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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 4
  • 1
    Ahmed, Humaira
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jennifer
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Matthews, Andrew James
    Born in February 1973
    Individual (21 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    DECORBRICK LIMITED - 2001-08-28
    165 Fleet Street, London, England
    Active Corporate (4 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
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 2
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Hussey, David Gordon
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Fankhauser, Svetlana
    Head Of Finance born in July 1981
    Individual
    Officer
    2024-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 5
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    ~ 1999-02-12
    OF - Secretary → CIF 0
  • 6
    Dearden, Michael Bailey
    Company Executive born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1998-02-01
    OF - Director → CIF 0
  • 7
    Murray, Dominic
    Individual
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 8
    Garner, Peter John
    Director born in November 1936
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 9
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Dallemagne, Olivier
    Regional Integration President born in November 1967
    Individual
    Officer
    2008-04-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Fell, Rachel Sara
    Company Secretarial Executive born in March 1975
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2025-08-01
    OF - Director → CIF 0
    Fell, Rachel Sara
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    2008-07-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 12
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 13
    Strachan, Andrew Crichton
    Company Director born in November 1951
    Individual
    Officer
    ~ 1993-07-15
    OF - Director → CIF 0
  • 14
    Bryant, Douglas Edward, Dr
    Director born in October 1938
    Individual
    Officer
    ~ 1996-12-30
    OF - Director → CIF 0
  • 15
    Roberts, Sharon Mary
    Born in June 1962
    Individual (23 offsprings)
    Officer
    2003-01-31 ~ 2003-04-11
    OF - Director → CIF 0
    2008-04-04 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (23 offsprings)
    Officer
    2001-09-21 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 16
    Dean, Paul David
    Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    2001-09-21 ~ 2008-04-04
    OF - Director → CIF 0
  • 17
    Dee, John Robert Land
    Chartered Accountant born in April 1940
    Individual
    Officer
    1995-01-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 18
    Godin, Geoffroy
    Accountant born in September 1967
    Individual
    Officer
    2019-11-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 19
    Weedon, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 20
    Hardy, Brian
    Director Finance born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 2000-07-10
    OF - Director → CIF 0
  • 21
    Gingell, Elliott Owen
    Accountant born in August 1976
    Individual
    Officer
    2019-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    Souter, Gordon Rennie
    Company Executive born in March 1953
    Individual
    Officer
    2001-06-30 ~ 2001-09-21
    OF - Director → CIF 0
  • 24
    Firman, Angela June
    Individual
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 25
    Schiffarth, Josef, Dr
    Regional Chairman born in April 1929
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Galloway, Warren Ernest Inall
    Chief Executive born in February 1940
    Individual
    Officer
    1995-06-08 ~ 1998-06-01
    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
    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
  • 30
    Elliston, Bryan Richard
    Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    Sykes, Richard Mark
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2015-05-21
    OF - Director → CIF 0
  • 32
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2013-09-23
    OF - Director → CIF 0
  • 33
    Fry, Jonathan Michael
    Director born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 34
    Elliott, John
    Financial Controller born in March 1943
    Individual (5 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    Millar, Gary, Dr
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2008-09-30
    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 - 2005-04-05
    Registered number 00383505
    165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 1943-10-26 (82 years 3 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)
    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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • 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 9 February 2026 and licensed under the Open Government Licence v3.0.