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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 9
  • 1
    Cammack, Nicholas James
    Born in December 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Pickles, David Andrew Michael
    Born in February 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Famy, Charlotte
    Born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Peter James
    Born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Bernard, Thierry Pierre
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    JMH (UK) - 2017-03-15
    CARRINGTON HOUSE LIMITED - 2002-12-04
    icon of addressDrayton Manor Business Park, Coleshill Road, Tamworth, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 57
  • 1
    Weedon, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Gooch, Alan
    Business Development Director born in April 1949
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Dearden, Michael Bailey
    Company Executive born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-08 ~ 1997-05-09
    OF - Director → CIF 0
  • 4
    Harris, Philip John
    H.R. Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2000-05-09
    OF - Director → CIF 0
  • 5
    Mccurrich, Laurence Henry
    Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Johnson, Douglas George
    Chief Financial Officer born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2022-03-17
    OF - Director → CIF 0
  • 7
    Symington, Brian William
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2006-12-01
    OF - Director → CIF 0
    Symington, Brian William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 8
    Cooper, Gregory Richard
    Product Group Director born in June 1952
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Sin-fai-lam, Amanda Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 10
    Goddard, Robert John
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-07-12
    OF - Director → CIF 0
  • 11
    Allen, Christopher James
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Palmer, John Rolls
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Platt, Carl Lindsay
    Regional Vice President born in June 1973
    Individual
    Officer
    icon of calendar 2023-01-12 ~ 2025-02-07
    OF - Director → CIF 0
  • 14
    Hay, Fitriani Hasuf
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2005-10-17
    OF - Director → CIF 0
    Mrs Fitriani Hasuf Hay
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 15
    Lines, Philip Ronald
    Accountancy born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Rawlinson, Anthony
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2004-11-18
    OF - Director → CIF 0
    Rawlinson, Anthony
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 17
    Kimberley, Philip Andrew
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 18
    Brown, Jonathan Macbride
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 19
    Franklin, Susan June
    Hr Business Partner born in August 1965
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 20
    El-zeiny, Suzanne Abd El-aziz
    Director born in August 1958
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    Dee, John Robert Land
    Chartered Accountant born in April 1940
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 2000-04-30
    OF - Director → CIF 0
  • 22
    Emerson, Peter Louis, Dr
    General Manager born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2007-12-10
    OF - Director → CIF 0
    Emerson, Peter, Dr
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-26 ~ 2010-06-01
    OF - Director → CIF 0
  • 23
    Garner, Tony Mitchell
    Accountant born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ 2011-11-21
    OF - Director → CIF 0
  • 24
    Woodside, Brian
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-10-17
    OF - Director → CIF 0
    Woodside, Brian
    Accountant
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 25
    Gabb, Lawrence John
    Regional Financial Controller - Europe, Finance born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2025-02-07
    OF - Director → CIF 0
  • 26
    Gray, Andrew Philip Martello
    Finance Manager born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 27
    Purchase, George Richard Marshall
    Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 1995-07-29
    OF - Director → CIF 0
  • 28
    Piper, Mark Richard John
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Hay, James Muir, Dr
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2005-10-17
    OF - Director → CIF 0
    Mr James Muir Hay
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – 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 voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 30
    Sharkey, Jonathon Fairman
    Finance Regional Head - Asia born in August 1988
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 31
    Parker, Edward Geoffrey
    Individual (78 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 32
    Souter, Gordon Rennie
    Company Executive born in March 1953
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 33
    Campbell, Peter Armstrong
    Marketing Manager born in April 1961
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2006-12-14
    OF - Director → CIF 0
  • 34
    Rose, Philippe
    Vp Europe born in September 1963
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 35
    Towell, Wayne Lawrence
    Vice President Europe born in October 1963
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 36
    Mr Khaled Sifri
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 37
    Harris, Braden Lee
    Regional Financial Controller born in May 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2016-06-21
    OF - Director → CIF 0
  • 38
    Mr Sadiq Jafar
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-22
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 39
    Dean, Paul David
    Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 1998-08-31
    OF - Director → CIF 0
  • 40
    Bennett, Christopher John
    Human Resources Director born in August 1952
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 41
    Sedky, Adel Mamdouh
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar ~ 2003-01-31
    OF - Director → CIF 0
  • 42
    Watt, John Baird Watson
    Ceo born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 43
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 44
    Bell, Peter
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 45
    Strachan, Andrew Crichton
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 46
    Zakers, Wayne Richard Adrian
    Vice President Sales & Marketing born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 47
    James, Anthony Mansel
    Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1997-09-22
    OF - Director → CIF 0
  • 48
    Carrier, David
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 49
    Arbuthnot, Patrick Hugh Alexander
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 50
    Lamb, John Edward
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Secretary → CIF 0
  • 51
    Pike, James Robert Provan
    Company Executive born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 52
    Bonnici, Robert John
    Vice President born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-24 ~ 2025-02-07
    OF - Director → CIF 0
  • 53
    Barlow, Roger
    Finance Manager born in May 1952
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2008-07-08
    OF - Director → CIF 0
    Barlow, Roger
    Finance Manager
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 54
    Kong, Gordon
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 55
    Moody, Anna
    Company Secretary born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ 2014-06-16
    OF - Director → CIF 0
    Moody, Anna
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-03 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 56
    Hopkins, Nigel Peter
    Finance Director born in July 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2000-02-18
    OF - Director → CIF 0
  • 57
    ONDRARAY LIMITED - 1989-04-03
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-07-07 ~ 2011-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

FOSROC INTERNATIONAL LIMITED

Previous name
FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • FOSROC INTERNATIONAL LIMITED
    Info
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Registered number 00959643
    icon of addressDrayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire B78 3XN
    PRIVATE LIMITED COMPANY incorporated on 1969-08-05 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • FOSROC INTERNATIONAL LIMITED
    S
    Registered number 00959643
    icon of addressDrayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN
    Limited By Shares in United Kingdom
    CIF 1
  • FOSROC INTERNATIONAL LTD
    S
    Registered number 00959643
    icon of address37, Ixworth Place, London, England, SW3 3QH
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NIGHTMATIC LIMITED - 1997-05-14
    icon of addressDrayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnits A & B Glossop Brook Business Park, Glossop Brook Road, Glossop, Derbyshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 1
  • icon of addressUnits A & B Glossop Brook Business Park, Glossop Brook Road, Glossop, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -119,095 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-04
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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