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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 27
  • 1
    Sykes, Richard Mark
    Finance Director born in January 1961
    Individual (46 offsprings)
    Officer
    2008-04-04 ~ 2015-05-21
    OF - Director → CIF 0
  • 2
    Elliston, Bryan Richard
    Financial Controller born in March 1958
    Individual (66 offsprings)
    Officer
    2008-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Weedon, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2001-07-01 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 5
    Fell, Rachel Sara
    Chartered Secretary
    Individual (50 offsprings)
    Officer
    2008-07-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 6
    Dallemagne, Olivier
    Regional Integration President born in November 1967
    Individual (17 offsprings)
    Officer
    2008-04-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (39 offsprings)
    Officer
    2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 8
    Smith, Jennifer
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Elliott, Peter Muir
    Director born in July 1950
    Individual (32 offsprings)
    Officer
    1999-11-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    Dean, Paul David
    Finance Director born in January 1961
    Individual (63 offsprings)
    Officer
    2001-09-14 ~ 2008-04-04
    OF - Director → CIF 0
  • 11
    Millar, Gary, Dr
    Director born in May 1961
    Individual (26 offsprings)
    Officer
    2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Shah, Aashish Chimanlal
    Accountant born in October 1974
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 13
    Jennings, Nicholas David De Burgh
    Individual (13 offsprings)
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 14
    Busson, Alan Paul
    Chartered Secretary born in June 1960
    Individual (98 offsprings)
    Officer
    (before 1992-10-31) ~ 2001-09-14
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    1993-03-29 ~ 1993-12-17
    OF - Secretary → CIF 0
    2000-08-22 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 15
    Howie, Philip Robert Sutherland
    Chartered Secretary born in March 1955
    Individual (134 offsprings)
    Officer
    1993-03-29 ~ 1999-02-12
    OF - Director → CIF 0
  • 16
    Roberts, Sharon Mary
    Born in June 1962
    Individual (98 offsprings)
    Officer
    2001-09-14 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (98 offsprings)
    Officer
    2001-09-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 17
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (66 offsprings)
    Officer
    2008-07-31 ~ 2013-09-23
    OF - Director → CIF 0
  • 18
    Knowles, Henry James
    General Counsel And Company Secretary born in March 1969
    Individual (56 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Knowles, Henry James
    Individual (56 offsprings)
    Officer
    2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 19
    Murray, Dominic
    Individual (13 offsprings)
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 20
    Foster, Patrick Herbert
    Accountant born in November 1947
    Individual (22 offsprings)
    Officer
    2000-09-30 ~ 2001-09-14
    OF - Director → CIF 0
  • 21
    Parker, Edward Geoffrey
    Assistant To The Company Secre born in October 1967
    Individual (209 offsprings)
    Officer
    1999-02-12 ~ 1999-11-26
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (209 offsprings)
    Officer
    1993-12-17 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 22
    Lawson, Ian James
    Accountant born in March 1968
    Individual (58 offsprings)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 23
    Spry, Sally Lane
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-03-29
    OF - Director → CIF 0
    Spry, Sally Lane
    Individual (8 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-03-29
    OF - Secretary → CIF 0
  • 24
    Firman, Angela June
    Individual (13 offsprings)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 25
    Sin-fai-lam, Amanda Jane
    Individual (28 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 26
    Atherton, David George
    Sales Director born in May 1937
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1993-12-30
    OF - Director → CIF 0
  • 27
    00011222 LIMITED - now 00011222
    FOSECO (UK) LIMITED - 1988-09-12
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    165 Fleet Street, London, England
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FOSECO (MRL) LIMITED

Period: 1991-02-27 ~ 2021-03-16
Company number: 00612379
Registered names
FOSECO (MRL) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOSECO (MRL) LIMITED
    Info
    MIDLAND REFINERIES LIMITED - 1991-02-27
    MIDLAND OIL REFINERIES LIMITED - 1991-02-27
    Registered number 00612379
    165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 1958-10-03 and dissolved on 2021-03-16 (62 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • FOSECO (MRL) LIMITED
    S
    Registered number 612379
    165 Fleet Street, London, England, EC4A 2AE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAMWORTH UK LIMITED
    04773348
    165 Fleet Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.