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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 30
  • 1
    Ivinson, John Charles
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    White, Katherine Elizabeth
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2014-12-31 ~ 2016-03-18
    OF - Director → CIF 0
  • 3
    Bousfield, Keith
    Born in November 1959
    Individual (15 offsprings)
    Officer
    2012-03-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Mineur, Petrus Wilhelmus
    Born in February 1937
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 1998-11-20
    OF - Director → CIF 0
  • 5
    Nicholson, Simon
    Company Director born in July 1975
    Individual (22 offsprings)
    Officer
    2014-12-31 ~ 2018-02-19
    OF - Director → CIF 0
  • 6
    Pomeroy, Valerie Ann
    Individual (36 offsprings)
    Officer
    2000-01-18 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 7
    Nally, Michael Thomas
    Born in January 1976
    Individual (22 offsprings)
    Officer
    2014-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Baart, Petrus Joannes
    Born in June 1935
    Individual (1 offspring)
    Officer
    1991-07-15 ~ 1994-06-20
    OF - Director → CIF 0
  • 9
    Fletcher, Michael Cole
    Born in March 1942
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 1998-11-20
    OF - Director → CIF 0
    Fletcher, Michael Cole
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 1998-11-20
    OF - Secretary → CIF 0
  • 10
    Rogers, Martin Ian
    Born in June 1968
    Individual (31 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Polz, Gertraud
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2016-09-06 ~ 2017-06-23
    OF - Director → CIF 0
  • 12
    Coutts, Gordon
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2008-04-22 ~ 2009-11-19
    OF - Director → CIF 0
  • 13
    Houson, Louise Jane
    Born in July 1976
    Individual (23 offsprings)
    Officer
    2016-09-06 ~ 2018-02-19
    OF - Director → CIF 0
  • 14
    Page, Nicola Ann
    Individual (23 offsprings)
    Officer
    2007-11-19 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 15
    Koehler, Steven Hubrig
    Born in August 1950
    Individual (27 offsprings)
    Officer
    2008-04-22 ~ 2010-08-12
    OF - Director → CIF 0
  • 16
    Khanna, Deepak Kumar
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2010-08-12 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Ingram, Alexander Simpson
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1998-11-20 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Leonard, Melissa
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2013-12-11 ~ 2016-10-15
    OF - Director → CIF 0
  • 19
    Ahmad, Haseeb
    Born in March 1976
    Individual (32 offsprings)
    Officer
    2010-08-12 ~ 2012-03-23
    OF - Director → CIF 0
  • 20
    Mcdowell, Mark Andrew Charles
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2010-08-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Temucin, Ebru Can
    Born in October 1972
    Individual (44 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 22
    Vekemans, Felix Louis
    Born in May 1933
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 1991-06-30
    OF - Director → CIF 0
  • 23
    Evers, Johannes Cornelius Claudius Bernardus
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1998-11-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 24
    Robinski, Richard
    Individual (33 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Secretary → CIF 0
  • 25
    Playford, Richard
    Individual (2 offsprings)
    Officer
    1998-11-20 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 26
    Hill, Christopher Huw, Dr
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2008-04-22
    OF - Director → CIF 0
  • 27
    Sanders, Adrianus Lambertus Maria
    Born in December 1946
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2008-04-22
    OF - Director → CIF 0
  • 28
    Ehren, Stijn Michiel
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2008-04-22 ~ 2011-12-13
    OF - Director → CIF 0
  • 29
    O.H. SECRETARIAT LIMITED 04738957
    Po Box 20980 Oriel House, 16 Connaught Place, London
    Dissolved Corporate (12 parents, 156 offsprings)
    Officer
    2004-01-31 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 30
    2000, Galloping Hill Road, Kenilworth, New Jersey, United States
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIOSYNTH LIMITED

Period: 1971-12-23 ~ 2018-07-03
Company number: 01036095
Registered name
DIOSYNTH LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • DIOSYNTH LIMITED
    Info
    Registered number 01036095
    West Hill, Hertford Road, Hoddesdon, Hertfordshire EN11 9BU
    PRIVATE LIMITED COMPANY incorporated on 1971-12-23 and dissolved on 2018-07-03 (46 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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