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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 2
  • 1
    Fenn, Alan Edward
    Born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-02 ~ now
    OF - Director → CIF 0
    Mr Alan Edward Fenn
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wilson, Colin Malcolm
    Born in November 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-02 ~ now
    OF - Director → CIF 0
    Wilson, Colin Malcolm
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Doyle, Joseph Patrick
    Building Services Consultant born in August 1944
    Individual
    Officer
    icon of calendar ~ 1992-07-18
    OF - Director → CIF 0
    icon of calendar 1993-02-12 ~ 2001-03-12
    OF - Director → CIF 0
  • 2
    Fenn, Alan Edward
    Building Services Consultant born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-07-18
    OF - Director → CIF 0
  • 3
    Stevens, Geoffrey
    Building Services Consultant born in March 1950
    Individual
    Officer
    icon of calendar ~ 1992-07-18
    OF - Director → CIF 0
    icon of calendar 1993-02-12 ~ 1998-03-27
    OF - Director → CIF 0
  • 4
    Mccann, Vincent
    Director born in March 1938
    Individual
    Officer
    icon of calendar 1994-04-02 ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Burke, John Anthony
    Consulting Engineer born in November 1940
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Pritchard, Michael Nicholas
    Building Services Engineer born in November 1951
    Individual
    Officer
    icon of calendar ~ 1992-07-18
    OF - Director → CIF 0
  • 7
    Thompson, John Gerald
    Director born in April 1950
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Higgins, Melvyn Thomas
    Consulting Engineer born in January 1939
    Individual
    Officer
    icon of calendar ~ 2012-10-15
    OF - Director → CIF 0
  • 9
    Turton, Michael
    Consulting Engineer born in January 1946
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 10
    Blackburn, Kenneth
    Civil Engineer (Consulting) born in January 1937
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 11
    Fox, Geoffrey
    Partner born in October 1949
    Individual
    Officer
    icon of calendar ~ 1992-07-18
    OF - Director → CIF 0
  • 12
    Proctor, Anthony Charles
    Consulting Engineer born in November 1946
    Individual
    Officer
    icon of calendar ~ 1992-07-18
    OF - Director → CIF 0
  • 13
    Kooyman, Alan
    Consulting Engineers born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-02 ~ 2003-01-31
    OF - Director → CIF 0
    Kooyman, Alan
    Building Services Design Engin born in December 1946
    Individual (1 offspring)
    icon of calendar ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Jackson, Stephen Graham
    Consulting Engineer born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-18
    OF - Director → CIF 0
    icon of calendar 1994-04-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Turner, Paul
    Consulting Engineer born in April 1948
    Individual
    Officer
    icon of calendar ~ 1992-07-18
    OF - Director → CIF 0
    icon of calendar 1994-04-02 ~ 1997-03-24
    OF - Director → CIF 0
  • 16
    Curtis, Stephen Leigh
    Electrical Engineer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-18
    OF - Director → CIF 0
    icon of calendar 1994-04-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Higgins, Gail Anne
    Company Secretary born in December 1939
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 2010-04-03
    OF - Director → CIF 0
    Higgins, Gail Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 2010-04-03
    OF - Secretary → CIF 0
  • 18
    Fox, Bruce Reginald
    Building Services Consultant born in May 1944
    Individual
    Officer
    icon of calendar ~ 1992-07-18
    OF - Director → CIF 0
    Fox, Bruce Reginald
    Consulting Engineer born in May 1944
    Individual
    icon of calendar 1994-04-02 ~ 2001-09-14
    OF - Director → CIF 0
  • 19
    Higgins, Sean James
    Chartered Engineer born in September 1965
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-09-17
    OF - Director → CIF 0
  • 20
    Rose, Stuart Thomas
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-18
    OF - Director → CIF 0
  • 21
    Taylor, Ian
    Consulting Engineer born in December 1949
    Individual (192 offsprings)
    Officer
    icon of calendar ~ 1992-07-18
    OF - Director → CIF 0
    icon of calendar 1994-04-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Young, Keith George
    Building Services Consultant born in October 1947
    Individual
    Officer
    icon of calendar ~ 1992-07-18
    OF - Director → CIF 0
  • 23
    Downing, Graham
    Building Services Consultant born in December 1946
    Individual
    Officer
    icon of calendar ~ 1992-07-18
    OF - Director → CIF 0
  • 24
    Moran, Edward Michael
    Design Engineer born in September 1941
    Individual
    Officer
    icon of calendar ~ 1999-10-25
    OF - Director → CIF 0
  • 25
    Hobbs, Stuart
    Building Services Consultant born in August 1939
    Individual
    Officer
    icon of calendar ~ 1992-07-18
    OF - Director → CIF 0
    Hobbs, Stuart
    Engineer born in August 1939
    Individual
    icon of calendar 1994-04-02 ~ 2000-12-12
    OF - Director → CIF 0
  • 26
    Brown, Peter Allan
    Chartered Engineer born in August 1929
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1993-10-29
    OF - Director → CIF 0
  • 27
    Payne, Douglas
    Partner born in March 1952
    Individual
    Officer
    icon of calendar ~ 1992-07-18
    OF - Director → CIF 0
  • 28
    Halloran, Mark
    Partner born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-18
    OF - Director → CIF 0
  • 29
    Thompson, Stephen John
    Building Services Consultant born in August 1949
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
  • 30
    Waite, Melvyn Lewis
    Project Controller born in April 1951
    Individual
    Officer
    icon of calendar ~ 1992-07-18
    OF - Director → CIF 0
    Waite, Melvyn Lewis
    Project Manager born in April 1951
    Individual
    icon of calendar 1994-04-07 ~ 1995-08-31
    OF - Director → CIF 0
parent relation
Company in focus

FHP INTERNATIONAL LIMITED

Previous names
FHP INTERNATIONAL PUBLIC LIMITED COMPANY - 2010-05-27
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
    icon of address7 Brookside, Hornchurch RM11 2RR
    PRIVATE LIMITED COMPANY incorporated on 1988-04-20 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.