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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 4
  • 1
    O'connor, Janet Caroline
    Born in October 1978
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ now
    OF - Director → CIF 0
  • 2
    PACEDRAW LIMITED - 1985-05-08
    ALCRAFIELD HOLDINGS LIMITED - 1985-10-16
    icon of addressManagement Block, Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address3rd Floor, 18-20 North Quay, Douglas, Isle Of Man
    Active Corporate (4 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2004-05-28 ~ now
    OF - Secretary → CIF 0
  • 4
    I.M. DIRECTORS LIMITED
    icon of addressManagement Block, Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (3 parents, 82 offsprings)
    Officer
    icon of calendar 1998-10-08 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Miki, Takashi
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 2
    Yabuki, Yuichi
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1997-08-29
    OF - Director → CIF 0
  • 3
    Murray, Allan Moreland
    Finance Director born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 1998-10-08
    OF - Director → CIF 0
  • 4
    Hoddy, David
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1998-03-30
    OF - Director → CIF 0
  • 5
    Wright, Fred Dawson
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1998-10-08
    OF - Director → CIF 0
  • 6
    Crotty, Brian Clifford
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1997-08-29
    OF - Director → CIF 0
  • 7
    Morrison, Alexander
    Production Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1998-10-08
    OF - Director → CIF 0
  • 8
    Smith, Martin William
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-22
    OF - Director → CIF 0
  • 9
    Niki, Atsushige
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 10
    Brown, Neil
    Chartered Accountant born in January 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 1998-10-08
    OF - Director → CIF 0
  • 11
    Binns, Eric
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1997-08-29
    OF - Director → CIF 0
  • 12
    Bradley, Michael James
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
    Bradley, Michael James
    Individual
    Officer
    icon of calendar ~ 1992-01-24
    OF - Secretary → CIF 0
  • 13
    Chippendale, Albert Paul
    Company Director born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 1998-10-08
    OF - Director → CIF 0
  • 14
    Lewis, Alan James
    Company Director born in March 1938
    Individual (57 offsprings)
    Officer
    icon of calendar ~ 1998-10-08
    OF - Director → CIF 0
  • 15
    Smith, Christopher Stephen
    Company Administrator born in January 1972
    Individual (84 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2014-04-14
    OF - Director → CIF 0
  • 16
    Nixon, Peter
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 17
    Takahashi, Teruo
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1992-01-24
    OF - Director → CIF 0
  • 18
    icon of address98, Kirkstall Road, Leeds, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    I.M. SECRETARIES LIMITED
    icon of address98 Kirkstall Road, Leeds
    Active Corporate (3 parents, 3 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
ASAHI-ILLINGWORTH MORRIS LIMITED - 1997-10-21
I.M. (SYNTHETICS) LIMITED - 1999-03-08
DIKAPPA (NUMBER 386) LIMITED - 1986-07-28
Standard Industrial Classification
99999 - Dormant Company

  • SYNTHON LIMITED
    Info
    ASAHI-ILLINGWORTH MORRIS LIMITED - 1997-10-21
    I.M. (SYNTHETICS) LIMITED - 1997-10-21
    DIKAPPA (NUMBER 386) LIMITED - 1997-10-21
    Registered number 01996680
    icon of addressManagement Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield HD7 5JN
    PRIVATE LIMITED COMPANY incorporated on 1986-03-06 (39 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.