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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 4
  • 1
    Franke, Maren
    Born in January 1989
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, James Henry Domhnull
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Oughdoud, Abdelmajid
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMinistry Of Trade, Industry And Fisheries, Kongens Gate 8, 0153 Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 29
  • 1
    Kvidal, Torgeir
    Senior Vice President born in February 1965
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2006-03-01
    OF - Director → 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
    Kleiv, Nina
    Chief Finance Officer born in March 1967
    Individual
    Officer
    icon of calendar 2010-03-02 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Anderson, Tove
    Managing Director born in November 1970
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Sloot, Wilhelmus Caspar Maria
    Head Of Global Supply Chain born in January 1959
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2006-07-05
    OF - Director → CIF 0
  • 7
    Shaw, Douglas James
    General Manager born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ 2004-07-05
    OF - Director → CIF 0
  • 8
    Mellor, Philip Graham
    Solicitor born in March 1969
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 1999-10-06
    OF - Director → CIF 0
  • 9
    Schutz, Frederik
    Chief Financial Officer born in March 1965
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 10
    Lamaison, Benoit Franck
    Commercial Director born in August 1973
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Grey, Charles Spenser
    Legal Counsel born in August 1959
    Individual
    Officer
    icon of calendar 2010-11-25 ~ 2025-08-31
    OF - Director → CIF 0
  • 12
    Axelsen, Bent Kilsund
    Chief Financial Officer born in March 1973
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 13
    Mattiuzzo, Mauro
    Solicitor born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 1999-10-06
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 1999-10-06
    OF - Secretary → CIF 0
  • 14
    Adkins, Bernard James
    Director born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-02 ~ 2001-11-13
    OF - Director → CIF 0
    Adkins, Bernard James
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-06 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 15
    Pentinmaki, Jari Janne Tapani
    Managing Director born in February 1972
    Individual
    Officer
    icon of calendar 2022-07-11 ~ 2024-12-05
    OF - Director → CIF 0
  • 16
    Knutsen, Terje
    Business Unit Manager born in August 1962
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    Smith, Peter Lawrie
    Commercial Director born in November 1964
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2018-01-15
    OF - Director → CIF 0
  • 18
    Lycett, Lynn-marie
    Finance Director born in May 1971
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Tomkinson, David John
    Operations Director born in February 1965
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 20
    Spindler, David Kenneth
    Accountant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ 2010-08-31
    OF - Director → CIF 0
    Spindler, David Kenneth
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 21
    Holba, Tor
    Senior Vice President born in March 1956
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2004-07-05
    OF - Director → CIF 0
  • 22
    Ombudstvedt, Sven
    Deputy Chief Operating Officer born in July 1966
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2002-11-21
    OF - Director → CIF 0
  • 23
    Dalane, Anne Grethe
    Chief Financial Officer born in September 1960
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 24
    Speirs, John Garrett
    Managing Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-06 ~ 2001-11-13
    OF - Director → CIF 0
  • 25
    Rosvoll, Alvin Kristian
    Commercial Director born in January 1957
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2012-06-15
    OF - Director → CIF 0
  • 26
    Prew, Jeremy Edward
    Market Manager Uk & Ireland born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2015-12-01
    OF - Director → CIF 0
  • 27
    Fergusson, Peter
    Company Lawyer born in April 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2004-06-10
    OF - Director → CIF 0
  • 28
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-08-02 ~ 1999-08-10
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-08-02 ~ 1999-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YARA UK LIMITED

Previous names
HYDRO ALUMINIUM EXTRUSION LIMITED - 2000-01-04
HYDRO FERTILIZERS LIMITED - 2001-11-30
HYDRO RESERVE LIMITED - 2001-11-13
ECLIPSESUN LIMITED - 1999-10-13
Standard Industrial Classification
20150 - Manufacture Of Fertilizers And Nitrogen Compounds
Related profiles found in government register
  • YARA UK LIMITED
    Info
    HYDRO ALUMINIUM EXTRUSION LIMITED - 2000-01-04
    HYDRO FERTILIZERS LIMITED - 2000-01-04
    HYDRO RESERVE LIMITED - 2000-01-04
    ECLIPSESUN LIMITED - 2000-01-04
    Registered number 03818176
    icon of addressPocklington Industrial Estate, Pocklington, York YO42 1DN
    PRIVATE LIMITED COMPANY incorporated on 1999-08-02 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • YARA UK LIMITED
    S
    Registered number 03818176
    icon of addressHarvest House, 5 Origin Way, Europarc, Grimsby, Lincolnshire, England, DN37 9TZ
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    HYDRO AGRI (UK) RESERVE 4 LIMITED - 2002-05-23
    icon of addressPocklington Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    HYDRO AGRI (UK) RESERVE 7 LIMITED - 2002-05-23
    icon of addressPocklington Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    ROLCO 148 LIMITED - 2001-12-06
    icon of addressPocklington Industrial Estate, Pocklington, York, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CONSTAT THIRTY SEVEN LIMITED - 1982-12-06
    KEMIRA LIMITED - 2003-01-10
    L & K FERTILISERS LIMITED - 1986-09-01
    icon of addressPocklington Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    HYDRO AGRI (UK) RESERVE 16 LIMITED - 2003-12-18
    icon of addressPocklington Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    HYDRO AGRI (UK) RESERVE 15 LIMITED - 2003-12-18
    icon of addressPocklington Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    HYDRO AGRI (UK) RESERVE 13 LIMITED - 2003-12-18
    icon of addressPocklington Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    HYDRO AGRI (UK) RESERVE 14 LIMITED - 2003-12-18
    icon of addressPocklington Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    YARA RESERVE 2 LIMITED - 2005-04-07
    icon of addressPocklington Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    HYDRO AGRI (UK) RESERVE 11 LIMITED - 2003-12-18
    icon of addressPocklington Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    YARA RESERVE 1 LIMITED - 2005-03-15
    icon of addressPocklington Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    NORSK HYDRO OVERSEAS LIMITED - 2004-03-25
    icon of addressPocklington Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    PHOSYN LIMITED - 2006-06-26
    HELMSLEY INVESTMENTS LIMITED - 1984-08-21
    PHOSYN PLC - 2006-06-20
    PHOSYN GROUP LIMITED - 1991-01-09
    icon of addressPocklington Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    YARA RESERVE 3 LIMITED - 2008-03-06
    icon of addressPocklington Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    YARA RESERVE 5 LIMITED - 2025-10-08
    icon of addressPocklington Industrial Estate, Pocklington, York, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    YARA RESERVE 4 LIMITED - 2008-03-06
    icon of addressPocklington Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.