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 3
  • 1
    Matthews, Andrew James
    Treasurer born in February 1973
    Individual (21 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Henry James
    Lawyer/Company Secretary born in March 1969
    Individual (36 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Humaira
    Head Of Tax born in May 1980
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Roberts, Sharon Mary
    Corporate Finance Director born in June 1962
    Individual (21 offsprings)
    Officer
    2004-04-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Dallemagne, Olivier
    Regional Integration President born in November 1967
    Individual
    Officer
    2008-04-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Godin, Geoffroy
    Accountant born in September 1967
    Individual
    Officer
    2019-11-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    Gingell, Elliott Owen
    Accountant born in August 1976
    Individual
    Officer
    2019-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Dean, Paul David
    Finance Director born in January 1961
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    Siow, Kim Fong
    Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 8
    Fankhauser, Svetlana
    Head Of Finance born in July 1981
    Individual
    Officer
    2024-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 9
    Elliston, Bryan Richard
    Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Millar, Gary, Dr
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ 2019-05-21
    OF - Director → CIF 0
  • 12
    Sykes, Richard Mark
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2015-05-21
    OF - Director → CIF 0
  • 13
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
parent relation
Company in focus

FOSECO HOLDING B.V.


  • FOSECO HOLDING B.V.
    Info
    Registered number FC025150
    301 Rivium Boulevard, Capelle Aan Den Ijssel, Rotterdam 2909lk
    Overseas Company incorporated on 2004-02-13 (21 years 4 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.