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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
    Bennett, Christopher John
    Human Resources Director born in August 1952
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Gooch, Alan
    Business Development Director born in April 1949
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Barlow, Roger
    Finance Manager born in May 1952
    Individual (19 offsprings)
    Officer
    2006-11-28 ~ 2008-07-08
    OF - Director → CIF 0
    Barlow, Roger
    Finance Manager
    Individual (19 offsprings)
    Officer
    2006-11-28 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 4
    Bernard, Thierry Pierre
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Symington, Brian William
    Accountant born in August 1952
    Individual (15 offsprings)
    Officer
    2005-10-17 ~ 2006-12-01
    OF - Director → CIF 0
    Symington, Brian William
    Accountant
    Individual (15 offsprings)
    Officer
    2005-10-17 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 6
    Kimberley, Philip Andrew
    Director born in February 1950
    Individual (15 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 7
    Harris, Braden Lee
    Regional Financial Controller born in May 1981
    Individual (28 offsprings)
    Officer
    2011-11-21 ~ 2016-06-21
    OF - Director → CIF 0
  • 8
    Cammack, Nicholas James
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Strachan, Andrew Crichton
    Company Director born in November 1951
    Individual (9 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Emerson, Peter Louis, Dr
    General Manager born in March 1953
    Individual (21 offsprings)
    Officer
    2006-12-14 ~ 2007-12-10
    OF - Director → CIF 0
    Emerson, Peter, Dr
    Director born in March 1953
    Individual (21 offsprings)
    Officer
    2008-08-26 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Pickles, David Andrew Michael
    Born in February 1989
    Individual (16 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 12
    Bonnici, Robert John
    Vice President born in May 1984
    Individual (10 offsprings)
    Officer
    2022-03-24 ~ 2025-02-07
    OF - Director → CIF 0
  • 13
    Kong, Gordon
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 14
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 15
    Zakers, Wayne Richard Adrian
    Vice President Sales & Marketing born in November 1965
    Individual (18 offsprings)
    Officer
    2010-06-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 16
    Carrier, David
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 17
    Cooper, Gregory Richard
    Product Group Director born in June 1952
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2025-07-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 19
    Sin-fai-lam, Amanda Jane
    Individual (28 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 20
    Souter, Gordon Rennie
    Company Executive born in March 1953
    Individual (6 offsprings)
    Officer
    2002-07-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Allen, Christopher James
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 22
    Mccurrich, Laurence Henry
    Director born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 23
    Rawlinson, Anthony
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2003-02-28 ~ 2004-11-18
    OF - Director → CIF 0
    Rawlinson, Anthony
    Individual (6 offsprings)
    Officer
    2002-12-31 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 24
    Sedky, Adel Mamdouh
    Company Director born in December 1954
    Individual (5 offsprings)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
  • 25
    Parker, Edward Geoffrey
    Individual (209 offsprings)
    Officer
    1999-02-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    El-zeiny, Suzanne Abd El-aziz
    Director born in August 1958
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 28
    Dean, Paul David
    Finance Director born in January 1961
    Individual (63 offsprings)
    Officer
    1997-05-19 ~ 1998-08-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    Harris, Philip John
    H.R. Director born in September 1956
    Individual (9 offsprings)
    Officer
    1999-01-04 ~ 2000-05-09
    OF - Director → CIF 0
  • 31
    Woodside, Brian
    Accountant born in January 1962
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2005-10-17
    OF - Director → CIF 0
    Woodside, Brian
    Accountant
    Individual (9 offsprings)
    Officer
    2004-11-18 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 32
    Sharkey, Jonathon Fairman
    Finance Regional Head - Asia born in August 1988
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 33
    Hopkins, Nigel Peter
    Finance Director born in July 1958
    Individual (33 offsprings)
    Officer
    1998-11-02 ~ 2000-02-18
    OF - Director → CIF 0
  • 34
    Keen, Richard
    Individual (139 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 35
    Lines, Philip Ronald
    Accountancy born in April 1964
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 36
    Famy, Charlotte
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 37
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2000-08-22 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 38
    Mr Khaled Sifri
    Born in January 1961
    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
  • 39
    Hay, James Muir, Dr
    Company Director 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 - 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
  • 40
    Campbell, Peter Armstrong
    Marketing Manager born in April 1961
    Individual (9 offsprings)
    Officer
    2005-10-17 ~ 2006-12-14
    OF - Director → CIF 0
  • 41
    Garner, Tony Mitchell
    Accountant born in October 1969
    Individual (27 offsprings)
    Officer
    2008-08-27 ~ 2011-11-21
    OF - Director → CIF 0
  • 42
    Dearden, Michael Bailey
    Company Executive born in September 1942
    Individual (19 offsprings)
    Officer
    1995-06-08 ~ 1997-05-09
    OF - Director → CIF 0
  • 43
    James, Anthony Mansel
    Director born in December 1940
    Individual (3 offsprings)
    Officer
    ~ 1997-09-22
    OF - Director → CIF 0
  • 44
    Palmer, John Rolls
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 45
    Lawrence, Peter James
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 46
    Gray, Andrew Philip Martello
    Finance Manager born in December 1965
    Individual (14 offsprings)
    Officer
    2005-10-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 47
    Piper, Mark Richard John
    Director born in May 1964
    Individual (22 offsprings)
    Officer
    1998-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 48
    Arbuthnot, Patrick Hugh Alexander
    Director born in December 1954
    Individual (19 offsprings)
    Officer
    1997-09-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 49
    Rose, Philippe
    Vp Europe born in September 1963
    Individual (17 offsprings)
    Officer
    2007-12-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 50
    Towell, Wayne Lawrence
    Vice President Europe born in October 1963
    Individual (10 offsprings)
    Officer
    2009-08-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 51
    Weedon, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2001-04-12 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 52
    Goddard, Robert John
    Director born in February 1951
    Individual (20 offsprings)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 53
    Hay, Fitriani Hasuf
    Company Director 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
  • 54
    Platt, Carl Lindsay
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2023-01-12 ~ 2025-02-07
    OF - Director → CIF 0
  • 55
    Johnson, Douglas George
    Chief Financial Officer born in September 1979
    Individual (19 offsprings)
    Officer
    2013-12-02 ~ 2022-03-17
    OF - Director → CIF 0
  • 56
    Brown, Jonathan Macbride
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 57
    Pike, James Robert Provan
    Company Executive born in June 1955
    Individual (30 offsprings)
    Officer
    1995-01-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 58
    Franklin, Susan June
    Hr Business Partner born in August 1965
    Individual (9 offsprings)
    Officer
    2012-05-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 59
    Watt, John Baird Watson
    Ceo born in July 1956
    Individual (15 offsprings)
    Officer
    2015-11-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 60
    Dee, John Robert Land
    Chartered Accountant born in April 1940
    Individual (19 offsprings)
    Officer
    1995-10-25 ~ 2000-04-30
    OF - Director → CIF 0
  • 61
    Purchase, George Richard Marshall
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    ~ 1995-07-29
    OF - Director → CIF 0
  • 62
    Bell, Peter
    Director born in July 1955
    Individual (14 offsprings)
    Officer
    1999-01-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 63
    Moody, Anna
    Company Secretary 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
  • 64
    Lamb, John Edward
    Individual (4 offsprings)
    Officer
    ~ 1999-02-01
    OF - Secretary → CIF 0
  • 65
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2008-07-07 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 66
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire B78 3XN
    PRIVATE LIMITED COMPANY incorporated on 1969-08-05 (56 years 7 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
    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
    Units A & B Glossop Brook Business Park, Glossop Brook Road, Glossop, Derbyshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.