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
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Aashish Chimanlal
    Accountant born in October 1974
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jennifer
    Individual (31 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    FOSECO HOLDING INTERNATIONAL LIMITED - now
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    165, Fleet Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Fell, Rachel Sara
    Chartered Secretary born in March 1975
    Individual (11 offsprings)
    Officer
    2010-02-17 ~ 2013-03-21
    OF - Director → CIF 0
    Fell, Rachel Sara
    Individual (11 offsprings)
    Officer
    2008-07-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 2
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 3
    Roberts, Sharon Mary
    Chartered Accountant born in June 1962
    Individual (21 offsprings)
    Officer
    2001-09-14 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2001-09-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Elliott, Peter Muir
    Director born in July 1950
    Individual
    Officer
    2000-05-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2013-09-23
    OF - Director → CIF 0
  • 6
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 7
    Murray, Dominic
    Individual
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 8
    Foster, Patrick Herbert
    Accountant born in November 1947
    Individual (2 offsprings)
    Officer
    2000-09-30 ~ 2001-09-14
    OF - Director → CIF 0
  • 9
    Wint, Terence
    Director born in August 1932
    Individual
    Officer
    ~ 1994-06-22
    OF - Director → CIF 0
  • 10
    Dee, John Robert Land
    Chartered Accountant born in April 1940
    Individual
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 11
    Weedon, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 12
    Dallemagne, Olivier
    Regional Integration President born in November 1967
    Individual
    Officer
    2008-04-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Firman, Angela June
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 14
    Dean, Paul David
    Finance Director born in January 1961
    Individual (5 offsprings)
    Officer
    2001-09-14 ~ 2008-04-04
    OF - Director → CIF 0
  • 15
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    Howie, Philip Robert Sutherland
    Chartered Secretary born in March 1955
    Individual (3 offsprings)
    Officer
    ~ 1999-03-08
    OF - Director → CIF 0
    Howie, Philip Robert Sutherland
    Individual (3 offsprings)
    Officer
    ~ 1993-12-17
    OF - Secretary → CIF 0
  • 17
    Elliston, Bryan Richard
    Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Millar, Gary, Dr
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 20
    Sykes, Richard Mark
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2015-05-21
    OF - Director → CIF 0
  • 21
    Tuckley, Anthony John
    Director born in June 1939
    Individual
    Officer
    ~ 1994-06-28
    OF - Director → CIF 0
    Tuckley, Anthony John
    Company Director born in June 1939
    Individual
    ~ 1995-06-22
    OF - Director → CIF 0
  • 22
    Sin-fai-lam, Amanda Jane
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 23
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 24
    Busson, Alan Paul
    Chartered Secretary born in June 1960
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2001-09-14
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    2000-08-22 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 25
    Parker, Edward Geoffrey
    Individual (77 offsprings)
    Officer
    1993-12-17 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 26
    Macdiarmid, John Muir
    Chartered Accountant born in August 1945
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 27
    00011222 LIMITED - now
    FOSECO (UK) LIMITED - 1988-09-12
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    165 Fleet Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FOSECO HOLDING INTERNATIONAL LIMITED

Previous name
FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • FOSECO HOLDING INTERNATIONAL LIMITED
    Info
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    Registered number 00262024
    165 Fleet Street, London EC4A 2AE
    Private Limited Company incorporated on 1932-01-19 (93 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • FOSECO HOLDING INTERNATIONAL LIMITED
    S
    Registered number missing
    165, Fleet Street, London, England, EC4A 2AE
    Limited
    CIF 1
  • FOSECO OVERSEAS LIMITED
    S
    Registered number 00383505
    165 Fleet Street, Fleet Street, London, England, EC4A 2AE
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • FOSECO OVERSEAS LIMITED
    S
    Registered number 00383505
    165, Fleet Street, London, England, EC4A 2AE
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    165 Fleet Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    165 Fleet Street, London
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-11-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    165 Fleet Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    165 Fleet Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    165 Fleet Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    165 Fleet Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    165 Fleet Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    165 Fleet Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    165 Fleet Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.