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 4
  • 1
    O'connor, Janet Caroline
    Company Administrator born in October 1978
    Individual (78 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 2
    ALCRAFIELD HOLDINGS LIMITED - 1985-10-16
    PACEDRAW LIMITED - 1985-05-08
    Management Block, Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (3 parents, 36 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
  • 3
    I.M. DIRECTORS LIMITED
    Management Block, Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (3 parents, 82 offsprings)
    Officer
    1998-10-08 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 18-20 North Quay, Douglas, Isle Of Man
    Corporate (110 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Nixon, Peter
    Individual
    Officer
    1992-01-24 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 2
    Hoddy, David
    Company Director born in November 1941
    Individual
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 3
    Miki, Takashi
    Company Director born in February 1946
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 4
    Morrison, Alexander
    Production Director born in August 1941
    Individual
    Officer
    ~ 1998-10-08
    OF - Director → CIF 0
  • 5
    Wright, Fred Dawson
    Company Director born in October 1939
    Individual
    Officer
    1997-08-29 ~ 1998-10-08
    OF - Director → CIF 0
  • 6
    Takahashi, Teruo
    Company Director born in May 1938
    Individual
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
  • 7
    Bradley, Michael James
    Company Director born in June 1938
    Individual
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
    Bradley, Michael James
    Individual
    Officer
    ~ 1992-01-24
    OF - Secretary → CIF 0
  • 8
    Yabuki, Yuichi
    Company Director born in October 1951
    Individual
    Officer
    1993-11-30 ~ 1997-08-29
    OF - Director → CIF 0
  • 9
    Crotty, Brian Clifford
    Company Director born in September 1942
    Individual
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
  • 10
    Binns, Eric
    Company Director born in July 1944
    Individual
    Officer
    1992-01-24 ~ 1997-08-29
    OF - Director → CIF 0
  • 11
    Brown, Neil
    Chartered Accountant born in January 1959
    Individual (13 offsprings)
    Officer
    1997-08-29 ~ 1998-10-08
    OF - Director → CIF 0
  • 12
    Chippendale, Albert Paul
    Company Director born in September 1966
    Individual (7 offsprings)
    Officer
    1997-08-29 ~ 1998-10-08
    OF - Director → CIF 0
  • 13
    Lewis, Alan James
    Company Director born in March 1938
    Individual (57 offsprings)
    Officer
    ~ 1998-10-08
    OF - Director → CIF 0
  • 14
    Smith, Christopher Stephen
    Company Administrator born in January 1972
    Individual (84 offsprings)
    Officer
    2010-09-29 ~ 2014-04-14
    OF - Director → CIF 0
  • 15
    Smith, Martin William
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1996-03-22
    OF - Director → CIF 0
  • 16
    Murray, Allan Moreland
    Finance Director born in September 1952
    Individual (4 offsprings)
    Officer
    1997-02-28 ~ 1998-10-08
    OF - Director → CIF 0
  • 17
    Niki, Atsushige
    Company Director born in March 1941
    Individual
    Officer
    1996-04-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 18
    98, Kirkstall Road, Leeds, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    I.M. SECRETARIES LIMITED
    98 Kirkstall Road, Leeds
    Active Corporate (3 parents, 13 offsprings)
    Officer
    1998-10-08 ~ 2004-08-06
    PE - Director → CIF 0
    1998-02-28 ~ 2004-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNTHON LIMITED

Previous names
I.M. (SYNTHETICS) LIMITED - 1999-03-08
ASAHI-ILLINGWORTH MORRIS LIMITED - 1997-10-21
DIKAPPA (NUMBER 386) LIMITED - 1986-07-28
Standard Industrial Classification
99999 - Dormant Company

  • SYNTHON LIMITED
    Info
    I.M. (SYNTHETICS) LIMITED - 1999-03-08
    ASAHI-ILLINGWORTH MORRIS LIMITED - 1997-10-21
    DIKAPPA (NUMBER 386) LIMITED - 1986-07-28
    Registered number 01996680
    Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield HD7 5JN
    Private Limited Company incorporated on 1986-03-06 (39 years 4 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.