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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Hunting, Richard Hugh
    Born in July 1946
    Individual (26 offsprings)
    Officer
    2000-02-04 ~ 2009-05-14
    OF - Director → CIF 0
  • 2
    Bennett, Stephen Guy
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2015-05-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Lee, Loy Seng, Tan Sri Dato Seri
    Born in August 1921
    Individual (2 offsprings)
    Officer
    (before 1991-07-16) ~ 1993-11-22
    OF - Director → CIF 0
  • 4
    Whitfield, Adrian Michael
    Born in April 1961
    Individual (57 offsprings)
    Officer
    2006-03-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 5
    Ashdown, Janet Elizabeth
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Peagram, Michael John
    Born in April 1943
    Individual (37 offsprings)
    Officer
    1998-02-09 ~ 2007-04-05
    OF - Director → CIF 0
  • 7
    Lee, Oi Hian
    Born in February 1951
    Individual (12 offsprings)
    Officer
    (before 1991-07-16) ~ 2009-05-14
    OF - Director → CIF 0
  • 8
    Blackwood, David Charles
    Company Director born in March 1959
    Individual (24 offsprings)
    Officer
    2007-10-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 9
    Prakash, Anant
    Individual (22 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → 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
    Jansz, Just
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2021-09-29
    OF - Director → CIF 0
  • 12
    Floel, Martina
    Born in January 1960
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Maiden, Jeremy Kim
    Born in April 1961
    Individual (33 offsprings)
    Officer
    2007-08-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Grant, Robert Murray
    Individual (53 offsprings)
    Officer
    1997-07-21 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 15
    Mcleish, Allister Patrick
    Born in March 1940
    Individual (43 offsprings)
    Officer
    (before 1991-07-16) ~ 2000-03-17
    OF - Director → CIF 0
    Mcleish, Allister Patrick
    Individual (43 offsprings)
    Officer
    1998-01-01 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 16
    Catto, Stephen Gordon, Rt Hon Lord
    Born in January 1923
    Individual (11 offsprings)
    Officer
    (before 1991-07-16) ~ 2000-05-23
    OF - Director → CIF 0
  • 17
    Nelson, Reginald Mason
    Born in November 1923
    Individual (4 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-06-21
    OF - Director → CIF 0
  • 18
    Richmond-watson, Anthony Euan
    Born in April 1941
    Individual (14 offsprings)
    Officer
    (before 1991-07-16) ~ 2009-02-01
    OF - Director → CIF 0
  • 19
    Gualdoni, Roberto Cesar
    Born in September 1956
    Individual (1 offspring)
    Officer
    2021-07-08 ~ 2025-12-12
    OF - Director → CIF 0
  • 20
    Maclean, Calum Grigor
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2015-01-22 ~ 2021-11-01
    OF - Director → CIF 0
  • 21
    Dubin, Cynthia Smith
    Born in December 1961
    Individual (50 offsprings)
    Officer
    2020-07-15 ~ 2022-11-29
    OF - Director → CIF 0
  • 22
    Silver, Jonathan Charles
    Born in September 1957
    Individual (41 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Sawdy, Peter Bryan
    Born in September 1931
    Individual (4 offsprings)
    Officer
    (before 1991-07-16) ~ 2001-05-23
    OF - Director → CIF 0
  • 24
    Bird, Kenneth Rodney Ferne
    Individual (45 offsprings)
    Officer
    (before 1991-07-16) ~ 1997-07-21
    OF - Secretary → CIF 0
  • 25
    Tyler, Ian
    Born in July 1960
    Individual (61 offsprings)
    Officer
    2022-06-21 ~ 2025-12-12
    OF - Director → CIF 0
  • 26
    Menzies, Graham Reid
    Born in January 1948
    Individual (45 offsprings)
    Officer
    2009-03-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 27
    Montezemolo, Gianni
    Born in June 1941
    Individual (5 offsprings)
    Officer
    2001-03-14 ~ 2005-05-26
    OF - Director → CIF 0
  • 28
    Torrens, Iain William
    Born in August 1968
    Individual (113 offsprings)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
  • 29
    Dobbie, Alexander Archibald
    Born in June 1951
    Individual (10 offsprings)
    Officer
    2007-08-20 ~ 2012-05-17
    OF - Director → CIF 0
  • 30
    Fournier, Dominique Didier
    Born in August 1950
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 31
    Willome, Michael
    Born in August 1966
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 32
    Napier, John Alan
    Born in August 1942
    Individual (33 offsprings)
    Officer
    2000-03-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 33
    Atkinson, Richard
    Individual (85 offsprings)
    Officer
    1998-09-11 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 34
    Cummins, Sean Vincent
    Born in September 1962
    Individual (81 offsprings)
    Officer
    2000-01-04 ~ 2007-03-22
    OF - Director → CIF 0
  • 35
    Welch, Peter John
    Born in January 1940
    Individual (27 offsprings)
    Officer
    1998-02-09 ~ 2007-05-17
    OF - Director → CIF 0
  • 36
    Liu, Lili
    Born in February 1972
    Individual (49 offsprings)
    Officer
    2022-07-01 ~ 2026-05-15
    OF - Director → CIF 0
  • 37
    Wood, Peter Scott
    Born in April 1947
    Individual (45 offsprings)
    Officer
    2001-02-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 38
    Hessels, Jan Michael
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-16) ~ 2000-03-01
    OF - Director → CIF 0
  • 39
    Catto, Alexander Gordon
    Company Director born in June 1952
    Individual (19 offsprings)
    Officer
    (before 1991-07-16) ~ 2025-05-01
    OF - Director → CIF 0
  • 40
    Deursen, Holly Van
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 41
    Macpherson, Ishbel Jean Stewart
    Born in July 1960
    Individual (20 offsprings)
    Officer
    2011-05-17 ~ 2013-05-16
    OF - Director → CIF 0
  • 42
    Hill, Peter John
    Born in August 1952
    Individual (45 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 43
    Alias, Raja Muhammad
    Born in August 1932
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 44
    Williams, Colin James
    Born in February 1942
    Individual (5 offsprings)
    Officer
    2005-12-06 ~ 2008-08-27
    OF - Director → CIF 0
  • 45
    Halder, Uwe Gottfried
    Born in September 1960
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 46
    Lee, Hau Hian
    Born in October 1953
    Individual (10 offsprings)
    Officer
    (before 1991-07-16) ~ now
    OF - Director → CIF 0
  • 47
    Johnson, Neil Anthony
    Company Director born in April 1949
    Individual (51 offsprings)
    Officer
    2011-09-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 48
    Walker, Alexander
    Born in August 1946
    Individual (65 offsprings)
    Officer
    (before 1991-07-16) ~ 2006-08-17
    OF - Director → CIF 0
  • 49
    Connolly, Brendan Wynne Derek
    Company Director born in April 1956
    Individual (47 offsprings)
    Officer
    2014-01-20 ~ 2023-05-16
    OF - Director → CIF 0
  • 50
    Chen, Jinya
    Born in October 1952
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2017-12-31
    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)
Recent 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 (118 years 2 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
  • SYNTHOMER PLC
    S
    Registered number 00098381
    Temple Fields, Central Road, Harlow, Essex, United Kingdom, CM20 2BH
    Public Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
  • SYNTHOMER PLC
    S
    Registered number 00098381
    Temple Fields, Harlow, Essex, United Kingdom, CM20 2BH
    Public Limited Company in Companies House, United Kingdom
    CIF 14
  • SYNTHOMER PLC
    S
    Registered number 00098381
    Temple Fields, Harlow, United Kingdom, CM20 2BH
    Public Limited Company in Companies House, England And Wales
    CIF 15
  • SYNTHOMER PLC
    S
    Registered number 00098381
    Temple Fields, Temple Fields, Harlow, Essex, England, CM20 2BH
    Public Limited Company in Companies House, England
    CIF 16
(more)
(less)
child relation
Offspring entities and appointments 16
  • 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 (20 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 15 - 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 (18 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 (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SYNTHOMER 2016 LIMITED
    10147577 00098381... (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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 (11 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 (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    TEMPLE FIELDS 512 LIMITED
    04541609 04503263... (more)
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    TEMPLE FIELDS 514 LIMITED
    04541637 04503263... (more)
    Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-29
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    TEMPLE FIELDS 522 LIMITED
    05516912 17159151... (more)
    Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    TEMPLE FIELDS 523 LIMITED
    05516913 17159151... (more)
    Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    TEMPLE FIELDS 527 LIMITED
    17164564 17159151... (more)
    Yule Catto Building, Temple Fields, Harlow, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-04-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    TEMPLE FIELDS 530 LIMITED
    - now 00831113 01415496... (more)
    HOLLIDAY DISPERSIONS LIMITED - 2005-08-19
    KENROY DISPERSIONS LIMITED - 1994-10-12
    Yule Catto Building, Temple Fields, Harlow, Essex
    Active Corporate (31 parents)
    Person with significant control
    2026-04-28 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.