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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
    Playford, Richard
    Accountant
    Individual (2 offsprings)
    Officer
    1998-11-20 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 2
    Vekemans, Felix Louis
    Managing Director born in May 1933
    Individual (2 offsprings)
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 3
    Coutts, Gordon
    General Manager born in December 1960
    Individual (35 offsprings)
    Officer
    2008-04-22 ~ 2009-11-19
    OF - Director → CIF 0
  • 4
    Ingram, Alexander Simpson
    Managing Director born in June 1945
    Individual (3 offsprings)
    Officer
    1998-11-20 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Leonard, Melissa
    Company Director born in August 1972
    Individual (24 offsprings)
    Officer
    2013-12-11 ~ 2016-10-15
    OF - Director → CIF 0
  • 6
    Polz, Gertraud
    Company Director born in May 1974
    Individual (23 offsprings)
    Officer
    2016-09-06 ~ 2017-06-23
    OF - Director → CIF 0
  • 7
    Pomeroy, Valerie Ann
    Individual (23 offsprings)
    Officer
    2000-01-18 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 8
    Ahmad, Haseeb
    Director Pharmaceuticals born in March 1976
    Individual (32 offsprings)
    Officer
    2010-08-12 ~ 2012-03-23
    OF - Director → CIF 0
  • 9
    Koehler, Steven Hubrig
    Business Executive born in August 1950
    Individual (27 offsprings)
    Officer
    2008-04-22 ~ 2010-08-12
    OF - Director → CIF 0
  • 10
    Evers, Johannes Cornelius Claudius Bernardus
    General Manager born in August 1943
    Individual (2 offsprings)
    Officer
    1998-11-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Mcdowell, Mark Andrew Charles
    Finance Director born in January 1955
    Individual (26 offsprings)
    Officer
    2010-08-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Baart, Petrus Joannes
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    1991-07-15 ~ 1994-06-20
    OF - Director → CIF 0
  • 13
    Page, Nicola Ann
    Individual (23 offsprings)
    Officer
    2007-11-19 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 14
    Hill, Christopher Huw, Dr
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2008-04-22
    OF - Director → CIF 0
  • 15
    Ehren, Stijn Michiel
    Director born in April 1968
    Individual (18 offsprings)
    Officer
    2008-04-22 ~ 2011-12-13
    OF - Director → CIF 0
  • 16
    Houson, Louise Jane
    Director born in July 1976
    Individual (23 offsprings)
    Officer
    2016-09-06 ~ 2018-02-19
    OF - Director → CIF 0
  • 17
    White, Katherine Elizabeth
    Company Director born in March 1958
    Individual (18 offsprings)
    Officer
    2014-12-31 ~ 2016-03-18
    OF - Director → CIF 0
  • 18
    Ivinson, John Charles
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2007-04-27
    OF - Director → CIF 0
  • 19
    Nally, Michael Thomas
    General Manager born in January 1976
    Individual (22 offsprings)
    Officer
    2014-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Nicholson, Simon
    Company Director born in July 1975
    Individual (22 offsprings)
    Officer
    2014-12-31 ~ 2018-02-19
    OF - Director → CIF 0
  • 21
    Sanders, Adrianus Lambertus Maria
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2008-04-22
    OF - Director → CIF 0
  • 22
    Rogers, Martin Ian
    Company Director born in June 1968
    Individual (29 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 23
    Mineur, Petrus Wilhelmus
    Company Lawyer born in March 1937
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 1998-11-20
    OF - Director → CIF 0
  • 24
    Temucin, Ebru Can
    Company Director born in October 1972
    Individual (43 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 25
    Khanna, Deepak Kumar
    Director born in December 1965
    Individual (22 offsprings)
    Officer
    2010-08-12 ~ 2014-06-30
    OF - Director → CIF 0
  • 26
    Fletcher, Michael Cole
    Solicitor born in March 1942
    Individual (4 offsprings)
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
    Fletcher, Michael Cole
    Individual (4 offsprings)
    Officer
    ~ 1998-11-20
    OF - Secretary → CIF 0
  • 27
    Robinski, Richard
    Individual (33 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Secretary → CIF 0
  • 28
    Bousfield, Keith
    Company Director born in November 1959
    Individual (15 offsprings)
    Officer
    2012-03-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    2000, Galloping Hill Road, Kenilworth, New Jersey, United States
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    O H SECRETARIAT LIMITED
    O.H. SECRETARIAT LIMITED 04738957
    Po Box 20980 Oriel House, 16 Connaught Place, London
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2004-01-31 ~ 2007-11-19
    OF - Secretary → CIF 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.