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

YARA PHOSYN LIMITED

Previous names
PHOSYN GROUP LIMITED - 1991-01-09
HELMSLEY INVESTMENTS LIMITED - 1984-08-21
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 GROUP LIMITED - 1991-01-09
    HELMSLEY INVESTMENTS LIMITED - 1991-01-09
    PHOSYN LIMITED - 1991-01-09
    PHOSYN PLC - 1991-01-09
    Registered number 01035807
    icon of addressPocklington Industrial Estate, Pocklington, York YO42 1DN
    Private Limited Company incorporated on 1971-12-22 (53 years 10 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
    icon of addressC/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
Active 3
  • 1
    HARMERHILL INTERNATIONAL LIMITED - 1987-08-21
    icon of addressPocklington Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    PHOSYN INTERNATIONAL LIMITED - 2000-04-28
    icon of addressPocklington Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressPocklington Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.