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

Masters, Jerry Kent

    Related profiles found in government register
  • Masters, Jerry Kent
    American company director born in December 1960

    Resident in Usa

    Registered addresses and corresponding companies

    • Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

      IIF 1
  • Masters Jr, Jerry Kent
    American chief ececutive i & sp born in December 1960

    Registered addresses and corresponding companies

    • The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, Surrey, GU2 7XY

      IIF 2
  • Masters Jr, Jerry Kent
    American chief excecutive i & sf born in December 1960

    Registered addresses and corresponding companies

    • The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, Surrey, GU2 7XY

      IIF 3
  • Masters Jr, Jerry Kent
    American chief exectutive, i & sp born in December 1960

    Registered addresses and corresponding companies

    • The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, Surrey, GU2 7XY

      IIF 4
  • Masters Jr, Jerry Kent
    American chief executiove i & sp born in December 1960

    Registered addresses and corresponding companies

    • The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, Surrey, GU2 7XY

      IIF 5
  • Masters Jr, Jerry Kent
    American chief executiove, i & sp born in December 1960

    Registered addresses and corresponding companies

    • The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, Surrey, GU2 7XY

      IIF 6
  • Masters Jr, Jerry Kent
    American chief executive born in December 1960

    Registered addresses and corresponding companies

    • The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, Surrey, GU2 7XY

      IIF 7
  • Masters Jr, Jerry Kent
    American chief executive i & sf born in December 1960

    Registered addresses and corresponding companies

    • The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, Surrey, GU2 7XY

      IIF 8
  • Masters Jr, Jerry Kent
    American chief executive i & sp born in December 1960

    Registered addresses and corresponding companies
  • Masters Jr, Jerry Kent
    American chief executive, i & sp born in December 1960

    Registered addresses and corresponding companies
  • Masters Jr, Jerry Kent
    United States ceo born in December 1960

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW, England

      IIF 34
  • Masters, Jerry Kent
    United States Citizen , American chief executive born in December 1960

    Resident in United States Of America

    Registered addresses and corresponding companies

    • Klosterhofstrasse, 1, Munich, 8033, Germany

      IIF 35
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2015-02-13 ~ 2017-06-02
    IIF 1 - Director → ME
  • 2
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2005-03-01 ~ 2011-09-30
    IIF 26 - Director → ME
  • 3
    BOC NO.1 LIMITED - 1995-08-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ 2010-08-16
    IIF 8 - Director → ME
  • 4
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-03-01 ~ 2010-08-16
    IIF 9 - Director → ME
  • 5
    BOC JAPAN HOLDINGS LIMITED - 2014-11-07
    OFFERDETAIL LIMITED - 1991-04-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2010-08-16
    IIF 5 - Director → ME
  • 6
    BOC OHMEDA INTRESSENTER AKTIEBOLAG - 1998-07-20
    Drottninggatan 7, Helsingborg 252 21, Sweden
    Active Corporate (2 parents)
    Officer
    2005-03-07 ~ 2010-11-04
    IIF 4 - Director → ME
  • 7
    BOC NO.6 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ 2011-09-30
    IIF 24 - Director → ME
  • 8
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-03-01 ~ 2010-08-16
    IIF 19 - Director → ME
  • 9
    BOC INVESTMENTS IRELAND - 2017-02-17
    28 Fitzwilliam, Fitzwilliam Street Lower, Dublin 2, D02 Kf20, Ireland
    Active Corporate (3 parents)
    Officer
    2005-03-14 ~ 2010-09-21
    IIF 33 - Director → ME
  • 10
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-15 ~ 2010-08-16
    IIF 31 - Director → ME
  • 11
    BOC NO.7 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ 2011-09-30
    IIF 22 - Director → ME
  • 12
    BOC INVESTMENTS NO.5 LIMITED - 2005-09-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 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 (3 parents)
    Officer
    2005-03-01 ~ 2010-08-16
    IIF 27 - Director → ME
  • 14
    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
    2005-03-01 ~ 2010-08-16
    IIF 2 - Director → ME
  • 15
    THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
    RAYSPEC LIMITED - 1990-03-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ 2010-08-16
    IIF 21 - Director → ME
  • 16
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (8 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 (5 parents)
    Officer
    2005-03-01 ~ 2010-08-16
    IIF 20 - Director → ME
  • 18
    DELTA HEALTHCARE LIMITED - 1994-09-26
    CULTURE DEAL LIMITED - 1990-09-21
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 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 (3 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 (4 parents)
    Officer
    2005-07-15 ~ 2010-08-16
    IIF 7 - Director → ME
  • 21
    BOC (EUROPE) HOLDINGS LIMITED - 2007-09-03
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-01 ~ 2007-05-16
    IIF 29 - Director → ME
  • 22
    FOSTER WHEELER NORTH-WEST SHELF LIMITED - 2012-10-29
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-29 ~ 2014-11-13
    IIF 34 - Director → ME
  • 23
    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
    Active Corporate (5 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 (5 parents)
    Officer
    2005-03-01 ~ 2010-08-16
    IIF 15 - Director → ME
  • 25
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ 2010-08-16
    IIF 18 - Director → ME
  • 26
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2010-02-19 ~ 2011-09-30
    IIF 35 - Director → ME
  • 27
    BOC INVESTMENTS NO.3 LIMITED - 2009-09-20
    BOC NO. 15 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2010-08-16
    IIF 3 - Director → ME
  • 28
    BOC AMERICA HOLDINGS - 2011-09-15
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ 2010-08-16
    IIF 11 - Director → ME
  • 29
    BOC FINLAND OY - 2011-05-05
    C/o Roschier Advokatbyra Ab, Kaserngatan 21, A 00130 Helsingfors, Finland
    Active Corporate (3 parents)
    Officer
    2005-03-14 ~ 2010-11-04
    IIF 32 - Director → ME
  • 30
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-08-06 ~ 2011-09-30
    IIF 6 - Director → ME
  • 31
    BOC INVESTMENTS NO. 6 LIMITED - 2009-09-20
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-08 ~ 2010-08-16
    IIF 12 - Director → ME
  • 32
    BOC OVERSEAS FINANCE LIMITED - 2009-09-20
    CADRINVEST LIMITED - 1980-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    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 (5 parents, 31 offsprings)
    Officer
    2005-03-01 ~ 2011-09-30
    IIF 14 - Director → ME
  • 34
    BOC INVESTMENTS NO.4 - 2009-09-20
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ 2010-08-16
    IIF 23 - Director → ME
  • 35
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2010-08-16
    IIF 10 - Director → ME

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