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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Knowles, Henry James
    General Counsel And Company Secretary born in March 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Aashish Chimanlal
    Accountant born in October 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jennifer
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address165 Fleet Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Weedon, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 2
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 3
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-09-23
    OF - Director → CIF 0
  • 4
    Elliott, John
    Financial Controller born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-07-23 ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 6
    Dearden, Michael Bailey
    Company Executive born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-08 ~ 1997-05-09
    OF - Director → CIF 0
  • 7
    Firman, Angela June
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 8
    Fell, Rachel Sara
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 9
    Sin-fai-lam, Amanda Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 10
    Garner, Peter John
    Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 11
    Owen, Gerald Digby Torrington, Dr
    Director born in June 1935
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 1995-06-08
    OF - Director → CIF 0
  • 12
    Millar, Gary, Dr
    Operations Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-31 ~ 2006-09-26
    OF - Director → CIF 0
    Millar, Gary, Dr
    Director born in May 1961
    Individual (1 offspring)
    icon of calendar 2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Dallemagne, Olivier
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Dee, John Robert Land
    Chartered Accountant born in April 1940
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    Elliston, Bryan Richard
    Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Chater, Alan Malcolm
    Finance Controller born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 17
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Sykes, Richard Mark
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-11 ~ 2015-05-21
    OF - Director → CIF 0
  • 19
    Roberts, Sharon Mary
    Chartered Accountant born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 20
    Parker, Edward Geoffrey
    Individual (78 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 21
    Howie, Philip Robert Sutherland
    Chartered Secretary born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-16 ~ 1993-12-16
    OF - Director → CIF 0
    icon of calendar ~ 1999-03-08
    OF - Director → CIF 0
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    OF - Secretary → CIF 0
  • 22
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 23
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 24
    Dean, Paul David
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 25
    Foster, Patrick Herbert
    Accountant born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2002-06-12
    OF - Director → CIF 0
  • 26
    Busson, Alan Paul
    Chartered Secretary born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2001-09-21
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 1999-03-08
    OF - Secretary → CIF 0
    icon of calendar 2000-08-22 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 27
    Barwick, Roger William
    Chartered Accountant born in April 1945
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 28
    Turner, John Powell
    Corp Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 2000-10-31
    OF - Director → CIF 0
  • 29
    Griffiths, John Greville
    Director Chemicals born in September 1935
    Individual
    Officer
    icon of calendar 1991-07-23 ~ 1992-05-27
    OF - Director → CIF 0
  • 30
    Strachan, Andrew Crichton
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1993-07-15
    OF - Director → CIF 0
    icon of calendar ~ 1994-06-22
    OF - Director → CIF 0
  • 31
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 32
    Hussey, David Gordon
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2001-09-21
    OF - Director → CIF 0
    icon of calendar 2006-09-26 ~ 2008-04-04
    OF - Director → CIF 0
parent relation
Company in focus

00011222 LIMITED

Previous names
FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
FOSECO (UK) LIMITED - 1988-09-12
UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 00011222 LIMITED
    Info
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    FOSECO (UK) LIMITED - 1988-08-01
    UNICORN INDUSTRIES-U.K. LIMITED - 1988-08-01
    Registered number 00011222
    icon of address165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 1877-02-20 and dissolved on 2021-08-24 (144 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2020-07-07
    CIF 0
  • FOSECO (GB) LIMITED
    S
    Registered number 11222
    icon of address165 Fleet Street, London, England, EC4A 2AE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • MIDLAND OIL REFINERIES LIMITED - 1989-05-08
    MIDLAND REFINERIES LIMITED - 1991-02-27
    icon of address165 Fleet Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    icon of address165 Fleet Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.