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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 53
  • 1
    Watt, John Baird Watson
    Ceo born in July 1956
    Individual (15 offsprings)
    Officer
    2015-11-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Moody, Anna
    Individual (19 offsprings)
    Officer
    2012-07-03 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 3
    Franklin, Susan June
    Hr Business Partner born in August 1965
    Individual (9 offsprings)
    Officer
    2012-05-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Strachan, Andrew Crichton
    Company Director born in November 1951
    Individual (9 offsprings)
    Officer
    1995-03-20 ~ 1996-06-22
    OF - Director → CIF 0
  • 5
    Kong, Gordon
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2002-04-15
    OF - Director → CIF 0
  • 6
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 7
    James, Anthony Mansel
    Director born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1992-07-19) ~ 1993-07-01
    OF - Director → CIF 0
  • 8
    Weedon, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2001-04-12 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Gooch, Alan
    Business Development Director born in April 1949
    Individual (3 offsprings)
    Officer
    2000-02-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Carrier, David
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 1998-02-01
    OF - Director → CIF 0
  • 11
    Bowron, Martin George
    Individual (4 offsprings)
    Officer
    (before 1992-07-19) ~ 1995-03-16
    OF - Secretary → CIF 0
  • 12
    Palmer, John Rolls
    Manager Fosroc China Ltd born in April 1949
    Individual (3 offsprings)
    Officer
    1995-03-20 ~ 1999-07-19
    OF - Director → CIF 0
  • 13
    Rose, Philippe
    Vp Europe born in September 1963
    Individual (17 offsprings)
    Officer
    2007-12-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Famy, Charlotte
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 16
    Dean, Paul David
    Finance Director born in January 1961
    Individual (63 offsprings)
    Officer
    1998-02-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 17
    Lawrence, Peter James
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    Chia, Wai Sam
    Manager Shanghai Fe Ltd born in November 1960
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1998-08-31
    OF - Director → CIF 0
  • 20
    Bonnici, Robert John
    Vice President born in May 1984
    Individual (10 offsprings)
    Officer
    2022-03-24 ~ 2025-02-07
    OF - Director → CIF 0
  • 21
    Sedky, Adel Mamdouh
    Company Director born in December 1954
    Individual (5 offsprings)
    Officer
    2000-02-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Pickles, David Andrew Michael
    Born in February 1989
    Individual (16 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 23
    Gray, Andrew Philip Martello
    Finance Manager born in December 1965
    Individual (14 offsprings)
    Officer
    2005-10-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 24
    Cammack, Nicholas James
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 25
    Hay, James Muir, Dr
    Company Director born in June 1950
    Individual (18 offsprings)
    Officer
    2002-12-31 ~ 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
  • 26
    Campbell, Peter Armstrong
    Marketing Manager born in April 1961
    Individual (9 offsprings)
    Officer
    2005-10-17 ~ 2006-12-14
    OF - Director → CIF 0
  • 27
    Busson, Alan Paul
    Company Secretary
    Individual (98 offsprings)
    Officer
    1995-03-16 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 28
    Mr Sadiq Jafar
    Born in September 1965
    Individual (18 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 - 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
  • 29
    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
  • 30
    Koh, Pee Kok
    General Manager born in June 1960
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 31
    Platt, Carl Lindsay
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2023-01-12 ~ 2025-02-07
    OF - Director → CIF 0
  • 32
    Allen, Christopher James
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    1995-03-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 33
    Towell, Wayne Lawrence
    Vice President Europe born in October 1963
    Individual (10 offsprings)
    Officer
    2009-08-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 34
    Johnson, Clive Etheridge
    Company Director born in October 1938
    Individual (4 offsprings)
    Officer
    (before 1992-07-19) ~ 1995-03-16
    OF - Director → CIF 0
  • 35
    Garner, Tony Mitchell
    Accountant born in October 1969
    Individual (27 offsprings)
    Officer
    2008-08-27 ~ 2011-11-21
    OF - Director → CIF 0
  • 36
    Keene, Jason Anthony
    Assistant To Co.Secretary born in March 1970
    Individual (76 offsprings)
    Officer
    1995-03-16 ~ 1995-03-20
    OF - Director → CIF 0
  • 37
    Rawlinson, Anthony
    Individual (6 offsprings)
    Officer
    2002-12-31 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 38
    Parker, Edward Geoffrey
    Assistant To The Co.Secretary born in October 1967
    Individual (209 offsprings)
    Officer
    1995-03-16 ~ 1995-03-20
    OF - Director → CIF 0
  • 39
    Harris, Braden Lee
    Regional Financial Controller born in May 1981
    Individual (28 offsprings)
    Officer
    2011-11-21 ~ 2016-06-21
    OF - Director → CIF 0
  • 40
    Brown, Jonathan Macbride
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 41
    Hay, Fitriani Hasuf
    Company Director born in November 1970
    Individual (19 offsprings)
    Officer
    2002-12-31 ~ 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 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
  • 42
    Woodside, Brian
    Accountant
    Individual (9 offsprings)
    Officer
    2004-11-18 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 43
    Purchase, George Richard Marshall
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 44
    Bell, Peter
    Director born in July 1955
    Individual (14 offsprings)
    Officer
    (before 1992-07-19) ~ 1995-03-16
    OF - Director → CIF 0
  • 45
    Hopkins, Nigel Peter
    Born in July 1958
    Individual (34 offsprings)
    Officer
    1998-11-02 ~ 2000-02-18
    OF - Director → CIF 0
  • 46
    Johnson, Douglas George
    Chief Financial Officer born in September 1979
    Individual (19 offsprings)
    Officer
    2013-12-02 ~ 2022-03-17
    OF - Director → CIF 0
  • 47
    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
  • 48
    Lam, Chuen Kwok Thomas
    Manager Fosroc China Ltd born in October 1961
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1998-11-30
    OF - Director → CIF 0
  • 49
    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
  • 50
    Beale, James
    Born in July 1927
    Individual (1 offspring)
    Officer
    (before 1992-07-19) ~ 1992-07-03
    OF - Director → CIF 0
  • 51
    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
  • 52
    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 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 53
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOSROC MINING & TUNNELLING LTD.

Period: 1991-11-18 ~ now
Company number: 01578710
Registered names
FOSROC MINING & TUNNELLING LTD. - now
BINBAND LIMITED - 1982-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FOSROC MINING & TUNNELLING LTD.
    Info
    TECHNIK (UK) LIMITED - 1991-11-18
    FOSROC TECHNIK LIMITED - 1991-11-18
    FOSECO TECHNIK LIMITED - 1991-11-18
    BINBAND LIMITED - 1991-11-18
    Registered number 01578710
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire B78 3XN
    PRIVATE LIMITED COMPANY incorporated on 1981-08-07 (44 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.