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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 24
  • 1
    Niki, Atsushige
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 2
    Brown, Neil
    Chartered Accountant born in January 1959
    Individual (89 offsprings)
    Officer
    1997-08-29 ~ 1998-10-08
    OF - Director → CIF 0
  • 3
    Smith, Martin William
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    ~ 1996-03-22
    OF - Director → CIF 0
  • 4
    Crotty, Brian Clifford
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
  • 5
    Lewis, Alan James
    Company Director born in March 1938
    Individual (69 offsprings)
    Officer
    ~ 1998-10-08
    OF - Director → CIF 0
  • 6
    Takahashi, Teruo
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
  • 7
    O'connor, Janet Caroline
    Born in October 1978
    Individual (103 offsprings)
    Officer
    2014-04-14 ~ 2025-11-25
    OF - Director → CIF 0
  • 8
    Wright, Fred Dawson
    Company Director born in October 1939
    Individual (3 offsprings)
    Officer
    1997-08-29 ~ 1998-10-08
    OF - Director → CIF 0
  • 9
    Chippendale, Albert Paul
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    1997-08-29 ~ 1998-10-08
    OF - Director → CIF 0
  • 10
    Binns, Eric
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 1997-08-29
    OF - Director → CIF 0
  • 11
    Hoddy, David
    Company Director born in November 1941
    Individual (5 offsprings)
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 12
    Smith, Christopher Stephen
    Company Administrator born in January 1972
    Individual (157 offsprings)
    Officer
    2010-09-29 ~ 2014-04-14
    OF - Director → CIF 0
  • 13
    Bradley, Michael James
    Company Director born in June 1938
    Individual (4 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
    Bradley, Michael James
    Individual (4 offsprings)
    Officer
    ~ 1992-01-24
    OF - Secretary → CIF 0
  • 14
    Yabuki, Yuichi
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1997-08-29
    OF - Director → CIF 0
  • 15
    Miki, Takashi
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 16
    Ahmed, Zahir
    Born in October 1976
    Individual (47 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 17
    Nixon, Peter
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 18
    Morrison, Alexander
    Production Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1998-10-08
    OF - Director → CIF 0
  • 19
    Murray, Allan Moreland
    Finance Director born in September 1952
    Individual (73 offsprings)
    Officer
    1997-02-28 ~ 1998-10-08
    OF - Director → CIF 0
  • 20
    I M DIRECTORS LIMITED
    I.M. DIRECTORS LIMITED 03425682
    Management Block, Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (8 parents, 99 offsprings)
    Officer
    1998-10-08 ~ now
    OF - Director → CIF 0
  • 21
    I M SECRETARIES LIMITED
    I.M. SECRETARIES LIMITED 03425515
    98 Kirkstall Road, Leeds
    Active Corporate (7 parents, 91 offsprings)
    Officer
    1998-10-08 ~ 2004-08-06
    OF - Director → CIF 0
    1998-02-28 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 22
    GROSVENOR SECRETARIES LIMITED
    03273902
    3rd Floor, 18-20 North Quay, Douglas, Isle Of Man
    Active Corporate (9 parents, 489 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Secretary → CIF 0
  • 23
    98, Kirkstall Road, Leeds, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    HARTLEY INVESTMENT TRUST LIMITED
    - now 01742848
    ALCRAFIELD HOLDINGS LIMITED - 1985-10-16
    PACEDRAW LIMITED - 1985-05-08
    Management Block, Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (10 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYNTHON LIMITED

Period: 1999-03-08 ~ now
Company number: 01996680
Registered names
SYNTHON LIMITED - now
DIKAPPA (NUMBER 386) LIMITED - 1986-07-28 02139984... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SYNTHON LIMITED
    Info
    I.M. (SYNTHETICS) LIMITED - 1999-03-08
    ASAHI-ILLINGWORTH MORRIS LIMITED - 1999-03-08
    DIKAPPA (NUMBER 386) LIMITED - 1999-03-08
    Registered number 01996680
    Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield HD7 5JN
    PRIVATE LIMITED COMPANY incorporated on 1986-03-06 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    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.