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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 32
  • 1
    Jones, Anthony David Ernest
    Born in May 1939
    Individual (8 offsprings)
    Officer
    (before 1994-06-22) ~ 1995-10-31
    OF - Director → CIF 0
  • 2
    Foster, Patrick Herbert
    Born in November 1947
    Individual (32 offsprings)
    Officer
    2000-09-30 ~ 2001-07-01
    OF - Director → CIF 0
  • 3
    Elliott, Peter Muir
    Born in July 1950
    Individual (38 offsprings)
    Officer
    1999-11-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    2001-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Boylin, Terry Leslie
    Born in March 1937
    Individual (6 offsprings)
    Officer
    (before 1992-08-30) ~ 1995-10-31
    OF - Director → CIF 0
  • 7
    Sin-fai-lam, Amanda Jane
    Individual (40 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 8
    Coyle, Patrick
    Born in July 1934
    Individual (5 offsprings)
    Officer
    (before 1992-08-30) ~ 1994-07-22
    OF - Director → CIF 0
  • 9
    Sharon Margaret Bloomfield
    Individual (1 offspring)
    Insolvency
    2024-12-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (351 offsprings)
    Officer
    1995-10-31 ~ 1999-11-26
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (351 offsprings)
    Officer
    1993-12-17 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 11
    Nemeth, James Grant
    Born in July 1957
    Individual (67 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 12
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2024-12-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Busson, Alan Paul
    Born in June 1960
    Individual (128 offsprings)
    Officer
    1996-07-25 ~ 2001-07-01
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    2000-08-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 15
    Mcconnell, Ian
    Born in August 1950
    Individual (8 offsprings)
    Officer
    1992-10-09 ~ 1995-10-31
    OF - Director → CIF 0
  • 16
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 17
    Mather, Peter James
    Born in July 1960
    Individual (45 offsprings)
    Officer
    2011-10-10 ~ 2021-05-05
    OF - Director → CIF 0
  • 18
    Fearnley, Robert Carl
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2007-06-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 19
    Rider, David Alan
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 20
    Young, Roger Neville
    Born in September 1938
    Individual (10 offsprings)
    Officer
    (before 1992-08-30) ~ 1994-06-22
    OF - Director → CIF 0
  • 21
    Wright, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Keene, Jason Anthony
    Born in March 1970
    Individual (109 offsprings)
    Officer
    1995-10-31 ~ 1997-02-07
    OF - Director → CIF 0
  • 23
    Hurst, Robert Gillender
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1993-08-30
    OF - Director → CIF 0
  • 24
    Lumsden, Constance Heloise
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 25
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    2001-07-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 26
    Howie, Philip Robert Sutherland
    Individual (166 offsprings)
    Officer
    (before 1992-08-30) ~ 1993-12-17
    OF - Secretary → CIF 0
  • 27
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2020-11-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 28
    Little, Adam Charles
    Born in June 1951
    Individual (86 offsprings)
    Officer
    2004-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 29
    Howie, David Kerr
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    CASTROL GROUP HOLDINGS LIMITED - now
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (55 parents, 6 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
  • 32
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FOSROC EXPANDITE LIMITED

Period: 1997-03-03 ~ 2025-12-10
Company number: 00590743 NF002073... (more)
Registered names
FOSROC EXPANDITE LIMITED - Dissolved NF002073... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-04
Due to be dissolved on 2025-12-10
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.