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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Kooyman, Alan
    Consulting Engineers born in December 1946
    Individual (3 offsprings)
    Officer
    1994-04-02 ~ 2003-01-31
    OF - Director → CIF 0
    Kooyman, Alan
    Building Services Design Engin born in December 1946
    Individual (3 offsprings)
    (before 1992-04-20) ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Higgins, Melvyn Thomas
    Consulting Engineer born in January 1939
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2012-10-15
    OF - Director → CIF 0
  • 3
    Blackburn, Kenneth
    Civil Engineer (Consulting) born in January 1937
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 4
    Fox, Bruce Reginald
    Building Services Consultant born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
    Fox, Bruce Reginald
    Consulting Engineer born in May 1944
    Individual (2 offsprings)
    1994-04-02 ~ 2001-09-14
    OF - Director → CIF 0
  • 5
    Proctor, Anthony Charles
    Consulting Engineer born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
  • 6
    Fenn, Alan Edward
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1994-04-02 ~ now
    OF - Director → CIF 0
    Fenn, Alan Edward
    Building Services Consultant born in November 1946
    Individual (6 offsprings)
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
    Mr Alan Edward Fenn
    Born in November 1946
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Higgins, Gail Anne
    Company Secretary born in December 1939
    Individual (3 offsprings)
    Officer
    1992-12-14 ~ 2010-04-03
    OF - Director → CIF 0
    Higgins, Gail Anne
    Company Secretary
    Individual (3 offsprings)
    Officer
    1992-12-14 ~ 2010-04-03
    OF - Secretary → CIF 0
  • 8
    Young, Keith George
    Building Services Consultant born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
  • 9
    Turner, Paul
    Consulting Engineer born in April 1948
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
    1994-04-02 ~ 1997-03-24
    OF - Director → CIF 0
  • 10
    Higgins, Sean James
    Chartered Engineer born in September 1965
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-09-17
    OF - Director → CIF 0
  • 11
    Jackson, Stephen Graham
    Consulting Engineer born in May 1955
    Individual (6 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
    1994-04-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Mccann, Vincent
    Director born in March 1938
    Individual (3 offsprings)
    Officer
    1994-04-02 ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Halloran, Mark
    Partner born in August 1958
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
  • 14
    Fox, Geoffrey
    Partner born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
  • 15
    Downing, Graham
    Building Services Consultant born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
  • 16
    Hobbs, Stuart
    Building Services Consultant born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
    Hobbs, Stuart
    Engineer born in August 1939
    Individual (2 offsprings)
    1994-04-02 ~ 2000-12-12
    OF - Director → CIF 0
  • 17
    Burke, John Anthony
    Consulting Engineer born in November 1940
    Individual (4 offsprings)
    Officer
    1994-04-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Pritchard, Michael Nicholas
    Building Services Engineer born in November 1951
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
  • 19
    Doyle, Joseph Patrick
    Building Services Consultant born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
    1993-02-12 ~ 2001-03-12
    OF - Director → CIF 0
  • 20
    Thompson, Stephen John
    Building Services Consultant born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-04-20
    OF - Director → CIF 0
  • 21
    Stevens, Geoffrey
    Building Services Consultant born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
    1993-02-12 ~ 1998-03-27
    OF - Director → CIF 0
  • 22
    Waite, Melvyn Lewis
    Project Controller born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
    Waite, Melvyn Lewis
    Project Manager born in April 1951
    Individual (2 offsprings)
    1994-04-07 ~ 1995-08-31
    OF - Director → CIF 0
  • 23
    Wilson, Colin Malcolm
    Born in November 1945
    Individual (14 offsprings)
    Officer
    1994-04-02 ~ now
    OF - Director → CIF 0
    Wilson, Colin Malcolm
    Individual (14 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Secretary → CIF 0
  • 24
    Thompson, John Gerald
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 25
    Moran, Edward Michael
    Design Engineer born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1999-10-25
    OF - Director → CIF 0
  • 26
    Curtis, Stephen Leigh
    Electrical Engineer born in March 1952
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
    1994-04-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 27
    Rose, Stuart Thomas
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
  • 28
    Payne, Douglas
    Partner born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
  • 29
    Turton, Michael
    Consulting Engineer born in January 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1993-03-12
    OF - Director → CIF 0
  • 30
    Brown, Peter Allan
    Chartered Engineer born in August 1929
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 1993-10-29
    OF - Director → CIF 0
  • 31
    Taylor, Ian
    Consulting Engineer born in December 1949
    Individual (966 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
    1994-04-02 ~ 2003-01-31
    OF - Director → CIF 0
parent relation
Company in focus

FHP INTERNATIONAL LIMITED

Period: 2010-05-27 ~ now
Company number: 02246130
Registered names
FHP INTERNATIONAL LIMITED - now
RYEPOINT LIMITED - 1989-07-06
Standard Industrial Classification
71129 - Other Engineering Activities
  • FHP INTERNATIONAL LIMITED
    Info
    FHP INTERNATIONAL PUBLIC LIMITED COMPANY - 2010-05-27
    RYEPOINT LIMITED - 2010-05-27
    Registered number 02246130
    7 Brookside, Hornchurch RM11 2RR
    PRIVATE LIMITED COMPANY incorporated on 1988-04-20 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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