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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
    Mutton, Lynsey, Dr
    Born in January 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcculloch, Shirley
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Hollands, Michael John
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Boehmer, Jutta Elisabeth, Dr
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    MAWLAW 494 LIMITED - 2000-05-03
    NOVARTIS AGRI HOLDING UK LIMITED - 2000-11-29
    icon of addressSyngenta, Jealotts Hill International Research Centre, Bracknell, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Sullivan, Jonathan Dale
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 2
    Musker, Graeme Harold Rankine
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 3
    Barnes, James David Francis, Sir
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 2000-01-04
    OF - Director → CIF 0
  • 4
    Peacock, Mark Gerard
    Chemical Engineer born in March 1961
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2014-03-21
    OF - Director → CIF 0
  • 5
    Snell, Darren Paul
    Operations Manager born in March 1967
    Individual
    Officer
    icon of calendar 2010-01-13 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    Doyle, Peter, Doctor
    Technical Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1999-04-05
    OF - Director → CIF 0
  • 7
    Lewis, Fraser John, Dr
    Environmental Services Manager born in December 1961
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Gray, Thomas, Dr
    Procurement Manager born in May 1964
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2002-07-12
    OF - Director → CIF 0
    Boardman, Lynton David
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 10
    Symonds, Jonathan Richard
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2000-11-13
    OF - Director → CIF 0
  • 11
    Swaine, Harry
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2007-02-20
    OF - Director → CIF 0
  • 12
    Gillham, David John, Dr
    Site Manager born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-13 ~ 2006-04-06
    OF - Director → CIF 0
  • 13
    Pink, Alan Ind Harvey
    Company Official born in March 1938
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1999-04-05
    OF - Director → CIF 0
  • 14
    Richards, Christopher Gareth Joseph
    Marketing Manager born in October 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2003-09-12
    OF - Director → CIF 0
  • 15
    White, Victor Oscar
    Solicitor born in August 1936
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1993-01-18
    OF - Director → CIF 0
  • 16
    Williams, Kevin
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2004-07-23
    OF - Director → CIF 0
  • 17
    Dempsey, Neil
    Finance Manager born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-04 ~ 2004-07-23
    OF - Director → CIF 0
  • 18
    Pragnell, Michael Patrick
    Ceo Agrochemicals born in December 1946
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-04-04
    OF - Director → CIF 0
  • 19
    Botham, Philip Andrew, Dr
    Product Safety Manager born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-21 ~ 2018-09-21
    OF - Director → CIF 0
  • 20
    Holdsworth, Richard
    Head Of Finance born in October 1945
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2002-07-02
    OF - Director → CIF 0
  • 21
    Rodgers, Anthony Thomas George
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 22
    Johnson, Andrew David
    Finance Manager born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Bayliss, Matthew David
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 24
    Halliwell, James Dominic
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2014-01-14 ~ 2024-06-17
    OF - Director → CIF 0
  • 25
    Stavling, Ake Bo
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2000-11-13
    OF - Director → CIF 0
  • 26
    Hendrie, Ronald
    Site Manager born in July 1963
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2013-05-17
    OF - Director → CIF 0
  • 27
    Swan, Robert Renny
    Works Manager born in March 1952
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Bugnon, Pascal, Dr
    Head Global Ai Manufacture born in July 1966
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 29
    Conn, Alistair David, Dr
    Site Manager born in July 1965
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 30
    Mayo, John Charles
    Finance Director born in May 1956
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 31
    Rushton, Kenneth John
    Company Official born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-25 ~ 1993-01-18
    OF - Director → CIF 0
  • 32
    Mckillop, Thomas Fulton Wilson, Doctor
    Ceo Pharmaceuticals born in March 1943
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 2000-11-13
    OF - Director → CIF 0
  • 33
    Bushell, Michael John, Dr
    Research Manager born in December 1954
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2010-01-13
    OF - Director → CIF 0
  • 34
    Ramsay, John
    International Financial Contro born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-28 ~ 2014-01-14
    OF - Director → CIF 0
  • 35
    Hill, Keith Edward
    Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2003-11-10
    OF - Director → CIF 0
  • 36
    Bissell, Robert Bruce
    Manufacturing Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2007-02-20
    OF - Director → CIF 0
  • 37
    Waddington, Peter
    Site Manager born in October 1965
    Individual
    Officer
    icon of calendar 2022-05-23 ~ 2025-09-23
    OF - Director → CIF 0
  • 38
    Reay, James
    Chemical Engineer born in May 1976
    Individual
    Officer
    icon of calendar 2020-02-11 ~ 2024-06-17
    OF - Director → CIF 0
  • 39
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-04-29 ~ 1992-09-25
    PE - Nominee Director → CIF 0
  • 40
    LINKLATERS BUSINESS SERVICES - now
    icon of addressBarrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-04-29 ~ 1992-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNGENTA LIMITED

Previous names
ZENECA LIMITED - 2000-11-21
HACKREMCO (NO.757) LIMITED - 1992-09-25
ICI BIOSCIENCE LIMITED - 1992-11-18
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
    HACKREMCO (NO.757) LIMITED - 2000-11-21
    ICI BIOSCIENCE LIMITED - 2000-11-21
    Registered number 02710846
    icon of addressSyngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire RG42 6EY
    PRIVATE LIMITED COMPANY incorporated on 1992-04-29 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.