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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 8
  • 1
    Cammack, Nicholas James
    Born in December 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Pickles, David Andrew Michael
    Born in February 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Famy, Charlotte
    Born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Peter James
    Born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    JMH (UK) - 2017-03-15
    CARRINGTON HOUSE LIMITED - 2002-12-04
    icon of addressDrayton Manor Business Park, Coleshill Road, Tamworth, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 57
  • 1
    Plutshack, Lee A
    Chief Executive Officer born in January 1950
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 2
    Weedon, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Briggs, John Stuart
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 4
    Galloway, Warren Ernest Inall
    Chief Executive born in February 1940
    Individual
    Officer
    icon of calendar 1992-08-31 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Elliott, John
    Financial Controller born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Hayes, Peter Joseph
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 7
    Dearden, Michael Bailey
    Company Executive born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-01
    OF - Director → CIF 0
  • 8
    Cammack, Nicholas James
    Director born in December 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ 2025-02-06
    OF - Director → CIF 0
  • 9
    Johnson, Douglas George
    Chief Financial Officer born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2022-03-17
    OF - Director → CIF 0
  • 10
    Symington, Brian William
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2006-12-01
    OF - Director → CIF 0
    Symington, Brian William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 11
    Sin-fai-lam, Amanda Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 12
    Platt, Carl Lindsay
    Regional Vice President born in June 1973
    Individual
    Officer
    icon of calendar 2023-01-12 ~ 2025-02-07
    OF - Director → CIF 0
  • 13
    Owen, Gerald Digby Torrington, Dr
    Director Chemicals born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-08
    OF - Director → CIF 0
  • 14
    Hay, Fitriani Hasuf
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2005-10-17
    OF - Director → CIF 0
    Mrs Fitriani Hasuf Hay
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-06-06 ~ 2019-07-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 15
    Thomas, Brent
    Company Executive born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Rawlinson, Anthony
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 17
    Kimberley, Philip Andrew
    Company Executive born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 18
    Brown, Jonathan Macbride
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 19
    Franklin, Susan June
    Hr Business Partner born in August 1965
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 20
    Young, Roger Neville
    Company Executive born in September 1938
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Dee, John Robert Land
    Chartered Accountant born in April 1940
    Individual
    Officer
    icon of calendar 1993-03-11 ~ 2000-04-30
    OF - Director → CIF 0
  • 22
    Emerson, Peter Louis, Dr
    General Manager born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2007-12-10
    OF - Director → CIF 0
    Emerson, Peter, Dr
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-26 ~ 2010-06-01
    OF - Director → CIF 0
  • 23
    Smith, Geoffrey
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 1998-10-31
    OF - Director → CIF 0
  • 24
    Jones, Anthony David Ernest
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 25
    Garner, Tony Mitchell
    Accountant born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ 2011-11-21
    OF - Director → CIF 0
  • 26
    Woodside, Brian
    Accountant
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 27
    Gabb, Lawrence John
    Regional Financial Controller - Europe, Finance born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2025-02-07
    OF - Director → CIF 0
  • 28
    Gray, Andrew Philip Martello
    Finance Manager born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 29
    Hay, James Muir, Dr
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2005-10-17
    OF - Director → CIF 0
    Mr James Muir Hay
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 30
    Parker, Edward Geoffrey
    Company Director born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1994-05-09
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Company Director
    Individual (78 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1995-10-25
    OF - Secretary → CIF 0
    Parker, Edward Geoffrey
    Individual (78 offsprings)
    icon of calendar 1995-12-11 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 31
    Souter, Gordon Rennie
    Company Executive born in March 1953
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Campbell, Peter Armstrong
    Marketing Manager born in April 1961
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2006-12-14
    OF - Director → CIF 0
  • 33
    Rose, Philippe
    Vp Europe born in September 1963
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 34
    Fry, Jonathan Michael
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 35
    Towell, Wayne Lawrence
    Vice President Europe born in October 1963
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 36
    Mr Khaled Sifri
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 37
    Kirk, Thomas Cyril
    Company Executive born in February 1927
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 38
    Harris, Braden Lee
    Regional Financial Controller born in May 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2016-06-21
    OF - Director → CIF 0
  • 39
    Famy, Charlotte
    Company Director born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ 2025-02-06
    OF - Director → CIF 0
  • 40
    Mr Sadiq Jafar
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 41
    Sedky, Adel Mamdouh
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 42
    Vickers, Jonathan Lincoln
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 43
    Watt, John Baird Watson
    Ceo born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 44
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Secretary → CIF 0
    icon of calendar 1995-10-25 ~ 1995-12-11
    OF - Secretary → CIF 0
    icon of calendar 2000-08-22 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 45
    Griffiths, John Greville
    Director Chemicals born in September 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
  • 46
    Zakers, Wayne Richard Adrian
    Vice President Sales & Marketing born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 47
    Jones, Martin Barry
    Hr Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 48
    Arbuthnot, Patrick Hugh Alexander
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 49
    Lawrence, Peter James
    Company Director born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ 2025-02-06
    OF - Director → CIF 0
  • 50
    Roberts, Geoffrey Michael, Dr
    Development Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 51
    Pike, James Robert Provan
    Company Executive born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 52
    Bonnici, Robert John
    Vice President born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-24 ~ 2023-01-12
    OF - Director → CIF 0
    Bonnici, Robert John
    Ceo born in May 1984
    Individual (1 offspring)
    icon of calendar 2023-12-31 ~ 2025-02-07
    OF - Director → CIF 0
  • 53
    Barlow, Roger
    Finance Manager born in May 1952
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2008-07-08
    OF - Director → CIF 0
    Barlow, Roger
    Finance Manager
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 54
    Hussey, David Gordon
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 55
    Stevenson, Timothy Edwin Paul
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1998-01-31 ~ 2000-07-10
    OF - Director → CIF 0
  • 56
    Moody, Anna
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-03 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 57
    ONDRARAY LIMITED - 1989-04-03
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-07-07 ~ 2011-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FOSROC CONSTRUCTION CHEMICALS LIMITED

Previous names
BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FOSROC CONSTRUCTION CHEMICALS LIMITED
    Info
    BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
    BURMAH CASTROL CHEMICALS LIMITED - 1981-12-31
    BURMAH SPECIALITY CHEMICALS LIMITED - 1981-12-31
    Registered number 00284963
    icon of addressDrayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire B78 3XN
    PRIVATE LIMITED COMPANY incorporated on 1934-02-22 (91 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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