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BOC INVESTMENTS NO.1 LIMITED

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Company·GB·oo:GB-COH-03179235
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ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1B O C HOLDINGSbeneficial owner 100%→BOC INVESTMENTS NO.1 LIMITED
  2. 1B O C HOLDINGSbeneficial owner 87.5%→BOC INVESTMENTS NO.1 LIMITED
  3. 2LINDE PUBLIC LIMITED COMPANYultimate parent→B O C HOLDINGS
  4. 2LINDE PUBLIC LIMITED COMPANYparent→B O C HOLDINGS
  5. 2THE BOC GROUP LIMITEDbeneficial owner 100%→B O C HOLDINGS
  6. 2THE BOC GROUP LIMITEDbeneficial owner 87.5%→B O C HOLDINGS
  7. 3LINDE UK HOLDINGS LIMITEDbeneficial owner 50%→THE BOC GROUP LIMITED
  8. 3LINDE UK HOLDINGS LIMITEDbeneficial owner 37.5%→THE BOC GROUP LIMITED
  9. 3MEDISPEEDbeneficial owner 37.5%→THE BOC GROUP LIMITED
  10. 3LINDE PUBLIC LIMITED COMPANYultimate parent→THE BOC GROUP LIMITED
  11. 3LINDE PUBLIC LIMITED COMPANYparent→THE BOC GROUP LIMITED
  12. 4Linde Public Limited Companybeneficial owner 87.5%→LINDE UK HOLDINGS LIMITED
  13. 4Linde Public Limited Companybeneficial owner 87.5%→LINDE UK HOLDINGS LIMITED
  14. 4Linde Aktiengesellschaftbeneficial owner 87.5%→LINDE UK HOLDINGS LIMITED
  15. 4Linde Public Limited Companybeneficial owner 87.5%→MEDISPEED
  16. 4LINDE UK HOLDINGS LIMITEDbeneficial owner 87.5%→MEDISPEED
  17. 4Linde Public Limited Companybeneficial owner 87.5%→MEDISPEED
  18. 4THE BOC GROUP LIMITEDbeneficial owner 87.5%→MEDISPEED
  19. 4B O C HOLDINGSbeneficial owner 87.5%→MEDISPEED
  20. 4LINDE PUBLIC LIMITED COMPANYultimate parent→LINDE UK HOLDINGS LIMITED
  21. 4LINDE PUBLIC LIMITED COMPANYparent→LINDE UK HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
03179235
Status
active
Type
ltd
Incorporated
1996-03-28
Registered office
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
SIC
70100, 82990
Officers · 5 active
  • KELLY, Susan Kathleen
    secretary · British · appt 2007-12-21
  • BLAND, Julian Michael
    director · British · appt 2018-07-18
  • COSSINS, Christopher James
    director · British · appt 2021-11-15
  • KELLY, Susan Kathleen
    director · British · appt 2024-11-01
  • WILLIAMS, Sally Ann
    director · British · appt 2016-01-14
  • BRACKFIELD, Andrew Christopher(resigned)
    secretary · British · appt 2007-07-20
  • HUNT, Carol Anne(resigned)
    secretary · British · appt 1996-03-28
  • LARKINS, Sarah Louise(resigned)
    secretary · British · appt 2006-10-03
  • BAKER, Ian Kenneth Hood(resigned)
    director · British · appt 2000-04-18
  • BAKER, Ian Kenneth Hood(resigned)
    director · British · appt 1996-03-28
  • BRACKFIELD, Andrew Christopher(resigned)
    director · British · appt 2007-02-23
  • CHIPCHASE, Graham Andrew(resigned)
    director · British · appt 2001-02-12
Beneficial owners · PSC · 1 current
  • ■
    Boc Holdings
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.