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 3
  • 1
    Liu, Lili
    Company Director born in February 1972
    Individual (23 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 2
    Prakash, Anant
    Company Secretary born in September 1985
    Individual (20 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 3
    Temple Fields, Central Road, Harlow, Essex, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Zeh, Herbert John
    Executive born in May 1943
    Individual
    Officer
    1999-01-12 ~ 1999-11-30
    OF - director → CIF 0
  • 2
    Burriez, Herve Philippe
    Vp General Manager born in July 1941
    Individual
    Officer
    1995-03-01 ~ 1999-01-31
    OF - director → CIF 0
  • 3
    Ikusawa, Yasukuni
    Director born in September 1934
    Individual
    Officer
    ~ 1991-07-01
    OF - director → CIF 0
  • 4
    Eberle Jr, William Harrison
    Senior Vice President born in October 1941
    Individual
    Officer
    1995-05-31 ~ 1999-07-31
    OF - director → CIF 0
  • 5
    Gaither, John S
    Director born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1993-02-12
    OF - director → CIF 0
    Gaither, John Stokes
    Executive born in April 1944
    Individual (1 offspring)
    Officer
    1998-04-26 ~ 1999-01-12
    OF - director → CIF 0
  • 6
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual
    Officer
    2000-03-17 ~ 2007-03-22
    OF - director → CIF 0
  • 7
    Burnett, Andrew David
    Accountant born in May 1965
    Individual (29 offsprings)
    Officer
    2007-03-28 ~ 2017-03-30
    OF - director → CIF 0
  • 8
    Bennett, Stephen Guy
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    2017-03-30 ~ 2022-07-01
    OF - director → CIF 0
  • 9
    Mcleish, Allister Patrick
    Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 2000-03-17
    OF - director → CIF 0
    Mcleish, Allister Patrick
    Company Director
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-09-22
    OF - secretary → CIF 0
  • 10
    Atkinson, Richard
    Company Secretary born in October 1962
    Individual (41 offsprings)
    Officer
    2015-01-22 ~ 2023-02-28
    OF - director → CIF 0
    Atkinson, Richard
    Individual (41 offsprings)
    Officer
    1998-09-22 ~ 2023-02-28
    OF - secretary → CIF 0
  • 11
    Aukett, Peter, Dr
    Director born in November 1942
    Individual
    Officer
    ~ 2001-12-31
    OF - director → CIF 0
  • 12
    Anderson, David Ian
    Marketing Director born in May 1956
    Individual
    Officer
    ~ 2001-07-31
    OF - director → CIF 0
  • 13
    Bell, John
    Company Director born in March 1944
    Individual
    Officer
    ~ 2002-12-20
    OF - director → CIF 0
  • 14
    Whitfield, Adrian Michael
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2006-08-17 ~ 2015-01-22
    OF - director → CIF 0
  • 15
    Walker, Alexander
    Director born in August 1946
    Individual
    Officer
    ~ 2006-08-17
    OF - director → CIF 0
  • 16
    Sasaki, Toshio
    Director born in May 1933
    Individual
    Officer
    1991-07-01 ~ 1993-02-12
    OF - director → CIF 0
  • 17
    Wassermann, Martin Wilhelm
    Director born in September 1940
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 18
    Maddy, Alan John
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2002-12-20
    OF - director → CIF 0
  • 19
    Grant, Robert Murray
    Company Secretary
    Individual
    Officer
    1997-07-21 ~ 1997-12-31
    OF - secretary → CIF 0
  • 20
    Aldcroft, Ian
    Company Director born in March 1944
    Individual
    Officer
    1994-07-01 ~ 2002-08-31
    OF - director → CIF 0
  • 21
    Bielich, Joachim Harry Hermann
    Managing Director born in October 1933
    Individual
    Officer
    1995-01-01 ~ 1996-12-31
    OF - director → CIF 0
  • 22
    Loh, Laurence, Dr
    Senior Vice President born in June 1937
    Individual
    Officer
    1993-02-12 ~ 1995-05-31
    OF - director → CIF 0
  • 23
    Frey, Douglas
    Director born in June 1941
    Individual
    Officer
    1993-02-12 ~ 1998-03-30
    OF - director → CIF 0
  • 24
    Bird, Kenneth Rodney Ferne
    Individual
    Officer
    ~ 1997-07-21
    OF - secretary → CIF 0
  • 25
    Lowe, David Alexander
    Director born in January 1949
    Individual
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
parent relation
Company in focus

TEMPLE FIELDS 515 LIMITED

Previous names
SYNTHOMER LIMITED - 2002-12-20
DOVERSTRAND LIMITED - 1996-01-01
Standard Industrial Classification
20170 - Manufacture Of Synthetic Rubber In Primary Forms

  • TEMPLE FIELDS 515 LIMITED
    Info
    SYNTHOMER LIMITED - 2002-12-20
    DOVERSTRAND LIMITED - 1996-01-01
    Registered number 00692510
    Yule Catto Building, Temple Fields, Harlow, Essex CM20 2BH
    Private Limited Company incorporated on 1961-05-12 (64 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.