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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 6
  • 1
    Cammack, Nicholas James
    Born in December 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Pickles, David Andrew Michael
    Born in March 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Famy, Charlotte
    Born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, Peter James
    Born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 6
    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 47
  • 1
    Weedon, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Chia, Wai Sam
    Manager Shanghai Fe Ltd born in December 1960
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Koh, Pee Kok
    General Manager born in July 1960
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 4
    Gooch, Alan
    Business Development Director born in May 1949
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Johnson, Douglas George
    Chief Financial Officer born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2022-03-17
    OF - Director → CIF 0
  • 6
    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
  • 7
    Beale, James
    Born in July 1927
    Individual
    Officer
    icon of calendar ~ 1992-07-03
    OF - Director → CIF 0
  • 8
    Allen, Christopher James
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Palmer, John Rolls
    Manager Fosroc China Ltd born in May 1949
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1999-07-19
    OF - Director → CIF 0
  • 10
    Platt, Carl Lindsay
    Regional Vice President born in July 1973
    Individual
    Officer
    icon of calendar 2023-01-12 ~ 2025-02-07
    OF - Director → CIF 0
  • 11
    Hay, Fitriani Hasuf
    Company Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2005-10-17
    OF - Director → CIF 0
    Mrs Fitriani Hasuf Hay
    Born in December 1970
    Individual (5 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 - 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
  • 12
    Rawlinson, Anthony
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 13
    Brown, Jonathan Macbride
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Bowron, Martin George
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Woodside, Brian
    Accountant
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Purchase, George Richard Marshall
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 22
    Hay, James Muir, Dr
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2005-10-17
    OF - Director → CIF 0
    Mr James Muir Hay
    Born in July 1950
    Individual (4 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 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
  • 23
    Parker, Edward Geoffrey
    Assistant To The Co.Secretary born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 1995-03-20
    OF - Director → CIF 0
  • 24
    Campbell, Peter Armstrong
    Marketing Manager born in May 1961
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2006-12-14
    OF - Director → CIF 0
  • 25
    Lam, Chuen Kwok Thomas
    Manager Fosroc China Ltd born in October 1961
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1998-11-30
    OF - Director → CIF 0
  • 26
    Rose, Philippe
    Vp Europe born in October 1963
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    Johnson, Clive Etheridge
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 29
    Mr Khaled Sifri
    Born in January 1961
    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 - 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
    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
  • 31
    Mr Sadiq Jafar
    Born in October 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 - 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
  • 32
    Dean, Paul David
    Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 33
    Sedky, Adel Mamdouh
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    Busson, Alan Paul
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 36
    Keene, Jason Anthony
    Assistant To Co.Secretary born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 1995-03-20
    OF - Director → CIF 0
  • 37
    Bell, Peter
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 38
    Strachan, Andrew Crichton
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1996-06-22
    OF - Director → CIF 0
  • 39
    Zakers, Wayne Richard Adrian
    Vice President Sales & Marketing born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 40
    James, Anthony Mansel
    Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 41
    Carrier, David
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 1998-02-01
    OF - Director → CIF 0
  • 42
    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
  • 43
    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
  • 44
    Kong, Gordon
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2002-04-15
    OF - Director → CIF 0
  • 45
    Moody, Anna
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-03 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 46
    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
  • 47
    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 ~ 2011-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FOSROC MINING & TUNNELLING LTD.

Previous names
TECHNIK (UK) LIMITED - 1991-11-18
FOSROC TECHNIK LIMITED - 1989-07-25
FOSECO TECHNIK LIMITED - 1986-10-03
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
    icon of addressDrayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire B78 3XN
    PRIVATE LIMITED COMPANY incorporated on 1981-08-07 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.