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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 30
  • 1
    Young, Roger Neville
    Born in September 1938
    Individual (8 offsprings)
    Officer
    (before 1992-08-30) ~ 1994-06-22
    OF - Director → CIF 0
  • 2
    Mather, Peter James
    Born in July 1960
    Individual (39 offsprings)
    Officer
    2011-10-10 ~ 2021-05-05
    OF - Director → CIF 0
  • 3
    Wright, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Harrington, Roger Christopher
    Born in June 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 5
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Elliott, Peter Muir
    Born in July 1950
    Individual (32 offsprings)
    Officer
    1999-11-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Hurst, Robert Gillender
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1993-08-30
    OF - Director → CIF 0
  • 8
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (75 offsprings)
    Officer
    2001-07-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 9
    Mcconnell, Ian
    Born in August 1950
    Individual (8 offsprings)
    Officer
    1992-10-09 ~ 1995-10-31
    OF - Director → CIF 0
  • 10
    Busson, Alan Paul
    Born in June 1960
    Individual (98 offsprings)
    Officer
    1996-07-25 ~ 2001-07-01
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2000-08-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 11
    Jones, Anthony David Ernest
    Born in May 1939
    Individual (5 offsprings)
    Officer
    (before 1994-06-22) ~ 1995-10-31
    OF - Director → CIF 0
  • 12
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    (before 1992-08-30) ~ 1993-12-17
    OF - Secretary → CIF 0
  • 13
    Coyle, Patrick
    Born in July 1934
    Individual (5 offsprings)
    Officer
    (before 1992-08-30) ~ 1994-07-22
    OF - Director → CIF 0
  • 14
    Nemeth, James Grant
    Born in July 1957
    Individual (43 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 15
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (17 offsprings)
    Officer
    2020-11-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 17
    Lumsden, Constance Heloise
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 18
    Foster, Patrick Herbert
    Born in November 1947
    Individual (22 offsprings)
    Officer
    2000-09-30 ~ 2001-07-01
    OF - Director → CIF 0
  • 19
    Keene, Jason Anthony
    Born in March 1970
    Individual (76 offsprings)
    Officer
    1995-10-31 ~ 1997-02-07
    OF - Director → CIF 0
  • 20
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (209 offsprings)
    Officer
    1995-10-31 ~ 1999-11-26
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (209 offsprings)
    Officer
    1993-12-17 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 21
    Starkie, Francis William Michael
    Born in June 1949
    Individual (119 offsprings)
    Officer
    2001-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Boylin, Terry Leslie
    Born in March 1937
    Individual (6 offsprings)
    Officer
    (before 1992-08-30) ~ 1995-10-31
    OF - Director → CIF 0
  • 23
    Little, Adam Charles
    Born in June 1951
    Individual (60 offsprings)
    Officer
    2004-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 24
    Fearnley, Robert Carl
    Born in March 1963
    Individual (65 offsprings)
    Officer
    2007-06-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 25
    Rider, David Alan
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 26
    Sin-fai-lam, Amanda Jane
    Individual (28 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 27
    Howie, David Kerr
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 28
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    CASTROL GROUP HOLDINGS LIMITED - now
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (54 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    BP UK RETAINED HOLDINGS LIMITED
    12349056
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-10-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOSROC EXPANDITE LIMITED

Period: 1997-03-03 ~ 2025-12-10
Company number: 00590743 00634069
Registered names
FOSROC EXPANDITE LIMITED - Dissolved 00634069
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
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1957-09-20 and dissolved on 2025-12-10 (68 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-01
    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.