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 7
  • 1
    Bernard, Thierry Pierre
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Peter James
    Company Director born in May 1970
    Individual (13 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Keen, Richard
    Individual (94 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Cammack, Nicholas James
    Director born in December 1972
    Individual (86 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Famy, Charlotte
    Company Director born in January 1972
    Individual (13 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Pickles, David Andrew Michael
    Financial Controller born in February 1989
    Individual (25 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 7
    JMH (UK) TOP ONE LIMITED - 2017-03-15
    IBIS (901) LIMITED - 2004-12-20
    Drayton Manor Business Park, Coleshill Road, Tamworth, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Hay, Fitriani Hasuf
    Individual (5 offsprings)
    Officer
    2002-11-29 ~ 2005-10-17
    OF - Secretary → CIF 0
    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
    Gabb, Lawrence John
    Regional Financial Controller - Europe, Finance born in August 1960
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Glynn, Laurence
    Solicitor born in June 1972
    Individual
    Officer
    2002-11-22 ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    Gordon-orr, Adair
    Individual
    Officer
    2002-11-22 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 5
    Johnson, Douglas George
    Chief Financial Officer born in September 1979
    Individual (5 offsprings)
    Officer
    2013-12-02 ~ 2022-03-17
    OF - Director → CIF 0
  • 6
    Campbell, Peter Armstrong
    Marketing Manager born in April 1961
    Individual
    Officer
    2005-10-17 ~ 2006-12-14
    OF - Director → CIF 0
  • 7
    Platt, Carl Lindsay
    Regional Vice President born in June 1973
    Individual
    Officer
    2023-01-12 ~ 2025-02-07
    OF - Director → CIF 0
  • 8
    Franklin, Susan June
    Hr Business Partner born in August 1965
    Individual
    Officer
    2012-05-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 9
    Barlow, Roger
    Finance Manager born in May 1952
    Individual
    Officer
    2006-11-28 ~ 2008-07-08
    OF - Director → CIF 0
    Barlow, Roger
    Individual
    Officer
    2006-11-28 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 10
    Gray, Andrew Philip Martello
    Finance Mgr born in December 1965
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 11
    Rose, Philippe
    Vp Europe born in September 1963
    Individual
    Officer
    2007-12-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 12
    Black, Stephen
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2002-11-22
    OF - Secretary → 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
    Banker born in December 1963
    Individual
    Officer
    2003-11-07 ~ 2004-11-18
    OF - Director → 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
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 17
    Watt, John Baird Watson
    Ceo born in July 1956
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Bonnici, Robert John
    Vice President born in May 1984
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2023-01-12
    OF - Director → CIF 0
    Bonnici, Robert John
    Ceo born in May 1984
    Individual (1 offspring)
    2023-12-31 ~ 2025-02-07
    OF - Director → CIF 0
  • 19
    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
  • 20
    Brown, Jonathan Macbride
    Individual
    Officer
    2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 21
    Hay, James Muir, Dr
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    2002-11-29 ~ 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
  • 22
    Garner, Tony Mitchell
    Accountant born in October 1969
    Individual (11 offsprings)
    Officer
    2008-08-27 ~ 2011-11-21
    OF - Director → CIF 0
  • 23
    Woodside, Brian
    Individual
    Officer
    2004-11-18 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 24
    Towell, Wayne Lawrence
    Vice President Europe born in October 1963
    Individual
    Officer
    2009-08-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Williams, Ian Ralph
    Company Director born in May 1944
    Individual
    Officer
    2002-03-01 ~ 2002-11-22
    OF - Director → CIF 0
  • 27
    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
  • 28
    Moody, Anna
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-01 ~ 2002-03-01
    PE - Nominee Secretary → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-01 ~ 2002-03-01
    PE - Nominee Director → CIF 0
  • 31
    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 INVESTMENTS (UK)

Previous names
JMH (UK) - 2017-03-15
CARRINGTON HOUSE LIMITED - 2002-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FOSROC INVESTMENTS (UK)
    Info
    JMH (UK) - 2017-03-15
    CARRINGTON HOUSE LIMITED - 2002-12-04
    Registered number 04385584
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire B78 3XN
    Private Unlimited Company incorporated on 2002-03-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • FOSROC INVESTMENTS (UK)
    S
    Registered number 04385584
    Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3TL
    Private Unlimited With Shares in United Kingdom
    CIF 1
  • FOSROC INVESTMENTS (UK)
    S
    Registered number 04385584
    Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN
    Private Unlimited Company in United Kingdom, England
    CIF 2
    Private Unlimited With Shares in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
    BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
    BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-07-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    TECHNIK (UK) LIMITED - 1991-11-18
    FOSROC TECHNIK LIMITED - 1989-07-25
    FOSECO TECHNIK LIMITED - 1986-10-03
    BINBAND LIMITED - 1982-04-01
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    FOSROC LIMITED - 2025-03-05
    JMH (UK 1) LIMITED - 2004-05-25
    PROJECT WIMBLEDON (UK 1) LIMITED - 2002-12-09
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-22 ~ 2024-10-23
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-10-18 ~ 2018-06-11
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.