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 4
  • 1
    Dain, Mark St.john
    Company Accounting Manager born in June 1967
    Individual (22 offsprings)
    Officer
    2022-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harland, Shima Rad
    Individual (22 offsprings)
    Officer
    2024-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Dutton, Tom
    Health, Safety & Environment Manager born in September 1964
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    SYENSQO HOLDINGS LIMITED - now
    RHODIA LIMITED - 1997-12-31
    RP EAUX LIMITED - 1997-11-27
    SISYPHUS 008 LIMITED - 1996-05-16
    34, Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Tropsa, Jon E
    Vice President Finance born in November 1955
    Individual
    Officer
    1999-01-01 ~ 2000-09-12
    OF - Director → CIF 0
    Tropsa, Jon E
    Individual
    Officer
    1999-01-01 ~ 1999-03-21
    OF - Secretary → CIF 0
  • 2
    Shott, Ian Dermot
    Chief Operations Officer born in February 1957
    Individual (7 offsprings)
    Officer
    1998-09-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 3
    Beasley, Christopher Ernest
    Individual (3 offsprings)
    Officer
    2000-09-12 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 4
    Steel, Alistair James
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2005-12-16
    OF - Director → CIF 0
  • 5
    Dubin, Thomas I H
    Vice Pres Gen Counsel & Sec born in March 1962
    Individual
    Officer
    1999-03-21 ~ 2000-09-12
    OF - Director → CIF 0
    Dubin, Thomas I H
    Individual
    Officer
    1999-03-21 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 6
    Hecht, Beth Posnack
    Legal Counsel born in December 1963
    Individual
    Officer
    1998-07-15 ~ 1998-12-31
    OF - Director → CIF 0
    Hecht, Beth Posnack
    Individual
    Officer
    1998-07-15 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 7
    Iapichino, Alex
    Individual
    Officer
    2023-03-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 8
    Rad, Shima
    Individual (22 offsprings)
    Officer
    2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 9
    Green, Nicholas Stewart
    President Of Rps General Manag born in May 1964
    Individual
    Officer
    2003-04-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ 1995-08-09
    OF - Nominee Director → CIF 0
  • 11
    Griffith, Michael
    Chairman & Ceo born in October 1958
    Individual
    Officer
    1997-10-29 ~ 2000-09-12
    OF - Director → CIF 0
  • 12
    Hampson, Stephen
    Site Director Chemical Manufac born in July 1965
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Bratzler, Robert
    President And Chief Executive born in May 1946
    Individual
    Officer
    1996-03-11 ~ 1997-08-26
    OF - Director → CIF 0
  • 14
    Raynor, David Frank
    Operations Director born in December 1944
    Individual
    Officer
    1995-08-09 ~ 1998-07-07
    OF - Director → CIF 0
  • 15
    Cook, Kevin Peter
    Industrial Director born in October 1964
    Individual (10 offsprings)
    Officer
    2004-07-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Connell, Richard Andrew
    Chartered Accountant born in March 1955
    Individual (1 offspring)
    Officer
    1995-08-10 ~ 1996-03-11
    OF - Director → CIF 0
  • 17
    Clark, Alan Robert
    Managing Director born in November 1946
    Individual
    Officer
    1995-08-09 ~ 1998-07-03
    OF - Director → CIF 0
    Clark, Robert Alan
    Managing Director born in November 1946
    Individual
    Officer
    1995-08-09 ~ 1998-07-03
    OF - Director → CIF 0
  • 18
    Tyler, Robert William
    H R Director born in February 1947
    Individual (5 offsprings)
    Officer
    2001-12-21 ~ 2014-11-30
    OF - Director → CIF 0
  • 19
    Weir, John Edward
    Financial Director born in June 1948
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 1998-07-15
    OF - Director → CIF 0
    Weir, John Edward
    Individual (1 offspring)
    Officer
    1995-08-09 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 20
    Palmer, Jane Ann
    Individual (2 offsprings)
    Officer
    2004-02-29 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 21
    Vidal, Philippe
    Director born in June 1941
    Individual
    Officer
    2001-09-10 ~ 2001-12-21
    OF - Director → CIF 0
  • 22
    Mallet, Marc Antoine
    Ceo born in January 1959
    Individual
    Officer
    2000-11-15 ~ 2003-03-20
    OF - Director → CIF 0
  • 23
    Muhs, Woolfgang Hugo
    Vp Custom Manufacturing And In born in July 1946
    Individual
    Officer
    2004-07-05 ~ 2006-01-13
    OF - Director → CIF 0
  • 24
    Murphy, Alison
    Financial Controller born in December 1965
    Individual (16 offsprings)
    Officer
    2010-06-07 ~ 2022-08-30
    OF - Director → CIF 0
    Murphy, Alison
    Individual (16 offsprings)
    Officer
    2007-09-14 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 25
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (94 parents, 18 offsprings)
    Officer
    1995-07-14 ~ 1995-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED

Previous names
RHODIA CHIREX (HOLDINGS) LIMITED - 2003-05-07
CHIREX (HOLDINGS) LIMITED - 2000-12-12
CROSSCO (157) LIMITED - 1996-03-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED
    Info
    RHODIA CHIREX (HOLDINGS) LIMITED - 2003-05-07
    CHIREX (HOLDINGS) LIMITED - 2000-12-12
    CROSSCO (157) LIMITED - 1996-03-20
    Registered number 03080257
    34 Clarendon Road, Watford, Hertfordshire WD17 1JJ
    Private Limited Company incorporated on 1995-07-14 and dissolved on 2024-04-08 (28 years 8 months). The company status is Dissolved.
    CIF 0
  • RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 3080257
    34, Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RHODIA PHARMA SOLUTIONS LIMITED - 2025-03-13
    RHODIA CHIREX LIMITED - 2003-02-24
    RHODIA CHIREX (DUDLEY) LIMITED - 2001-09-11
    CHIREX (DUDLEY) LIMITED - 2000-12-12
    CHIREX LIMITED - 1997-10-27
    STERLING ORGANICS LIMITED - 1996-03-20
    Syensqo, Trinity Street, Oldbury, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.