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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Wallis, Stuart
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2011-03-10 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Wilkinson, Robert
    Operations Director born in September 1955
    Individual (6 offsprings)
    Officer
    2001-01-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 3
    Mills, Alastair
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2016-07-07 ~ 2017-08-21
    OF - Director → CIF 0
  • 4
    Daveran, Leigh
    Finance And Acquisition born in September 1970
    Individual (22 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Le Masurier, Malcolm
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    1993-06-07 ~ 2009-02-02
    OF - Director → CIF 0
  • 6
    Scott, Alan Lewis
    Group Sales Director born in December 1936
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1997-12-16
    OF - Director → CIF 0
  • 7
    Bingham, John Harrow
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 8
    Dutton, Carol Ann
    Secretary And Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    1992-01-17 ~ 2008-04-21
    OF - Director → CIF 0
    Dutton, Carol Ann
    Secretary And Company Director
    Individual (5 offsprings)
    Officer
    1992-01-17 ~ 1992-02-17
    OF - Secretary → CIF 0
  • 9
    Dutton, Gary Hugh
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    1992-01-17 ~ 2010-02-23
    OF - Director → CIF 0
  • 10
    Leng, David Brian
    Managing Director born in May 1962
    Individual (56 offsprings)
    Officer
    2009-02-02 ~ 2017-10-17
    OF - Director → CIF 0
  • 11
    Rosser, John Michael
    Production Director born in January 1950
    Individual (5 offsprings)
    Officer
    2003-08-18 ~ 2005-12-05
    OF - Director → CIF 0
  • 12
    Reiner, Christian
    Investment Director born in March 1977
    Individual (6 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 13
    Armatage, Tim James
    Sales Director born in December 1966
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2015-12-02
    OF - Director → CIF 0
  • 14
    Thornton, Leon
    Individual (3 offsprings)
    Officer
    1995-02-02 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 15
    Nuijens, Rolf Peter Adrianus
    Investor & Advisor born in August 1969
    Individual (8 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 16
    Ball, Andrew Phillip
    Sales And Marketing Director born in August 1963
    Individual (8 offsprings)
    Officer
    2008-06-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 17
    Howe, Kenneth
    Born in April 1928
    Individual (163 offsprings)
    Officer
    1991-12-03 ~ 1992-01-17
    OF - Nominee Director → CIF 0
  • 18
    Dutton, Nicholas Gary
    Sales Director born in February 1970
    Individual (11 offsprings)
    Officer
    1998-01-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Harvey, Kevin
    Sales Director born in December 1967
    Individual (8 offsprings)
    Officer
    2007-04-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 20
    Jones, Andrew Royston
    Sales And Marketing Director born in February 1968
    Individual (11 offsprings)
    Officer
    2016-03-24 ~ 2019-02-27
    OF - Director → CIF 0
  • 21
    Byron, Robin
    Production Director born in September 1959
    Individual (6 offsprings)
    Officer
    2007-09-03 ~ 2015-11-03
    OF - Director → CIF 0
  • 22
    Onions, Brian Leslie
    Finance Director born in February 1951
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2013-07-15
    OF - Director → CIF 0
    Onions, Brian Leslie
    Finance Director
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 23
    Canning, Paul
    Director born in January 1969
    Individual (81 offsprings)
    Officer
    2010-02-22 ~ 2016-07-07
    OF - Director → CIF 0
  • 24
    Bush, Kevin John
    Hr Director born in October 1958
    Individual (2 offsprings)
    Officer
    2012-01-09 ~ 2018-03-30
    OF - Director → CIF 0
  • 25
    Powell, David Justin
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    1993-06-07 ~ 1995-02-02
    OF - Director → CIF 0
    Powell, David Justin
    Individual (4 offsprings)
    Officer
    1992-02-17 ~ 1995-02-02
    OF - Secretary → CIF 0
  • 26
    Howe, Iris
    Individual (163 offsprings)
    Officer
    1991-12-03 ~ 1992-01-17
    OF - Nominee Secretary → CIF 0
  • 27
    Woods, Alan Arthur
    Chartered Accountant born in April 1946
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 28
    Irving, Vincent John
    Production born in January 1964
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2003-05-18
    OF - Director → CIF 0
  • 29
    Brown, Stephen David
    Product And Customer Services Director born in December 1969
    Individual (3 offsprings)
    Officer
    2014-10-27 ~ 2018-03-30
    OF - Director → CIF 0
  • 30
    Barnes, Brian Leslie
    Operations Director born in September 1941
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 1999-05-17
    OF - Director → CIF 0
  • 31
    Dolan, Neil Joseph
    Financial Director born in November 1957
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2004-07-01
    OF - Director → CIF 0
    Dolan, Neil Joseph
    Financial Director
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 32
    Musgrave, Steven
    Manufacturing Director born in January 1963
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 33
    Lockley, Stephen Howard
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-10-26
    OF - Director → CIF 0
  • 34
    Edwards, Gareth
    Commercial Director born in June 1962
    Individual (5 offsprings)
    Officer
    1999-06-21 ~ 2018-03-30
    OF - Director → CIF 0
  • 35
    ALLERFORD INTERMEDIATE NEWCO LIMITED
    07329209
    C/o Synseal Extrusions Limited, Fullwood Industrial Estate, Common Road, Huthwaite, Sutton-in-ashfield, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SYNSEAL EXTRUSIONS LIMITED

Period: 1992-01-24 ~ 2022-06-09
Company number: 02668919
Registered names
SYNSEAL EXTRUSIONS LIMITED - Dissolved
BARWILL LIMITED - 1992-01-24
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Related profiles found in government register
  • SYNSEAL EXTRUSIONS LIMITED
    Info
    BARWILL LIMITED - 1992-01-24
    Registered number 02668919
    2nd Floor 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1991-12-06 and dissolved on 2022-06-09 (30 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • SYNSEAL EXTRUSIONS LIMITED
    S
    Registered number missing
    C/o Synseal Extrusions Limited, Fullwood Industrial Estate, Common Road, Huthwaite, Sutton-in-ashfield, England, NG17 6AD
    Private Limited Company
    CIF 1
  • SYNSEAL EXTRUSIONS LIMITED
    S
    Registered number missing
    Synseal Extrusions Limited, Fullwood Industrial Estate, Common Road, Huthwaite, Sutton-in-ashfield, England, NG17 6AD
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BROOMCO (4311) LIMITED
    11830478 12514360... (more)
    Synseal Extrusions, Common Road, Huthwaite, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    MASTERDOR LIMITED
    - now 09276915 03642871
    WILLOUGHBY (878) LIMITED - 2014-11-19
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NORVIK NEW BUILD LIMITED
    08829596
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PORTIUM DOORS LIMITED
    - now 08045601
    K2 CONSERVATORIES LIMITED
    - 2020-02-05 08045601
    SYNK2 LIMITED - 2012-05-02
    C/o Aperture Trading Limited Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SHEERFRAME LIMITED
    - now 09276899
    WILLOUGHBY (877) LIMITED - 2014-11-19
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SHEERLINE BESPOKE LIMITED - now
    LB PLASTICS LIMITED
    - 2025-03-07 11598688 00559700... (more)
    FIRS WORKS SUBCO LIMITED
    - 2018-10-22 11598688
    Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-10-02 ~ 2018-11-20
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.