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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Lawrence, Peter James
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Pickles, David Andrew Michael
    Born in February 1989
    Individual (16 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Glynn, Laurence
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    Rose, Philippe
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2007-12-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Brown, Jonathan Macbride
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 6
    Famy, Charlotte
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Woodside, Brian
    Individual (9 offsprings)
    Officer
    2004-11-18 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 8
    Campbell, Peter Armstrong
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2005-10-17 ~ 2006-12-14
    OF - Director → CIF 0
  • 9
    Rawlinson, Anthony
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2003-11-07 ~ 2004-11-18
    OF - Director → CIF 0
  • 10
    Hay, Fitriani Hasuf
    Individual (19 offsprings)
    Officer
    2002-11-29 ~ 2005-10-17
    OF - Secretary → CIF 0
    Mrs Fitriani Hasuf Hay
    Born in November 1970
    Individual (19 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 trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Zakers, Wayne Richard Adrian
    Born in November 1965
    Individual (19 offsprings)
    Officer
    2010-06-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 12
    Johnson, Douglas George
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2013-12-02 ~ 2022-03-17
    OF - Director → CIF 0
  • 13
    Cammack, Nicholas James
    Born in December 1972
    Individual (97 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 14
    Harris, Braden Lee
    Born in May 1981
    Individual (29 offsprings)
    Officer
    2011-11-21 ~ 2016-06-21
    OF - Director → CIF 0
  • 15
    Bernard, Thierry Pierre
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2025-02-07 ~ 2026-01-29
    OF - Director → CIF 0
  • 16
    Gray, Andrew Philip Martello
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2005-10-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 17
    Moody, Anna
    Individual (19 offsprings)
    Officer
    2012-07-03 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 18
    Hay, James Muir, Dr
    Born in June 1950
    Individual (18 offsprings)
    Officer
    2002-11-29 ~ 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 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 19
    Franklin, Susan June
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2012-05-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 20
    Towell, Wayne Lawrence
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2009-08-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Watt, John Baird Watson
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2015-11-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Platt, Carl Lindsay
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2023-01-12 ~ 2025-02-07
    OF - Director → CIF 0
  • 23
    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
  • 24
    Garner, Tony Mitchell
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2008-08-27 ~ 2011-11-21
    OF - Director → CIF 0
  • 25
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 26
    Gordon-orr, Adair
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2025-07-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 29
    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
  • 30
    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 trust → CIF 0
    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
  • 31
    Bonnici, Robert John
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2022-03-24 ~ 2023-01-12
    OF - Director → CIF 0
    2023-12-31 ~ 2025-02-07
    OF - Director → CIF 0
  • 32
    Williams, Ian Ralph
    Born in May 1944
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2002-11-22
    OF - Director → CIF 0
  • 33
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 34
    Mr Sadiq Jafar
    Born in September 1965
    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 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
  • 35
    Black, Stephen
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 36
    Gabb, Lawrence John
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2016-06-06 ~ 2025-02-07
    OF - Director → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-03-01 ~ 2002-03-01
    OF - Nominee Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-03-01 ~ 2002-03-01
    OF - Nominee Secretary → CIF 0
  • 39
    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
  • 40
    FOSROC TOP ONE LIMITED
    - now 05279409
    JMH (UK) TOP ONE LIMITED - 2017-03-15
    IBIS (901) LIMITED - 2004-12-20
    Drayton Manor Business Park, Coleshill Road, Tamworth, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FOSROC INVESTMENTS (UK)

Period: 2017-03-15 ~ now
Company number: 04385584
Registered names
FOSROC INVESTMENTS (UK) - now
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 - 2017-03-15
    Registered number 04385584
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire B78 3XN
    PRIVATE UNLIMITED COMPANY incorporated on 2002-03-01 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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
  • FOSROC INVESTMENTS (UK)
    S
    Registered number 04385584
    Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN
    Private Unlimited With Shares in United Kingdom, England
    CIF 4 CIF 5
  • FOSROC INVESTMENTS (UK)
    S
    Registered number 04385584
    Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England, B78 3XN
    Private Unlimited Company in England And Wales
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    FOSROC CONSTRUCTION CHEMICALS LIMITED
    - now 00284963
    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 (62 parents)
    Person with significant control
    2019-07-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FOSROC INTERNATIONAL LIMITED
    - now 00959643
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (66 parents, 3 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
    FOSROC MINING & TUNNELLING LTD.
    - now 01578710
    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 (53 parents)
    Person with significant control
    2019-07-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MUIR INVESTMENTS LIMITED - now
    FOSROC LIMITED
    - 2025-03-05 04589343 NF002073... (more)
    JMH (UK 1) LIMITED - 2004-05-25
    PROJECT WIMBLEDON (UK 1) LIMITED - 2002-12-09
    Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2019-07-22 ~ 2024-10-23
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    WATERPROOFING DESIGN SERVICES LTD
    11018933
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (14 parents)
    Person with significant control
    2019-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2017-10-18 ~ 2018-06-11
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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