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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 4
  • 1
    Mrs Fitriani Hasuf Hay
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr James Muir Hay
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Sifri, Khaled
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
    Mr Khaled Sifri
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    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
  • 4
    Mr Sadiq Jafar
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    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
Ceased 27
  • 1
    Johnson, Douglas George
    Chief Financial Officer born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Symington, Brian William
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2006-12-01
    OF - Director → CIF 0
    Symington, Brian William
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 3
    Gordon-orr, Adair
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 4
    Platt, Carl Lindsay
    Regional Vice President born in June 1973
    Individual
    Officer
    icon of calendar 2023-01-12 ~ 2025-02-07
    OF - Director → CIF 0
  • 5
    Hay, Fitriani Hasuf
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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 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
  • 6
    Brown, Jonathan Macbride
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 7
    Franklin, Susan June
    Hr Business Partner born in August 1965
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 8
    Emerson, Peter Louis, Dr
    General Manager born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2007-12-10
    OF - Director → CIF 0
    Emerson, Peter, Dr
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-26 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Glynn, Laurence
    Solicitor born in June 1972
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2002-11-29
    OF - Director → CIF 0
  • 10
    Garner, Tony Mitchell
    Accountant born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ 2011-11-21
    OF - Director → CIF 0
  • 11
    Gabb, Lawrence John
    Regional Financial Controller - Europe, Finance born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2025-02-07
    OF - Director → CIF 0
  • 12
    Gray, Andrew Philip Martello
    Finance Manager born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 13
    Hay, James Muir, Dr
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 14
    Campbell, Peter Armstrong
    Marketing Manager born in April 1961
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2006-12-14
    OF - Director → CIF 0
  • 15
    Rose, Philippe
    Vp Europe born in September 1963
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    Towell, Wayne Lawrence
    Vice President Europe born in October 1963
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Mr Khaled Sifri
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 18
    Harris, Braden Lee
    Regional Financial Controller born in May 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2016-06-21
    OF - Director → CIF 0
  • 19
    Mr Sadiq Jafar
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 20
    Watt, John Baird Watson
    Ceo born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Zakers, Wayne Richard Adrian
    Vice President Sales & Marketing born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 22
    Bonnici, Robert John
    Vice President born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-24 ~ 2023-01-12
    OF - Director → CIF 0
    Bonnici, Robert John
    Ceo born in May 1984
    Individual (1 offspring)
    icon of calendar 2023-12-31 ~ 2025-02-07
    OF - Director → CIF 0
  • 23
    Barlow, Roger
    Finance Manager born in May 1952
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2008-07-08
    OF - Director → CIF 0
    Barlow, Roger
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 24
    Moody, Anna
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-03 ~ 2014-04-08
    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
    2002-11-13 ~ 2002-11-13
    PE - Nominee Secretary → CIF 0
  • 26
    DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
    GARDALE LIMITED - 1989-09-27
    LOMBARD STERLING LIMITED - 1989-11-01
    STANLEY DAVIS GROUP LIMITED - 2024-10-29
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
    icon of addressFirst Floor, 41 Chalton Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2008-07-07 ~ 2011-11-24
    PE - Secretary → CIF 0
  • 27
    JMH (UK) - 2017-03-15
    CARRINGTON HOUSE LIMITED - 2002-12-04
    icon of addressDrayton Manor Business Park, Coleshill Road, Tamworth, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2019-07-22 ~ 2024-10-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MUIR INVESTMENTS LIMITED

Previous names
JMH (UK 1) LIMITED - 2004-05-25
PROJECT WIMBLEDON (UK 1) LIMITED - 2002-12-09
FOSROC LIMITED - 2025-03-05
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • MUIR INVESTMENTS LIMITED
    Info
    JMH (UK 1) LIMITED - 2004-05-25
    PROJECT WIMBLEDON (UK 1) LIMITED - 2004-05-25
    FOSROC LIMITED - 2004-05-25
    Registered number 04589343
    icon of addressBirch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath RH17 7DG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-13 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • FOSROC LIMITED
    S
    Registered number 04589343
    icon of addressDrayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOSROC LIMITED - 2004-05-25
    EXPANDITE LIMITED - 1991-11-18
    FOSROC EXPANDITE LIMITED - 1997-03-03
    icon of addressBirch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.