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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 5
  • 1
    Anslow, Mark Ashley
    Born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Mark Antony
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Graham
    Born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - Director → CIF 0
  • 4
    SYNTHOTEC GROUP LIMITED - now
    PGL (THIRTY-EIGHT) LIMITED - 2003-05-15
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (8 parents, 166 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mason, David Quinten John
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-10-01
    OF - Director → CIF 0
  • 2
    Barker, Andrew Martin
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Mason, Edward Michael Walmsley
    Director born in May 1963
    Individual
    Officer
    icon of calendar ~ 2003-03-12
    OF - Director → CIF 0
    icon of calendar 2011-05-19 ~ 2017-01-11
    OF - Director → CIF 0
  • 4
    Underhill, Peter John
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2007-01-24
    OF - Director → CIF 0
  • 5
    Williams, Wayne
    Operations Director born in September 1966
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Mason, Thomas Walmsley
    Director born in February 1929
    Individual
    Officer
    icon of calendar ~ 2003-03-12
    OF - Director → CIF 0
  • 7
    Mason, Thomas Richard Mervyn
    Director born in December 1958
    Individual
    Officer
    icon of calendar ~ 2011-08-22
    OF - Director → CIF 0
    Mason, Thomas Richard Mervyn
    Manager
    Individual
    Officer
    icon of calendar ~ 2000-10-01
    OF - Secretary → CIF 0
    icon of calendar 1990-05-02 ~ 2003-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNTHOTEC LIMITED

Previous names
SYNTHOTEC INDUSTRIES LIMITED - 2005-08-30
SYNTHOTEC LIMITED - 2005-07-29
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
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1990-05-02 (35 years 7 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
    icon of addressWhittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PGL (SIXTY-ONE) LIMITED - 2005-07-29
    SYNTHOTEC LIMITED - 2005-08-30
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.