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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 12
  • 1
    Ward, Graham
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Thomas Richard Mervyn
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    ~ 2011-08-22
    OF - Director → CIF 0
    Mason, Thomas Richard Mervyn
    Manager
    Individual (5 offsprings)
    Officer
    ~ 2000-10-01
    OF - Secretary → CIF 0
    1990-05-02 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 3
    Barker, Andrew Martin
    Director born in March 1965
    Individual (230 offsprings)
    Officer
    2003-03-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Mason, David Quinten John
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    ~ 2000-10-01
    OF - Director → CIF 0
  • 5
    Underhill, Peter John
    Director born in February 1948
    Individual (58 offsprings)
    Officer
    2003-03-12 ~ 2007-01-24
    OF - Director → CIF 0
  • 6
    Mason, Edward Michael Walmsley
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    ~ 2003-03-12
    OF - Director → CIF 0
    2011-05-19 ~ 2017-01-11
    OF - Director → CIF 0
  • 7
    Fisher, Mark Antony
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Anslow, Mark Ashley
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Mason, Thomas Walmsley
    Director born in February 1929
    Individual (5 offsprings)
    Officer
    ~ 2003-03-12
    OF - Director → CIF 0
  • 10
    Williams, Wayne
    Operations Director born in September 1966
    Individual (2 offsprings)
    Officer
    2015-10-27 ~ 2025-03-28
    OF - Director → CIF 0
  • 11
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Secretary → CIF 0
  • 12
    SYNTHOTEC GROUP
    SYNTHOTEC GROUP LIMITED - now 04458906
    PGL (THIRTY-EIGHT) LIMITED - 2003-05-15
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNTHOTEC LIMITED

Period: 2005-08-30 ~ now
Company number: 02498447
Registered names
SYNTHOTEC LIMITED - now 05113100
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • SYNTHOTEC LIMITED
    Info
    SYNTHOTEC INDUSTRIES LIMITED - 2005-08-30
    SYNTHOTEC LIMITED - 2005-08-30
    Registered number 02498447
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1990-05-02 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • SYNTHOTEC LIMITED
    S
    Registered number 2498447
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYNTHOTEC SLOVAKIA LIMITED
    - now 05113100
    SYNTHOTEC LIMITED - 2005-08-30
    PGL (SIXTY-ONE) LIMITED - 2005-07-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.