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 5
  • 1
    Fell, Rachel Sara
    Company Secretarial Executive born in March 1975
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Andrew James
    Treasurer born in February 1973
    Individual (21 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Humaira
    Head Of Tax born in May 1980
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Jennifer
    Individual (31 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    DECORBRICK LIMITED - 2001-08-28
    165 Fleet Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Fell, Rachel Sara
    Chartered Secretary
    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
    Company Secretary born in June 1962
    Individual (21 offsprings)
    Officer
    2003-01-31 ~ 2003-04-11
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Chartered Accountant born in June 1962
    Individual (21 offsprings)
    2008-04-04 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (21 offsprings)
    Officer
    2001-09-21 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Elliott, John
    Financial Controller born in March 1943
    Individual (5 offsprings)
    Officer
    ~ 1994-12-31
    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
    Garner, Peter John
    Director born in November 1936
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 7
    Knowles, Henry James
    General Counsel And Company Secretary born in March 1969
    Individual (36 offsprings)
    Officer
    2013-09-23 ~ 2020-06-01
    OF - Director → CIF 0
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 8
    Murray, Dominic
    Individual
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 9
    Dee, John Robert Land
    Chartered Accountant born in April 1940
    Individual
    Officer
    1995-01-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 10
    Weedon, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 11
    Dallemagne, Olivier
    Regional Integration President born in November 1967
    Individual
    Officer
    2008-04-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Firman, Angela June
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 13
    Godin, Geoffroy
    Accountant born in September 1967
    Individual
    Officer
    2019-11-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 14
    Gingell, Elliott Owen
    Accountant born in August 1976
    Individual
    Officer
    2019-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Galloway, Warren Ernest Inall
    Chief Executive born in February 1940
    Individual
    Officer
    1995-06-08 ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Bryant, Douglas Edward, Dr
    Director born in October 1938
    Individual
    Officer
    ~ 1996-12-30
    OF - Director → CIF 0
  • 17
    Dean, Paul David
    Finance Director born in January 1961
    Individual (5 offsprings)
    Officer
    2001-09-21 ~ 2008-04-04
    OF - Director → CIF 0
  • 18
    Dearden, Michael Bailey
    Company Executive born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1998-02-01
    OF - Director → CIF 0
  • 19
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 20
    Fankhauser, Svetlana
    Head Of Finance born in July 1981
    Individual
    Officer
    2024-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 21
    Schiffarth, Josef, Dr
    Regional Chairman born in April 1929
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 22
    Howie, Philip Robert Sutherland
    Individual (3 offsprings)
    Officer
    ~ 1999-02-12
    OF - Secretary → CIF 0
  • 23
    Fry, Jonathan Michael
    Director born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 24
    Elliston, Bryan Richard
    Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Millar, Gary, Dr
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 27
    Sykes, Richard Mark
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2015-05-21
    OF - Director → CIF 0
  • 28
    Owen, Gerald Digby Torrington, Dr
    Director Of Chemicals born in June 1935
    Individual
    Officer
    ~ 1995-06-08
    OF - Director → CIF 0
  • 29
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 30
    Busson, Alan Paul
    Chartered Secretary born in June 1960
    Individual (3 offsprings)
    Officer
    2001-03-19 ~ 2001-09-21
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    1999-02-12 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 31
    Souter, Gordon Rennie
    Company Executive born in March 1953
    Individual
    Officer
    2001-06-30 ~ 2001-09-21
    OF - Director → CIF 0
  • 32
    Pike, James Robert Provan
    Company Executive born in June 1955
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2001-06-30
    OF - Director → CIF 0
    Pike, James Robert Provan
    Director born in June 1955
    Individual (5 offsprings)
    2004-04-23 ~ 2008-04-04
    OF - Director → CIF 0
  • 33
    Strachan, Andrew Crichton
    Company Director born in November 1951
    Individual
    Officer
    ~ 1993-07-15
    OF - Director → CIF 0
  • 34
    Hardy, Brian
    Director Finance born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 2000-07-10
    OF - Director → CIF 0
  • 35
    Hussey, David Gordon
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2008-04-04
    OF - Director → CIF 0
parent relation
Company in focus

FOSECO OVERSEAS LIMITED

Previous names
FOSECO LIMITED - 2005-04-05
FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • FOSECO OVERSEAS LIMITED
    Info
    FOSECO LIMITED - 2005-04-05
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    Registered number 00383505
    165 Fleet Street, London EC4A 2AE
    Private Limited Company incorporated on 1943-10-26 (81 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • 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 1
  • FOSECO OVERSEAS LIMITED
    S
    Registered number 00383505
    165, Fleet Street, London, England, EC4A 2AE
    Limited Company in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England & 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 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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 8 - Ownership of shares – 75% or more → OE
    CIF 8 - 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 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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 6 - Ownership of shares – 75% or more → OE
    CIF 6 - 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 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - 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 9 - Ownership of shares – 75% or more → OE
    CIF 9 - 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 7 - Ownership of shares – 75% or more → OE
    CIF 7 - 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.