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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
    Jones, Anthony David Ernest
    Born in May 1939
    Individual (8 offsprings)
    Officer
    1995-11-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Lawrence, Peter James
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    2025-02-06 ~ 2025-02-06
    OF - Director → CIF 0
  • 3
    Pickles, David Andrew Michael
    Born in February 1989
    Individual (16 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, John
    Born in March 1943
    Individual (101 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Rose, Philippe
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2007-12-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Brown, Jonathan Macbride
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 7
    Famy, Charlotte
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    2025-02-06 ~ 2025-02-06
    OF - Director → CIF 0
  • 8
    Roberts, Geoffrey Michael, Dr
    Born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-11-01
    OF - Director → CIF 0
  • 9
    Arbuthnot, Patrick Hugh Alexander
    Born in December 1954
    Individual (19 offsprings)
    Officer
    1998-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Woodside, Brian
    Individual (9 offsprings)
    Officer
    2004-11-18 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 11
    Campbell, Peter Armstrong
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2005-10-17 ~ 2006-12-14
    OF - Director → CIF 0
  • 12
    Rawlinson, Anthony
    Individual (7 offsprings)
    Officer
    2002-12-31 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 13
    Sin-fai-lam, Amanda Jane
    Individual (40 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 14
    Hussey, David Gordon
    Born in June 1948
    Individual (59 offsprings)
    Officer
    1998-06-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 15
    Hay, Fitriani Hasuf
    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 - Ownership of voting rights - 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 shares – 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
  • 16
    Zakers, Wayne Richard Adrian
    Born in November 1965
    Individual (19 offsprings)
    Officer
    2010-06-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 17
    Johnson, Douglas George
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2013-12-02 ~ 2022-03-17
    OF - Director → CIF 0
  • 18
    Cammack, Nicholas James
    Born in December 1972
    Individual (97 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    2025-02-06 ~ 2025-02-06
    OF - Director → CIF 0
  • 19
    Harris, Braden Lee
    Born in May 1981
    Individual (29 offsprings)
    Officer
    2011-11-21 ~ 2016-06-21
    OF - Director → CIF 0
  • 20
    Galloway, Warren Ernest Inall
    Born in February 1940
    Individual (6 offsprings)
    Officer
    1992-08-31 ~ 1998-06-01
    OF - Director → CIF 0
  • 21
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (351 offsprings)
    Officer
    1993-12-17 ~ 1994-05-09
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (351 offsprings)
    Officer
    1993-12-17 ~ 1995-10-25
    OF - Secretary → CIF 0
    1995-12-11 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 22
    Vickers, Jonathan Lincoln
    Born in July 1954
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 23
    Owen, Gerald Digby Torrington, Dr
    Born in June 1935
    Individual (13 offsprings)
    Officer
    (before 1993-05-14) ~ 1995-06-08
    OF - Director → CIF 0
  • 24
    Sedky, Adel Mamdouh
    Born in December 1954
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    (before 1992-05-14) ~ 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
  • 26
    Gray, Andrew Philip Martello
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2005-10-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 27
    Briggs, John Stuart
    Born in July 1946
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 28
    Dee, John Robert Land
    Born in April 1940
    Individual (19 offsprings)
    Officer
    1993-03-11 ~ 2000-04-30
    OF - Director → CIF 0
  • 29
    Kimberley, Philip Andrew
    Born in February 1950
    Individual (17 offsprings)
    Officer
    (before 1992-05-14) ~ 1995-01-01
    OF - Director → CIF 0
  • 30
    Moody, Anna
    Individual (19 offsprings)
    Officer
    2012-07-03 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 31
    Griffiths, John Greville
    Born in September 1935
    Individual (4 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-05-14
    OF - Director → CIF 0
  • 32
    Smith, Geoffrey
    Born in January 1944
    Individual (5 offsprings)
    Officer
    1998-03-30 ~ 1998-10-31
    OF - Director → CIF 0
  • 33
    Hay, James Muir, Dr
    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 - 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 - 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
  • 34
    Young, Roger Neville
    Born in September 1938
    Individual (10 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-04-30
    OF - Director → CIF 0
  • 35
    Weedon, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2001-09-28 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 36
    Thomas, Brent
    Born in January 1953
    Individual (12 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    Hayes, Peter Joseph
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 38
    Franklin, Susan June
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2012-05-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 39
    Towell, Wayne Lawrence
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2009-08-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 40
    Watt, John Baird Watson
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2015-11-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 41
    Platt, Carl Lindsay
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2023-01-12 ~ 2025-02-07
    OF - Director → CIF 0
  • 42
    Emerson, Peter Louis, Dr
    Born in March 1953
    Individual (22 offsprings)
    Officer
    2006-12-14 ~ 2007-12-10
    OF - Director → CIF 0
    Emerson, Peter, Dr
    Born in March 1953
    Individual (22 offsprings)
    Officer
    2008-08-26 ~ 2010-06-01
    OF - Director → CIF 0
  • 43
    Pike, James Robert Provan
    Born in June 1955
    Individual (30 offsprings)
    Officer
    1995-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 44
    Garner, Tony Mitchell
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2008-08-27 ~ 2011-11-21
    OF - Director → CIF 0
  • 45
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 46
    Symington, Brian William
    Born in August 1952
    Individual (15 offsprings)
    Officer
    2005-10-17 ~ 2006-12-01
    OF - Director → CIF 0
    Symington, Brian William
    Individual (15 offsprings)
    Officer
    2005-10-17 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 47
    Jones, Martin Barry
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 48
    Dearden, Michael Bailey
    Born in September 1942
    Individual (20 offsprings)
    Officer
    (before 1992-05-14) ~ 1998-02-01
    OF - Director → CIF 0
  • 49
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2025-07-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 50
    Plutshack, Lee A
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 51
    Barlow, Roger
    Born in May 1952
    Individual (21 offsprings)
    Officer
    2006-11-28 ~ 2008-07-08
    OF - Director → CIF 0
    Barlow, Roger
    Individual (21 offsprings)
    Officer
    2006-11-28 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 52
    Mr Khaled Sifri
    Born in January 1961
    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 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
  • 53
    Bonnici, Robert John
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2022-03-24 ~ 2023-01-12
    OF - Director → CIF 0
    2023-12-31 ~ 2025-02-07
    OF - Director → CIF 0
  • 54
    Souter, Gordon Rennie
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2001-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 55
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 56
    Stevenson, Timothy Edwin Paul
    Born in May 1948
    Individual (26 offsprings)
    Officer
    1998-01-31 ~ 2000-07-10
    OF - Director → CIF 0
  • 57
    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
  • 58
    Kirk, Thomas Cyril
    Born in February 1927
    Individual (5 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-08-31
    OF - Director → CIF 0
  • 59
    Fry, Jonathan Michael
    Born in August 1937
    Individual (23 offsprings)
    Officer
    (before 1992-05-14) ~ 1998-01-31
    OF - Director → CIF 0
  • 60
    Gabb, Lawrence John
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2016-06-06 ~ 2025-02-07
    OF - Director → CIF 0
  • 61
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 62
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 1018 offsprings)
    Officer
    2008-07-07 ~ 2011-11-01
    OF - Secretary → CIF 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 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.