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
    2013-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Aashish Chimanlal
    Accountant born in October 1974
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Jennifer
    Individual (31 offsprings)
    Officer
    2017-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DECORBRICK LIMITED - 2001-08-28
    165 Fleet Street, London, England
    Active Corporate (5 parents, 3 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
Ceased 27
  • 1
    Fell, Rachel Sara
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    2008-07-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 2
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 3
    Roberts, Sharon Mary
    Chartered Accountant born in June 1962
    Individual (21 offsprings)
    Officer
    2003-11-04 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (21 offsprings)
    Officer
    2001-09-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2013-09-23
    OF - Director → CIF 0
  • 5
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 6
    Murray, Dominic
    Individual
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 7
    Weedon, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 8
    Dallemagne, Olivier
    Regional Integration President born in November 1967
    Individual
    Officer
    2008-04-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Firman, Angela June
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 10
    Paraszczak, John
    President & Ceo born in November 1949
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2003-11-27
    OF - Director → CIF 0
  • 11
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 12
    Keene, Jason Anthony
    Company Secretary
    Individual (19 offsprings)
    Officer
    1994-01-10 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 13
    Howie, Philip Robert Sutherland
    Chartered Secretary born in March 1955
    Individual (3 offsprings)
    Officer
    1995-07-13 ~ 1998-05-01
    OF - Director → CIF 0
  • 14
    Elliston, Bryan Richard
    Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Jones, Anthony David Ernest
    Director born in May 1939
    Individual
    Officer
    1998-05-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 16
    Pilbury, Stephen Shaun
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2003-11-27
    OF - Director → CIF 0
  • 17
    Millar, Gary, Dr
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 19
    Sykes, Richard Mark
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2015-05-21
    OF - Director → CIF 0
  • 20
    Sin-fai-lam, Amanda Jane
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 21
    Ball, Howard James Winston
    Finance Director born in January 1950
    Individual
    Officer
    ~ 1992-10-23
    OF - Director → CIF 0
  • 22
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 23
    Hunt, John Richard
    Managing Dir born in October 1953
    Individual (10 offsprings)
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 24
    Busson, Alan Paul
    Assistant To Company Sec born in June 1960
    Individual (3 offsprings)
    Officer
    1992-10-23 ~ 1998-05-01
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ 1994-01-10
    OF - Secretary → CIF 0
    2000-08-22 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 25
    Parker, Edward Geoffrey
    Individual (77 offsprings)
    Officer
    1997-02-07 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 26
    Spry, Sally Lane
    Individual
    Officer
    ~ 1993-03-29
    OF - Secretary → CIF 0
  • 27
    Hussey, David Gordon
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2008-04-04
    OF - Director → CIF 0
parent relation
Company in focus

FOSECO (RUL) LIMITED

Previous names
REMET UK LIMITED - 2004-01-05
FOSECO (RUL) LIMITED - 2003-12-03
REMET UK LIMITED - 2003-11-19
DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
RHOSDDU MOTORS LIMITED - 1998-05-01
Standard Industrial Classification
74990 - Non-trading Company

  • FOSECO (RUL) LIMITED
    Info
    REMET UK LIMITED - 2004-01-05
    FOSECO (RUL) LIMITED - 2003-12-03
    REMET UK LIMITED - 2003-11-19
    DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
    RHOSDDU MOTORS LIMITED - 1998-05-01
    Registered number 00761771
    165 Fleet Street, London EC4A 2AE
    Private Limited Company incorporated on 1963-05-23 and dissolved on 2021-03-16 (57 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.