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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 5
  • 1
    Knowles, Henry James
    Born in March 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Ahmed, Humaira
    Born in May 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Matthews, Andrew James
    Born in February 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address165, Fleet Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 2
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2013-09-23
    OF - Director → CIF 0
  • 3
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 4
    Kellermeier, Swen
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 5
    Firman, Angela June
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 6
    Fell, Rachel Sara
    Chartered Secretary born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2013-03-21
    OF - Director → CIF 0
    Fell, Rachel Sara
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 7
    Davison, Guy Bryce
    Venture Capitalist born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2001-08-20
    OF - Director → CIF 0
  • 8
    Millar, Gary, Dr
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Gingell, Elliott Owen
    Accountant born in August 1976
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Plutshack, Lee
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2008-04-04
    OF - Director → CIF 0
  • 11
    Burmeister, Nikolaus
    Solicitor born in July 1974
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2001-07-02
    OF - Director → CIF 0
  • 12
    Elliston, Bryan Richard
    Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Roberts, Sharon Mary
    Company Secretary born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2003-04-11
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Chartered Accountant born in June 1962
    Individual (22 offsprings)
    icon of calendar 2008-04-04 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 15
    Barker, David Robert
    Venture Capitalist born in January 1968
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2001-08-20
    OF - Director → CIF 0
  • 16
    Godin, Geoffroy
    Accountant born in September 1967
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 17
    Mcalpine, Stuart Anderson
    Venture Capitalist born in October 1966
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2001-08-20
    OF - Director → CIF 0
    Mcalpine, Stuart Anderson
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 18
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 19
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 20
    Dean, Paul David
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2008-04-04
    OF - Director → CIF 0
  • 21
    Fankhauser, Svetlana
    Head Of Finance born in July 1981
    Individual
    Officer
    icon of calendar 2024-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 22
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 23
    Pike, James Robert Provan
    Company Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2008-04-04
    OF - Director → CIF 0
  • 24
    Hussey, David Gordon
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2008-04-04
    OF - Director → CIF 0
    Hussey, David Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-06 ~ 2001-06-26
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-06 ~ 2001-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOSECO HOLDING LIMITED

Previous name
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
    icon of address165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (24 years 6 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
    icon of address165 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
Active 2
  • 1
    DECORBRICK LIMITED - 2001-08-28
    icon of address165 Fleet Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address165 Fleet Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.