1
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-08-31 ~ 2017-05-05
IIF 8 - Director → ME
2
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
08004961 17 Charterhouse Street, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2012-03-23 ~ 2017-05-05
IIF 2 - Director → ME
3
ANGLO AMERICAN FINANCE (UK) LIMITED
- now 02295371ANGLO AMERICAN FINANCE (UK) PLC
- 2005-11-22
02295371MINORCO FINANCE (U.K.) PLC - 1999-07-01
HACKREMCO (NO. 421) LIMITED - 1988-10-05
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
2005-08-31 ~ 2017-05-05
IIF 6 - Director → ME
4
ANGLO AMERICAN INVESTMENTS (NA) LIMITED
- now 05819027Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2019-11-23
20 Carlton House Terrace, London
Dissolved Corporate (16 parents)
Officer
2006-05-17 ~ 2017-05-05
IIF 7 - Director → ME
5
VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
VETPLUS LIMITED - 1989-03-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
2006-06-29 ~ 2017-05-05
IIF 9 - Director → ME
6
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (70 parents, 9 offsprings)
Officer
2005-06-01 ~ 2017-04-24
IIF 3 - Director → ME
7
ANGLO AMERICAN REACH LIMITED
- now 02616080CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
EXACTDERIVE LIMITED - 1991-07-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-06-30 ~ 2017-03-21
IIF 10 - Director → ME
8
ANGLO AMERICAN SERVICES (UK) LTD.
- now 02295324MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2005-08-31 ~ 2017-05-05
IIF 5 - Director → ME
9
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 11 offsprings)
Officer
2000-07-17 ~ 2005-05-31
IIF 37 - Director → ME
10
Prince Regent Road, Belfast, County Antrim
Converted / Closed Corporate (20 parents)
Officer
2000-07-31 ~ 2005-05-31
IIF 19 - Director → ME
11
BOC CHILE HOLDINGS LIMITED
- now 02959849BOC NO.1 LIMITED - 1995-08-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (33 parents)
Officer
2000-07-17 ~ 2005-05-31
IIF 18 - Director → ME
12
BOC NO.10 LIMITED - 1997-01-20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2000-07-17 ~ 2005-05-31
IIF 12 - Director → ME
13
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2000-07-17 ~ 2005-05-31
IIF 44 - Director → ME
14
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
2000-07-17 ~ 2005-05-31
IIF 32 - Director → ME
15
BOC INTRESSENTER AKTIEBOLAG
- now FC021006BOC OHMEDA INTRESSENTER AKTIEBOLAG - 1998-07-20
Drottninggatan 7, Helsingborg 252 21, Sweden
Active Corporate (19 parents)
Officer
2000-07-28 ~ 2005-05-31
IIF 28 - Director → ME
16
BOC INVESTMENT HOLDINGS LIMITED
- now 03179233BOC NO.6 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
2001-02-12 ~ 2005-05-31
IIF 41 - Director → ME
17
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 ~ 2005-05-31
IIF 20 - Director → ME
18
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 ~ 2005-05-31
IIF 36 - Director → ME
19
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
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents)
Officer
2001-02-12 ~ 2005-05-31
IIF 38 - Director → ME
20
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
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (25 parents)
Officer
2001-05-03 ~ 2005-05-31
IIF 13 - Director → ME
21
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 ~ 2005-05-31
IIF 39 - Director → ME
22
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2003-08-20 ~ 2005-05-31
IIF 22 - Director → ME
23
CHARTRIDGE GROUP COMPANY - 1983-02-25
BROWNIEMAN COMPANY - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (35 parents)
Officer
2000-07-17 ~ 2005-05-31
IIF 43 - Director → ME
24
BOC KOREA HOLDINGS LIMITED
- now 02375865THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
RAYSPEC LIMITED - 1990-03-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (36 parents)
Officer
2000-07-17 ~ 2005-05-31
IIF 33 - Director → ME
25
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (49 parents)
Officer
2000-07-31 ~ 2005-05-31
IIF 25 - Director → ME
26
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2002-09-05 ~ 2005-05-31
IIF 30 - Director → ME
27
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
2000-07-17 ~ 2005-05-31
IIF 42 - Director → ME
28
B.O.C.PENSIONS LIMITED - 1982-01-27
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (47 parents)
Officer
2000-08-03 ~ 2005-05-31
IIF 34 - Director → ME
29
BOC RUSSIA HOLDINGS LIMITED
- now 03190787BOC NO.9 LIMITED - 1996-07-04
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2000-07-17 ~ 2005-05-31
IIF 16 - Director → ME
30
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
2000-08-29 ~ 2005-05-31
IIF 14 - Director → ME
31
GPS SCIENCES INTERNATIONAL LIMITED - 1979-12-31
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2000-07-17 ~ 2005-05-31
IIF 15 - Director → ME
32
COBHAM LIMITED - now
FR GROUP PLC. - 1994-11-07
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 10 offsprings)
Officer
2018-01-01 ~ 2020-01-17
IIF 1 - Director → ME
33
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (30 parents)
Officer
2017-04-24 ~ 2017-12-31
IIF 47 - Director → ME
34
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (22 parents)
Officer
2017-04-21 ~ 2017-12-31
IIF 46 - Director → ME
35
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
2000-07-17 ~ 2005-05-31
IIF 27 - 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
2000-07-17 ~ 2005-05-31
IIF 40 - Director → ME
37
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (31 parents)
Officer
2000-07-17 ~ 2005-05-31
IIF 45 - Director → ME
38
INDONESIA POWER HOLDINGS LIMITED
03173542 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
2000-07-17 ~ 2005-05-31
IIF 26 - Director → ME
39
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
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2001-05-03 ~ 2005-05-31
IIF 35 - Director → ME
40
LINDE FINANCE - now
BOC AMERICA HOLDINGS
- 2011-09-15
04412961 Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (23 parents)
Officer
2002-04-16 ~ 2005-05-31
IIF 17 - Director → ME
41
LINDE INVESTMENTS FINLAND OY - now
C/o Roschier Advokatbyra Ab, Kaserngatan 21, A 00130 Helsingfors, Finland
Active Corporate (19 parents)
Officer
2000-08-17 ~ 2005-05-31
IIF 23 - Director → ME
42
Insolvency (Case 1) In administration
Administration started on 2025-10-28 during the appointment or period of control
Forum 3 Grenville Street, St. Helier, Jersey
In Administration Corporate (9 parents, 8 offsprings)
Officer
2025-10-23 ~ 2025-11-28
IIF 11 - Director → ME
43
SCOTTISH AND SOUTHERN ENERGY PLC
- 2011-09-30
SC117119SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (59 parents, 36 offsprings)
Officer
2003-06-26 ~ 2012-06-25
IIF 4 - Director → ME
44
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
2000-07-17 ~ 2005-05-31
IIF 29 - Director → ME
45
BOC INTERNATIONAL PLC - 1982-03-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (63 parents, 35 offsprings)
Officer
2000-07-17 ~ 2005-05-31
IIF 31 - Director → ME
46
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 ~ 2005-05-31
IIF 21 - Director → ME
47
WELDING PRODUCTS HOLDINGS LIMITED
03413866 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
2000-07-17 ~ 2005-05-31
IIF 24 - Director → ME