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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 49
  • 1
    Wood, Peter Scott
    Company Director born in April 1947
    Individual (38 offsprings)
    Officer
    2001-02-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 2
    Lee, Hau Hian
    Born in October 1953
    Individual (10 offsprings)
    Officer
    (before 1991-07-16) ~ now
    OF - Director → CIF 0
  • 3
    Lee, Oi Hian
    Company Director born in February 1951
    Individual (11 offsprings)
    Officer
    (before 1991-07-16) ~ 2009-05-14
    OF - Director → CIF 0
  • 4
    Hunting, Richard Hugh
    Company Director born in July 1946
    Individual (26 offsprings)
    Officer
    2000-02-04 ~ 2009-05-14
    OF - Director → CIF 0
  • 5
    Dubin, Cynthia Smith
    Managing Director born in December 1961
    Individual (50 offsprings)
    Officer
    2020-07-15 ~ 2022-11-29
    OF - Director → CIF 0
  • 6
    Welch, Peter John
    Company Director born in January 1940
    Individual (26 offsprings)
    Officer
    1998-02-09 ~ 2007-05-17
    OF - Director → CIF 0
  • 7
    Nelson, Reginald Mason
    Company Director born in November 1923
    Individual (4 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-06-21
    OF - Director → CIF 0
  • 8
    Deursen, Holly Van
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Catto, Alexander Gordon
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    (before 1991-07-16) ~ 2025-05-01
    OF - Director → CIF 0
  • 10
    Johnstone, Caroline Ann
    Company Director born in August 1960
    Individual (11 offsprings)
    Officer
    2015-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 11
    Grant, Robert Murray
    Individual (53 offsprings)
    Officer
    1997-07-21 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 12
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual (80 offsprings)
    Officer
    2000-01-04 ~ 2007-03-22
    OF - Director → CIF 0
  • 13
    Catto, Stephen Gordon, Rt Hon Lord
    Company Director born in January 1923
    Individual (10 offsprings)
    Officer
    (before 1991-07-16) ~ 2000-05-23
    OF - Director → CIF 0
  • 14
    Blackwood, David Charles
    Company Director born in March 1959
    Individual (24 offsprings)
    Officer
    2007-10-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 15
    Gualdoni, Roberto Cesar
    Born in September 1956
    Individual (1 offspring)
    Officer
    2021-07-08 ~ 2025-12-12
    OF - Director → CIF 0
  • 16
    Halder, Uwe Gottfried
    Born in September 1960
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Peagram, Michael John
    Company Director born in April 1943
    Individual (35 offsprings)
    Officer
    1998-02-09 ~ 2007-04-05
    OF - Director → CIF 0
  • 18
    Fournier, Dominique Didier
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 19
    Sawdy, Peter Bryan
    Company Director born in September 1931
    Individual (4 offsprings)
    Officer
    (before 1991-07-16) ~ 2001-05-23
    OF - Director → CIF 0
  • 20
    Ashdown, Janet Elizabeth
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Richmond-watson, Anthony Euan
    Company Director born in April 1941
    Individual (11 offsprings)
    Officer
    (before 1991-07-16) ~ 2009-02-01
    OF - Director → CIF 0
  • 22
    Johnson, Neil Anthony
    Company Director born in April 1949
    Individual (51 offsprings)
    Officer
    2011-09-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 23
    Bird, Kenneth Rodney Ferne
    Individual (45 offsprings)
    Officer
    (before 1991-07-16) ~ 1997-07-21
    OF - Secretary → CIF 0
  • 24
    Alias, Raja Muhammad
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 25
    Walker, Alexander
    Director born in August 1946
    Individual (64 offsprings)
    Officer
    (before 1991-07-16) ~ 2006-08-17
    OF - Director → CIF 0
  • 26
    Liu, Lili
    Born in February 1972
    Individual (49 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Prakash, Anant
    Individual (20 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Montezemolo, Gianni
    Company Director born in June 1941
    Individual (5 offsprings)
    Officer
    2001-03-14 ~ 2005-05-26
    OF - Director → CIF 0
  • 29
    Hill, Peter John
    Born in August 1952
    Individual (37 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Chen, Jinya
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Napier, John Alan
    Company Director born in August 1942
    Individual (31 offsprings)
    Officer
    2000-03-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 32
    Floel, Martina
    Born in January 1960
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Bennett, Stephen Guy
    Company Director born in September 1964
    Individual (35 offsprings)
    Officer
    2015-05-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 34
    Tyler, Ian
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2022-06-21 ~ 2025-12-12
    OF - Director → CIF 0
  • 35
    Williams, Colin James
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2008-08-27
    OF - Director → CIF 0
  • 36
    Dobbie, Alexander Archibald
    Company Director born in June 1951
    Individual (10 offsprings)
    Officer
    2007-08-20 ~ 2012-05-17
    OF - Director → CIF 0
  • 37
    Lee, Loy Seng, Tan Sri Dato Seri
    Company Director born in August 1921
    Individual (1 offspring)
    Officer
    (before 1991-07-16) ~ 1993-11-22
    OF - Director → CIF 0
  • 38
    Macpherson, Ishbel Jean Stewart
    Company Director born in July 1960
    Individual (19 offsprings)
    Officer
    2011-05-17 ~ 2013-05-16
    OF - Director → CIF 0
  • 39
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual (42 offsprings)
    Officer
    2009-03-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 40
    Maclean, Calum Grigor
    Company Director born in December 1963
    Individual (29 offsprings)
    Officer
    2015-01-22 ~ 2021-11-01
    OF - Director → CIF 0
  • 41
    Whitfield, Adrian Michael
    Company Director born in April 1961
    Individual (57 offsprings)
    Officer
    2006-03-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 42
    Silver, Jonathan Charles
    Born in September 1957
    Individual (32 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 43
    Mcleish, Allister Patrick
    Company Director born in March 1940
    Individual (42 offsprings)
    Officer
    (before 1991-07-16) ~ 2000-03-17
    OF - Director → CIF 0
    Mcleish, Allister Patrick
    Individual (42 offsprings)
    Officer
    1998-01-01 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 44
    Atkinson, Richard
    Individual (80 offsprings)
    Officer
    1998-09-11 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 45
    Willome, Michael
    Born in August 1966
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 46
    Maiden, Jeremy Kim
    Company Director born in April 1961
    Individual (32 offsprings)
    Officer
    2007-08-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 47
    Jansz, Just
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2021-09-29
    OF - Director → CIF 0
  • 48
    Hessels, Jan Michael
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-16) ~ 2000-03-01
    OF - Director → CIF 0
  • 49
    Connolly, Brendan Wynne Derek
    Company Director born in April 1956
    Individual (45 offsprings)
    Officer
    2014-01-20 ~ 2023-05-16
    OF - Director → CIF 0
parent relation
Company in focus

SYNTHOMER PLC

Period: 2012-12-04 ~ now
Company number: 00098381 00692510... (more)
Registered names
SYNTHOMER PLC - now 00692510... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 14
  • 1
    ECATTO LIMITED
    - now 00978441
    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 (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    OMNOVA UK HOLDING LIMITED
    07682224
    Temple Fields, Harlow, Essex, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-04-01 ~ dissolved
    CIF 14 - Has significant influence or control OE
  • 3
    REVERTEX LIMITED
    - now 00873653
    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 (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    S.A. (300) LIMITED
    - now 00236227
    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 (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    SUPER SKY LIMITED
    02021871
    Synthomer Building, Temple Fields, Harlow, Essex
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    SYNTHOMER 2016 LIMITED
    10147577 00692510... (more)
    Synthomer Building Temple Fields, Central Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    SYNTHOMER HOLDINGS LIMITED
    - now 04541623
    TEMPLE FIELDS 513 LIMITED - 2012-11-30
    Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 8
    SYNTHOMER OVERSEAS LIMITED
    - now 06349474
    TEMPLE FIELDS 524 LIMITED - 2011-10-04
    Yule Catto Building Temple Field, Harlow, Essex
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 9
    TEMPLE FIELDS 510
    - now 01415496 04503263... (more)
    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 (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 10
    TEMPLE FIELDS 512 LIMITED
    04541609 05516912... (more)
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 11
    TEMPLE FIELDS 514 LIMITED
    04541637 04503263... (more)
    Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 12
    TEMPLE FIELDS 522 LIMITED
    05516912 01121586... (more)
    Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 13
    TEMPLE FIELDS 523 LIMITED
    05516913 01327737... (more)
    Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 14
    YULE CATTO OVERSEAS
    - now 00281773
    YULE CATTO (FAR EAST) LIMITED - 1985-03-13
    Temple Fields, Central Road, Harlow, Essex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.