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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
    Docherty, Gordon Findlay
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Dain, Mark St.john
    Born in June 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Harland, Shima Rad
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-03-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Fryer, Ian William
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRue De La Fusée 98, 1130, Bruxelles, Belgium
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 48
  • 1
    Palmer, Jane Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-29 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 2
    Murphy, Alison
    Financial Controller born in December 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2022-08-30
    OF - Director → CIF 0
    Murphy, Alison
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 3
    Ridgway, David Kenneth
    Personnel Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Cook, Kevin Peter
    Industrial Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Dawes, Melvin John
    Solicitor born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Nath, Rakesh
    Corporate Lawyer born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 1997-11-17
    OF - Director → CIF 0
  • 7
    Sargent, Peter
    Finance Director born in April 1946
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 1998-01-14
    OF - Director → CIF 0
  • 8
    Downward, Brian
    Global Business Director born in June 1959
    Individual
    Officer
    icon of calendar 2010-06-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Hoey, Thomas
    Halifax Site Director born in October 1967
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Hamnett, John Anthony
    Site Director born in October 1968
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2014-05-31
    OF - Director → CIF 0
  • 11
    Vidal, Philippe
    Finance Director born in June 1941
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 12
    Baronnet, Jean-julian
    Senior Executive Vice Presiden born in November 1958
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 13
    Beasley, Christopher Ernest
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-07 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 14
    Clamadieu, Jean Pierre
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2003-10-04 ~ 2007-01-01
    OF - Director → CIF 0
  • 15
    Kow, Gabriel Choon Mooi
    Chemical Engineer born in June 1948
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 16
    Iapichino, Alex
    Individual
    Officer
    icon of calendar 2023-03-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 17
    Gillett, Lance Dominic
    Accountant born in June 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Hampson, Stephen
    Site Director Chemical Manufac born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2005-05-11
    OF - Director → CIF 0
    icon of calendar 2006-04-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Peron, Guillaume Luc Nicolas
    Halifax Site Director born in June 1971
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Brissy, Yves
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 21
    Merfield, Graham Frederick
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 22
    Andrews, Christopher Howard
    Director born in February 1941
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2001-02-28
    OF - Director → CIF 0
  • 23
    Blake, Paul Imsland
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2002-10-01
    OF - Director → CIF 0
  • 24
    Levi, Pierre
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 2000-03-15
    OF - Director → CIF 0
  • 25
    Scott, John Michael
    Chartered Chemical Engineer born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2007-09-28
    OF - Director → CIF 0
  • 26
    Woolley, Frank Nicholas
    Company Secretary born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-22 ~ 1998-01-14
    OF - Director → CIF 0
    Woolley, Frank Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-22 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 27
    Berthiaume, Jean-francois
    Manufacturing Site Director born in September 1963
    Individual
    Officer
    icon of calendar 2012-08-08 ~ 2016-04-15
    OF - Director → CIF 0
  • 28
    Pinot, Martin
    Director born in April 1941
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Rad, Shima
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 30
    Steel, Alistair James
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-14 ~ 2005-12-16
    OF - Director → CIF 0
  • 31
    Mills, Nathan
    Engineer born in May 1977
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2019-08-01
    OF - Director → CIF 0
  • 32
    Milner, Barry
    Chartered Chemist born in June 1953
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Boisdron, Yvon
    Director Of Strategy born in May 1944
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 34
    Dutton, Tom
    Health, Safety & Environment Manager born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 35
    Cunningham, Keith Edward
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 36
    Tirouflet, Jean Pierre
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2003-10-03
    OF - Director → CIF 0
  • 37
    Miles, Beverley Ann
    Communications Director born in July 1958
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    Chambon, Bernard
    Droup Exec Vp Hr & Internal Co born in December 1947
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2004-12-08
    OF - Director → CIF 0
  • 39
    Ybert, Michel
    President born in January 1951
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 40
    Holland, Michael Neil
    Market Director Hpc Emea born in February 1971
    Individual
    Officer
    icon of calendar 2013-12-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 41
    Shott, Ian Dermot
    Chief Operations Officer born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2003-03-26
    OF - Director → CIF 0
  • 42
    Grubisich Filho, Jose Carlos
    President Fine Organics Divisi born in February 1957
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 43
    Brouhns, Alexis Michel
    Manager born in May 1955
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 44
    Tyler, Robert William
    Hr Director born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 1998-10-09
    OF - Director → CIF 0
    icon of calendar 2001-02-16 ~ 2014-11-30
    OF - Director → CIF 0
  • 45
    Morgan, Allan Sidney James
    Personnel Director born in August 1939
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 46
    Lobo, Kevin Anthony
    Vp & General Manager born in May 1965
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2003-03-28
    OF - Director → CIF 0
  • 47
    icon of addressRue De Ransbeek 310, Bruxelles, Belgium
    Corporate (1 offspring)
    Person with significant control
    2020-02-28 ~ 2023-12-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 48
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2000-09-21 ~ 2000-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SYENSQO HOLDINGS LIMITED

Previous names
RHODIA HOLDINGS LIMITED - 2025-03-13
RHODIA LIMITED - 1997-12-31
RP EAUX LIMITED - 1997-11-27
SISYPHUS 008 LIMITED - 1996-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SYENSQO HOLDINGS LIMITED
    Info
    RHODIA HOLDINGS LIMITED - 2025-03-13
    RHODIA LIMITED - 2025-03-13
    RP EAUX LIMITED - 2025-03-13
    SISYPHUS 008 LIMITED - 2025-03-13
    Registered number 03129113
    icon of addressSyensqo, Trinity Street, Oldbury, West Midlands B69 4LN
    PRIVATE LIMITED COMPANY incorporated on 1995-11-22 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • SYENSQO HOLDINGS LIMITED
    S
    Registered number 3129113
    icon of addressSolvay Solutions, Trinity Street, Oldbury, West Midlands, England, B69 4LW
    Limited By Shares in Companies House, England
    CIF 1
  • SYENSQO HOLDINGS LIMITED
    S
    Registered number 03129113
    icon of addressSyensqo, Trinity Street, Oldbury, West Midlands, England, B69 4LN
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MCINTYRE (UK) LTD. - 2006-07-21
    ARIESVALE LIMITED - 1998-05-11
    icon of address34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ALBRIGHT & WILSON OVERSEAS LIMITED - 2001-05-18
    THOMAS TYRER AND CO.LIMITED - 1977-12-31
    icon of addressSyensqo, Trinity Street, Oldbury, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SISYPHUS 011 LIMITED - 1998-10-23
    icon of address34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    RHODIA CHIREX (HOLDINGS) LIMITED - 2003-05-07
    CHIREX (HOLDINGS) LIMITED - 2000-12-12
    CROSSCO (157) LIMITED - 1996-03-20
    icon of address34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    ALBRIGHT & WILSON LIMITED - 2001-05-18
    ALBRIGHT & WILSON UK PLC - 1995-01-27
    TENNECO INTERNATIONAL HOLDINGS LIMITED - 1995-01-20
    icon of address34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    RHODIA UK LIMITED - 2014-07-31
    RHODIA CONSUMER SPECIALTIES LIMITED - 2004-09-30
    ALBRIGHT & WILSON UK LIMITED - 2000-03-10
    ALBRIGHT & WILSON LIMITED - 1995-01-27
    icon of addressSyensqo, Trinity Street, Oldbury, West Midlands, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    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
    icon of addressSyensqo, Trinity Street, Oldbury, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • RHONE-POULENC CHEMICALS LIMITED - 1997-12-31
    R.T.Z. CHEMICALS LIMITED - 1989-12-28
    icon of addressSolvay House, Baronet Road, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-09
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.