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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 3
  • 1
    Howie, David Kerr
    Born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1 Chamberlain Square, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Little, Adam Charles
    Tax Adviser born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Lumsden, Constance Heloise
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 3
    Sin-fai-lam, Amanda Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 4
    Ryder, Fiona Victoria
    Oil Company Executive born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 5
    Coyle, Patrick
    Company Director born in July 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 6
    Mcconnell, Ian
    Chief Executive born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-09 ~ 1995-10-31
    OF - Director → CIF 0
  • 7
    Young, Roger Neville
    Company Executive born in October 1938
    Individual
    Officer
    icon of calendar ~ 1994-06-22
    OF - Director → CIF 0
  • 8
    Wright, Rebecca Jayne
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Jones, Anthony David Ernest
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 10
    Parker, Edward Geoffrey
    Assistant To Co.Secretary born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 1999-11-26
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (78 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 11
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 12
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 13
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Secretary → CIF 0
  • 14
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Boylin, Terry Leslie
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 16
    Elliott, Peter Muir
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 17
    Harrington, Roger Christopher
    Oil Company Executive born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 18
    Mather, Peter James
    Oil Company Executive born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2021-05-05
    OF - Director → CIF 0
  • 19
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 20
    Foster, Patrick Herbert
    Accountant born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2001-07-01
    OF - Director → CIF 0
  • 21
    Busson, Alan Paul
    Chartered Secretary born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 2001-07-01
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 22
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 23
    Keene, Jason Anthony
    Assistant To Co.Secretary born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 1997-02-07
    OF - Director → CIF 0
  • 24
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 25
    Hurst, Robert Gillender
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1993-08-30
    OF - Director → CIF 0
  • 26
    Starkie, Francis William Michael
    Group Chief Accountant born in July 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 27
    CASTROL GROUP HOLDINGS LIMITED - now
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC
    - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    icon of address1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FOSROC EXPANDITE LIMITED

Previous names
FOSROC LIMITED - 1997-03-03
PROTIM HOLDINGS LIMITED - 1982-06-07
PROTIM INTERNATIONAL LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • FOSROC EXPANDITE LIMITED
    Info
    FOSROC LIMITED - 1997-03-03
    PROTIM HOLDINGS LIMITED - 1997-03-03
    PROTIM INTERNATIONAL LIMITED - 1997-03-03
    Registered number 00590743
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1957-09-20 (68 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-06-01
    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.