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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 31
  • 1
    Mccann, Vincent
    Director born in March 1938
    Individual (1 offspring)
    Officer
    1994-04-02 ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Payne, Douglas
    Partner born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
  • 3
    Blackburn, Kenneth
    Civil Engineer (Consulting) born in January 1937
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 4
    Halloran, Mark
    Partner born in August 1958
    Individual (2 offsprings)
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
  • 5
    Rose, Stuart Thomas
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
  • 6
    Thompson, John Gerald
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Thompson, Stephen John
    Building Services Consultant born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 8
    Fenn, Alan Edward
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1994-04-02 ~ now
    OF - Director → CIF 0
    Fenn, Alan Edward
    Building Services Consultant born in December 1946
    Individual (3 offsprings)
    ~ 1992-07-18
    OF - Director → CIF 0
    Mr Alan Edward Fenn
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Higgins, Gail Anne
    Company Secretary born in December 1939
    Individual (1 offspring)
    Officer
    1992-12-14 ~ 2010-04-03
    OF - Director → CIF 0
    Higgins, Gail Anne
    Company Secretary
    Individual (1 offspring)
    Officer
    1992-12-14 ~ 2010-04-03
    OF - Secretary → CIF 0
  • 10
    Burke, John Anthony
    Consulting Engineer born in December 1940
    Individual (2 offsprings)
    Officer
    1994-04-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Higgins, Melvyn Thomas
    Consulting Engineer born in January 1939
    Individual (2 offsprings)
    Officer
    ~ 2012-10-15
    OF - Director → CIF 0
  • 12
    Turton, Michael
    Consulting Engineer born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 13
    Fox, Bruce Reginald
    Building Services Consultant born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
    Fox, Bruce Reginald
    Consulting Engineer born in May 1944
    Individual (1 offspring)
    1994-04-02 ~ 2001-09-14
    OF - Director → CIF 0
  • 14
    Proctor, Anthony Charles
    Consulting Engineer born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
  • 15
    Brown, Peter Allan
    Chartered Engineer born in August 1929
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 1993-10-29
    OF - Director → CIF 0
  • 16
    Hobbs, Stuart
    Building Services Consultant born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
    Hobbs, Stuart
    Engineer born in August 1939
    Individual (1 offspring)
    1994-04-02 ~ 2000-12-12
    OF - Director → CIF 0
  • 17
    Turner, Paul
    Consulting Engineer born in May 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
    1994-04-02 ~ 1997-03-24
    OF - Director → CIF 0
  • 18
    Kooyman, Alan
    Building Services Design Engin born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
    Kooyman, Alan
    Consulting Engineers born in December 1946
    Individual (2 offsprings)
    1994-04-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Higgins, Sean James
    Chartered Engineer born in October 1965
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-09-17
    OF - Director → CIF 0
  • 20
    Stevens, Geoffrey
    Building Services Consultant born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
    1993-02-12 ~ 1998-03-27
    OF - Director → CIF 0
  • 21
    Doyle, Joseph Patrick
    Building Services Consultant born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
    1993-02-12 ~ 2001-03-12
    OF - Director → CIF 0
  • 22
    Downing, Graham
    Building Services Consultant born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
  • 23
    Moran, Edward Michael
    Design Engineer born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1999-10-25
    OF - Director → CIF 0
  • 24
    Jackson, Stephen Graham
    Consulting Engineer born in May 1955
    Individual (3 offsprings)
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
    1994-04-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 25
    Wilson, Colin Malcolm
    Born in December 1945
    Individual (10 offsprings)
    Officer
    1994-04-02 ~ now
    OF - Director → CIF 0
    Wilson, Colin Malcolm
    Individual (10 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Secretary → CIF 0
  • 26
    Taylor, Ian
    Consulting Engineer born in December 1949
    Individual (757 offsprings)
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
    1994-04-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 27
    Waite, Melvyn Lewis
    Project Controller born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
    Waite, Melvyn Lewis
    Project Manager born in May 1951
    Individual (1 offspring)
    1994-04-07 ~ 1995-08-31
    OF - Director → CIF 0
  • 28
    Young, Keith George
    Building Services Consultant born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
  • 29
    Pritchard, Michael Nicholas
    Building Services Engineer born in December 1951
    Individual (2 offsprings)
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
  • 30
    Fox, Geoffrey
    Partner born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
  • 31
    Curtis, Stephen Leigh
    Electrical Engineer born in March 1952
    Individual (3 offsprings)
    Officer
    ~ 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 (37 years 11 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 0
  • Not found in our database.

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