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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 30
  • 1
    Lawson, Ian James
    Accountant born in March 1968
    Individual (58 offsprings)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Plutshack, Lee
    Director born in January 1950
    Individual (6 offsprings)
    Officer
    2006-05-04 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Elliston, Bryan Richard
    Financial Controller born in March 1958
    Individual (66 offsprings)
    Officer
    2008-04-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Godin, Geoffroy
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    2019-11-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 6
    Firman, Angela June
    Individual (13 offsprings)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 7
    Barker, David Robert
    Venture Capitalist born in January 1968
    Individual (65 offsprings)
    Officer
    2001-07-02 ~ 2001-08-20
    OF - Director → CIF 0
  • 8
    Dean, Paul David
    Director born in January 1961
    Individual (63 offsprings)
    Officer
    2001-09-13 ~ 2008-04-04
    OF - Director → CIF 0
  • 9
    Burmeister, Nikolaus
    Solicitor born in July 1974
    Individual (5 offsprings)
    Officer
    2001-06-26 ~ 2001-07-02
    OF - Director → CIF 0
  • 10
    Ahmed, Humaira
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 11
    Gingell, Elliott Owen
    Accountant born in August 1976
    Individual (22 offsprings)
    Officer
    2019-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Knowles, Henry James
    Born in March 1969
    Individual (56 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Knowles, Henry James
    Individual (56 offsprings)
    Officer
    2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 13
    Murray, Dominic
    Individual (13 offsprings)
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 14
    Mcalpine, Stuart Anderson
    Venture Capitalist born in October 1966
    Individual (40 offsprings)
    Officer
    2001-07-02 ~ 2001-08-20
    OF - Director → CIF 0
    Mcalpine, Stuart Anderson
    Individual (40 offsprings)
    Officer
    2001-07-02 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 15
    Jennings, Nicholas David De Burgh
    Individual (13 offsprings)
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 16
    Kellermeier, Swen
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 17
    Fankhauser, Svetlana
    Head Of Finance born in July 1981
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 18
    Hussey, David Gordon
    Company Director born in June 1948
    Individual (53 offsprings)
    Officer
    2001-08-20 ~ 2008-04-04
    OF - Director → CIF 0
    Hussey, David Gordon
    Individual (53 offsprings)
    Officer
    2001-08-20 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 19
    Pike, James Robert Provan
    Company Director born in June 1955
    Individual (30 offsprings)
    Officer
    2001-08-20 ~ 2008-04-04
    OF - Director → CIF 0
  • 20
    Roberts, Sharon Mary
    Born in June 1962
    Individual (98 offsprings)
    Officer
    2003-01-31 ~ 2003-04-11
    OF - Director → CIF 0
    2008-04-04 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (98 offsprings)
    Officer
    2001-09-13 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 21
    Fell, Rachel Sara
    Chartered Secretary born in March 1975
    Individual (50 offsprings)
    Officer
    2010-02-17 ~ 2013-03-21
    OF - Director → CIF 0
    Fell, Rachel Sara
    Individual (50 offsprings)
    Officer
    2008-07-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 22
    Matthews, Andrew James
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Jennifer
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (66 offsprings)
    Officer
    2008-04-11 ~ 2013-09-23
    OF - Director → CIF 0
  • 25
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (39 offsprings)
    Officer
    2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 26
    Davison, Guy Bryce
    Venture Capitalist born in July 1957
    Individual (54 offsprings)
    Officer
    2001-07-02 ~ 2001-08-20
    OF - Director → CIF 0
  • 27
    Millar, Gary, Dr
    Director born in May 1961
    Individual (26 offsprings)
    Officer
    2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-06-06 ~ 2001-06-26
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-06-06 ~ 2001-06-26
    OF - Nominee Director → CIF 0
  • 30
    FOSECO LIMITED
    05413927
    165, Fleet Street, London, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOSECO HOLDING LIMITED

Period: 2001-08-28 ~ now
Company number: 04229276
Registered names
FOSECO HOLDING LIMITED - now
REALAWARD LIMITED - 2001-08-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOSECO HOLDING LIMITED
    Info
    REALAWARD LIMITED - 2001-08-28
    Registered number 04229276
    165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • FOSECO HOLDING LIMITED
    S
    Registered number 4229276
    165 Fleet Street, London, England, EC4A 2AE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOSECO (UK) LIMITED
    - now 04250748
    DECORBRICK LIMITED - 2001-08-28
    165 Fleet Street, London
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FOSECO PENSION FUND TRUSTEE LIMITED
    04343147
    165 Fleet Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 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.