---
title: "BOC INVESTMENTS NO.1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad2c6691-cb9e-5197-b473-dfd0ecb44f6e
json: https://whiteintel.dev/api/public/dossier/ad2c6691-cb9e-5197-b473-dfd0ecb44f6e
identifier: oo:GB-COH-03179235
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOC INVESTMENTS NO.1 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03179235`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad2c6691-cb9e-5197-b473-dfd0ecb44f6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad2c6691-cb9e-5197-b473-dfd0ecb44f6e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BOC Investments No.1 Limited** — GLEIF · `lei:529900TL4MVYZ2RP8697` — https://whiteintel.dev/entity/392217b5-28c6-5cca-b858-7588491d6711

## Ownership & control

### Owners / controllers

- **B O C HOLDINGS** (beneficial owner) — 100% — https://whiteintel.dev/entity/57bfe5cb-eaa0-5ed3-ada4-e4c7b2a6d6b3
- **B O C HOLDINGS** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57bfe5cb-eaa0-5ed3-ada4-e4c7b2a6d6b3

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

1. **B O C HOLDINGS** — beneficial owner 100% → *BOC INVESTMENTS NO.1 LIMITED*
1. **B O C HOLDINGS** — beneficial owner 87.5% → *BOC INVESTMENTS NO.1 LIMITED*
2. **LINDE PUBLIC LIMITED COMPANY** — ultimate parent → *B O C HOLDINGS*
2. **LINDE PUBLIC LIMITED COMPANY** — parent → *B O C HOLDINGS*
2. **THE BOC GROUP LIMITED** — beneficial owner 100% → *B O C HOLDINGS*
2. **THE BOC GROUP LIMITED** — beneficial owner 87.5% → *B O C HOLDINGS*
3. **LINDE UK HOLDINGS LIMITED** — beneficial owner 50% → *THE BOC GROUP LIMITED*
3. **LINDE UK HOLDINGS LIMITED** — beneficial owner 37.5% → *THE BOC GROUP LIMITED*
3. **MEDISPEED** — beneficial owner 37.5% → *THE BOC GROUP LIMITED*
3. **LINDE PUBLIC LIMITED COMPANY** — ultimate parent → *THE BOC GROUP LIMITED*
3. **LINDE PUBLIC LIMITED COMPANY** — parent → *THE BOC GROUP LIMITED*
4. **Linde Public Limited Company** — beneficial owner 87.5% → *LINDE UK HOLDINGS LIMITED*
4. **Linde Public Limited Company** — beneficial owner 87.5% → *LINDE UK HOLDINGS LIMITED*
4. **Linde Aktiengesellschaft** — beneficial owner 87.5% → *LINDE UK HOLDINGS LIMITED*
4. **Linde Public Limited Company** — beneficial owner 87.5% → *MEDISPEED*
4. **LINDE UK HOLDINGS LIMITED** — beneficial owner 87.5% → *MEDISPEED*
4. **Linde Public Limited Company** — beneficial owner 87.5% → *MEDISPEED*
4. **THE BOC GROUP LIMITED** — beneficial owner 87.5% → *MEDISPEED*
4. **B O C HOLDINGS** — beneficial owner 87.5% → *MEDISPEED*
4. **LINDE PUBLIC LIMITED COMPANY** — ultimate parent → *LINDE UK HOLDINGS LIMITED*
4. **LINDE PUBLIC LIMITED COMPANY** — parent → *LINDE UK HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- 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 2016-01-14
- BRACKFIELD, Andrew Christopher — secretary · British · appointed 2007-07-20 · resigned 2007-12-21
- HUNT, Carol Anne — secretary · British · appointed 1996-03-28 · resigned 2006-10-02
- LARKINS, Sarah Louise — secretary · British · appointed 2006-10-03 · resigned 2007-07-20
- BAKER, Ian Kenneth Hood — director · British · appointed 2000-04-18 · resigned 2000-12-15
- BAKER, Ian Kenneth Hood — director · British · appointed 1996-03-28 · resigned 1999-05-12
- BRACKFIELD, Andrew Christopher — director · British · appointed 2007-02-23 · resigned 2018-12-31
- CHIPCHASE, Graham Andrew — director · British · appointed 2001-02-12 · resigned 2001-08-31
- CHIPCHASE, Graham Andrew — director · British · appointed 1999-06-01 · resigned 2000-04-18
- 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
- FERGUSON, Alan Murray — director · British · appointed 2005-09-15 · resigned 2007-02-23
- FINKEN, Thorben, Dr — director · German · appointed 2009-03-11 · resigned 2013-01-20
- HUNT, Carol Anne — director · British · appointed 2000-12-15 · resigned 2001-02-16
- ISAAC, Anthony Eric — director · British · appointed 2001-02-12 · resigned 2006-10-31

### Beneficial owners (Persons with Significant Control)

- [Boc Holdings](https://whiteintel.dev/entity/57bfe5cb-eaa0-5ed3-ada4-e4c7b2a6d6b3) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03179235
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03179235

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOC INVESTMENTS NO.1 LIMITED**. Human view: https://whiteintel.dev/entity/ad2c6691-cb9e-5197-b473-dfd0ecb44f6e · Structured JSON: https://whiteintel.dev/api/public/dossier/ad2c6691-cb9e-5197-b473-dfd0ecb44f6e._

_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"._