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 1 - 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 26 - 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 3 - 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 10 - 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 7 - 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 6 - 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 24 - 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 19 - 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 33 - Director → ME
10
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (19 parents)
Officer
2006-08-15 ~ 2010-08-16
IIF 31 - Director → ME
11
BOC INVESTMENTS NO.1 LIMITED
- now 03179235BOC 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 22 - Director → ME
12
BOC INVESTMENTS NO.5 - now
BOC INVESTMENTS NO.5 LIMITED
- 2005-09-02
04294421 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-03-01 ~ 2005-09-01
IIF 28 - 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 27 - 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 4 - 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 21 - Director → ME
16
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (49 parents)
Officer
2005-03-01 ~ 2011-09-30
IIF 13 - 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 20 - 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 17 - Director → ME
19
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 30 - Director → ME
20
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 9 - 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 29 - 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
G.L BAKER (TRANSPORT) LIMITED
- now 01011867BOC 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 25 - 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 15 - 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 18 - 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 INVESTMENTS NO.3 LIMITED
- 2009-09-20
03412461BOC 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 5 - 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 2 - 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 32 - 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 8 - Director → ME
31
BOC INVESTMENTS NO. 6 LIMITED
- 2009-09-20
05735092 Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (20 parents)
Officer
2006-03-08 ~ 2010-08-16
IIF 12 - 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 16 - 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 14 - Director → ME
34
BOC INVESTMENTS NO.4
- 2009-09-20
04202879 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2005-03-01 ~ 2010-08-16
IIF 23 - 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 11 - Director → ME