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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 5
  • 1
    Ahmed, Humaira
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jennifer
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Matthews, Andrew James
    Born in February 1973
    Individual (21 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Knowles, Henry James
    Born in March 1969
    Individual (36 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 5
    COOKSON OVERSEAS LIMITED - 2015-04-20
    LIG OVERSEAS LIMITED - 1982-07-21
    JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
    165 Fleet Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Auer, Adrian Richard
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Rosenkranz, Daniel
    Director born in May 1945
    Individual (5 offsprings)
    Officer
    2005-05-06 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 4
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Hussey, David Gordon
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Fankhauser, Svetlana
    Head Of Finance born in July 1981
    Individual
    Officer
    2024-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 7
    Lindh, Einar
    Director born in January 1945
    Individual
    Officer
    2005-05-06 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Murray, Dominic
    Individual
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 9
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Fell, Rachel Sara
    Chartered Secretary born in March 1975
    Individual (6 offsprings)
    Officer
    2010-02-17 ~ 2013-03-21
    OF - Director → CIF 0
    Fell, Rachel Sara
    Individual (6 offsprings)
    Officer
    2008-07-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 11
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 12
    Humpherson, Carolyn Mary
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 13
    Roberts, Sharon Mary
    Born in June 1962
    Individual (23 offsprings)
    Officer
    2008-04-04 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (23 offsprings)
    Officer
    2005-06-28 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 14
    Dean, Paul David
    Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    2005-04-05 ~ 2008-04-04
    OF - Director → CIF 0
    Dean, Paul David
    Individual (4 offsprings)
    Officer
    2005-04-05 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 15
    Godin, Geoffroy
    Accountant born in September 1967
    Individual
    Officer
    2019-11-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 16
    Gingell, Elliott Owen
    Accountant born in August 1976
    Individual
    Officer
    2019-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 18
    Plutshack, Lee
    Director born in January 1950
    Individual
    Officer
    2007-03-14 ~ 2008-04-04
    OF - Director → CIF 0
  • 19
    Firman, Angela June
    Individual
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 20
    Pike, James Robert Provan
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2005-04-05 ~ 2008-04-04
    OF - Director → CIF 0
  • 21
    Elliston, Bryan Richard
    Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2013-09-23
    OF - Director → CIF 0
  • 23
    Rajagopal, Krishnamurthy, Dr
    Chief Executive born in September 1953
    Individual
    Officer
    2005-05-06 ~ 2008-04-04
    OF - Director → CIF 0
  • 24
    Millar, Gary, Dr
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-05 ~ 2005-04-05
    PE - Nominee Director → CIF 0
    2005-04-05 ~ 2005-04-05
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-05 ~ 2005-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOSECO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOSECO LIMITED
    Info
    Registered number 05413927
    165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 2005-04-05 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • FOSECO LIMITED
    S
    Registered number 05413927
    165, Fleet Street, London, England, EC4A 2AE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REALAWARD LIMITED - 2001-08-28
    165 Fleet Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    165 Fleet Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.