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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 9
  • 1
    Cammack, Nicholas James
    Born in December 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Pickles, David Andrew Michael
    Born in February 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Famy, Charlotte
    Born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Peter James
    Born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Bernard, Thierry Pierre
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressLes Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 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
    Cr Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2011-11-01
    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
    Mrs Fitriani Hasuf Hay
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-07
    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
  • 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
    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
  • 10
    Woodside, Brian
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2005-10-17
    OF - Director → CIF 0
    Woodside, Brian
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2005-10-17
    OF - Secretary → 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 Mgr 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 2004-12-20 ~ 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 ~ 2025-02-07
    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
  • 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
    V P 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 ~ 2025-02-07
    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
  • 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 ~ 2025-02-07
    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
  • 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 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 25
    THESERENEMIND.CO LIMITED
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2004-12-20
    PE - Director → CIF 0
  • 26
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-11-08 ~ 2004-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

FOSROC TOP ONE LIMITED

Previous names
IBIS (901) LIMITED - 2004-12-20
JMH (UK) TOP ONE LIMITED - 2017-03-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOSROC TOP ONE LIMITED
    Info
    IBIS (901) LIMITED - 2004-12-20
    JMH (UK) TOP ONE LIMITED - 2004-12-20
    Registered number 05279409
    icon of addressDrayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire B78 3XN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • FOSROC TOP ONE LIMITED
    S
    Registered number 05279409
    icon of addressDrayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JMH (UK) - 2017-03-15
    CARRINGTON HOUSE LIMITED - 2002-12-04
    icon of addressDrayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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