1
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC
- 2017-11-23
01675285AMEC P L C - 2014-11-13
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
2015-02-13 ~ 2017-06-02
IIF 33 - Director → ME
2
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 11 offsprings)
Officer
2005-03-01 ~ 2011-09-30
IIF 25 - Director → ME
3
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
2005-03-01 ~ 2010-08-16
IIF 2 - Director → ME
4
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2005-03-01 ~ 2010-08-16
IIF 9 - Director → ME
5
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
2005-03-01 ~ 2010-08-16
IIF 6 - Director → ME
6
BOC INTRESSENTER AKTIEBOLAG
- now FC021006BOC OHMEDA INTRESSENTER AKTIEBOLAG - 1998-07-20
Drottninggatan 7, Helsingborg 252 21, Sweden
Active Corporate (19 parents)
Officer
2005-03-07 ~ 2010-11-04
IIF 5 - Director → ME
7
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
2005-03-01 ~ 2011-09-30
IIF 23 - Director → ME
8
BOC INVESTMENTS (LUXEMBOURG) LIMITED
04865202 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-03-01 ~ 2010-08-16
IIF 18 - Director → ME
9
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
2005-03-14 ~ 2010-09-21
IIF 32 - Director → ME
10
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (19 parents)
Officer
2006-08-15 ~ 2010-08-16
IIF 30 - Director → ME
11
BOC NO.7 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents)
Officer
2005-03-01 ~ 2011-09-30
IIF 21 - Director → ME
12
BOC INVESTMENTS NO.5 - now
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-03-01 ~ 2005-09-01
IIF 27 - Director → ME
13
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2005-03-01 ~ 2010-08-16
IIF 26 - Director → ME
14
CHARTRIDGE GROUP COMPANY - 1983-02-25
BROWNIEMAN COMPANY - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (35 parents)
Officer
2005-03-01 ~ 2010-08-16
IIF 3 - Director → ME
15
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
2005-03-01 ~ 2010-08-16
IIF 20 - Director → ME
16
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (49 parents)
Officer
2005-03-01 ~ 2011-09-30
IIF 12 - Director → ME
17
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2005-03-01 ~ 2010-08-16
IIF 19 - Director → ME
18
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
2005-03-01 ~ 2010-08-16
IIF 16 - Director → ME
19
BOC NO 1 LIMITED
FC026104 FC026105, 02959849, 03412461, 03104286, 03179230, 03412310, 04202886, 03104297, 03190787, 03190588, 03303706, 03303799, 03190707, 03179233, 03412390, 03179235... (more) Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
Converted / Closed Corporate (15 parents)
Officer
2005-07-15 ~ 2010-08-16
IIF 29 - Director → ME
20
BOC NO 2 LIMITED
FC026105 FC026104, 03104286, 03104297, 03179233, 03303799, 03179230, 02959849, 03179235, 03190787, 03412310, 03303706, 03412461, 03190588, 04202886, 03190707, 03412390... (more) Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
Converted / Closed Corporate (15 parents)
Officer
2005-07-15 ~ 2010-08-16
IIF 8 - Director → ME
21
EDWARDS VACUUM LIMITED - now
BOC (EUROPE) HOLDINGS LIMITED
- 2007-09-03
01175680 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2005-03-01 ~ 2007-05-16
IIF 28 - Director → ME
22
FOSTER WHEELER MANAGEMENT LIMITED
- now 05344191FOSTER WHEELER NORTH-WEST SHELF LIMITED
- 2012-10-29
05344191 Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (23 parents)
Officer
2012-10-29 ~ 2014-11-13
IIF 34 - Director → ME
23
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
2005-03-01 ~ 2010-08-16
IIF 24 - Director → ME
24
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (31 parents)
Officer
2005-03-01 ~ 2010-08-16
IIF 14 - Director → ME
25
INDONESIA POWER HOLDINGS LIMITED
03173542 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
2005-03-01 ~ 2010-08-16
IIF 17 - Director → ME
26
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2010-02-19 ~ 2011-09-30
IIF 35 - Director → ME
27
BOC NO. 15 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-03-01 ~ 2010-08-16
IIF 4 - Director → ME
28
LINDE FINANCE - now
BOC AMERICA HOLDINGS
- 2011-09-15
04412961 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2005-03-01 ~ 2010-08-16
IIF 1 - Director → ME
29
LINDE INVESTMENTS FINLAND OY - now
C/o Roschier Advokatbyra Ab, Kaserngatan 21, A 00130 Helsingfors, Finland
Active Corporate (19 parents)
Officer
2005-03-14 ~ 2010-11-04
IIF 31 - Director → ME
30
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (17 parents, 3 offsprings)
Officer
2007-08-06 ~ 2011-09-30
IIF 7 - Director → ME
31
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (20 parents)
Officer
2006-03-08 ~ 2010-08-16
IIF 11 - Director → ME
32
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
2005-03-01 ~ 2011-09-30
IIF 15 - Director → ME
33
BOC INTERNATIONAL PLC - 1982-03-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (63 parents, 35 offsprings)
Officer
2005-03-01 ~ 2011-09-30
IIF 13 - Director → ME
34
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2005-03-01 ~ 2010-08-16
IIF 22 - Director → ME
35
WELDING PRODUCTS HOLDINGS LIMITED
03413866 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-03-01 ~ 2010-08-16
IIF 10 - Director → ME