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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 12
  • 1
    Prakash, Anant
    Individual (19 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tyler, Ian
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Floel, Martina
    Born in January 1960
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Liu, Lili
    Born in February 1972
    Individual (23 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Willome, Michael
    Born in August 1966
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Ashdown, Janet Elizabeth
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Gualdoni, Roberto Cesar
    Born in September 1956
    Individual (1 offspring)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Halder, Uwe Gottfried
    Born in September 1960
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Lee, Hau Hian
    Born in October 1953
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    Deursen, Holly Van
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 11
    Silver, Jonathan Charles
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Hill, Peter John
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Chen, Jinya
    Company Director born in October 1952
    Individual
    Officer
    2012-10-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Sawdy, Peter Bryan
    Company Director born in September 1931
    Individual
    Officer
    ~ 2001-05-23
    OF - Director → CIF 0
  • 3
    Alias, Raja Muhammad
    Company Director born in August 1932
    Individual
    Officer
    1994-07-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 4
    Napier, John Alan
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Dubin, Cynthia Smith
    Managing Director born in December 1961
    Individual
    Officer
    2020-07-15 ~ 2022-11-29
    OF - Director → CIF 0
  • 6
    Catto, Alexander Gordon
    Company Director born in June 1952
    Individual (6 offsprings)
    Officer
    ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Bird, Kenneth Rodney Ferne
    Individual
    Officer
    ~ 1997-07-21
    OF - Secretary → CIF 0
  • 8
    Wood, Peter Scott
    Company Director born in April 1947
    Individual
    Officer
    2001-02-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 9
    Lee, Oi Hian
    Company Director born in February 1951
    Individual
    Officer
    ~ 2009-05-14
    OF - Director → CIF 0
  • 10
    Catto, Stephen Gordon, Rt Hon Lord
    Company Director born in January 1923
    Individual
    Officer
    ~ 2000-05-23
    OF - Director → CIF 0
  • 11
    Maiden, Jeremy Kim
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2007-08-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Peagram, Michael John
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    1998-02-09 ~ 2007-04-05
    OF - Director → CIF 0
  • 13
    Johnson, Neil Anthony
    Company Director born in April 1949
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 14
    Hunting, Richard Hugh
    Company Director born in July 1946
    Individual (6 offsprings)
    Officer
    2000-02-04 ~ 2009-05-14
    OF - Director → CIF 0
  • 15
    Lee, Loy Seng, Tan Sri Dato Seri
    Company Director born in August 1921
    Individual
    Officer
    ~ 1993-11-22
    OF - Director → CIF 0
  • 16
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    2015-01-22 ~ 2021-11-01
    OF - Director → CIF 0
  • 17
    Hessels, Jan Michael
    Company Director born in December 1942
    Individual
    Officer
    ~ 2000-03-01
    OF - Director → CIF 0
  • 18
    Dobbie, Alexander Archibald
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ 2012-05-17
    OF - Director → CIF 0
  • 19
    Nelson, Reginald Mason
    Company Director born in November 1923
    Individual
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 20
    Macpherson, Ishbel Jean Stewart
    Company Director born in July 1960
    Individual
    Officer
    2011-05-17 ~ 2013-05-16
    OF - Director → CIF 0
  • 21
    Blackwood, David Charles
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 22
    Mcleish, Allister Patrick
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 2000-03-17
    OF - Director → CIF 0
    Mcleish, Allister Patrick
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 23
    Walker, Alexander
    Director born in August 1946
    Individual
    Officer
    ~ 2006-08-17
    OF - Director → CIF 0
  • 24
    Jansz, Just
    Company Director born in February 1957
    Individual
    Officer
    2012-04-02 ~ 2021-09-29
    OF - Director → CIF 0
  • 25
    Fournier, Dominique Didier
    Company Director born in August 1950
    Individual
    Officer
    2012-01-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 26
    Grant, Robert Murray
    Individual
    Officer
    1997-07-21 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 27
    Montezemolo, Gianni
    Company Director born in June 1941
    Individual
    Officer
    2001-03-14 ~ 2005-05-26
    OF - Director → CIF 0
  • 28
    Richmond-watson, Anthony Euan
    Company Director born in April 1941
    Individual
    Officer
    ~ 2009-02-01
    OF - Director → CIF 0
  • 29
    Bennett, Stephen Guy
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 30
    Atkinson, Richard
    Individual (41 offsprings)
    Officer
    1998-09-11 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 31
    Welch, Peter John
    Company Director born in January 1940
    Individual (6 offsprings)
    Officer
    1998-02-09 ~ 2007-05-17
    OF - Director → CIF 0
  • 32
    Williams, Colin James
    Company Director born in February 1942
    Individual
    Officer
    2005-12-06 ~ 2008-08-27
    OF - Director → CIF 0
  • 33
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual
    Officer
    2000-01-04 ~ 2007-03-22
    OF - Director → CIF 0
  • 34
    Connolly, Brendan Wynne Derek
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    2014-01-20 ~ 2023-05-16
    OF - Director → CIF 0
  • 35
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual
    Officer
    2009-03-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 36
    Johnstone, Caroline Ann
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2015-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 37
    Whitfield, Adrian Michael
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2015-01-22
    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
    Temple Fields, Harlow, Essex CM20 2BH
    PUBLIC LIMITED COMPANY incorporated on 1908-06-16 (117 years 8 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
    Temple 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
    E-CATTO LIMITED - 2003-07-10
    TEMPLE FIELDS 508 LIMITED - 2003-06-08
    WILLIAAM COX PLASTICS STOCKHOLDING LIMITED - 2000-05-26
    MIDKEM LIMITED - 1998-01-07
    MIDKEM GROUP PLC - 1988-12-15
    MIDKEM PLC - 1988-05-11
    Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents)
    Person with significant control
    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
    Temple Fields, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2020-04-01 ~ dissolved
    CIF 14 - Has significant influence or controlOE
  • 3
    REVERTEX CHEMICALS LIMITED - 1995-05-01
    REVETEX CHEMICALS LIMITED - 1993-01-25
    REVERTEX LIMITED - 1993-01-01
    Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    SWIFT ADHESIVES (300) LIMITED - 1999-12-01
    STERLING TECHNOLOGY LIMITED - 1987-09-23
    STERLING VARNISH COMPANY LIMITED(THE) - 1987-04-29
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Synthomer Building, Temple Fields, Harlow, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    Synthomer Building Temple Fields, Central Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    TEMPLE FIELDS 513 LIMITED - 2012-11-30
    Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 8
    TEMPLE FIELDS 524 LIMITED - 2011-10-04
    Yule Catto Building Temple Field, Harlow, Essex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 9
    UNILOCK OFFICE SCREENS LIMITED - 2001-06-08
    UNILOCK SCREENS LIMITED - 1992-10-21
    COMPACTOM CONSTRUCTION SUPPLIES LIMITED - 1991-07-22
    SETSEWIN LIMITED - 1979-12-31
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 10
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 11
    Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 12
    Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 14
    YULE CATTO (FAR EAST) LIMITED - 1985-03-13
    Temple Fields, Central Road, Harlow, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.