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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 66
  • 1
    Lawrence, Peter James
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    James, Anthony Mansel
    Born in December 1940
    Individual (5 offsprings)
    Officer
    (before 1992-07-13) ~ 1997-09-22
    OF - Director → CIF 0
  • 3
    Pickles, David Andrew Michael
    Born in February 1989
    Individual (16 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Piper, Mark Richard John
    Born in May 1964
    Individual (22 offsprings)
    Officer
    1998-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Rose, Philippe
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2007-12-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Brown, Jonathan Macbride
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 7
    Famy, Charlotte
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Arbuthnot, Patrick Hugh Alexander
    Born in December 1954
    Individual (19 offsprings)
    Officer
    1997-09-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Woodside, Brian
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2005-10-17
    OF - Director → CIF 0
    Woodside, Brian
    Individual (9 offsprings)
    Officer
    2004-11-18 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 10
    Campbell, Peter Armstrong
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2005-10-17 ~ 2006-12-14
    OF - Director → CIF 0
  • 11
    Rawlinson, Anthony
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2003-02-28 ~ 2004-11-18
    OF - Director → CIF 0
    Rawlinson, Anthony
    Individual (7 offsprings)
    Officer
    2002-12-31 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 12
    Gooch, Alan
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Sin-fai-lam, Amanda Jane
    Individual (40 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 14
    Kong, Gordon
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 15
    Hay, Fitriani Hasuf
    Born in November 1970
    Individual (19 offsprings)
    Officer
    2003-01-31 ~ 2005-10-17
    OF - Director → CIF 0
    Mrs Fitriani Hasuf Hay
    Born in November 1970
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 16
    Zakers, Wayne Richard Adrian
    Born in November 1965
    Individual (19 offsprings)
    Officer
    2010-06-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 17
    Johnson, Douglas George
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2013-12-02 ~ 2022-03-17
    OF - Director → CIF 0
  • 18
    Cammack, Nicholas James
    Born in December 1972
    Individual (97 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 19
    Harris, Braden Lee
    Born in May 1981
    Individual (29 offsprings)
    Officer
    2011-11-21 ~ 2016-06-21
    OF - Director → CIF 0
  • 20
    Mccurrich, Laurence Henry
    Born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Parker, Edward Geoffrey
    Individual (351 offsprings)
    Officer
    1999-02-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 22
    Lamb, John Edward
    Individual (4 offsprings)
    Officer
    (before 1992-07-13) ~ 1999-02-01
    OF - Secretary → CIF 0
  • 23
    Dean, Paul David
    Born in January 1961
    Individual (73 offsprings)
    Officer
    1997-05-19 ~ 1998-08-31
    OF - Director → CIF 0
  • 24
    Sedky, Adel Mamdouh
    Born in December 1954
    Individual (5 offsprings)
    Officer
    (before 1992-07-13) ~ 2003-01-31
    OF - Director → CIF 0
  • 25
    Strachan, Andrew Crichton
    Born in November 1951
    Individual (10 offsprings)
    Officer
    (before 1992-07-13) ~ 1998-07-31
    OF - Director → CIF 0
  • 26
    Palmer, John Rolls
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 27
    El-zeiny, Suzanne Abd El-aziz
    Born in August 1958
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 28
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    2000-08-22 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 29
    Bernard, Thierry Pierre
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 30
    Gray, Andrew Philip Martello
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2005-10-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 31
    Dee, John Robert Land
    Born in April 1940
    Individual (19 offsprings)
    Officer
    1995-10-25 ~ 2000-04-30
    OF - Director → CIF 0
  • 32
    Goddard, Robert John
    Born in February 1951
    Individual (29 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-07-12
    OF - Director → CIF 0
  • 33
    Carrier, David
    Born in May 1954
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 34
    Harris, Philip John
    Born in September 1956
    Individual (10 offsprings)
    Officer
    1999-01-04 ~ 2000-05-09
    OF - Director → CIF 0
  • 35
    Lines, Philip Ronald
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 36
    Kimberley, Philip Andrew
    Born in February 1950
    Individual (17 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-01-01
    OF - Director → CIF 0
  • 37
    Sharkey, Jonathon Fairman
    Born in August 1988
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 38
    Moody, Anna
    Born in October 1975
    Individual (19 offsprings)
    Officer
    2014-01-09 ~ 2014-06-16
    OF - Director → CIF 0
    Moody, Anna
    Individual (19 offsprings)
    Officer
    2012-07-03 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 39
    Hay, James Muir, Dr
    Born in June 1950
    Individual (18 offsprings)
    Officer
    2003-01-31 ~ 2005-10-17
    OF - Director → CIF 0
    Mr James Muir Hay
    Born in June 1950
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 40
    Weedon, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2001-04-12 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 41
    Allen, Christopher James
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1992-07-13) ~ 1999-09-30
    OF - Director → CIF 0
  • 42
    Bennett, Christopher John
    Born in August 1952
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 43
    Franklin, Susan June
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2012-05-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 44
    Towell, Wayne Lawrence
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2009-08-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 45
    Watt, John Baird Watson
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2015-11-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 46
    Platt, Carl Lindsay
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2023-01-12 ~ 2025-02-07
    OF - Director → CIF 0
  • 47
    Emerson, Peter Louis, Dr
    Born in March 1953
    Individual (22 offsprings)
    Officer
    2006-12-14 ~ 2007-12-10
    OF - Director → CIF 0
    Emerson, Peter, Dr
    Born in March 1953
    Individual (22 offsprings)
    Officer
    2008-08-26 ~ 2010-06-01
    OF - Director → CIF 0
  • 48
    Pike, James Robert Provan
    Born in June 1955
    Individual (30 offsprings)
    Officer
    1995-01-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 49
    Garner, Tony Mitchell
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2008-08-27 ~ 2011-11-21
    OF - Director → CIF 0
  • 50
    Cooper, Gregory Richard
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 51
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 52
    Symington, Brian William
    Born in August 1952
    Individual (15 offsprings)
    Officer
    2005-10-17 ~ 2006-12-01
    OF - Director → CIF 0
    Symington, Brian William
    Individual (15 offsprings)
    Officer
    2005-10-17 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 53
    Purchase, George Richard Marshall
    Born in July 1951
    Individual (4 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-07-29
    OF - Director → CIF 0
  • 54
    Dearden, Michael Bailey
    Born in September 1942
    Individual (20 offsprings)
    Officer
    1995-06-08 ~ 1997-05-09
    OF - Director → CIF 0
  • 55
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2025-07-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 56
    Hopkins, Nigel Peter
    Born in July 1958
    Individual (34 offsprings)
    Officer
    1998-11-02 ~ 2000-02-18
    OF - Director → CIF 0
  • 57
    Barlow, Roger
    Born in May 1952
    Individual (21 offsprings)
    Officer
    2006-11-28 ~ 2008-07-08
    OF - Director → CIF 0
    Barlow, Roger
    Individual (21 offsprings)
    Officer
    2006-11-28 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 58
    Mr Khaled Sifri
    Born in January 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 59
    Bonnici, Robert John
    Vice President born in May 1984
    Individual (10 offsprings)
    Officer
    2022-03-24 ~ 2025-02-07
    OF - Director → CIF 0
  • 60
    Souter, Gordon Rennie
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2002-07-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 61
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 62
    Mr Sadiq Jafar
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 63
    Bell, Peter
    Born in July 1955
    Individual (14 offsprings)
    Officer
    1999-01-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 64
    Gabb, Lawrence John
    Regional Financial Controller - Europe, Finance born in August 1960
    Individual (12 offsprings)
    Officer
    2016-06-06 ~ 2025-02-07
    OF - Director → CIF 0
  • 65
    FOSROC INVESTMENTS (UK)
    - now 04385584
    JMH (UK) - 2017-03-15
    CARRINGTON HOUSE LIMITED - 2002-12-04
    Drayton Manor Business Park, Coleshill Road, Tamworth, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 66
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 1018 offsprings)
    Officer
    2008-07-07 ~ 2011-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

FOSROC INTERNATIONAL LIMITED

Period: 1977-12-31 ~ now
Company number: 00959643
Registered names
FOSROC INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOSROC INTERNATIONAL LIMITED
    Info
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Registered number 00959643
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire B78 3XN
    PRIVATE LIMITED COMPANY incorporated on 1969-08-05 (57 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
  • FOSROC INTERNATIONAL LIMITED
    S
    Registered number 00959643
    Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN
    Limited By Shares in United Kingdom
    CIF 1
  • FOSROC INTERNATIONAL LTD
    S
    Registered number 00959643
    37, Ixworth Place, London, England, SW3 3QH
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FOSROC TAIWAN LIMITED
    - now 02144054
    NIGHTMATIC LIMITED - 1997-05-14
    Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved Corporate (40 parents)
    Person with significant control
    2019-07-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GROUNDWORK ENGINEERED SYSTEMS LTD
    08786069
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-28
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-04
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GROUNDWORKS HOLDINGS LTD
    09904548
    Units A & B Glossop Brook Business Park, Glossop Brook Road, Glossop, Derbyshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.