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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 4
  • 1
    Knowles, Henry James
    General Counsel And Company Secretary born in March 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Jennifer
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Shah, Aashish Chimanlal
    Accountant born in October 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    00011222 LIMITED - now
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    FOSECO (UK) LIMITED - 1988-09-12
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    icon of address165 Fleet Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Weedon, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 2
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 3
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-09-23
    OF - Director → CIF 0
  • 4
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 5
    Firman, Angela June
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 6
    Fell, Rachel Sara
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 7
    Sin-fai-lam, Amanda Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 8
    Spry, Sally Lane
    Chartered Secretary born in March 1962
    Individual
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
    Spry, Sally Lane
    Individual
    Officer
    icon of calendar ~ 1993-03-29
    OF - Secretary → CIF 0
  • 9
    Millar, Gary, Dr
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Dallemagne, Olivier
    Regional Integration President born in November 1967
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Elliston, Bryan Richard
    Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Sykes, Richard Mark
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2015-05-21
    OF - Director → CIF 0
  • 14
    Roberts, Sharon Mary
    Chartered Accountant born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 15
    Parker, Edward Geoffrey
    Assistant To The Company Secre born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 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
  • 16
    Howie, Philip Robert Sutherland
    Chartered Secretary born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 1999-02-12
    OF - Director → CIF 0
  • 17
    Elliott, Peter Muir
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 19
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 20
    Dean, Paul David
    Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2008-04-04
    OF - Director → CIF 0
  • 21
    Foster, Patrick Herbert
    Accountant born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2001-09-14
    OF - Director → CIF 0
  • 22
    Busson, Alan Paul
    Chartered Secretary born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-09-14
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 1993-12-17
    OF - Secretary → CIF 0
    icon of calendar 2000-08-22 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 23
    Atherton, David George
    Sales Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-30
    OF - Director → CIF 0
  • 24
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
parent relation
Company in focus

FOSECO (MRL) LIMITED

Previous names
MIDLAND OIL REFINERIES LIMITED - 1989-05-08
MIDLAND REFINERIES LIMITED - 1991-02-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOSECO (MRL) LIMITED
    Info
    MIDLAND OIL REFINERIES LIMITED - 1989-05-08
    MIDLAND REFINERIES LIMITED - 1989-05-08
    Registered number 00612379
    icon of address165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 1958-10-03 and dissolved on 2021-03-16 (62 years 5 months). The company status is Dissolved.
    CIF 0
  • FOSECO (MRL) LIMITED
    S
    Registered number 612379
    icon of address165 Fleet Street, London, England, EC4A 2AE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address165 Fleet Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.