---
title: "B O C HOLDINGS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57bfe5cb-eaa0-5ed3-ada4-e4c7b2a6d6b3
json: https://whiteintel.dev/api/public/dossier/57bfe5cb-eaa0-5ed3-ada4-e4c7b2a6d6b3
identifier: oo:GB-COH-00212945
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B O C HOLDINGS

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00212945`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/57bfe5cb-eaa0-5ed3-ada4-e4c7b2a6d6b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57bfe5cb-eaa0-5ed3-ada4-e4c7b2a6d6b3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **B O C HOLDINGS** — GLEIF · `lei:5299004BYUT68M9WBP64` — https://whiteintel.dev/entity/3192404d-56f5-577d-bf83-a124cbee5b94

## 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

- **LINDE INVESTMENTS NO.1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a167d8c6-ef00-5fba-80fb-378c59a068a3
- **Boc No. 1 Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/bfd09ab3-f9eb-5ed6-b616-ce1662db2c3c
- **BOC INVESTMENTS NO.1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad2c6691-cb9e-5197-b473-dfd0ecb44f6e
- **LINDE CANADA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/252280a0-2eb0-5983-8b72-523eb4c03c3e
- **BOC CHILE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc9ead1d-811f-56a2-a7ed-55672e6c1318
- **BOC INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/93f3d78a-6d1e-58ca-af41-a592a436df77
- **SPECTRA GASES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6925379c-cd02-55c0-8db6-dd2304c93f24
- **BOC INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93f3d78a-6d1e-58ca-af41-a592a436df77
- **LINDE NORTH AMERICA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e8c0e58-5ee8-5feb-84ff-37b9b09b24a8
- **BOC INVESTMENTS NO.1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad2c6691-cb9e-5197-b473-dfd0ecb44f6e
- **LINDE CANADA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/252280a0-2eb0-5983-8b72-523eb4c03c3e
- **BOC CHILE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc9ead1d-811f-56a2-a7ed-55672e6c1318
- **MEDISPEED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7a0dba1-7fd8-4b91-b565-b82f5d73acb3
- **TRANSHIELD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b58b730-bd5f-51a2-bbc1-4c492a049bd1
- **LINDE INVESTMENTS NO.1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a167d8c6-ef00-5fba-80fb-378c59a068a3

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

1. **LINDE PUBLIC LIMITED COMPANY** — ultimate parent → *B O C HOLDINGS*
1. **LINDE PUBLIC LIMITED COMPANY** — parent → *B O C HOLDINGS*
1. **THE BOC GROUP LIMITED** — beneficial owner 100% → *B O C HOLDINGS*
1. **THE BOC GROUP LIMITED** — beneficial owner 87.5% → *B O C HOLDINGS*
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*

## Company profile (live · UK Companies House)

- **Company number:** `00212945`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 1926-04-03
- **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 2018-06-27
- COSSINS, Christopher James — director · British · appointed 2019-10-22
- 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 · resigned 1994-12-02
- SMALL, Jeremy Peter — secretary · British · appointed 1995-07-03 · resigned 1999-02-12
- BRACKFIELD, Andrew Christopher — director · British · appointed 2007-03-22 · 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 · resigned 1994-09-30
- CONNELL, William Edward — director · British · appointed 1994-06-01 · 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
- DEVERS, Dorian Kevin Thomas — director · British · appointed 2013-01-21 · resigned 2017-07-28
- DYER, Alexander Patrick — director · American · appointed 1994-03-28 · resigned 1996-01-19

### 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/00212945
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00212945

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B O C HOLDINGS**. Human view: https://whiteintel.dev/entity/57bfe5cb-eaa0-5ed3-ada4-e4c7b2a6d6b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/57bfe5cb-eaa0-5ed3-ada4-e4c7b2a6d6b3._

_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"._