logo
explain how to read the page

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 40
  • 1
    Rose, Philippe
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2007-12-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Brown, Jonathan Macbride
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 3
    Woodside, Brian
    Individual (9 offsprings)
    Officer
    2004-11-18 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 4
    Campbell, Peter Armstrong
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2005-10-17 ~ 2006-12-14
    OF - Director → CIF 0
  • 5
    Rawlinson, Anthony
    Individual (7 offsprings)
    Officer
    2002-12-31 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 6
    Gooch, Alan
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Sin-fai-lam, Amanda Jane
    Individual (40 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Zakers, Wayne Richard Adrian
    Born in November 1965
    Individual (19 offsprings)
    Officer
    2010-06-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 10
    Johnson, Douglas George
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Braden Lee
    Born in May 1981
    Individual (29 offsprings)
    Officer
    2011-11-21 ~ 2016-06-21
    OF - Director → CIF 0
  • 12
    Parker, Edward Geoffrey
    Individual (351 offsprings)
    Officer
    1997-02-07 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 13
    Dean, Paul David
    Born in January 1961
    Individual (73 offsprings)
    Officer
    1997-05-07 ~ 1998-11-02
    OF - Director → CIF 0
  • 14
    Sedky, Adel Mamdouh
    Born in December 1954
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Ball, Howard James Winston
    Born in January 1950
    Individual (6 offsprings)
    Officer
    (before 1992-06-18) ~ 1992-10-23
    OF - Director → CIF 0
  • 16
    Busson, Alan Paul
    Born in June 1960
    Individual (128 offsprings)
    Officer
    1992-10-23 ~ 1997-05-07
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    1993-03-29 ~ 1994-01-10
    OF - Secretary → CIF 0
    2000-08-22 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 17
    Gray, Andrew Philip Martello
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2005-10-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 18
    Dee, John Robert Land
    Born in April 1940
    Individual (19 offsprings)
    Officer
    1997-05-07 ~ 2000-04-30
    OF - Director → CIF 0
  • 19
    Moody, Anna
    Individual (19 offsprings)
    Officer
    2012-07-03 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 20
    Hay, James Muir, Dr
    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 - 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
  • 21
    Weedon, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2001-04-12 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 22
    Keene, Jason Anthony
    Individual (109 offsprings)
    Officer
    1994-01-10 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 23
    Franklin, Susan June
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2012-05-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 24
    Towell, Wayne Lawrence
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2009-08-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 25
    Watt, John Baird Watson
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 26
    Spry, Sally Lane
    Individual (13 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-03-29
    OF - Secretary → CIF 0
  • 27
    Emerson, Peter Louis, Dr
    Born in March 1953
    Individual (22 offsprings)
    Officer
    2006-12-14 ~ 2007-12-10
    OF - Director → CIF 0
    Emerson, Peter, Dr
    Born in March 1953
    Individual (22 offsprings)
    Officer
    2008-08-26 ~ 2010-06-01
    OF - Director → CIF 0
  • 28
    Pike, James Robert Provan
    Born in June 1955
    Individual (30 offsprings)
    Officer
    1997-05-07 ~ 1998-02-01
    OF - Director → CIF 0
  • 29
    Garner, Tony Mitchell
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2008-08-27 ~ 2011-11-21
    OF - Director → CIF 0
  • 30
    Symington, Brian William
    Born in August 1952
    Individual (15 offsprings)
    Officer
    2005-10-17 ~ 2006-12-01
    OF - Director → CIF 0
    Symington, Brian William
    Individual (15 offsprings)
    Officer
    2005-10-17 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 31
    Hopkins, Nigel Peter
    Born in July 1958
    Individual (34 offsprings)
    Officer
    1998-11-02 ~ 2000-02-18
    OF - Director → CIF 0
  • 32
    Barlow, Roger
    Born in May 1952
    Individual (21 offsprings)
    Officer
    2006-11-28 ~ 2008-07-08
    OF - Director → CIF 0
    Barlow, Roger
    Individual (21 offsprings)
    Officer
    2006-11-28 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 33
    Mr Khaled Sifri
    Born in January 1961
    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
  • 34
    Howie, Philip Robert Sutherland
    Born in March 1955
    Individual (166 offsprings)
    Officer
    1995-07-13 ~ 1997-05-07
    OF - Director → CIF 0
  • 35
    Mr Sadiq Jafar
    Born in September 1965
    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
  • 36
    Shamma, Omar Munir
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2004-11-18
    OF - Director → CIF 0
  • 37
    Hunt, John Richard
    Born in October 1953
    Individual (38 offsprings)
    Officer
    (before 1992-06-18) ~ 1995-07-13
    OF - Director → CIF 0
  • 38
    Gabb, Lawrence John
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 39
    FOSROC INTERNATIONAL LIMITED
    - now 00959643
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Drayton Manor Business Park, Coleshill Road, Tamworth, England
    Active Corporate (66 parents, 3 offsprings)
    Person with significant control
    2019-07-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 1018 offsprings)
    Officer
    2008-07-07 ~ 2011-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FOSROC TAIWAN LIMITED

Period: 1997-05-14 ~ 2021-06-15
Company number: 02144054
Registered names
FOSROC TAIWAN LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.