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 5
  • 1
    Bullard, Michael John, Dr
    Director born in February 1966
    Individual (111 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Fellows, Edward William
    Director born in December 1977
    Individual (329 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Edwin John
    Ceo/Accountant born in July 1965
    Individual (69 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    HARBOURCROFT PLC - 1997-07-22
    6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Kay, Ian Andrew
    Company Director born in December 1959
    Individual
    Officer
    2005-03-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 2
    Jenkins, Eric
    Head Of Commercial Operations born in September 1951
    Individual
    Officer
    1992-08-11 ~ 1993-10-06
    OF - Director → CIF 0
  • 3
    Owens, David William
    Company Director born in April 1952
    Individual (19 offsprings)
    Officer
    2006-02-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Skertchly, Paul Clifford
    Financial Officer born in March 1962
    Individual (7 offsprings)
    Officer
    2004-07-05 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 6
    Watson, John Tinto
    Chartered Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Thirsk, Jeremy David
    Director born in January 1960
    Individual
    Officer
    2003-04-11 ~ 2004-07-05
    OF - Director → CIF 0
  • 8
    Fraser, Simon Joseph
    Company Director born in March 1929
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 10
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    2005-03-14 ~ 2006-02-20
    OF - Director → CIF 0
  • 11
    Picton Turbervill, David
    Individual (21 offsprings)
    Officer
    1999-01-22 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 12
    Anthony, Paul
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    2003-04-11 ~ 2005-03-14
    OF - Director → CIF 0
  • 13
    Fraser, Archibald Ian Charles
    Individual
    Officer
    1995-12-01 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 14
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    2015-10-30 ~ 2023-01-24
    OF - Director → CIF 0
  • 15
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 16
    Davison, James Edward
    Individual
    Officer
    2001-03-12 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 17
    Fraser, Rupert James
    Chartered Accountant born in January 1958
    Individual (17 offsprings)
    Officer
    1991-10-18 ~ 2004-09-16
    OF - Director → CIF 0
    Fraser, Rupert James
    Individual (17 offsprings)
    Officer
    1991-10-18 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 18
    Tilstone, David Paul
    Banker born in June 1969
    Individual (8 offsprings)
    Officer
    2006-11-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 19
    Helps, Annabelle Penney
    Individual
    Officer
    2005-03-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 20
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 21
    Apps, Paul Gordon
    Chartered Engineer born in May 1948
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 2001-11-15
    OF - Director → CIF 0
  • 22
    Fraser, Elspeth Jane
    Financial Consultant born in May 1929
    Individual
    Officer
    1991-10-18 ~ 2000-02-07
    OF - Director → CIF 0
  • 23
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-18 ~ 1991-10-18
    PE - Nominee Secretary → CIF 0
  • 25
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-08 ~ 2005-03-14
    PE - Secretary → CIF 0
    2005-04-27 ~ 2015-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

FIBROPHOS LIMITED

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 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.