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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 46
  • 1
    Hollands, Michael John
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Fraser John, Dr
    Born in December 1961
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Barnes, James David Francis, Sir
    Born in March 1936
    Individual (12 offsprings)
    Officer
    1992-09-25 ~ 2000-01-04
    OF - Director → CIF 0
  • 4
    Conn, Alistair David, Dr
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Hendrie, Ronald
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2013-05-17
    OF - Director → CIF 0
  • 6
    Eve, Graham Francis
    Born in September 1975
    Individual (1 offspring)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Mckillop, Thomas Fulton Wilson, Doctor
    Born in March 1943
    Individual (13 offsprings)
    Officer
    1996-01-08 ~ 2000-11-13
    OF - Director → CIF 0
  • 8
    Johnson, Andrew David
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2004-07-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Mcculloch, Shirley
    Individual (8 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Bissell, Robert Bruce
    Born in September 1946
    Individual (11 offsprings)
    Officer
    2000-11-13 ~ 2007-02-20
    OF - Director → CIF 0
  • 11
    White, Victor Oscar
    Born in August 1936
    Individual (9 offsprings)
    Officer
    1992-09-25 ~ 1993-01-18
    OF - Director → CIF 0
  • 12
    Waddington, Peter
    Site Manager born in October 1965
    Individual (3 offsprings)
    Officer
    2022-05-23 ~ 2025-09-23
    OF - Director → CIF 0
  • 13
    Ramsay, John
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2003-11-28 ~ 2014-01-14
    OF - Director → CIF 0
  • 14
    Boardman, Lynton David
    Born in January 1967
    Individual (110 offsprings)
    Officer
    2001-04-04 ~ 2002-07-12
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (110 offsprings)
    Officer
    2001-04-04 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 15
    Williams, Kevin
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ 2004-07-23
    OF - Director → CIF 0
  • 16
    Pink, Alan Ind Harvey
    Born in February 1938
    Individual (6 offsprings)
    Officer
    1993-05-11 ~ 1999-04-05
    OF - Director → CIF 0
  • 17
    Stavling, Ake Bo
    Born in January 1945
    Individual (6 offsprings)
    Officer
    2000-01-04 ~ 2000-11-13
    OF - Director → CIF 0
  • 18
    Gillham, David John, Dr
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2003-10-13 ~ 2006-04-06
    OF - Director → CIF 0
  • 19
    Swan, Robert Renny
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Gray, Thomas, Dr
    Born in April 1964
    Individual (1 offspring)
    Officer
    2014-03-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Snell, Darren Paul
    Born in February 1967
    Individual (1 offspring)
    Officer
    2010-01-13 ~ 2014-03-21
    OF - Director → CIF 0
  • 22
    Dempsey, Neil
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2001-04-04 ~ 2004-07-23
    OF - Director → CIF 0
  • 23
    Mutton, Lynsey, Dr
    Born in January 1982
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Doyle, Peter, Doctor
    Born in September 1938
    Individual (7 offsprings)
    Officer
    (before 1992-12-10) ~ 1999-04-05
    OF - Director → CIF 0
  • 25
    Botham, Philip Andrew, Dr
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2014-03-21 ~ 2018-09-21
    OF - Director → CIF 0
  • 26
    Pragnell, Michael Patrick
    Born in December 1946
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 2001-04-04
    OF - Director → CIF 0
  • 27
    Bushell, Michael John, Dr
    Born in December 1954
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2010-01-13
    OF - Director → CIF 0
  • 28
    Bayliss, Matthew David
    Individual (16 offsprings)
    Officer
    2002-07-12 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 29
    Rushton, Kenneth John
    Born in October 1944
    Individual (12 offsprings)
    Officer
    1992-09-25 ~ 1993-01-18
    OF - Director → CIF 0
  • 30
    Musker, Graeme Harold Rankine
    Individual (20 offsprings)
    Officer
    1992-09-25 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 31
    Mayo, John Charles
    Born in April 1956
    Individual (47 offsprings)
    Officer
    (before 1992-12-10) ~ 1997-10-01
    OF - Director → CIF 0
  • 32
    Holdsworth, Richard
    Born in October 1945
    Individual (10 offsprings)
    Officer
    2001-04-04 ~ 2002-07-02
    OF - Director → CIF 0
  • 33
    Rodgers, Anthony Thomas George
    Born in June 1940
    Individual (11 offsprings)
    Officer
    (before 1992-12-10) ~ 1995-09-30
    OF - Director → CIF 0
  • 34
    Symonds, Jonathan Richard
    Accountant born in February 1959
    Individual (23 offsprings)
    Officer
    1997-10-01 ~ 2000-11-13
    OF - Director → CIF 0
  • 35
    Reay, James
    Chemical Engineer born in May 1976
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ 2024-06-17
    OF - Director → CIF 0
  • 36
    Halliwell, James Dominic
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    2014-01-14 ~ 2024-06-17
    OF - Director → CIF 0
  • 37
    Swaine, Harry
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2007-02-20
    OF - Director → CIF 0
  • 38
    Hill, Keith Edward
    Born in September 1952
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2003-11-10
    OF - Director → CIF 0
  • 39
    Peacock, Mark Gerard
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2007-02-20 ~ 2014-03-21
    OF - Director → CIF 0
  • 40
    Sullivan, Jonathan Dale
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 41
    Boehmer, Jutta Elisabeth, Dr
    Born in January 1971
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 42
    Bugnon, Pascal, Dr
    Head Global Ai Manufacture born in June 1966
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 43
    Richards, Christopher Gareth Joseph
    Born in October 1953
    Individual (33 offsprings)
    Officer
    2002-08-06 ~ 2003-09-12
    OF - Director → CIF 0
  • 44
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1992-04-29 ~ 1992-09-25
    OF - Nominee Director → CIF 0
  • 45
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (45 parents, 64 offsprings)
    Officer
    1992-04-29 ~ 1992-09-25
    OF - Nominee Secretary → CIF 0
  • 46
    SYNGENTA HOLDINGS LIMITED
    - now 03971335 05124385
    NOVARTIS AGRI HOLDING UK LIMITED - 2000-11-29
    MAWLAW 494 LIMITED - 2000-05-03
    Syngenta, Jealotts Hill International Research Centre, Bracknell, Berkshire, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNGENTA LIMITED

Period: 2000-11-21 ~ now
Company number: 02710846 04312779
Registered names
SYNGENTA LIMITED - now 04312779
ZENECA LIMITED - 2000-11-21
HACKREMCO (NO.757) LIMITED - 1992-09-25 02350584... (more)
Recent Standard Industrial Classification
20200 - Manufacture Of Pesticides And Other Agrochemical Products
01640 - Seed Processing For Propagation
70100 - Activities Of Head Offices

  • SYNGENTA LIMITED
    Info
    ZENECA LIMITED - 2000-11-21
    ICI BIOSCIENCE LIMITED - 2000-11-21
    HACKREMCO (NO.757) LIMITED - 2000-11-21
    Registered number 02710846
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire RG42 6EY
    PRIVATE LIMITED COMPANY incorporated on 1992-04-29 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.