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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 32
  • 1
    Callaghan, Michael John
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    1992-06-01 ~ 1993-03-23
    OF - Director → CIF 0
  • 2
    Spindler, David Kenneth
    Company Secretary born in July 1947
    Individual (24 offsprings)
    Officer
    2006-09-28 ~ 2010-08-31
    OF - Director → CIF 0
    Spindler, David Kenneth
    Company Secretary
    Individual (24 offsprings)
    Officer
    2006-09-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Merry, Christopher Buchan
    Sales Director born in October 1943
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 2006-06-21
    OF - Director → CIF 0
  • 4
    Tomkinson, David John
    Chemist born in March 1965
    Individual (2 offsprings)
    Officer
    1995-12-08 ~ 2006-06-21
    OF - Director → CIF 0
  • 5
    Moran, Kevin, Dr
    Chemist born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 2006-06-21
    OF - Director → CIF 0
  • 6
    Lycett, Lynn-marie
    Finance Director born in May 1971
    Individual (18 offsprings)
    Officer
    2010-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Knott, Simon Harold John Arthur
    Stockbroker born in June 1931
    Individual (23 offsprings)
    Officer
    ~ 1997-02-27
    OF - Director → CIF 0
  • 8
    Tomkinson, John Edward
    Company Director born in May 1933
    Individual (6 offsprings)
    Officer
    ~ 2003-07-01
    OF - Director → CIF 0
  • 9
    Paulson, Geoffrey, Doctor
    Hr Director born in August 1957
    Individual (4 offsprings)
    Officer
    2006-06-21 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Svensson, Lars-ove
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 2001-11-06
    OF - Director → CIF 0
  • 11
    Howse, Stephen Robert
    Commercial Director born in May 1941
    Individual (1 offspring)
    Officer
    ~ 2006-06-21
    OF - Director → CIF 0
  • 12
    Jacklin, Bernard Charles
    Finance Director born in October 1945
    Individual (5 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Baravalle, Michel Eugene Gabriel
    Commerical Director born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 2006-06-21
    OF - Director → CIF 0
  • 14
    Cavazuti, Edward Joseph
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2007-11-26
    OF - Director → CIF 0
  • 15
    Adams, Geoffrey Philip
    Chemist born in June 1944
    Individual (7 offsprings)
    Officer
    ~ 2008-02-11
    OF - Director → CIF 0
  • 16
    Robertshaw, John Desmond
    Company Director born in December 1928
    Individual (10 offsprings)
    Officer
    ~ 1997-02-27
    OF - Director → CIF 0
  • 17
    Moll, David Brian
    Chemist born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2006-06-21
    OF - Director → CIF 0
  • 18
    Franke, Maren
    Born in January 1989
    Individual (19 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 19
    Hasaas, Oyvind
    Senior Vice President born in May 1956
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 1999-12-15
    OF - Director → CIF 0
  • 20
    Grey, Charles Spenser
    Legal Counsel born in August 1959
    Individual (21 offsprings)
    Officer
    2002-04-25 ~ 2006-10-20
    OF - Director → CIF 0
    2015-12-01 ~ 2025-09-10
    OF - Director → CIF 0
  • 21
    Gorbutt, Lynne Helen
    Company Secretary born in June 1962
    Individual (22 offsprings)
    Officer
    2015-12-01 ~ 2018-10-31
    OF - Director → CIF 0
    Gorbutt, Lynne Helen
    Individual (22 offsprings)
    Officer
    2010-09-01 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 22
    Hancock, James Henry Domhnull
    Born in January 1979
    Individual (20 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Hancock, James Henry Domhnull
    Individual (20 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Andersen, Tove
    Managing Director born in November 1970
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Kleiv, Nina
    Chief Finance Officer born in March 1967
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Van Den Meersschaut, Jaques
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 1999-05-05
    OF - Director → CIF 0
  • 26
    Helgaker, Knut Ivar
    Vice President born in January 1951
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2001-01-23
    OF - Director → CIF 0
  • 27
    Vollert, Alejandro Enrique
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2007-02-16
    OF - Director → CIF 0
  • 28
    Knutsen, Terje
    Vp Specialities born in August 1962
    Individual (3 offsprings)
    Officer
    2001-01-23 ~ 2001-11-06
    OF - Director → CIF 0
    Knutsen, Terje
    Vice President born in August 1962
    Individual (3 offsprings)
    2002-04-25 ~ 2006-10-20
    OF - Director → CIF 0
  • 29
    Axelsen, Bent
    Manager born in March 1973
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2010-07-28
    OF - Director → CIF 0
  • 30
    Wray, Peter Cyril
    Individual (7 offsprings)
    Officer
    ~ 2006-09-28
    OF - Secretary → CIF 0
  • 31
    Rosvoll, Alvin Kristian
    Commercial Director born in January 1957
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ 2008-04-21
    OF - Director → CIF 0
  • 32
    YARA UK LIMITED
    - now 03818176
    HYDRO FERTILIZERS LIMITED - 2001-11-30
    HYDRO RESERVE LIMITED - 2001-11-13
    HYDRO ALUMINIUM EXTRUSION LIMITED - 2000-01-04
    ECLIPSESUN LIMITED - 1999-10-13
    Harvest House, 5 Origin Way, Europarc, Grimsby, Ne Lincolnshire, England
    Active Corporate (33 parents, 16 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
parent relation
Company in focus

YARA PHOSYN LIMITED

Period: 2006-06-26 ~ now
Company number: 01035807
Registered names
YARA PHOSYN LIMITED - now
PHOSYN LIMITED - 2006-06-26
PHOSYN PLC - 2006-06-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • YARA PHOSYN LIMITED
    Info
    PHOSYN LIMITED - 2006-06-26
    PHOSYN PLC - 2006-06-26
    PHOSYN GROUP LIMITED - 2006-06-26
    HELMSLEY INVESTMENTS LIMITED - 2006-06-26
    Registered number 01035807
    Pocklington Industrial Estate, Pocklington, York YO42 1DN
    PRIVATE LIMITED COMPANY incorporated on 1971-12-22 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • YARA PHOSYN LIMITED
    S
    Registered number 1035807
    C/o Yara Uk Limited, Harvest House, 5 Origin Way, Europarc, Grimsby, Ne Lincolnshire, England, DN37 9TZ
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LANCROP LABORATORIES LIMITED
    - now 01486322
    HARMERHILL INTERNATIONAL LIMITED - 1987-08-21
    Pocklington Industrial Estate, Pocklington, York, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MEGALAB.NET LIMITED
    - now 01272958
    PHOSYN INTERNATIONAL LIMITED - 2000-04-28
    Pocklington Industrial Estate, Pocklington, York, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PHOSYN CHEMICALS LIMITED
    00905507
    Pocklington Industrial Estate, Pocklington, York, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.