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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
    Hill, Keith Edward
    Accountant born in September 1952
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2003-11-10
    OF - Director → CIF 0
  • 2
    Doyle, Peter, Doctor
    Technical Director born in September 1938
    Individual (7 offsprings)
    Officer
    (before 1992-12-10) ~ 1999-04-05
    OF - Director → CIF 0
  • 3
    Stavling, Ake Bo
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    2000-01-04 ~ 2000-11-13
    OF - Director → CIF 0
  • 4
    Reay, James
    Chemical Engineer born in May 1976
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ 2024-06-17
    OF - Director → CIF 0
  • 5
    Dempsey, Neil
    Finance Manager born in March 1955
    Individual (9 offsprings)
    Officer
    2001-04-04 ~ 2004-07-23
    OF - Director → CIF 0
  • 6
    White, Victor Oscar
    Solicitor born in August 1936
    Individual (9 offsprings)
    Officer
    1992-09-25 ~ 1993-01-18
    OF - Director → CIF 0
  • 7
    Pink, Alan Ind Harvey
    Company Official born in February 1938
    Individual (6 offsprings)
    Officer
    1993-05-11 ~ 1999-04-05
    OF - Director → CIF 0
  • 8
    Halliwell, James Dominic
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    2014-01-14 ~ 2024-06-17
    OF - Director → CIF 0
  • 9
    Waddington, Peter
    Site Manager born in October 1965
    Individual (3 offsprings)
    Officer
    2022-05-23 ~ 2025-09-23
    OF - Director → CIF 0
  • 10
    Bayliss, Matthew David
    Individual (16 offsprings)
    Officer
    2002-07-12 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 11
    Rushton, Kenneth John
    Company Official born in October 1944
    Individual (14 offsprings)
    Officer
    1992-09-25 ~ 1993-01-18
    OF - Director → CIF 0
  • 12
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (106 offsprings)
    Officer
    2001-04-04 ~ 2002-07-12
    OF - Director → CIF 0
    Boardman, Lynton David
    Solicitor
    Individual (106 offsprings)
    Officer
    2001-04-04 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 13
    Lewis, Fraser John, Dr
    Environmental Services Manager born in December 1961
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Johnson, Andrew David
    Finance Manager born in February 1964
    Individual (15 offsprings)
    Officer
    2004-07-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Snell, Darren Paul
    Operations Manager born in February 1967
    Individual (1 offspring)
    Officer
    2010-01-13 ~ 2014-03-21
    OF - Director → CIF 0
  • 16
    Hendrie, Ronald
    Site Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2013-05-17
    OF - Director → CIF 0
  • 17
    Gray, Thomas, Dr
    Procurement Manager born in April 1964
    Individual (1 offspring)
    Officer
    2014-03-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Boehmer, Jutta Elisabeth, Dr
    Born in January 1971
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 19
    Sullivan, Jonathan Dale
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 20
    Barnes, James David Francis, Sir
    Company Director born in March 1936
    Individual (12 offsprings)
    Officer
    1992-09-25 ~ 2000-01-04
    OF - Director → CIF 0
  • 21
    Rodgers, Anthony Thomas George
    Company Director born in June 1940
    Individual (10 offsprings)
    Officer
    (before 1992-12-10) ~ 1995-09-30
    OF - Director → CIF 0
  • 22
    Holdsworth, Richard
    Head Of Finance born in October 1945
    Individual (10 offsprings)
    Officer
    2001-04-04 ~ 2002-07-02
    OF - Director → CIF 0
  • 23
    Botham, Philip Andrew, Dr
    Product Safety Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2014-03-21 ~ 2018-09-21
    OF - Director → CIF 0
  • 24
    Swaine, Harry
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2007-02-20
    OF - Director → CIF 0
  • 25
    Mutton, Lynsey, Dr
    Born in January 1982
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Conn, Alistair David, Dr
    Site Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Swan, Robert Renny
    Works Manager born in February 1952
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Richards, Christopher Gareth Joseph
    Marketing Manager born in October 1953
    Individual (33 offsprings)
    Officer
    2002-08-06 ~ 2003-09-12
    OF - Director → CIF 0
  • 29
    Eve, Graham Francis
    Born in September 1975
    Individual (1 offspring)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 30
    Symonds, Jonathan Richard
    Accountant born in February 1959
    Individual (23 offsprings)
    Officer
    1997-10-01 ~ 2000-11-13
    OF - Director → CIF 0
  • 31
    Williams, Kevin
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ 2004-07-23
    OF - Director → CIF 0
  • 32
    Pragnell, Michael Patrick
    Ceo Agrochemicals born in December 1946
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2001-04-04
    OF - Director → CIF 0
  • 33
    Mayo, John Charles
    Finance Director born in April 1956
    Individual (42 offsprings)
    Officer
    (before 1992-12-10) ~ 1997-10-01
    OF - Director → CIF 0
  • 34
    Bissell, Robert Bruce
    Manufacturing Director born in September 1946
    Individual (11 offsprings)
    Officer
    2000-11-13 ~ 2007-02-20
    OF - Director → CIF 0
  • 35
    Mcculloch, Shirley
    Individual (8 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Secretary → CIF 0
  • 36
    Mckillop, Thomas Fulton Wilson, Doctor
    Ceo Pharmaceuticals born in March 1943
    Individual (13 offsprings)
    Officer
    1996-01-08 ~ 2000-11-13
    OF - Director → CIF 0
  • 37
    Peacock, Mark Gerard
    Chemical Engineer born in February 1961
    Individual (3 offsprings)
    Officer
    2007-02-20 ~ 2014-03-21
    OF - Director → CIF 0
  • 38
    Bushell, Michael John, Dr
    Research Manager born in December 1954
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2010-01-13
    OF - Director → CIF 0
  • 39
    Hollands, Michael John
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 40
    Musker, Graeme Harold Rankine
    Individual (18 offsprings)
    Officer
    1992-09-25 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 41
    Gillham, David John, Dr
    Site Manager born in February 1960
    Individual (7 offsprings)
    Officer
    2003-10-13 ~ 2006-04-06
    OF - Director → CIF 0
  • 42
    Ramsay, John
    International Financial Contro born in October 1957
    Individual (5 offsprings)
    Officer
    2003-11-28 ~ 2014-01-14
    OF - Director → CIF 0
  • 43
    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
  • 44
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1992-04-29 ~ 1992-09-25
    OF - Nominee Director → CIF 0
  • 45
    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
  • 46
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 54 offsprings)
    Officer
    1992-04-29 ~ 1992-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNGENTA LIMITED

Period: 2000-11-21 ~ now
Company number: 02710846
Registered names
SYNGENTA LIMITED - now 04312779
ZENECA LIMITED - 2000-11-21
HACKREMCO (NO.757) LIMITED - 1992-09-25 02735723... (more)
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 (33 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.