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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
    Fenn, Alan Edward
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1994-04-02 ~ now
    OF - Director → CIF 0
    (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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Doyle, Joseph Patrick
    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
  • 3
    Thompson, John Gerald
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Young, Keith George
    Born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
  • 5
    Blackburn, Kenneth
    Born in January 1937
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 6
    Brown, Peter Allan
    Born in August 1929
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 1993-10-29
    OF - Director → CIF 0
  • 7
    Burke, John Anthony
    Born in November 1940
    Individual (4 offsprings)
    Officer
    1994-04-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Thompson, Stephen John
    Born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-04-20
    OF - Director → CIF 0
  • 9
    Turton, Michael
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1993-03-12
    OF - Director → CIF 0
  • 10
    Curtis, Stephen Leigh
    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
  • 11
    Kooyman, Alan
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 2003-01-31
    OF - Director → CIF 0
    1994-04-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Taylor, Ian
    Born in December 1949
    Individual (968 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
    1994-04-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Fox, Geoffrey
    Born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
  • 14
    Jackson, Stephen Graham
    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
  • 15
    Proctor, Anthony Charles
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
  • 16
    Pritchard, Michael Nicholas
    Born in November 1951
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
  • 17
    Higgins, Melvyn Thomas
    Born in January 1939
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2012-10-15
    OF - Director → CIF 0
  • 18
    Waite, Melvyn Lewis
    Born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
    1994-04-07 ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Halloran, Mark
    Born in August 1958
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
  • 20
    Hobbs, Stuart
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
    1994-04-02 ~ 2000-12-12
    OF - Director → CIF 0
  • 21
    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
  • 22
    Turner, Paul
    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
  • 23
    Fox, Bruce Reginald
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
    1994-04-02 ~ 2001-09-14
    OF - Director → CIF 0
  • 24
    Higgins, Sean James
    Born in September 1965
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-09-17
    OF - Director → CIF 0
  • 25
    Moran, Edward Michael
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1999-10-25
    OF - Director → CIF 0
  • 26
    Higgins, Gail Anne
    Born in December 1939
    Individual (3 offsprings)
    Officer
    1992-12-14 ~ 2010-04-03
    OF - Director → CIF 0
    Higgins, Gail Anne
    Individual (3 offsprings)
    Officer
    1992-12-14 ~ 2010-04-03
    OF - Secretary → CIF 0
  • 27
    Downing, Graham
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
  • 28
    Stevens, Geoffrey
    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
  • 29
    Payne, Douglas
    Born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
  • 30
    Rose, Stuart Thomas
    Born in October 1951
    Individual (6 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-18
    OF - Director → CIF 0
  • 31
    Mccann, Vincent
    Born in March 1938
    Individual (3 offsprings)
    Officer
    1994-04-02 ~ 1996-06-30
    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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.