF 16 - director → ME
    1995-09-20 ~ 1995-12-18
    IIF 3 - director → ME
  • 15
    DELTA HEALTHCARE LIMITED - 1994-09-26
    CULTURE DEAL LIMITED - 1990-09-21
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1994-01-04
    IIF 23 - director → ME
    1994-12-02 ~ 1995-07-03
    IIF 49 - secretary → ME
  • 16
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    ~ 2000-12-15
    IIF 2 - director → ME
  • 17
    BOC NO.13 LIMITED - 1997-06-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1997-01-17 ~ 1997-06-16
    IIF 15 - director → ME
  • 18
    B.O.C.PENSIONS LIMITED - 1982-01-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (6 parents)
    Officer
    1994-12-02 ~ 1995-07-03
    IIF 36 - secretary → ME
  • 19
    BOC 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 (4 parents)
    Officer
    1996-01-08 ~ 2000-12-15
    IIF 18 - director → ME
    1994-12-02 ~ 1995-07-03
    IIF 42 - secretary → ME
  • 20
    BOC MINERALS LIMITED - 1988-01-29
    BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    ~ 2000-12-15
    IIF 14 - director → ME
  • 21
    COTSWOLD WELDING SUPPLIES LIMITED - 2003-10-08
    BOC NO.16 LIMITED - 1998-03-11
    10 Priestley Road, Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-07-31 ~ 1998-03-03
    IIF 33 - director → ME
  • 22
    BOC (IRAN) LIMITED - 1985-04-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    ~ 2000-12-15
    IIF 26 - director → ME
  • 23
    PLASMA PRODUCTS LIMITED - 1996-04-24
    BOC (USA HOLDINGS) LIMITED - 1992-04-13
    MEDISHIELD (HARLOW) LIMITED - 1978-12-31
    MEDISHIELD CORPORATION LIMITED - 1976-12-31
    Innovation Drive, Burgess Hill, West Sussex, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-04-24
    IIF 20 - director → ME
  • 24
    BOC (EUROPE) HOLDINGS LIMITED - 2007-09-03
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-02 ~ 1995-07-03
    IIF 45 - secretary → ME
  • 25
    EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - 1996-04-24
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    ~ 2000-12-15
    IIF 12 - director → ME
  • 26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-02-12 ~ 1999-06-02
    IIF 10 - director → ME
    1994-11-02 ~ 1995-07-03
    IIF 39 - secretary → ME
  • 27
    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, England
    Corporate (5 parents)
    Officer
    1994-06-01 ~ 1996-01-08
    IIF 25 - director → ME
    1994-12-02 ~ 1995-07-03
    IIF 40 - secretary → ME
  • 28
    BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12
    BOC TRANSHIELD LIMITED - 1990-10-01
    Waterside House, 35 North Wharf Road, London, England
    Corporate (6 parents)
    Officer
    1994-12-02 ~ 1995-07-03
    IIF 51 - secretary → ME
  • 29
    LIQUID OXYGEN LIMITED - 1982-11-17
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    ~ 1996-10-22
    IIF 22 - director → ME
  • 30
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1996-03-15 ~ 1996-10-22
    IIF 4 - director → ME
  • 31
    BOC INVESTMENTS NO.3 LIMITED - 2009-09-20
    BOC NO. 15 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2000-12-15
    IIF 19 - director → ME
    1997-07-31 ~ 1999-05-12
    IIF 28 - director → ME
  • 32
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-02-12 ~ 1999-06-02
    IIF 21 - director → ME
    1994-11-02 ~ 1995-07-03
    IIF 48 - secretary → ME
  • 33
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-02-12 ~ 1999-06-02
    IIF 30 - director → ME
    ~ 1995-07-03
    IIF 46 - secretary → ME
  • 34
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-11-02 ~ 1999-06-02
    IIF 11 - director → ME
  • 35
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-02-12 ~ 1999-06-02
    IIF 24 - director → ME
    1994-11-02 ~ 1995-07-03
    IIF 50 - secretary → ME
  • 36
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    ~ 2000-12-15
    IIF 6 - director → ME
  • 37
    BOC OVERSEAS FINANCE LIMITED - 2009-09-20
    CADRINVEST LIMITED - 1980-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    1994-12-02 ~ 1995-07-03
    IIF 38 - secretary → ME
  • 38
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    1997-08-04 ~ 1997-08-15
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.