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
Active 5
  • 1
    Knowles, Henry James
    Born in March 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ahmed, Humaira
    Born in May 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Andrew James
    Born in February 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    LIG OVERSEAS LIMITED - 1982-07-21
    COOKSON OVERSEAS LIMITED - 2015-04-20
    JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
    icon of address165, Fleet Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 2
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-09-23
    OF - Director → CIF 0
  • 3
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 4
    Firman, Angela June
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 5
    Fell, Rachel Sara
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 6
    Millar, Gary, Dr
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Gingell, Elliott Owen
    Accountant born in August 1976
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Dallemagne, Olivier
    Regional Integration President born in November 1967
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Elliston, Bryan Richard
    Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Sykes, Richard Mark
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-11 ~ 2015-05-21
    OF - Director → CIF 0
  • 12
    Roberts, Sharon Mary
    Director Of Corporate Finance born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Director Of Corporate Finance
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 13
    Godin, Geoffroy
    Accountant born in September 1967
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 14
    Barth, Rainer
    Master Of Business Administrat born in October 1957
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2009-02-25
    OF - Director → CIF 0
  • 15
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 16
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 17
    Dean, Paul David
    Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 18
    Henriksen, Freddie
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2008-05-01
    OF - Director → CIF 0
  • 19
    Fankhauser, Svetlana
    Head Of Finance born in July 1981
    Individual
    Officer
    icon of calendar 2024-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 20
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 21
    Hussey, David Gordon
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-12 ~ 2005-04-12
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-12 ~ 2005-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOSECO HOLDING (EUROPE) LIMITED

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

Related profiles found in government register
  • FOSECO HOLDING (EUROPE) LIMITED
    Info
    Registered number 05422216
    icon of address165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 2005-04-12 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • FOSECO HOLDING (EUROPE) LIMITED
    S
    Registered number missing
    icon of address165, Fleet Street, London, England, EC4A 2AE
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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