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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
Active 3
  • 1
    Franke, Maren
    Born in January 1989
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, James Henry Domhnull
    Born in January 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
    Hancock, James Henry Domhnull
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    HYDRO ALUMINIUM EXTRUSION LIMITED - 2000-01-04
    HYDRO FERTILIZERS LIMITED - 2001-11-30
    HYDRO RESERVE LIMITED - 2001-11-13
    ECLIPSESUN LIMITED - 1999-10-13
    icon of addressHarvest House, 5 Origin Way, Europarc, Grimsby, Ne Lincolnshire, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Warren, Stephen John
    Company Secretary born in December 1945
    Individual
    Officer
    icon of calendar 1991-11-26 ~ 1995-05-26
    OF - Director → CIF 0
    Warren, Stephen John
    Company Secretary
    Individual
    Officer
    icon of calendar 1991-11-26 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 2
    Cattermole, Robin Charles
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Gorbutt, Lynne Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 4
    Anderson, Tove
    Managing Director born in November 1970
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Shaw, Douglas James
    Managing Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-31 ~ 2004-06-01
    OF - Director → CIF 0
  • 6
    Lamaison, Benoit Franck
    Commercial Director born in August 1973
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Wong, Joyce Mei Fong
    Corporate Tax Manager born in July 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2004-01-01
    OF - Director → CIF 0
    Wong, Joyce Mei Fong
    Corporate Tax Manager
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 8
    Grey, Charles Spenser
    Legal Counsel born in August 1959
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2025-09-10
    OF - Director → CIF 0
  • 9
    Adkins, Bernard James
    Finance Director born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-26 ~ 2002-12-01
    OF - Director → CIF 0
    Adkins, Bernard James
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-26 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 10
    Pentinmaki, Jari Janne Tapani
    Vp, Uk & Ireland born in February 1972
    Individual
    Officer
    icon of calendar 2024-02-14 ~ 2025-01-15
    OF - Director → CIF 0
  • 11
    Crofts, Angela Suzanne
    Trainee Solicitor born in December 1967
    Individual
    Officer
    icon of calendar 1991-11-25 ~ 1991-11-26
    OF - Director → CIF 0
    Crofts, Angela Suzanne
    Individual
    Officer
    icon of calendar 1991-11-25 ~ 1991-11-26
    OF - Secretary → CIF 0
  • 12
    Spindler, David Kenneth
    Accountant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2010-08-31
    OF - Director → CIF 0
    Spindler, David Kenneth
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 13
    Dalane, Anne Grethe
    Chief Financial Officer born in September 1960
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2024-02-14
    OF - Director → CIF 0
  • 14
    Speirs, John Garrett
    Managing Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-26 ~ 2002-01-01
    OF - Director → CIF 0
  • 15
    Brooks, Rupert John
    Trainee Solicitor born in December 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 1991-11-25 ~ 1991-11-26
    OF - Director → CIF 0
  • 16
    Fergusson, Peter
    Solicitor born in April 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-01-01
    OF - Director → CIF 0
parent relation
Company in focus

YARA OVERSEAS LIMITED

Previous name
NORSK HYDRO OVERSEAS LIMITED - 2004-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • YARA OVERSEAS LIMITED
    Info
    NORSK HYDRO OVERSEAS LIMITED - 2004-03-25
    Registered number 02665899
    icon of addressPocklington Industrial Estate, Pocklington, York YO42 1DN
    PRIVATE LIMITED COMPANY incorporated on 1991-11-25 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.