logo
explain how to read the page

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 12
  • 1
    Deursen, Holly Van
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Floel, Martina
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Hau Hian
    Born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Tyler, Ian
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Ashdown, Janet Elizabeth
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Willome, Michael
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Liu, Lili
    Born in February 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Hill, Peter John
    Born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Silver, Jonathan Charles
    Born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Prakash, Anant
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Halder, Uwe Gottfried
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Gualdoni, Roberto Cesar
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Blackwood, David Charles
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Johnstone, Caroline Ann
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Walker, Alexander
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2006-08-17
    OF - Director → CIF 0
  • 4
    Whitfield, Adrian Michael
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 5
    Johnson, Neil Anthony
    Company Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 6
    Fournier, Dominique Didier
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 7
    Grant, Robert Murray
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 8
    Williams, Colin James
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2008-08-27
    OF - Director → CIF 0
  • 9
    Sawdy, Peter Bryan
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 2001-05-23
    OF - Director → CIF 0
  • 10
    Catto, Alexander Gordon
    Company Director born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2025-05-01
    OF - Director → CIF 0
  • 11
    Bird, Kenneth Rodney Ferne
    Individual
    Officer
    icon of calendar ~ 1997-07-21
    OF - Secretary → CIF 0
  • 12
    Richmond-watson, Anthony Euan
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 2009-02-01
    OF - Director → CIF 0
  • 13
    Peagram, Michael John
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 2007-04-05
    OF - Director → CIF 0
  • 14
    Montezemolo, Gianni
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2005-05-26
    OF - Director → CIF 0
  • 15
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 16
    Atkinson, Richard
    Individual (41 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 17
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2007-03-22
    OF - Director → CIF 0
  • 18
    Mcleish, Allister Patrick
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-17
    OF - Director → CIF 0
    Mcleish, Allister Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 19
    Napier, John Alan
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Lee, Loy Seng, Tan Sri Dato Seri
    Company Director born in August 1921
    Individual
    Officer
    icon of calendar ~ 1993-11-22
    OF - Director → CIF 0
  • 21
    Connolly, Brendan Wynne Derek
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2023-05-16
    OF - Director → CIF 0
  • 22
    Wood, Peter Scott
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 23
    Hunting, Richard Hugh
    Company Director born in July 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2009-05-14
    OF - Director → CIF 0
  • 24
    Macpherson, Ishbel Jean Stewart
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2013-05-16
    OF - Director → CIF 0
  • 25
    Alias, Raja Muhammad
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 26
    Bennett, Stephen Guy
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 27
    Dubin, Cynthia Smith
    Managing Director born in December 1961
    Individual
    Officer
    icon of calendar 2020-07-15 ~ 2022-11-29
    OF - Director → CIF 0
  • 28
    Jansz, Just
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2021-09-29
    OF - Director → CIF 0
  • 29
    Welch, Peter John
    Company Director born in January 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 2007-05-17
    OF - Director → CIF 0
  • 30
    Maiden, Jeremy Kim
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 31
    Hessels, Jan Michael
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 2000-03-01
    OF - Director → CIF 0
  • 32
    Nelson, Reginald Mason
    Company Director born in November 1923
    Individual
    Officer
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
  • 33
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2021-11-01
    OF - Director → CIF 0
  • 34
    Lee, Oi Hian
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 2009-05-14
    OF - Director → CIF 0
  • 35
    Catto, Stephen Gordon, Rt Hon Lord
    Company Director born in January 1923
    Individual
    Officer
    icon of calendar ~ 2000-05-23
    OF - Director → CIF 0
  • 36
    Dobbie, Alexander Archibald
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2012-05-17
    OF - Director → CIF 0
  • 37
    Chen, Jinya
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2012-10-05 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SYNTHOMER PLC

Previous name
YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SYNTHOMER PLC
    Info
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Registered number 00098381
    icon of addressTemple Fields, Harlow, Essex CM20 2BH
    PUBLIC LIMITED COMPANY incorporated on 1908-06-16 (117 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SYNTHOMER PLC
    S
    Registered number 00098381
    icon of addressTemple Fields, Central Road, Harlow, Essex, United Kingdom, CM20 2BH
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    MIDKEM PLC - 1988-05-11
    MIDKEM LIMITED - 1998-01-07
    WILLIAAM COX PLASTICS STOCKHOLDING LIMITED - 2000-05-26
    E-CATTO LIMITED - 2003-07-10
    TEMPLE FIELDS 508 LIMITED - 2003-06-08
    MIDKEM GROUP PLC - 1988-12-15
    icon of addressYule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressTemple Fields, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    icon of calendar 2020-04-01 ~ dissolved
    CIF 14 - Has significant influence or controlOE
  • 3
    REVETEX CHEMICALS LIMITED - 1993-01-25
    REVERTEX CHEMICALS LIMITED - 1995-05-01
    REVERTEX LIMITED - 1993-01-01
    icon of addressYule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    STERLING TECHNOLOGY LIMITED - 1987-09-23
    STERLING VARNISH COMPANY LIMITED(THE) - 1987-04-29
    SWIFT ADHESIVES (300) LIMITED - 1999-12-01
    icon of addressYule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of addressSynthomer Building, Temple Fields, Harlow, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    icon of addressSynthomer Building Temple Fields, Central Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    TEMPLE FIELDS 513 LIMITED - 2012-11-30
    icon of addressYule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 8
    TEMPLE FIELDS 524 LIMITED - 2011-10-04
    icon of addressYule Catto Building Temple Field, Harlow, Essex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 9
    UNILOCK OFFICE SCREENS LIMITED - 2001-06-08
    UNILOCK SCREENS LIMITED - 1992-10-21
    SETSEWIN LIMITED - 1979-12-31
    COMPACTOM CONSTRUCTION SUPPLIES LIMITED - 1991-07-22
    icon of addressYule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of addressYule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressYule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 12
    icon of addressYule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of addressYule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 14
    YULE CATTO (FAR EAST) LIMITED - 1985-03-13
    icon of addressTemple Fields, Central Road, Harlow, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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