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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 35
  • 1
    Shah, Aashish Chimanlal
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Barwick, Roger William
    Born in April 1945
    Individual (6 offsprings)
    Officer
    1998-02-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Owen, Gerald Digby Torrington, Dr
    Born in June 1935
    Individual (13 offsprings)
    Officer
    1992-05-27 ~ 1995-06-08
    OF - Director → CIF 0
  • 4
    Strachan, Andrew Crichton
    Born in November 1951
    Individual (9 offsprings)
    Officer
    ~ 1993-07-15
    OF - Director → CIF 0
    ~ 1994-06-22
    OF - Director → CIF 0
  • 5
    Lawson, Ian James
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Elliston, Bryan Richard
    Born in March 1958
    Individual (66 offsprings)
    Officer
    2008-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Foster, Patrick Herbert
    Born in November 1947
    Individual (22 offsprings)
    Officer
    2000-10-31 ~ 2002-06-12
    OF - Director → CIF 0
  • 8
    Smith, Jennifer
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Siow, Kim Fong
    Born in July 1974
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Firman, Angela June
    Individual (13 offsprings)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 11
    Sin-fai-lam, Amanda Jane
    Individual (28 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 12
    Garner, Peter John
    Born in November 1936
    Individual (4 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 13
    Howie, Philip Robert Sutherland
    Born in March 1955
    Individual (134 offsprings)
    Officer
    1992-03-16 ~ 1993-12-16
    OF - Director → CIF 0
    ~ 1999-03-08
    OF - Director → CIF 0
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    ~ 1995-06-22
    OF - Secretary → CIF 0
  • 14
    Parker, Edward Geoffrey
    Individual (209 offsprings)
    Officer
    1999-03-08 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 15
    Dean, Paul David
    Born in January 1961
    Individual (63 offsprings)
    Officer
    2002-06-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 16
    Griffiths, John Greville
    Born in September 1935
    Individual (4 offsprings)
    Officer
    1991-07-23 ~ 1992-05-27
    OF - Director → CIF 0
  • 17
    Elliott, John
    Born in March 1943
    Individual (99 offsprings)
    Officer
    1991-07-23 ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Busson, Alan Paul
    Born in June 1960
    Individual (98 offsprings)
    Officer
    1999-03-08 ~ 2001-09-21
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    1993-12-16 ~ 1999-03-08
    OF - Secretary → CIF 0
    2000-08-22 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 19
    Knowles, Henry James
    Born in March 1969
    Individual (56 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Knowles, Henry James
    Individual (56 offsprings)
    Officer
    2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 20
    Dearden, Michael Bailey
    Born in September 1942
    Individual (19 offsprings)
    Officer
    1995-06-08 ~ 1997-05-09
    OF - Director → CIF 0
  • 21
    Murray, Dominic
    Individual (13 offsprings)
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 22
    Sykes, Richard Mark
    Born in January 1961
    Individual (46 offsprings)
    Officer
    2008-04-11 ~ 2015-05-21
    OF - Director → CIF 0
  • 23
    Weedon, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2001-07-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 24
    Jennings, Nicholas David De Burgh
    Individual (13 offsprings)
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 25
    Hussey, David Gordon
    Born in June 1948
    Individual (53 offsprings)
    Officer
    2001-03-31 ~ 2001-09-21
    OF - Director → CIF 0
    2006-09-26 ~ 2008-04-04
    OF - Director → CIF 0
  • 26
    Roberts, Sharon Mary
    Born in June 1962
    Individual (98 offsprings)
    Officer
    2008-04-04 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (98 offsprings)
    Officer
    2001-09-21 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 27
    Fell, Rachel Sara
    Individual (50 offsprings)
    Officer
    2008-07-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 28
    Dee, John Robert Land
    Born in April 1940
    Individual (19 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 29
    Malthouse, Richard Martin Hilary
    Born in May 1951
    Individual (66 offsprings)
    Officer
    2008-07-31 ~ 2013-09-23
    OF - Director → CIF 0
  • 30
    Dallemagne, Olivier
    Born in November 1967
    Individual (17 offsprings)
    Officer
    2008-04-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 31
    Chater, Alan Malcolm
    Born in March 1951
    Individual (52 offsprings)
    Officer
    1995-01-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 32
    Upcott, Simon Christopher
    Born in July 1958
    Individual (39 offsprings)
    Officer
    2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 33
    Turner, John Powell
    Born in August 1946
    Individual (14 offsprings)
    Officer
    1992-03-16 ~ 2000-10-31
    OF - Director → CIF 0
  • 34
    Millar, Gary, Dr
    Born in May 1961
    Individual (26 offsprings)
    Officer
    2001-03-31 ~ 2006-09-26
    OF - Director → CIF 0
    2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 35
    UNICORN INDUSTRIES LIMITED
    00298068 00011222
    165 Fleet Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

00011222 LIMITED

Period: 1988-09-12 ~ 2021-08-24
Company number: 00011222
Registered names
00011222 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 00011222 LIMITED
    Info
    FOSECO (UK) LIMITED - 1988-09-12
    FOSECO MINSEP (U.K.) LIMITED - 1988-09-12
    UNICORN INDUSTRIES-U.K. LIMITED - 1988-09-12
    Registered number 00011222
    165 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
    165 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 2
  • 1
    FOSECO (MRL) LIMITED
    - now 00612379
    MIDLAND REFINERIES LIMITED - 1991-02-27
    MIDLAND OIL REFINERIES LIMITED - 1989-05-08
    165 Fleet Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FOSECO HOLDING INTERNATIONAL LIMITED
    - now 00262024
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    165 Fleet Street, London
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.