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 5
  • 1
    Matthews, Andrew James
    Treasurer born in February 1973
    Individual (21 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Henry James
    General Counsel And Company Secretary born in March 1969
    Individual (36 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Humaira
    Head Of Tax born in May 1980
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Jennifer
    Individual (31 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    FOSECO HOLDING INTERNATIONAL LIMITED - now
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    165 Fleet Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Barwick, Roger William
    Chartered Accountant born in April 1945
    Individual
    Officer
    1998-02-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Fell, Rachel Sara
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    2008-07-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 3
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 4
    Smith, Geoffrey
    Director born in January 1944
    Individual
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 5
    Roberts, Sharon Mary
    Company Secretary born in June 1962
    Individual (21 offsprings)
    Officer
    2003-01-31 ~ 2003-04-11
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Chartered Accountant born in June 1962
    Individual (21 offsprings)
    2008-04-04 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (21 offsprings)
    Officer
    2001-09-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 6
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2013-09-23
    OF - Director → CIF 0
  • 7
    Garner, Peter John
    Director born in November 1936
    Individual
    Officer
    1994-04-14 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 9
    Murray, Dominic
    Individual
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 10
    Issott, Martin John
    Director born in November 1948
    Individual (11 offsprings)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 11
    Dee, John Robert Land
    Chartered Accountant born in April 1940
    Individual
    Officer
    1992-11-02 ~ 2000-04-30
    OF - Director → CIF 0
  • 12
    Weedon, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 13
    Dallemagne, Olivier
    Regional Integration President born in November 1967
    Individual
    Officer
    2008-04-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Firman, Angela June
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 15
    Godin, Geoffroy
    Accountant born in September 1967
    Individual
    Officer
    2019-11-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 16
    Gingell, Elliott Owen
    Accountant born in August 1976
    Individual
    Officer
    2019-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Galloway, Warren Ernest Inall
    Chief Executive born in February 1940
    Individual
    Officer
    1995-06-08 ~ 1998-06-01
    OF - Director → CIF 0
  • 18
    Hobbins, David William
    Director born in February 1944
    Individual
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 19
    Arnold, Richard William
    Director born in February 1948
    Individual
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 20
    Irving, Robert
    Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 21
    Dean, Paul David
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2006-09-26 ~ 2008-04-04
    OF - Director → CIF 0
  • 22
    Dearden, Michael Bailey
    Company Executive born in September 1942
    Individual (1 offspring)
    Officer
    1994-04-14 ~ 1995-06-08
    OF - Director → CIF 0
  • 23
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 24
    Fankhauser, Svetlana
    Head Of Finance born in July 1981
    Individual
    Officer
    2024-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 25
    Howie, Philip Robert Sutherland
    Chartered Secretary born in March 1955
    Individual (3 offsprings)
    Officer
    1993-10-06 ~ 1994-04-14
    OF - Director → CIF 0
    Howie, Philip Robert Sutherland
    Individual (3 offsprings)
    Officer
    ~ 1993-12-17
    OF - Secretary → CIF 0
  • 26
    Elliston, Bryan Richard
    Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Millar, Gary, Dr
    Operations Director born in May 1961
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2006-09-26
    OF - Director → CIF 0
    Millar, Gary, Dr
    Director born in May 1961
    Individual (1 offspring)
    2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 28
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 29
    Sykes, Richard Mark
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2015-05-21
    OF - Director → CIF 0
  • 30
    Tuckley, Anthony John
    Director born in June 1939
    Individual
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 31
    Sin-fai-lam, Amanda Jane
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 32
    Chater, Alan Malcolm
    Finance Controller born in March 1951
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 33
    Sleight, Anthony
    Director born in November 1941
    Individual
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 34
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 35
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    2000-08-22 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 36
    Parker, Edward Geoffrey
    Individual (77 offsprings)
    Officer
    1993-12-17 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 37
    Hussey, David Gordon
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2008-04-04
    OF - Director → CIF 0
parent relation
Company in focus

FOSECO TECHNOLOGY LIMITED

Previous name
TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • FOSECO TECHNOLOGY LIMITED
    Info
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    Registered number 00821827
    165 Fleet Street, London EC4A 2AE
    Private Limited Company incorporated on 1964-10-05 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.