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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 27
  • 1
    Smith, Jennifer
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Lawson, Ian James
    Accountant born in March 1968
    Individual (58 offsprings)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Elliston, Bryan Richard
    Financial Controller born in March 1958
    Individual (66 offsprings)
    Officer
    2008-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Godin, Geoffroy
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    2019-11-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 6
    Firman, Angela June
    Individual (13 offsprings)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 7
    Dean, Paul David
    Finance Director born in January 1961
    Individual (63 offsprings)
    Officer
    2005-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Ahmed, Humaira
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Gingell, Elliott Owen
    Accountant born in August 1976
    Individual (22 offsprings)
    Officer
    2019-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Knowles, Henry James
    Born in March 1969
    Individual (56 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Knowles, Henry James
    Individual (56 offsprings)
    Officer
    2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 11
    Murray, Dominic
    Individual (13 offsprings)
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 12
    Sykes, Richard Mark
    Finance Director born in January 1961
    Individual (46 offsprings)
    Officer
    2008-04-11 ~ 2015-05-21
    OF - Director → CIF 0
  • 13
    Jennings, Nicholas David De Burgh
    Individual (13 offsprings)
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 14
    Fankhauser, Svetlana
    Head Of Finance born in July 1981
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 15
    Henriksen, Freddie
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2008-05-01
    OF - Director → CIF 0
  • 16
    Hussey, David Gordon
    Director born in June 1948
    Individual (53 offsprings)
    Officer
    2005-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 17
    Roberts, Sharon Mary
    Born in June 1962
    Individual (98 offsprings)
    Officer
    2005-04-12 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (98 offsprings)
    Officer
    2005-04-12 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 18
    Fell, Rachel Sara
    Individual (50 offsprings)
    Officer
    2008-07-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 19
    Matthews, Andrew James
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Barth, Rainer
    Master Of Business Administrat born in October 1957
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2009-02-25
    OF - Director → CIF 0
  • 21
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (66 offsprings)
    Officer
    2008-07-31 ~ 2013-09-23
    OF - Director → CIF 0
  • 22
    Dallemagne, Olivier
    Regional Integration President born in November 1967
    Individual (17 offsprings)
    Officer
    2008-04-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 23
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (39 offsprings)
    Officer
    2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 24
    Millar, Gary, Dr
    Director born in May 1961
    Individual (26 offsprings)
    Officer
    2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-04-12 ~ 2005-04-12
    OF - Nominee Secretary → CIF 0
  • 26
    VESUVIUS OVERSEAS LIMITED
    - now 00227478
    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 (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-04-12 ~ 2005-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOSECO HOLDING (EUROPE) LIMITED

Period: 2005-04-12 ~ now
Company number: 05422216
Registered name
FOSECO HOLDING (EUROPE) LIMITED - now
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
    165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 2005-04-12 (20 years 11 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
    165, Fleet Street, London, England, EC4A 2AE
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW FOSECO (UK) LIMITED
    05422218
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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