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 4
  • 1
    Holt, Michael John
    Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    2011-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Good, Stephen Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dray, Simon John
    Chartered Accountant born in February 1969
    Individual (13 offsprings)
    Officer
    2009-09-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-03-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Haynes, Henry John
    Director born in July 1935
    Individual
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
  • 2
    Linsner, Craig
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    2000-11-11 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Verfaillie, Norbert
    Managing Director born in December 1947
    Individual
    Officer
    2004-12-07 ~ 2007-11-19
    OF - Director → CIF 0
  • 4
    Anderson, Henrik Juul
    Director born in May 1963
    Individual
    Officer
    1997-03-10 ~ 1997-08-27
    OF - Director → CIF 0
  • 5
    Laursen, Poul Plougmann, Executive Vice President
    Company Director born in September 1948
    Individual
    Officer
    1997-08-27 ~ 1998-11-24
    OF - Director → CIF 0
  • 6
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2007-08-13
    OF - Director → CIF 0
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    2004-12-07 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 7
    Bundgaard, Borge
    Vice President born in December 1946
    Individual
    Officer
    1998-11-24 ~ 2000-11-11
    OF - Director → CIF 0
  • 8
    Morris, David Charles
    Company Secretary
    Individual (38 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 9
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (7 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 10
    Mitchell, Mark
    Technical Director born in June 1963
    Individual (3 offsprings)
    Officer
    2000-11-11 ~ 2006-12-01
    OF - Director → CIF 0
  • 11
    Smith, William Winfield
    Chartered Accountant born in July 1933
    Individual
    Officer
    1997-03-10 ~ 2000-11-11
    OF - Director → CIF 0
    Smith, William Winfield
    Individual
    Officer
    ~ 1997-08-18
    OF - Secretary → CIF 0
  • 12
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 13
    Carter, David William
    Chartered Accountant born in November 1965
    Individual (1 offspring)
    Officer
    2000-11-11 ~ 2006-12-01
    OF - Director → CIF 0
    Carter, David William
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 14
    Stenson, Bernard Neil
    Director born in April 1942
    Individual (3 offsprings)
    Officer
    ~ 2000-11-11
    OF - Director → CIF 0
parent relation
Company in focus

FIBRIN (HUMBERSIDE) LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • FIBRIN (HUMBERSIDE) LIMITED
    Info
    Registered number 02272096
    Rutland House, 148 Edmund Street, Birmingham B3 2JR
    Private Limited Company incorporated on 1988-06-28 and dissolved on 2014-02-18 (25 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.