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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 62
  • 1
    Johnson, Douglas George
    Chief Financial Officer born in September 1979
    Individual (19 offsprings)
    Officer
    2013-12-02 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Smith, Geoffrey
    Director born in January 1944
    Individual (5 offsprings)
    Officer
    1998-03-30 ~ 1998-10-31
    OF - Director → CIF 0
  • 3
    Franklin, Susan June
    Hr Business Partner born in August 1965
    Individual (9 offsprings)
    Officer
    2012-05-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2025-07-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 5
    Hay, Fitriani Hasuf
    Company Director born in November 1970
    Individual (19 offsprings)
    Officer
    2002-12-31 ~ 2005-10-17
    OF - Director → CIF 0
    Mrs Fitriani Hasuf Hay
    Born in November 1970
    Individual (19 offsprings)
    Person with significant control
    2018-06-06 ~ 2019-07-22
    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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Weedon, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2001-09-28 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 7
    Brown, Jonathan Macbride
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 8
    Bonnici, Robert John
    Vice President born in May 1984
    Individual (10 offsprings)
    Officer
    2022-03-24 ~ 2023-01-12
    OF - Director → CIF 0
    Bonnici, Robert John
    Ceo born in May 1984
    Individual (10 offsprings)
    2023-12-31 ~ 2025-02-07
    OF - Director → CIF 0
  • 9
    Moody, Anna
    Individual (19 offsprings)
    Officer
    2012-07-03 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 10
    Harris, Braden Lee
    Regional Financial Controller born in May 1981
    Individual (28 offsprings)
    Officer
    2011-11-21 ~ 2016-06-21
    OF - Director → CIF 0
  • 11
    Kimberley, Philip Andrew
    Company Executive born in March 1950
    Individual (15 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 12
    Barlow, Roger
    Finance Manager born in May 1952
    Individual (19 offsprings)
    Officer
    2006-11-28 ~ 2008-07-08
    OF - Director → CIF 0
    Barlow, Roger
    Finance Manager
    Individual (19 offsprings)
    Officer
    2006-11-28 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 13
    Garner, Tony Mitchell
    Accountant born in October 1969
    Individual (27 offsprings)
    Officer
    2008-08-27 ~ 2011-11-21
    OF - Director → CIF 0
  • 14
    Roberts, Geoffrey Michael, Dr
    Development Director born in May 1946
    Individual (4 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 15
    Gabb, Lawrence John
    Regional Financial Controller - Europe, Finance born in August 1960
    Individual (12 offsprings)
    Officer
    2016-06-06 ~ 2025-02-07
    OF - Director → CIF 0
  • 16
    Young, Roger Neville
    Company Executive born in September 1938
    Individual (8 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Sedky, Adel Mamdouh
    Company Director born in December 1954
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Stevenson, Timothy Edwin Paul
    Company Director born in May 1948
    Individual (25 offsprings)
    Officer
    1998-01-31 ~ 2000-07-10
    OF - Director → CIF 0
  • 19
    Briggs, John Stuart
    Company Director born in July 1946
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 20
    Gray, Andrew Philip Martello
    Finance Manager born in December 1965
    Individual (14 offsprings)
    Officer
    2005-10-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 21
    Rose, Philippe
    Vp Europe born in September 1963
    Individual (17 offsprings)
    Officer
    2007-12-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 22
    Emerson, Peter Louis, Dr
    General Manager born in March 1953
    Individual (21 offsprings)
    Officer
    2006-12-14 ~ 2007-12-10
    OF - Director → CIF 0
    Emerson, Peter, Dr
    Director born in March 1953
    Individual (21 offsprings)
    Officer
    2008-08-26 ~ 2010-06-01
    OF - Director → CIF 0
  • 23
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 24
    Cammack, Nicholas James
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    Cammack, Nicholas James
    Director born in December 1972
    Individual (96 offsprings)
    2025-02-06 ~ 2025-02-06
    OF - Director → CIF 0
  • 25
    Galloway, Warren Ernest Inall
    Chief Executive born in February 1940
    Individual (6 offsprings)
    Officer
    1992-08-31 ~ 1998-06-01
    OF - Director → CIF 0
  • 26
    Pickles, David Andrew Michael
    Born in March 1989
    Individual (16 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 27
    Plutshack, Lee A
    Chief Executive Officer born in January 1950
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 28
    Griffiths, John Greville
    Director Chemicals born in September 1935
    Individual (4 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 29
    Pike, James Robert Provan
    Company Executive born in June 1955
    Individual (30 offsprings)
    Officer
    1995-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 30
    Souter, Gordon Rennie
    Company Executive born in March 1953
    Individual (6 offsprings)
    Officer
    2001-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Famy, Charlotte
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    Famy, Charlotte
    Company Director born in January 1972
    Individual (16 offsprings)
    2025-02-06 ~ 2025-02-06
    OF - Director → CIF 0
  • 32
    Jones, Martin Barry
    Hr Director born in January 1947
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 33
    Mr Sadiq Jafar
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 34
    Jones, Anthony David Ernest
    Company Director born in May 1939
    Individual (5 offsprings)
    Officer
    1995-11-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 35
    Fry, Jonathan Michael
    Company Director born in August 1937
    Individual (23 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 36
    Arbuthnot, Patrick Hugh Alexander
    Director born in December 1954
    Individual (19 offsprings)
    Officer
    1998-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Keen, Richard
    Individual (139 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 38
    Lawrence, Peter James
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    Lawrence, Peter James
    Company Director born in May 1970
    Individual (20 offsprings)
    2025-02-06 ~ 2025-02-06
    OF - Director → CIF 0
  • 39
    Mr Khaled Sifri
    Born in January 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 40
    Thomas, Brent
    Company Executive born in January 1953
    Individual (12 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 41
    Dearden, Michael Bailey
    Company Executive born in September 1942
    Individual (19 offsprings)
    Officer
    ~ 1998-02-01
    OF - Director → CIF 0
  • 42
    Elliott, John
    Financial Controller born in March 1943
    Individual (99 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 43
    Hayes, Peter Joseph
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 44
    Watt, John Baird Watson
    Ceo born in July 1956
    Individual (15 offsprings)
    Officer
    2015-11-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 45
    Woodside, Brian
    Accountant
    Individual (9 offsprings)
    Officer
    2004-11-18 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 46
    Hussey, David Gordon
    Director born in June 1948
    Individual (53 offsprings)
    Officer
    1998-06-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 47
    Vickers, Jonathan Lincoln
    Director born in July 1954
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 48
    Symington, Brian William
    Accountant born in August 1952
    Individual (15 offsprings)
    Officer
    2005-10-17 ~ 2006-12-01
    OF - Director → CIF 0
    Symington, Brian William
    Accountant
    Individual (15 offsprings)
    Officer
    2005-10-17 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 49
    Sin-fai-lam, Amanda Jane
    Individual (28 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 50
    Zakers, Wayne Richard Adrian
    Vice President Sales & Marketing born in November 1965
    Individual (18 offsprings)
    Officer
    2010-06-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 51
    Kirk, Thomas Cyril
    Company Executive born in March 1927
    Individual (5 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 52
    Platt, Carl Lindsay
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2023-01-12 ~ 2025-02-07
    OF - Director → CIF 0
  • 53
    Rawlinson, Anthony
    Individual (6 offsprings)
    Officer
    2002-12-31 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 54
    Dee, John Robert Land
    Chartered Accountant born in April 1940
    Individual (19 offsprings)
    Officer
    1993-03-11 ~ 2000-04-30
    OF - Director → CIF 0
  • 55
    Campbell, Peter Armstrong
    Marketing Manager born in April 1961
    Individual (9 offsprings)
    Officer
    2005-10-17 ~ 2006-12-14
    OF - Director → CIF 0
  • 56
    Towell, Wayne Lawrence
    Vice President Europe born in October 1963
    Individual (10 offsprings)
    Officer
    2009-08-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 57
    Parker, Edward Geoffrey
    Company Director born in October 1967
    Individual (209 offsprings)
    Officer
    1993-12-17 ~ 1994-05-09
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Company Director
    Individual (209 offsprings)
    Officer
    1993-12-17 ~ 1995-10-25
    OF - Secretary → CIF 0
    Parker, Edward Geoffrey
    Individual (209 offsprings)
    1995-12-11 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 58
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    ~ 1993-12-17
    OF - Secretary → CIF 0
    1995-10-25 ~ 1995-12-11
    OF - Secretary → CIF 0
    2000-08-22 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 59
    Hay, James Muir, Dr
    Company Director born in June 1950
    Individual (18 offsprings)
    Officer
    2002-12-31 ~ 2005-10-17
    OF - Director → CIF 0
    Mr James Muir Hay
    Born in June 1950
    Individual (18 offsprings)
    Person with significant control
    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 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
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 60
    Owen, Gerald Digby Torrington, Dr
    Director Chemicals born in June 1935
    Individual (13 offsprings)
    Officer
    ~ 1995-06-08
    OF - Director → CIF 0
  • 61
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2008-07-07 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 62
    FOSROC INVESTMENTS (UK)
    - now 04385584
    JMH (UK) - 2017-03-15
    CARRINGTON HOUSE LIMITED - 2002-12-04
    Drayton Manor Business Park, Coleshill Road, Tamworth, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOSROC CONSTRUCTION CHEMICALS LIMITED

Period: 2002-12-17 ~ now
Company number: 00284963
Registered names
FOSROC CONSTRUCTION CHEMICALS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FOSROC CONSTRUCTION CHEMICALS LIMITED
    Info
    BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
    BURMAH SPECIALITY CHEMICALS LIMITED - 2002-12-17
    BURMAH INDUSTRIAL PRODUCTS LIMITED - 2002-12-17
    Registered number 00284963
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire B78 3XN
    PRIVATE LIMITED COMPANY incorporated on 1934-02-22 (92 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.