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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 30
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Helps, Annabelle Penney
    Individual (52 offsprings)
    Officer
    2005-03-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 3
    Jenkins, Eric
    Head Of Commercial Operations born in September 1951
    Individual (1 offspring)
    Officer
    1992-08-11 ~ 1993-10-06
    OF - Director → CIF 0
  • 4
    Fraser, Simon Joseph
    Company Director born in March 1929
    Individual (9 offsprings)
    Officer
    1991-10-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Fellows, Edward William
    Born in December 1977
    Individual (345 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (156 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 7
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (131 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Anthony, Paul
    Director born in September 1955
    Individual (25 offsprings)
    Officer
    2003-04-11 ~ 2005-03-14
    OF - Director → CIF 0
  • 9
    Apps, Paul Gordon
    Chartered Engineer born in May 1948
    Individual (7 offsprings)
    Officer
    1991-10-18 ~ 2001-11-15
    OF - Director → CIF 0
  • 10
    Thirsk, Jeremy David
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2003-04-11 ~ 2004-07-05
    OF - Director → CIF 0
  • 11
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (303 offsprings)
    Officer
    2015-10-30 ~ 2023-01-24
    OF - Director → CIF 0
  • 12
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (144 offsprings)
    Officer
    2005-03-14 ~ 2006-02-20
    OF - Director → CIF 0
  • 13
    Fraser, Rupert James
    Chartered Accountant born in January 1958
    Individual (26 offsprings)
    Officer
    1991-10-18 ~ 2004-09-16
    OF - Director → CIF 0
    Fraser, Rupert James
    Individual (26 offsprings)
    Officer
    1991-10-18 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 14
    Tilstone, David Paul
    Banker born in June 1969
    Individual (140 offsprings)
    Officer
    2006-11-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 15
    Fraser, Archibald Ian Charles
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 16
    Davison, James Edward
    Individual (6 offsprings)
    Officer
    2001-03-12 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 17
    Ward, Karen
    Individual (7 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 18
    Picton Turbervill, David
    Individual (35 offsprings)
    Officer
    1999-01-22 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 19
    Kay, Ian Andrew
    Company Director born in December 1959
    Individual (31 offsprings)
    Officer
    2005-03-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 20
    Latham, Paul Stephen
    Director born in December 1956
    Individual (831 offsprings)
    Officer
    2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 21
    Owens, David William
    Company Director born in April 1952
    Individual (170 offsprings)
    Officer
    2006-02-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 22
    Ludlow, Sharna
    Individual (7 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 23
    Wilkinson, Edwin John
    Born in July 1965
    Individual (74 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 24
    Fraser, Elspeth Jane
    Financial Consultant born in May 1929
    Individual (6 offsprings)
    Officer
    1991-10-18 ~ 2000-02-07
    OF - Director → CIF 0
  • 25
    Skertchly, Paul Clifford
    Financial Officer born in March 1962
    Individual (54 offsprings)
    Officer
    2004-07-05 ~ 2005-03-14
    OF - Director → CIF 0
  • 26
    Watson, John Tinto
    Chartered Accountant born in October 1951
    Individual (12 offsprings)
    Officer
    1995-12-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    ENERGY POWER RESOURCES LIMITED
    - now 03302734 06850788
    HARBOURCROFT PLC - 1997-07-22
    6th Floor, 33 Holborn, London, England
    Active Corporate (39 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 29
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2003-07-08 ~ 2005-03-14
    OF - Secretary → CIF 0
    2005-04-27 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-10-18 ~ 1991-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIBROPHOS LIMITED

Period: 1991-10-18 ~ now
Company number: 02655315
Registered name
FIBROPHOS LIMITED - now
Standard Industrial Classification
20150 - Manufacture Of Fertilizers And Nitrogen Compounds

  • FIBROPHOS LIMITED
    Info
    Registered number 02655315
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1991-10-18 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    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 April 2026 and licensed under the Open Government Licence v3.0.