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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 April 1970
    Individual (15 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 2
    1 Chamberlain Square, Birmingham, England
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (34 offsprings)
    Officer
    1995-10-31 ~ 1999-11-26
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (34 offsprings)
    Officer
    1993-12-17 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 2
    Coyle, Patrick
    Born in July 1934
    Individual (3 offsprings)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 3
    Nemeth, James Grant
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 4
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    ~ 1993-12-17
    OF - Secretary → CIF 0
  • 5
    Little, Adam Charles
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Rider, David Alan
    Born in January 1964
    Individual
    Officer
    2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Hurst, Robert Gillender
    Born in August 1930
    Individual
    Officer
    ~ 1993-08-30
    OF - Director → CIF 0
  • 8
    Fearnley, Robert Carl
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 9
    Boylin, Terry Leslie
    Born in March 1937
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 10
    Young, Roger Neville
    Born in September 1938
    Individual
    Officer
    ~ 1994-06-22
    OF - Director → CIF 0
  • 11
    Starkie, Francis William Michael
    Born in June 1949
    Individual (21 offsprings)
    Officer
    2001-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 13
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2020-11-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 14
    Elliott, Peter Muir
    Born in July 1950
    Individual
    Officer
    1999-11-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 15
    Keene, Jason Anthony
    Born in March 1970
    Individual (19 offsprings)
    Officer
    1995-10-31 ~ 1997-02-07
    OF - Director → CIF 0
  • 16
    Lumsden, Constance Heloise
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 17
    Mather, Peter James
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2011-10-10 ~ 2021-05-05
    OF - Director → CIF 0
  • 18
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 19
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Busson, Alan Paul
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1996-07-25 ~ 2001-07-01
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    2000-08-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 21
    Jones, Anthony David Ernest
    Born in May 1939
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 22
    Foster, Patrick Herbert
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2000-09-30 ~ 2001-07-01
    OF - Director → CIF 0
  • 23
    Mcconnell, Ian
    Born in August 1950
    Individual (1 offspring)
    Officer
    1992-10-09 ~ 1995-10-31
    OF - Director → CIF 0
  • 24
    Ali, Yasin Stanley, Mr.
    Individual (5 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 25
    Harrington, Roger Christopher
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 26
    Sin-fai-lam, Amanda Jane
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → 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
    1, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1957-09-20 (68 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.