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 4
  • 1
    Gabb, Lawrence John
    Regional Financial Controller - Europe, Finance born in August 1960
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnson, Douglas George
    Chief Financial Officer born in September 1979
    Individual (5 offsprings)
    Officer
    2013-12-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Watt, John Baird Watson
    Regional Vice President Europe born in July 1956
    Individual (1 offspring)
    Officer
    2015-11-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Drayton Manor Business Park, Coleshill Road, Tamworth, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-07-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Mrs Fitriani Hasuf Hay
    Born in November 1970
    Individual (5 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 trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Gooch, Alan
    Business Development born in April 1949
    Individual
    Officer
    2000-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Sedky, Adel Mamdouh
    Company Director born in December 1954
    Individual
    Officer
    1998-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Shamma, Omar Munir
    Regional Director North Asia born in August 1959
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2004-11-18
    OF - Director → CIF 0
  • 5
    Campbell, Peter Armstrong
    Marketing Manager born in April 1961
    Individual
    Officer
    2005-10-17 ~ 2006-12-14
    OF - Director → CIF 0
  • 6
    Dee, John Robert Land
    Chartered Accountant born in April 1940
    Individual
    Officer
    1997-05-07 ~ 2000-04-30
    OF - Director → CIF 0
  • 7
    Weedon, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 8
    Dean, Paul David
    Finance Director born in January 1961
    Individual (5 offsprings)
    Officer
    1997-05-07 ~ 1998-11-02
    OF - Director → CIF 0
  • 9
    Franklin, Susan June
    Hr Business Partner born in August 1965
    Individual
    Officer
    2012-05-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 10
    Barlow, Roger
    Finance Manager born in May 1952
    Individual
    Officer
    2006-11-28 ~ 2008-07-08
    OF - Director → CIF 0
    Barlow, Roger
    Finance Manager
    Individual
    Officer
    2006-11-28 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 11
    Gray, Andrew Philip Martello
    Finance Manager born in December 1965
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 12
    Rose, Philippe
    Vp Europe born in September 1963
    Individual
    Officer
    2007-12-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 13
    Emerson, Peter Louis, Dr
    General Manager born in March 1953
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2007-12-10
    OF - Director → CIF 0
    Emerson, Peter, Dr
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2008-08-26 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Harris, Braden Lee
    Regional Financial Controller born in May 1981
    Individual (12 offsprings)
    Officer
    2011-11-21 ~ 2016-06-21
    OF - Director → CIF 0
  • 15
    Rawlinson, Anthony
    Individual
    Officer
    2002-12-31 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 16
    Symington, Brian William
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2006-12-01
    OF - Director → CIF 0
    Symington, Brian William
    Accountant
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 17
    Hopkins, Nigel Peter
    Financial Director born in July 1958
    Individual (9 offsprings)
    Officer
    1998-11-02 ~ 2000-02-18
    OF - Director → CIF 0
  • 18
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    1994-01-10 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 19
    Howie, Philip Robert Sutherland
    Chartered Secretary born in March 1955
    Individual (3 offsprings)
    Officer
    1995-07-13 ~ 1997-05-07
    OF - Director → CIF 0
  • 20
    Mr Sadiq Jafar
    Born in September 1965
    Individual (4 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 trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 21
    Brown, Jonathan Macbride
    Individual
    Officer
    2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 22
    Hay, James Muir, Dr
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    2002-12-31 ~ 2005-10-17
    OF - Director → CIF 0
    Mr James Muir Hay
    Born in June 1950
    Individual (4 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 trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 23
    Sin-fai-lam, Amanda Jane
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 24
    Ball, Howard James Winston
    Finance Director born in January 1950
    Individual
    Officer
    ~ 1992-10-23
    OF - Director → CIF 0
  • 25
    Garner, Tony Mitchell
    Accountant born in October 1969
    Individual (11 offsprings)
    Officer
    2008-08-27 ~ 2011-11-21
    OF - Director → CIF 0
  • 26
    Woodside, Brian
    Accountant
    Individual
    Officer
    2004-11-18 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 27
    Towell, Wayne Lawrence
    Vice President Europe born in October 1963
    Individual
    Officer
    2009-08-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Hunt, John Richard
    Managing Dir Uk Fuels born in October 1953
    Individual (10 offsprings)
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 29
    Busson, Alan Paul
    Chartered Secretary born in June 1960
    Individual (3 offsprings)
    Officer
    1992-10-23 ~ 1997-05-07
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ 1994-01-10
    OF - Secretary → CIF 0
    2000-08-22 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 30
    Mr Khaled Sifri
    Born in January 1961
    Individual (5 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 trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 31
    Parker, Edward Geoffrey
    Individual (77 offsprings)
    Officer
    1997-02-07 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 32
    Spry, Sally Lane
    Individual
    Officer
    ~ 1993-03-29
    OF - Secretary → CIF 0
  • 33
    Pike, James Robert Provan
    Company Executive born in June 1955
    Individual (5 offsprings)
    Officer
    1997-05-07 ~ 1998-02-01
    OF - Director → CIF 0
  • 34
    Zakers, Wayne Richard Adrian
    Vice President Sales & Marketing born in November 1965
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 35
    Moody, Anna
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 36
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 192 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 TAIWAN LIMITED

Previous name
NIGHTMATIC LIMITED - 1997-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices
  • FOSROC TAIWAN LIMITED
    Info
    NIGHTMATIC LIMITED - 1997-05-14
    Registered number 02144054
    Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England B78 3XN
    Private Limited Company incorporated on 1987-07-01 and dissolved on 2021-06-15 (33 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.