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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 18
  • 1
    Morris, David Charles
    Company Secretary
    Individual (134 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 2
    Holt, Michael John
    Accountant born in September 1960
    Individual (75 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Dray, Simon John
    Chartered Accountant born in February 1969
    Individual (46 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Verfaillie, Norbert
    Managing Director born in December 1947
    Individual (6 offsprings)
    Officer
    2004-12-07 ~ 2007-11-19
    OF - Director → CIF 0
  • 5
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (207 offsprings)
    Officer
    2006-12-01 ~ 2007-08-13
    OF - Director → CIF 0
    Whalley, Amanda
    Individual (207 offsprings)
    Officer
    2004-12-07 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 6
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (119 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 7
    Bundgaard, Borge
    Vice President born in December 1946
    Individual (2 offsprings)
    Officer
    1998-11-24 ~ 2000-11-11
    OF - Director → CIF 0
  • 8
    Linsner, Craig
    Managing Director born in October 1961
    Individual (5 offsprings)
    Officer
    2000-11-11 ~ 2006-12-01
    OF - Director → CIF 0
  • 9
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual (61 offsprings)
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 10
    Smith, William Winfield
    Chartered Accountant born in July 1933
    Individual (5 offsprings)
    Officer
    1997-03-10 ~ 2000-11-11
    OF - Director → CIF 0
    Smith, William Winfield
    Individual (5 offsprings)
    Officer
    ~ 1997-08-18
    OF - Secretary → CIF 0
  • 11
    Anderson, Henrik Juul
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 1997-08-27
    OF - Director → CIF 0
  • 12
    Haynes, Henry John
    Director born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
  • 13
    Carter, David William
    Chartered Accountant born in November 1965
    Individual (6 offsprings)
    Officer
    2000-11-11 ~ 2006-12-01
    OF - Director → CIF 0
    Carter, David William
    Individual (6 offsprings)
    Officer
    1997-08-18 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 14
    Stenson, Bernard Neil
    Director born in April 1942
    Individual (6 offsprings)
    Officer
    ~ 2000-11-11
    OF - Director → CIF 0
  • 15
    Mitchell, Mark
    Technical Director born in June 1963
    Individual (6 offsprings)
    Officer
    2000-11-11 ~ 2006-12-01
    OF - Director → CIF 0
  • 16
    Good, Stephen Paul
    Director born in March 1961
    Individual (39 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Laursen, Poul Plougmann, Executive Vice President
    Company Director born in September 1948
    Individual (5 offsprings)
    Officer
    1997-08-27 ~ 1998-11-24
    OF - Director → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2009-03-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FIBRIN (HUMBERSIDE) LIMITED

Period: 1988-06-28 ~ 2014-02-18
Company number: 02272096
Registered name
FIBRIN (HUMBERSIDE) LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.