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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 16
  • 1
    Elliston, Bryan Richard
    Financial Controller born in March 1958
    Individual (66 offsprings)
    Officer
    2009-10-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Hussey, David Gordon
    Director born in June 1948
    Individual (53 offsprings)
    Officer
    2005-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Siow, Kim Fong
    Group Financial Controller born in July 1974
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Harrison, Anthony James
    Group Head Of Treasury born in February 1960
    Individual (25 offsprings)
    Officer
    2013-03-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Plutshack, Lee
    Director born in January 1950
    Individual (6 offsprings)
    Officer
    2006-05-04 ~ 2008-09-30
    OF - Director → CIF 0
    2008-09-30 ~ 2009-04-01
    OF - Director → CIF 0
  • 6
    Dean, Paul David
    Finance Director born in January 1961
    Individual (63 offsprings)
    Officer
    2005-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    Lawson, Ian James
    Accountant born in March 1968
    Individual (58 offsprings)
    Officer
    2017-04-05 ~ 2017-08-15
    OF - Director → CIF 0
  • 8
    Satterthwaite, Michael
    Finance Director born in November 1967
    Individual (15 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
    Satterthwaite, Michael
    Individual (15 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Dallemagne, Olivier
    Regional Integration President born in November 1967
    Individual (17 offsprings)
    Officer
    2008-04-11 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Mathei, Nicolas Dominique Marie-cecile
    Group Head Of Corporate Finance born in July 1971
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ 2016-09-07
    OF - Director → CIF 0
  • 11
    Roberts, Sharon Mary
    Born in June 1962
    Individual (100 offsprings)
    Officer
    2008-04-04 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (100 offsprings)
    Officer
    2005-04-12 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 12
    Millar, Gary, Dr
    Director born in May 1961
    Individual (26 offsprings)
    Officer
    2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Sykes, Richard Mark
    Finance Director born in January 1961
    Individual (46 offsprings)
    Officer
    2008-04-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-04-12 ~ 2005-04-12
    OF - Nominee Director → CIF 0
  • 15
    FOSECO HOLDING (EUROPE) LIMITED
    05422216
    165, Fleet Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-04-12 ~ 2005-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW FOSECO (UK) LIMITED

Period: 2005-04-12 ~ 2025-02-25
Company number: 05422218
Registered name
NEW FOSECO (UK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • NEW FOSECO (UK) LIMITED
    Info
    Registered number 05422218
    1 Midland Way, Central Park, Barlborough Links, Derbyshire S43 4XA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-12 and dissolved on 2025-02-25 (19 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.