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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 30
  • 1
    Elliston, Bryan Richard
    Financial Controller born in March 1958
    Individual (66 offsprings)
    Officer
    2008-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Sin-fai-lam, Amanda Jane
    Individual (28 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 3
    Tuckley, Anthony John
    Director born in June 1939
    Individual (3 offsprings)
    Officer
    ~ 1994-06-28
    OF - Director → CIF 0
    Tuckley, Anthony John
    Company Director born in June 1939
    Individual (3 offsprings)
    ~ 1995-06-22
    OF - Director → CIF 0
  • 4
    Murray, Dominic
    Individual (13 offsprings)
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 5
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 6
    Firman, Angela June
    Individual (13 offsprings)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 7
    Fell, Rachel Sara
    Chartered Secretary born in March 1975
    Individual (50 offsprings)
    Officer
    2010-02-17 ~ 2013-03-21
    OF - Director → CIF 0
    Fell, Rachel Sara
    Individual (50 offsprings)
    Officer
    2008-07-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 8
    Macdiarmid, John Muir
    Chartered Accountant born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Wint, Terence
    Director born in August 1932
    Individual (2 offsprings)
    Officer
    ~ 1994-06-22
    OF - Director → CIF 0
  • 10
    Elliott, Peter Muir
    Director born in July 1950
    Individual (32 offsprings)
    Officer
    2000-05-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    Weedon, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2001-07-01 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 12
    Smith, Jennifer
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (39 offsprings)
    Officer
    2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 14
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (66 offsprings)
    Officer
    2008-07-31 ~ 2013-09-23
    OF - Director → CIF 0
  • 15
    Dean, Paul David
    Finance Director born in January 1961
    Individual (63 offsprings)
    Officer
    2001-09-14 ~ 2008-04-04
    OF - Director → CIF 0
  • 16
    Lawson, Ian James
    Accountant born in March 1968
    Individual (58 offsprings)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    Jennings, Nicholas David De Burgh
    Individual (13 offsprings)
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 18
    Busson, Alan Paul
    Chartered Secretary born in June 1960
    Individual (98 offsprings)
    Officer
    1999-03-08 ~ 2001-09-14
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2000-08-22 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 19
    Dee, John Robert Land
    Chartered Accountant born in April 1940
    Individual (19 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 20
    Howie, Philip Robert Sutherland
    Chartered Secretary born in March 1955
    Individual (134 offsprings)
    Officer
    ~ 1999-03-08
    OF - Director → CIF 0
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    ~ 1993-12-17
    OF - Secretary → CIF 0
  • 21
    Shah, Aashish Chimanlal
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 22
    Dallemagne, Olivier
    Regional Integration President born in November 1967
    Individual (17 offsprings)
    Officer
    2008-04-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    Foster, Patrick Herbert
    Accountant born in November 1947
    Individual (22 offsprings)
    Officer
    2000-09-30 ~ 2001-09-14
    OF - Director → CIF 0
  • 25
    Roberts, Sharon Mary
    Born in June 1962
    Individual (100 offsprings)
    Officer
    2001-09-14 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (100 offsprings)
    Officer
    2001-09-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 26
    Millar, Gary, Dr
    Director born in May 1961
    Individual (26 offsprings)
    Officer
    2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Sykes, Richard Mark
    Finance Director born in January 1961
    Individual (46 offsprings)
    Officer
    2008-04-04 ~ 2015-05-21
    OF - Director → CIF 0
  • 28
    Parker, Edward Geoffrey
    Individual (209 offsprings)
    Officer
    1993-12-17 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 29
    00011222 LIMITED - now 00011222
    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
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    FOSECO OVERSEAS LIMITED
    - now 00383505
    FOSECO LIMITED - 2005-04-05
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    165, Fleet Street, London, England
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FOSECO HOLDING INTERNATIONAL LIMITED

Period: 1988-07-01 ~ now
Company number: 00262024
Registered names
FOSECO HOLDING INTERNATIONAL LIMITED - now
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 (94 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • FOSECO HOLDING INTERNATIONAL LIMITED
    S
    Registered number missing
    165, Fleet Street, London, England, EC4A 2AE
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOSECO (FS) LIMITED
    00929650
    165 Fleet Street, London, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    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 5 April 2026 and licensed under the Open Government Licence v3.0.