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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

Dennis, Michael

    Related profiles found in government register
  • Dennis, Michael
    British business consultant born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Clarence Road, Teddington, Middlesex, TW11 0BW, England

      IIF 1
  • Dennis, Michael
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Clarence Road, Teddington, TW11 0BW, United Kingdom

      IIF 2
  • Dennis, Michael
    British engineer born in November 1958

    Registered addresses and corresponding companies

    • icon of address Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY

      IIF 3
  • Dennis, Michael
    British head of marketing born in November 1958

    Registered addresses and corresponding companies

    • icon of address The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, United Kingdom

      IIF 4
  • Dennis, Michael
    British head of marketing uk & ireland born in November 1958

    Registered addresses and corresponding companies
  • Dennis, Michael
    British head of marketing uk and ireland born in November 1958

    Registered addresses and corresponding companies

    • icon of address Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY

      IIF 46
  • Dennis, Michael
    British head of marketing-uk & ireland born in November 1958

    Registered addresses and corresponding companies

    • icon of address Boc Limited, Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY, England

      IIF 47 IIF 48

    • icon of address Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY, England

      IIF 49 IIF 50

    • icon of address Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY

      IIF 51 IIF 52
  • Dennis, Michael
    British head of marketing-uk&ireland born in November 1958

    Registered addresses and corresponding companies

    • icon of address Boc Limited, Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY, England

      IIF 53
  • Dennis, Michael
    British marketing/sales manager born in November 1958

    Registered addresses and corresponding companies

    • icon of address 48 Clarence Road, Teddington, Middlesex, TW11 0BW

      IIF 54
  • Mr Michael Dennis
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Clarence Road, Teddington, TW11 0BW

      IIF 55
  • Slack, Michael Dennis
    British company director born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 96-98 Braemar Avenue, Croydon, Surrey, CR2 0QB, United Kingdom

      IIF 56
  • Slack, Michael Dennis
    British director born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 150, Fawcett Road, Southsea, PO4 0DW, England

      IIF 57

    • icon of address Saxon Office, 150 Fawcett Road, Southsea, Hampshire, PO4 0DW, England

      IIF 58 IIF 59 IIF 60
  • Mr Michael Dennis Slack
    British born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fyfe House, St James Road, Fleet, Hants, GU51 3QH

      IIF 61

    • icon of address Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, GU51 4BB, England

      IIF 62

    • icon of address 96 Braemar Avenue, South Croydon, Surrey, CR2 0QB, United Kingdom

      IIF 63

    • icon of address Saxon, 96-98 Braemar Avenue, South Croydon, Surrey, CR2 0QB, England

      IIF 64 IIF 65

    • icon of address Stuart Fyfe Services Ltd, 96 - 98 Braemar Avenue, South Croydon, Surrey, CR2 0QB

      IIF 66

    • icon of address 150 Fawcett Road, Southsea, Hampshire, PO4 0DW, England

      IIF 67

    • icon of address 150, Fawcett Road, Southsea, PO4 0DW, England

      IIF 68 IIF 69
  • Slack, Michael Dennis
    British co director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Saxon, 96 Braemar Avenue, South Croydon, Surrey, CR2 0QB

      IIF 70
  • Slack, Michael Dennis
    British company director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stuart Fyfe Suite, 725 Brighton Road, Purley, Surrey, CR8 2PG

      IIF 71

    • icon of address C/o Saxon, 96 Braemar Avenue, South Croydon, Surrey, CR2 0QB

      IIF 72

    • icon of address "saxon", 96 - 98 Braemar Avenue, South Croydon, Surrey, CR2 0QB, United Kingdom

      IIF 73
  • Slack, Michael Dennis
    British director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fyfe House, St James Road, Fleet, Hampshire, GU51 3QH, United Kingdom

      IIF 74

    • icon of address Stuart Fyfe Suite, 725 Brighton Road, Purley, Surrey, CR8 2PG

      IIF 75
  • Slack, Michael Dennis
    British insurance born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 96, - 98, Braemar Avenue, South Croydon, Surrey, CR2 0QB, United Kingdom

      IIF 76
  • Slack, Michael Dennis
    British insurance broker born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stuart Fyfe Suite, 725 Brighton Road, Purley, Surrey, CR8 2PG

      IIF 77 IIF 78 IIF 79

    • icon of address 5 Barnards Place, South Croydon, Surrey, CR2 6DZ

      IIF 81

    • icon of address C/o Saxon, 96 Braemar Avenue, South Croydon, Surrey, CR2 0QB

      IIF 82 IIF 83

    • icon of address Saon, 96-98 Braemar Avenue, South Croydon, Surrey, CR2 0QB, England

      IIF 84 IIF 85 IIF 86

    • icon of address Saxon 96, - 98, Braemar Avenue, South Croydon, CR2 0QB, United Kingdom

      IIF 87

    • icon of address Saxon, 96 - 98 Braemar Avenue, South Croydon, Surrey, CR2 0QB, United Kingdom

      IIF 88
  • Slack, Michael Dennis
    British insurance broker & company dir born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    TEMPORARY COVER LIMITED - 2017-12-19
    TEMPCOVER LTD - 2013-08-05
    icon of address Stuart Fyfe Services Ltd, 96 - 98 Braemar Avenue, South Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-24 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 150 Fawcett Road, Southsea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,002 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-02 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 48 Clarence Road, Teddington
    Active Corporate (1 parent)
    Equity (Company account)
    3,489 GBP2024-04-30
    Officer
    icon of calendar 2013-04-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Fyfe House, St James Road, Fleet, Hants
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Fyfe House, St James Road, Fleet, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-21 ~ dissolved
    IIF 74 - Director → ME
  • 6
    icon of address 150 Fawcett Road, Southsea, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,885,098 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address 150 Fawcett Road, Southsea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,351 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    STUART FYFE PROPERTY LIMITED - 1997-01-23
    icon of address 150 Fawcett Road, Southsea, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,118 GBP2025-08-13
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 9
    TEMPCOVER LTD - 2016-04-02
    TEMPORARY COVER LIMITED - 2013-08-05
    icon of address Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-09 ~ dissolved
    IIF 83 - Director → ME
  • 10
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 1 - Director → ME
Ceased 74
  • 1
    LINDE OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
    icon of address The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 34 - Director → ME
  • 2
    APPLIED VISIONS LIMITED - 1991-11-20
    NOTICEQUEST LIMITED - 1991-11-13
    icon of address The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 22 - Director → ME
  • 3
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 52 - Director → ME
  • 4
    BOC NO.1 LIMITED - 1995-08-01
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 39 - Director → ME
  • 5
    ANGLIAN INDUSTRIAL GASES LIMITED - 2010-04-15
    BOC DISTRIBUTION LIMITED - 2010-05-21
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 21 - Director → ME
  • 6
    icon of address The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 7 - Director → ME
  • 7
    BOC JAPAN HOLDINGS LIMITED - 2014-11-07
    OFFERDETAIL LIMITED - 1991-04-02
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 45 - Director → ME
  • 8
    BOC CONCENTRATOR SERVICES LIMITED - 2010-02-05
    BOC NO. 14 LIMITED - 1998-09-11
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-14 ~ 2001-07-27
    IIF 54 - Director → ME
  • 9
    BOC HELEX
    - now
    AIRCO HELEX LIMITED - 1995-02-10
    BOC HELEX LIMITED - 2008-09-11
    COMPUTERAID SERVICES LIMITED - 1979-12-31
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2012-04-10
    IIF 46 - Director → ME
  • 10
    BOC HONG KONG HOLDINGS LIMITED - 1997-08-01
    BOC NO. 12 LIMITED - 1997-04-07
    icon of address The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 9 - Director → ME
  • 11
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 5 - Director → ME
  • 12
    BOC NO.7 LIMITED - 1999-06-02
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 28 - Director → ME
  • 13
    icon of address The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 23 - Director → ME
  • 14
    BOC JAPAN
    - now
    CHARTRIDGE GROUP COMPANY - 1983-02-25
    BROWNIEMAN COMPANY - 1981-12-31
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 40 - Director → ME
  • 15
    RAYSPEC LIMITED - 1990-03-02
    THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 18 - Director → ME
  • 16
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 31 - Director → ME
    icon of calendar 2009-03-18 ~ 2009-03-18
    IIF 3 - Director → ME
  • 17
    icon of address The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 17 - Director → ME
  • 18
    BOC NO.5 LIMITED - 1996-01-02
    icon of address The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 8 - Director → ME
  • 19
    CULTURE DEAL LIMITED - 1990-09-21
    DELTA HEALTHCARE LIMITED - 1994-09-26
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 41 - Director → ME
  • 20
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 11 - Director → ME
  • 21
    BOC HEALTH CARE UK LIMITED - 1993-08-09
    TRANSHIELD LIMITED - 1990-03-20
    icon of address The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 14 - Director → ME
  • 22
    icon of address The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 16 - Director → ME
  • 23
    BOC MINERALS LIMITED - 1988-01-29
    BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 24 - Director → ME
  • 24
    BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
    BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
    BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02
    icon of address 8th Floor John Stow House, 18 Bevis Marks, London
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    6,573,012 GBP2024-12-31
    Officer
    icon of calendar 2002-05-08 ~ 2009-07-21
    IIF 79 - Director → ME
  • 25
    icon of address 150 Fawcett Road, Southsea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,002 GBP2024-04-30
    Officer
    icon of calendar 2019-04-02 ~ 2025-01-24
    IIF 57 - Director → ME
  • 26
    ROAD RUNNER SELECT LTD - 2007-06-12
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-13 ~ 2008-02-05
    IIF 91 - Director → ME
  • 27
    icon of address 73 Oakfield Road, Croydon
    Active Corporate (5 parents)
    Equity (Company account)
    536,406 GBP2024-08-31
    Officer
    icon of calendar ~ 2005-03-18
    IIF 80 - Director → ME
  • 28
    BOC (IRAN) LIMITED - 1985-04-01
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 42 - Director → ME
  • 29
    EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - 1996-04-24
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 32 - Director → ME
  • 30
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 26 - Director → ME
  • 31
    icon of address Fyfe House, St James Road, Fleet, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2013-10-09
    IIF 87 - Director → ME
  • 32
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 6 - Director → ME
  • 33
    ABBOTFIELD LIMITED - 1986-05-09
    LEENGATE VALVES LIMITED - 1998-04-15
    LEENGATE WELDING SUPPLIES (ABERDEEN) LIMITED - 1999-03-25
    RUTLAND LEEN GATE WELDING SUPPLIES LTD. - 1995-03-20
    LEEN GATE PIPELINE SERVICES LIMITED - 1989-02-17
    RUTLAND WELDING SUPPLIES LIMITED - 1989-03-21
    FUTURE WELDING LIMITED - 2003-06-23
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-30 ~ 2011-09-30
    IIF 50 - Director → ME
  • 34
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-05 ~ 2008-02-05
    IIF 77 - Director → ME
  • 35
    BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05
    OHMEDA LIMITED - 1990-03-20
    BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
    OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10
    CONCORD COMPUTER CENTRE LIMITED - 1979-12-31
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 10 - Director → ME
  • 36
    CYLINDER GASES LIMITED - 1990-03-27
    NORTHERN INDUSTRIAL GASES LIMITED - 1984-08-02
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 44 - Director → ME
  • 37
    LIQUID OXYGEN LIMITED - 1982-11-17
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 33 - Director → ME
  • 38
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 19 - Director → ME
  • 39
    SIMCO 605 LIMITED - 1994-05-13
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 20 - Director → ME
  • 40
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 13 - Director → ME
  • 41
    TROJAN INTERBRAND LIMITED - 1999-03-08
    TROJAN WHOLESALE WELDING LIMITED - 1997-06-13
    FOLHEARTH LIMITED - 1997-05-01
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-16 ~ 2012-03-02
    IIF 47 - Director → ME
  • 42
    CRICKFIELD LIMITED - 1981-12-31
    LEENGATE WELDING GROUP LIMITED - 2010-01-29
    LEEN GATE WELDING SUPPLIES LIMITED - 1996-10-08
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2012-04-01
    IIF 53 - Director → ME
  • 43
    icon of address Brechin Tindall Oatts Solicitors, 48 St. Vincent Street, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 51 - Director → ME
  • 44
    icon of address 150 Fawcett Road, Southsea, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,885,098 GBP2025-03-31
    Officer
    icon of calendar 2003-09-03 ~ 2025-01-24
    IIF 85 - Director → ME
  • 45
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-30 ~ 2011-09-30
    IIF 49 - Director → ME
  • 46
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-11 ~ 2008-02-05
    IIF 90 - Director → ME
  • 47
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-04-10
    IIF 4 - Director → ME
  • 48
    BOC NO. 15 LIMITED - 1999-06-02
    BOC INVESTMENTS NO.3 LIMITED - 2009-09-20
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 30 - Director → ME
  • 49
    BOC AMERICA HOLDINGS - 2011-09-15
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 12 - Director → ME
  • 50
    icon of address 150 Fawcett Road, Southsea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,351 GBP2024-07-31
    Officer
    icon of calendar 2009-10-23 ~ 2025-01-24
    IIF 84 - Director → ME
  • 51
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 37 - Director → ME
  • 52
    MEDISPEED
    - now
    LINDE OVERSEAS FINANCE - 2009-09-20
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 36 - Director → ME
  • 53
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-11 ~ 2008-02-05
    IIF 89 - Director → ME
  • 54
    icon of address 24a Southampton Road, Ringwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,229 GBP2024-03-31
    Officer
    icon of calendar 2008-11-28 ~ 2012-01-20
    IIF 70 - Director → ME
  • 55
    CLARK TYLER LIMITED - 1976-12-31
    LINDE FINANCE LIMITED - 2011-09-15
    TYLER REFRIGERATION LIMITED - 1981-12-31
    LINDE COLDROOMS LIMITED - 1985-11-25
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 15 - Director → ME
  • 56
    ENGINE BREAKDOWN COVER LTD - 2002-05-22
    THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-06-02 ~ 2008-02-05
    IIF 75 - Director → ME
  • 57
    icon of address Saxon Office 150 Fawcett Road, Southsea, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2024-12-03 ~ 2025-01-24
    IIF 60 - Director → ME
  • 58
    MOUNTYELLOW LTD - 2015-08-17
    icon of address 150 Fawcett Road, Southsea, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-12-17 ~ 2025-01-24
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-03
    IIF 67 - Has significant influence or control → OE
  • 59
    MADCORP LTD - 2013-08-09
    icon of address 150 Fawcett Road, Southsea, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -234,328 GBP2024-02-29
    Officer
    icon of calendar 2013-02-15 ~ 2025-01-24
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-03
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    icon of address Saxon Office 150 Fawcett Road, Southsea, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2024-12-03 ~ 2025-01-24
    IIF 59 - Director → ME
  • 61
    BOC INVESTMENTS NO. 6 LIMITED - 2009-09-20
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 25 - Director → ME
  • 62
    MATCHACTUAL LIMITED - 1992-03-10
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2012-04-10
    IIF 48 - Director → ME
  • 63
    CADRINVEST LIMITED - 1980-12-31
    BOC OVERSEAS FINANCE LIMITED - 2009-09-20
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 35 - Director → ME
  • 64
    STUART FYFE PROPERTY LIMITED - 1997-01-23
    icon of address 150 Fawcett Road, Southsea, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,118 GBP2025-08-13
    Officer
    icon of calendar ~ 2025-01-24
    IIF 72 - Director → ME
  • 65
    TEMPCOVER SERVICES LIMITED - 2016-04-02
    icon of address Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-21 ~ 2017-12-20
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    icon of address Reed And Woods, 1 South Parade 5 Stafford Road, Wallington, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-05 ~ 2011-03-01
    IIF 76 - Director → ME
  • 67
    icon of address 1 South Parade, 5 Stafford Road, Wallington, Surrey
    Active Corporate (30 parents)
    Equity (Company account)
    387,895 GBP2024-09-28
    Officer
    icon of calendar 1997-05-16 ~ 2011-03-04
    IIF 71 - Director → ME
  • 68
    BOC INTERNATIONAL PLC - 1982-03-01
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 27 - Director → ME
  • 69
    E. & M. HICKINBOTTOM LIMITED - 1982-06-21
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 38 - Director → ME
  • 70
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    icon of address 12 Endeavour Square, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2009-10-31
    IIF 81 - Director → ME
  • 71
    icon of address 8th Floor John Stow House, 18 Bevis Marks, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-12-18
    IIF 78 - Director → ME
  • 72
    BOC INVESTMENTS NO.4 - 2009-09-20
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 43 - Director → ME
  • 73
    icon of address 150 Fawcett Road, Southsea, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    70 GBP2024-11-30
    Officer
    icon of calendar 2024-12-03 ~ 2025-01-24
    IIF 58 - Director → ME
  • 74
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-10
    IIF 29 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.