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 27
  • 1
    Harris, Braden Lee
    Born in May 1981
    Individual (28 offsprings)
    Officer
    2011-11-21 ~ 2016-06-21
    OF - Director → CIF 0
  • 2
    Towell, Wayne Lawrence
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2009-08-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Zakers, Wayne Richard Adrian
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2010-06-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 4
    Emerson, Peter Louis, Dr
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2006-12-14 ~ 2007-12-10
    OF - Director → CIF 0
    Emerson, Peter, Dr
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2008-08-26 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    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
    2024-10-23 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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 shares – 75% or more 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
  • 6
    Barlow, Roger
    Born in May 1952
    Individual (19 offsprings)
    Officer
    2006-11-28 ~ 2008-07-08
    OF - Director → CIF 0
    Barlow, Roger
    Individual (19 offsprings)
    Officer
    2006-11-28 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 7
    Gabb, Lawrence John
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2016-06-06 ~ 2025-02-07
    OF - Director → CIF 0
  • 8
    Rose, Philippe
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2007-12-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Mr Sadiq Jafar
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    2024-10-23 ~ now
    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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    Gordon-orr, Adair
    Individual (2 offsprings)
    Officer
    2002-11-13 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 11
    Sifri, Khaled
    Born in January 1961
    Individual (18 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    Mr Khaled Sifri
    Born in January 1961
    Individual (18 offsprings)
    Person with significant control
    2024-10-23 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 12
    Moody, Anna
    Individual (19 offsprings)
    Officer
    2012-07-03 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 13
    Franklin, Susan June
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2012-05-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 14
    Campbell, Peter Armstrong
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2005-10-17 ~ 2006-12-14
    OF - Director → CIF 0
  • 15
    Watt, John Baird Watson
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2015-11-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Glynn, Laurence
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2002-11-29
    OF - Director → CIF 0
  • 17
    Johnson, Douglas George
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2013-12-02 ~ 2022-03-17
    OF - Director → 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
    2024-10-23 ~ now
    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
    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
  • 19
    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
  • 20
    Platt, Carl Lindsay
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2023-01-12 ~ 2025-02-07
    OF - Director → CIF 0
  • 21
    Brown, Jonathan Macbride
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 22
    Garner, Tony Mitchell
    Born in October 1969
    Individual (27 offsprings)
    Officer
    2008-08-27 ~ 2011-11-21
    OF - Director → CIF 0
  • 23
    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
  • 24
    Gray, Andrew Philip Martello
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2005-10-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 25
    FOSROC INVESTMENTS (UK)
    - now 04385584
    JMH (UK) - 2017-03-15
    CARRINGTON HOUSE LIMITED - 2002-12-04
    Drayton Manor Business Park, Coleshill Road, Tamworth, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2019-07-22 ~ 2024-10-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
    STANLEY DAVIS GROUP LIMITED - 2024-10-29 02413680
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
    LOMBARD STERLING LIMITED - 1989-11-01
    GARDALE LIMITED - 1989-09-27
    First Floor, 41 Chalton Street, London, United Kingdom
    Active Corporate (25 parents, 28 offsprings)
    Officer
    2008-07-07 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-11-13 ~ 2002-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MUIR INVESTMENTS LIMITED

Period: 2025-03-05 ~ now
Company number: 04589343
Registered names
MUIR INVESTMENTS LIMITED - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • MUIR INVESTMENTS LIMITED
    Info
    FOSROC LIMITED - 2025-03-05
    JMH (UK 1) LIMITED - 2025-03-05
    PROJECT WIMBLEDON (UK 1) LIMITED - 2025-03-05
    Registered number 04589343
    Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath RH17 7DG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-13 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • FOSROC LIMITED
    S
    Registered number 04589343
    Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JMH (UK1) LIMITED
    - now 00634069 04385584... (more)
    FOSROC LIMITED - 2004-05-25
    FOSROC EXPANDITE LIMITED - 1997-03-03
    EXPANDITE LIMITED - 1991-11-18
    Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (48 parents)
    Person with significant control
    2019-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.