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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 3
  • 1
    Thomson, Richard Stewart
    Born in September 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
    Thomson, Richard Stewart
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Kessler, Mordechai
    Born in June 1955
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ now
    OF - Director → CIF 0
  • 3
    SURFACHEM GROUP LIMITED - now
    EONCOUNTER LIMITED - 1997-12-03
    icon of address2nd Floor, 2 The Embankment, Sovereign Street, Leeds, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 10
  • 1
    Boyle, Colin
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 2
    Levine, Peter Michael
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1996-12-10
    OF - Nominee Secretary → CIF 0
  • 3
    Hodgetts, Phillip James
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-16
    OF - Director → CIF 0
  • 4
    Thomas, Ieuan Jenkin
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2012-02-22
    OF - Director → CIF 0
  • 5
    Alexander, Utrick Ashley
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-07-26
    OF - Director → CIF 0
  • 6
    O'malley, Anita
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ 2025-04-18
    OF - Secretary → CIF 0
  • 7
    Mr Mordechai Kessler
    Born in June 1955
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Brewin, Gareth
    Individual
    Officer
    icon of calendar 2018-08-24 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 9
    Briggs, Michelle Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 10
    Edwards, Simon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-09 ~ 2018-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECIALITY FOOD INGREDIENTS LIMITED

Previous names
THE SYNDET COMPANY LIMITED - 2000-06-09
SURFACHEM SALES LIMITED - 1990-04-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-04-30
100 GBP2017-04-30
Net Assets/Liabilities
100 GBP2018-04-30
100 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-05-01 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
100 GBP2018-04-30
100 GBP2017-04-30

  • SPECIALITY FOOD INGREDIENTS LIMITED
    Info
    THE SYNDET COMPANY LIMITED - 2000-06-09
    SURFACHEM SALES LIMITED - 2000-06-09
    Registered number 01682009
    icon of address2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire LS1 4BA
    PRIVATE LIMITED COMPANY incorporated on 1982-11-26 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.