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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 5
  • 1
    Prakash, Anant
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Liu, Lili
    Born in February 1972
    Individual (23 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Tupker, Robert Marcus
    Born in July 1967
    Individual (1 offspring)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Lynen, Stephan
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    TEMPLE FIELDS 513 LIMITED - 2012-11-30
    Yule Catto Building, Temple Fields, Central Road, Harlow, England, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Gribbon, David John
    Director born in September 1948
    Individual
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 2
    Hughes, Timothy John
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    2015-07-30 ~ 2023-02-02
    OF - Director → CIF 0
  • 3
    Sanders, Clive Guy
    England born in September 1947
    Individual
    Officer
    1996-01-08 ~ 2001-05-21
    OF - Director → CIF 0
  • 4
    Bird, Kenneth Rodney Ferne
    Individual
    Officer
    ~ 1997-07-21
    OF - Secretary → CIF 0
  • 5
    Leach, Roger John
    Director born in November 1942
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Cartwright, Glyn
    Managing Director born in July 1954
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 2000-05-04
    OF - Director → CIF 0
  • 7
    Walton, Athol
    Director born in November 1951
    Individual
    Officer
    1992-10-20 ~ 1992-12-15
    OF - Director → CIF 0
  • 8
    Watters, David Barrie
    Director born in January 1939
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Simpson, Christopher Vincent John
    Divisional Chief Executive born in September 1942
    Individual
    Officer
    1994-09-01 ~ 1996-01-08
    OF - Director → CIF 0
  • 10
    Maddy, Alan John
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2008-08-22
    OF - Director → CIF 0
  • 11
    Murphy, John William
    Contracts Director born in July 1958
    Individual
    Officer
    1994-04-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Wood, David Victor
    Operations Director born in January 1945
    Individual
    Officer
    1991-11-01 ~ 1992-12-07
    OF - Director → CIF 0
  • 13
    Lanham, Andrew John
    Company Director born in December 1965
    Individual
    Officer
    2007-03-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 14
    Burnett, Andrew David
    Accountant born in May 1965
    Individual (29 offsprings)
    Officer
    2002-12-06 ~ 2004-02-28
    OF - Director → CIF 0
  • 15
    Slade, Michael James
    Director born in February 1942
    Individual
    Officer
    ~ 2000-05-04
    OF - Director → CIF 0
  • 16
    Bell, John
    Company Director born in March 1944
    Individual
    Officer
    2003-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Breucker, Christoph
    Company Director born in March 1958
    Individual
    Officer
    2015-07-30 ~ 2018-10-15
    OF - Director → CIF 0
  • 18
    Morrison, Keith John
    Director born in April 1952
    Individual (1 offspring)
    Officer
    1992-10-20 ~ 1995-02-06
    OF - Director → CIF 0
  • 19
    Blackwood, David Charles
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2015-07-30
    OF - Director → CIF 0
  • 20
    Mcleish, Allister Patrick
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 21
    Walker, Alexander
    Director born in August 1946
    Individual
    Officer
    2001-05-21 ~ 2006-08-17
    OF - Director → CIF 0
  • 22
    Andrew, Robert, Mr.
    Managing Director Europe born in April 1953
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2005-04-08
    OF - Director → CIF 0
  • 23
    Grant, Robert Murray
    Company Secretary
    Individual
    Officer
    1997-07-21 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 24
    Whitley, Neil
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2023-02-02
    OF - Director → CIF 0
  • 25
    Whyte, Derick Blair
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2014-08-15
    OF - Director → CIF 0
  • 26
    Bennett, Stephen Guy
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    2017-03-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 27
    Atkinson, Richard
    Company Secretary born in October 1962
    Individual (41 offsprings)
    Officer
    2013-01-18 ~ 2023-02-02
    OF - Director → CIF 0
    Atkinson, Richard
    Individual (41 offsprings)
    Officer
    1998-09-22 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 28
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual
    Officer
    2000-05-04 ~ 2007-03-22
    OF - Director → CIF 0
  • 29
    Field, Stephen John
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ 1997-02-14
    OF - Director → CIF 0
  • 30
    Stonell, John William
    Director born in December 1941
    Individual
    Officer
    ~ 2000-05-04
    OF - Director → CIF 0
  • 31
    Whitfield, Adrian Michael
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2006-08-17 ~ 2015-01-22
    OF - Director → CIF 0
  • 32
    Gilmour, John
    Sales And Marketing Director born in April 1957
    Individual
    Officer
    1991-11-01 ~ 1992-06-15
    OF - Director → CIF 0
parent relation
Company in focus

SYNTHOMER (UK) LIMITED

Previous names
SYNTHOMER LIMITED - 2012-12-04
E-CATTO.COM LIMITED - 2002-12-20
TEMPLEFIELDS 504 LIMITED - 2001-03-20
COX BUILDING PRODUCTS LIMITED - 2000-05-22
COXDOME LIMITED - 1998-12-01
RINVEST LTD. - 1988-02-29
REVERTEX INVESTMENTS OVERSEAS LIMITED - 1985-12-16
REVERTEX INVESTMENTS LIMITED - 1979-12-31
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
  • SYNTHOMER (UK) LIMITED
    Info
    SYNTHOMER LIMITED - 2012-12-04
    E-CATTO.COM LIMITED - 2012-12-04
    TEMPLEFIELDS 504 LIMITED - 2012-12-04
    COX BUILDING PRODUCTS LIMITED - 2012-12-04
    COXDOME LIMITED - 2012-12-04
    RINVEST LTD. - 2012-12-04
    REVERTEX INVESTMENTS OVERSEAS LIMITED - 2012-12-04
    REVERTEX INVESTMENTS LIMITED - 2012-12-04
    Registered number 00872262
    Temple Fields, Central Road, Harlow, Essex CM20 2BH
    PRIVATE LIMITED COMPANY incorporated on 1966-02-24 (60 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.