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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 38
  • 1
    Mallet, Marc Antoine
    Ceo born in January 1959
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2003-03-20
    OF - Director → CIF 0
  • 2
    Docherty, Gordon Findlay
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Hugh Francis
    Sales Director born in August 1945
    Individual (2 offsprings)
    Officer
    1995-08-10 ~ 1998-07-07
    OF - Director → CIF 0
  • 4
    Hampson, Stephen
    Site Director Chemical Manufac born in July 1965
    Individual (16 offsprings)
    Officer
    2006-06-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Bell, Leslie
    Director born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
    Bell, Leslie
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 6
    Green, Nicholas Stewart
    President Of Rps General Manag born in May 1964
    Individual (4 offsprings)
    Officer
    2003-04-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Clark, Alan Robert
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    ~ 1998-07-03
    OF - Director → CIF 0
  • 8
    Cook, Kevin Peter
    Industrial Director born in October 1964
    Individual (15 offsprings)
    Officer
    2004-07-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Warnock-smith, Anthony
    Solicitor born in November 1946
    Individual (13 offsprings)
    Officer
    1995-02-23 ~ 1995-08-10
    OF - Director → CIF 0
  • 10
    Griffith, Michael
    Chief Financial Officer born in October 1958
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ 2000-09-12
    OF - Director → CIF 0
  • 11
    Parrish, Michael Anthony
    Director born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 12
    Tyler, Robert William
    H R Director born in February 1947
    Individual (28 offsprings)
    Officer
    2001-12-21 ~ 2014-11-30
    OF - Director → CIF 0
  • 13
    Routledge, David Arthur
    Human Resources Dir born in August 1958
    Individual (21 offsprings)
    Officer
    1995-08-10 ~ 1998-07-07
    OF - Director → CIF 0
  • 14
    Vidal, Philippe
    Director born in June 1941
    Individual (20 offsprings)
    Officer
    2001-09-10 ~ 2001-12-21
    OF - Director → CIF 0
  • 15
    Harland, Shima Rad
    Individual (26 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Secretary → CIF 0
    Rad, Shima
    Individual (26 offsprings)
    Officer
    2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 16
    Beasley, Christopher Ernest
    Individual (52 offsprings)
    Officer
    2000-09-12 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 17
    Loxham, Geoffrey Edward
    Research And Development born in May 1951
    Individual (1 offspring)
    Officer
    1995-08-10 ~ 1997-07-31
    OF - Director → CIF 0
  • 18
    Shott, Ian Dermot
    Chief Operating Officer born in February 1957
    Individual (27 offsprings)
    Officer
    1998-09-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 19
    Steel, Alistair James
    Director born in April 1951
    Individual (23 offsprings)
    Officer
    2003-05-29 ~ 2005-12-16
    OF - Director → CIF 0
  • 20
    Tropsa, Jon E
    Vp Finance born in November 1955
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-09-12
    OF - Director → CIF 0
    Tropsa, Jon E
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-03-21
    OF - Secretary → CIF 0
  • 21
    Raynor, David Frank
    Director Of Operations born in December 1944
    Individual (2 offsprings)
    Officer
    1995-08-10 ~ 1998-07-07
    OF - Director → CIF 0
  • 22
    Murphy, Alison
    Financial Controller born in December 1965
    Individual (46 offsprings)
    Officer
    2010-06-07 ~ 2022-08-30
    OF - Director → CIF 0
    Murphy, Alison
    Individual (46 offsprings)
    Officer
    2007-09-14 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 23
    Allison, David
    Company Director born in June 1965
    Individual (14 offsprings)
    Officer
    2003-09-10 ~ 2004-06-11
    OF - Director → CIF 0
  • 24
    Chapple, Charles Lyn
    Logistics Director born in August 1949
    Individual (1 offspring)
    Officer
    1995-08-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 25
    Dain, Mark St.john
    Born in June 1967
    Individual (28 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 26
    Dutton, Tom
    Health, Safety & Environment Manager born in September 1964
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 27
    Palmer, Jane Ann
    Individual (24 offsprings)
    Officer
    2004-02-29 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 28
    Proctor, Gordon David
    Economist born in September 1949
    Individual (6 offsprings)
    Officer
    1995-02-23 ~ 1995-08-10
    OF - Director → CIF 0
  • 29
    Thuilliez, Gordon Dennis
    Dorector Of Finance born in December 1942
    Individual (9 offsprings)
    Officer
    1995-02-23 ~ 1995-08-10
    OF - Director → CIF 0
  • 30
    Muhs, Wolfgang Hugo
    Vp Custom Manufacturing And In born in July 1946
    Individual (2 offsprings)
    Officer
    2004-07-05 ~ 2006-01-13
    OF - Director → CIF 0
  • 31
    Hecht, Beth Posnack
    Legal Counsel born in December 1963
    Individual (2 offsprings)
    Officer
    1998-07-15 ~ 1998-12-31
    OF - Director → CIF 0
    Hecht, Beth Posnack
    Individual (2 offsprings)
    Officer
    1998-07-15 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 32
    Weir, John Edward
    Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1998-05-31
    OF - Director → CIF 0
    Weir, John Edward
    Accountant
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 33
    Iapichino, Alex
    Individual (23 offsprings)
    Officer
    2023-03-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 34
    Riddell, William, Dr
    Dir Health And Safety born in July 1937
    Individual (1 offspring)
    Officer
    1995-08-10 ~ 1998-05-31
    OF - Director → CIF 0
  • 35
    Thorpe, John Graham, Dr
    Business Development Director born in October 1944
    Individual (1 offspring)
    Officer
    1995-08-10 ~ 1998-07-07
    OF - Director → CIF 0
  • 36
    Dubin, Thomas I H
    Vice President & General Couns born in March 1962
    Individual (3 offsprings)
    Officer
    1999-03-21 ~ 2000-09-12
    OF - Director → CIF 0
    Dubin, Thomas I H
    Individual (3 offsprings)
    Officer
    1999-03-21 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 37
    RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED
    - now 03080257
    RHODIA CHIREX (HOLDINGS) LIMITED - 2003-05-07
    CHIREX (HOLDINGS) LIMITED - 2000-12-12
    CROSSCO (157) LIMITED - 1996-03-20
    34, Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-24
    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
  • 38
    SYENSQO HOLDINGS LIMITED
    - now 03129113 00058373
    RHODIA HOLDINGS LIMITED - 2025-03-13 03129113 00058373
    RHODIA LIMITED - 1997-12-31
    RP EAUX LIMITED - 1997-11-27
    SISYPHUS 008 LIMITED - 1996-05-16
    Syensqo, Trinity Street, Oldbury, West Midlands, England
    Active Corporate (52 parents, 10 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYENSQO PHARMA SOLUTIONS LIMITED

Period: 2025-03-13 ~ now
Company number: 00857670
Registered names
SYENSQO PHARMA SOLUTIONS LIMITED - now
CHIREX LIMITED - 1997-10-27
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • SYENSQO PHARMA SOLUTIONS LIMITED
    Info
    RHODIA PHARMA SOLUTIONS LIMITED - 2025-03-13
    RHODIA CHIREX LIMITED - 2025-03-13
    RHODIA CHIREX (DUDLEY) LIMITED - 2025-03-13
    CHIREX (DUDLEY) LIMITED - 2025-03-13
    CHIREX LIMITED - 2025-03-13
    STERLING ORGANICS LIMITED - 2025-03-13
    Registered number 00857670
    Syensqo, Trinity Street, Oldbury, West Midlands B69 4LN
    PRIVATE LIMITED COMPANY incorporated on 1965-08-26 (60 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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