---
title: "BOC NETHERLANDS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2eaae7ff-749f-540b-9581-c8e4bc357904
json: https://whiteintel.dev/api/public/dossier/2eaae7ff-749f-540b-9581-c8e4bc357904
identifier: oo:GB-COH-02523530
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOC NETHERLANDS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02523530`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2eaae7ff-749f-540b-9581-c8e4bc357904  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2eaae7ff-749f-540b-9581-c8e4bc357904  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BOC Netherlands Holdings Limited** — GLEIF · `lei:529900CS83KNBAIUCP83` — https://whiteintel.dev/entity/2f055e8c-d84c-5dcb-a26b-4925673f1a57

## Ownership & control

### Owners / controllers

- **THE BOC GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/18a26388-feaa-5d84-9271-722035656099
- **THE BOC GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18a26388-feaa-5d84-9271-722035656099

### Holdings / subsidiaries

- **BOC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c05aa64-ed10-561d-be34-901d5517c0d1
- **Boc Europe Holdings B.V.** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d9cc210-72b9-5d28-862d-f53163800f8e
- **The Boc Group B.V.** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb430128-9f88-5b28-8690-74b8f3119693
- **Boc Europe Holdings B.V.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d9cc210-72b9-5d28-862d-f53163800f8e
- **The Boc Group B.V.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb430128-9f88-5b28-8690-74b8f3119693
- **HICK,HARGREAVES AND COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8d4b467-df38-5218-a8e6-17a15061fbad
- **BOC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c05aa64-ed10-561d-be34-901d5517c0d1

### UBO chain (walk to the ultimate owner)

1. **THE BOC GROUP LIMITED** — beneficial owner 100% → *BOC NETHERLANDS HOLDINGS LIMITED*
1. **THE BOC GROUP LIMITED** — beneficial owner 87.5% → *BOC NETHERLANDS HOLDINGS LIMITED*
2. **LINDE UK HOLDINGS LIMITED** — beneficial owner 50% → *THE BOC GROUP LIMITED*
2. **LINDE UK HOLDINGS LIMITED** — beneficial owner 37.5% → *THE BOC GROUP LIMITED*
2. **MEDISPEED** — beneficial owner 37.5% → *THE BOC GROUP LIMITED*
2. **LINDE PUBLIC LIMITED COMPANY** — ultimate parent → *THE BOC GROUP LIMITED*
2. **LINDE PUBLIC LIMITED COMPANY** — parent → *THE BOC GROUP LIMITED*
3. **Linde Public Limited Company** — beneficial owner 87.5% → *LINDE UK HOLDINGS LIMITED*
3. **Linde Public Limited Company** — beneficial owner 87.5% → *LINDE UK HOLDINGS LIMITED*
3. **Linde Aktiengesellschaft** — beneficial owner 87.5% → *LINDE UK HOLDINGS LIMITED*
3. **Linde Public Limited Company** — beneficial owner 87.5% → *MEDISPEED*
3. **LINDE UK HOLDINGS LIMITED** — beneficial owner 87.5% → *MEDISPEED*
3. **Linde Public Limited Company** — beneficial owner 87.5% → *MEDISPEED*
3. **THE BOC GROUP LIMITED** — beneficial owner 87.5% → *MEDISPEED*
3. **B O C HOLDINGS** — beneficial owner 87.5% → *MEDISPEED*
3. **LINDE PUBLIC LIMITED COMPANY** — ultimate parent → *LINDE UK HOLDINGS LIMITED*
3. **LINDE PUBLIC LIMITED COMPANY** — parent → *LINDE UK HOLDINGS LIMITED*
4. **LINDE PUBLIC LIMITED COMPANY** — ultimate parent → *B O C HOLDINGS*
4. **LINDE PUBLIC LIMITED COMPANY** — parent → *B O C HOLDINGS*
4. **THE BOC GROUP LIMITED** — beneficial owner 100% → *B O C HOLDINGS*
4. **THE BOC GROUP LIMITED** — beneficial owner 87.5% → *B O C HOLDINGS*

## Company profile (live · UK Companies House)

- **Company number:** `02523530`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-07-18
- **Registered office:** Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
- **SIC:** 70100, 82990

### Officers

- KELLY, Susan Kathleen — secretary · British · appointed 2007-12-21
- BLAND, Julian Michael — director · British · appointed 2018-07-18
- COSSINS, Christopher James — director · British · appointed 2021-11-15
- KELLY, Susan Kathleen — director · British · appointed 2024-11-01
- WILLIAMS, Sally Ann — director · British · appointed 2015-12-14
- BAKER, Ian Kenneth Hood — secretary · British · appointed 1994-12-02 · resigned 1995-07-03
- BRACKFIELD, Andrew Christopher — secretary · British · appointed 2007-07-20 · resigned 2007-12-21
- HUNT, Carol Anne — secretary · British · appointed 1999-02-12 · resigned 2006-10-02
- LARKINS, Sarah Louise — secretary · British · appointed 2006-10-03 · resigned 2007-07-20
- PAVEY, David Gordon — secretary · British · appointed 1994-01-13 · resigned 1994-12-02
- REED, Bryan James — secretary · British · appointed 1991-11-22 · resigned 1994-01-13
- SMALL, Jeremy Peter — secretary · British · appointed 1995-07-03 · resigned 1999-02-12
- BAKER, Ian Kenneth Hood — director · British · resigned 1994-01-04
- BRACKFIELD, Andrew Christopher — director · British · appointed 2007-02-23 · resigned 2018-12-31
- CHIPCHASE, Graham Andrew — director · British · appointed 1999-06-01 · resigned 2001-08-31
- CHOW, Chung Kong, Sir — director · British · appointed 1996-01-19 · resigned 1996-06-30
- CLUBB, Ian Mcmaster — director · British · appointed 1994-01-04 · resigned 1994-09-30
- CONNELL, William Edward — director · British · appointed 1994-01-04 · resigned 1999-06-01
- DEEMING, Nicholas — director · British · appointed 2001-05-16 · resigned 2007-06-26
- DENNIS, Michael — director · British · appointed 2009-07-01 · resigned 2012-04-10

### Beneficial owners (Persons with Significant Control)

- [The Boc Group Limited](https://whiteintel.dev/entity/18a26388-feaa-5d84-9271-722035656099) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02523530
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02523530

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOC NETHERLANDS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2eaae7ff-749f-540b-9581-c8e4bc357904 · Structured JSON: https://whiteintel.dev/api/public/dossier/2eaae7ff-749f-540b-9581-c8e4bc357904._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._