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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Steel, Alistair James
    Director born in April 1951
    Individual (23 offsprings)
    Officer
    1998-01-14 ~ 2005-12-16
    OF - Director → CIF 0
  • 2
    Peron, Guillaume Luc Nicolas
    Halifax Site Director born in June 1971
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Tyler, Robert William
    Hr Director born in February 1947
    Individual (28 offsprings)
    Officer
    1998-01-14 ~ 1998-10-09
    OF - Director → CIF 0
    2001-02-16 ~ 2014-11-30
    OF - Director → CIF 0
  • 4
    Palmer, Jane Ann
    Individual (24 offsprings)
    Officer
    2004-02-29 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 5
    Harland, Shima Rad
    Individual (26 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Secretary → CIF 0
    Rad, Shima
    Individual (26 offsprings)
    Officer
    2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 6
    Andrews, Christopher Howard
    Director born in February 1941
    Individual (18 offsprings)
    Officer
    1997-11-17 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Lobo, Kevin Anthony
    Vp & General Manager born in May 1965
    Individual (2 offsprings)
    Officer
    2001-08-07 ~ 2003-03-28
    OF - Director → CIF 0
  • 8
    Morgan, Allan Sidney James
    Personnel Director born in August 1939
    Individual (18 offsprings)
    Officer
    1998-01-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Baronnet, Jean-julian
    Senior Executive Vice Presiden born in November 1958
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 10
    Chambon, Bernard
    Droup Exec Vp Hr & Internal Co born in December 1947
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2004-12-08
    OF - Director → CIF 0
  • 11
    Berthiaume, Jean-francois
    Manufacturing Site Director born in September 1963
    Individual (2 offsprings)
    Officer
    2012-08-08 ~ 2016-04-15
    OF - Director → CIF 0
  • 12
    Miles, Beverley Ann
    Communications Director born in July 1958
    Individual (4 offsprings)
    Officer
    2008-02-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Woolley, Frank Nicholas
    Company Secretary born in December 1937
    Individual (19 offsprings)
    Officer
    1995-11-22 ~ 1998-01-14
    OF - Director → CIF 0
    Woolley, Frank Nicholas
    Individual (19 offsprings)
    Officer
    1995-11-22 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 14
    Gillett, Lance Dominic
    Accountant born in June 1966
    Individual (34 offsprings)
    Officer
    2005-03-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Dawes, Melvin John
    Solicitor born in April 1967
    Individual (19 offsprings)
    Officer
    2014-12-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Iapichino, Alex
    Individual (23 offsprings)
    Officer
    2023-03-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 17
    Fryer, Ian William
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ 2026-01-02
    OF - Director → CIF 0
  • 18
    Milner, Barry
    Chartered Chemist born in June 1953
    Individual (4 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Downward, Brian
    Global Business Director born in June 1959
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Clamadieu, Jean Pierre
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2003-10-04 ~ 2007-01-01
    OF - Director → CIF 0
  • 21
    Blake, Paul Imsland
    Director born in November 1943
    Individual (3 offsprings)
    Officer
    1998-01-14 ~ 2002-10-01
    OF - Director → CIF 0
  • 22
    Mills, Nathan
    Engineer born in May 1977
    Individual (2 offsprings)
    Officer
    2016-05-10 ~ 2019-08-01
    OF - Director → CIF 0
  • 23
    Brouhns, Alexis Michel
    Manager born in May 1955
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 24
    Hampson, Stephen
    Site Director Chemical Manufac born in July 1965
    Individual (16 offsprings)
    Officer
    2004-12-09 ~ 2005-05-11
    OF - Director → CIF 0
    2006-04-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Dutton, Tom
    Health, Safety & Environment Manager born in September 1964
    Individual (16 offsprings)
    Officer
    2008-02-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Cook, Kevin Peter
    Industrial Director born in October 1964
    Individual (15 offsprings)
    Officer
    2005-03-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Hoey, Thomas
    Halifax Site Director born in October 1967
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 28
    Sargent, Peter
    Finance Director born in April 1946
    Individual (9 offsprings)
    Officer
    1997-11-17 ~ 1998-01-14
    OF - Director → CIF 0
  • 29
    Docherty, Gordon Findlay
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 30
    Vidal, Philippe
    Finance Director born in June 1941
    Individual (20 offsprings)
    Officer
    1998-01-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 31
    Holland, Michael Neil
    Market Director Hpc Emea born in February 1971
    Individual (3 offsprings)
    Officer
    2013-12-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 32
    Nath, Rakesh
    Corporate Lawyer born in January 1962
    Individual (7 offsprings)
    Officer
    1995-11-22 ~ 1997-11-17
    OF - Director → CIF 0
  • 33
    Hamnett, John Anthony
    Site Director born in October 1968
    Individual (3 offsprings)
    Officer
    2008-02-11 ~ 2014-05-31
    OF - Director → CIF 0
  • 34
    Grubisich Filho, Jose Carlos
    President Fine Organics Divisi born in February 1957
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    Levi, Pierre
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    1997-04-29 ~ 2000-03-15
    OF - Director → CIF 0
  • 36
    Kow, Gabriel Choon Mooi
    Chemical Engineer born in June 1948
    Individual (4 offsprings)
    Officer
    2000-11-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 37
    Pinot, Martin
    Director born in April 1941
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 38
    Murphy, Alison
    Financial Controller born in December 1965
    Individual (46 offsprings)
    Officer
    2007-06-01 ~ 2022-08-30
    OF - Director → CIF 0
    Murphy, Alison
    Individual (46 offsprings)
    Officer
    2007-09-14 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 39
    Shott, Ian Dermot
    Chief Operations Officer born in February 1957
    Individual (27 offsprings)
    Officer
    2001-08-07 ~ 2003-03-26
    OF - Director → CIF 0
  • 40
    Dain, Mark St.john
    Born in June 1967
    Individual (28 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 41
    Merfield, Graham Frederick
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 42
    Brissy, Yves
    Director born in February 1944
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 43
    Ridgway, David Kenneth
    Personnel Director born in August 1954
    Individual (19 offsprings)
    Officer
    2000-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 44
    Beasley, Christopher Ernest
    Individual (52 offsprings)
    Officer
    1998-08-07 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 45
    Ybert, Michel
    President born in January 1951
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 46
    Scott, John Michael
    Chartered Chemical Engineer born in February 1960
    Individual (12 offsprings)
    Officer
    2001-08-07 ~ 2007-09-28
    OF - Director → CIF 0
  • 47
    Tirouflet, Jean Pierre
    Director born in October 1950
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2003-10-03
    OF - Director → CIF 0
  • 48
    Cunningham, Keith Edward
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 49
    Boisdron, Yvon
    Director Of Strategy born in May 1944
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 50
    Rue De La Fusée 98, 1130, Bruxelles, Belgium
    Corporate (3 offsprings)
    Person with significant control
    2023-12-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 51
    Rue De Ransbeek 310, Bruxelles, Belgium
    Corporate (4 offsprings)
    Person with significant control
    2020-02-28 ~ 2023-12-09
    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
  • 52
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2000-09-21 ~ 2000-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SYENSQO HOLDINGS LIMITED

Period: 2025-03-13 ~ now
Company number: 03129113
Registered names
SYENSQO HOLDINGS LIMITED - now
RHODIA LIMITED - 1997-12-31
RP EAUX LIMITED - 1997-11-27
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
    Syensqo, Trinity Street, Oldbury, West Midlands B69 4LN
    PRIVATE LIMITED COMPANY incorporated on 1995-11-22 (30 years 4 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
    Solvay 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
    Syensqo, 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 10
  • 1
    I.S.C. CHEMICALS LIMITED
    00928374
    34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MCINTYRE GROUP LTD.
    - now 03551717
    MCINTYRE (UK) LTD. - 2006-07-21
    ARIESVALE LIMITED - 1998-05-11
    34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    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
    RHODIA INTERNATIONAL HOLDINGS LIMITED
    - now 00058373
    ALBRIGHT & WILSON OVERSEAS LIMITED - 2001-05-18
    THOMAS TYRER AND CO.LIMITED - 1977-12-31
    Syensqo, Trinity Street, Oldbury, West Midlands, England
    Active Corporate (31 parents)
    Person with significant control
    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
    RHODIA LIMITED
    - now 00213674
    RHONE-POULENC CHEMICALS LIMITED - 1997-12-31
    R.T.Z. CHEMICALS LIMITED - 1989-12-28
    Solvay House, Baronet Road, Warrington, Cheshire, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    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
  • 5
    RHODIA ORGANIQUE FINE LIMITED
    - now 03611077
    SISYPHUS 011 LIMITED - 1998-10-23
    34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    RHODIA OVERSEAS LIMITED
    04050809
    34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED
    - now 03080257
    RHODIA CHIREX (HOLDINGS) LIMITED - 2003-05-07
    CHIREX (HOLDINGS) LIMITED - 2000-12-12
    CROSSCO (157) LIMITED - 1996-03-20
    34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    RHODIA REORGANISATION
    - now 01134915
    ALBRIGHT & WILSON LIMITED - 2001-05-18
    ALBRIGHT & WILSON UK PLC - 1995-01-27
    TENNECO INTERNATIONAL HOLDINGS LIMITED - 1995-01-20
    34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    SOLVAY SOLUTIONS UK LIMITED
    - now 00036833
    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
    Syensqo, Trinity Street, Oldbury, West Midlands, England
    Active Corporate (48 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    SYENSQO PHARMA SOLUTIONS LIMITED
    - now 00857670
    RHODIA PHARMA SOLUTIONS LIMITED
    - 2025-03-13 00857670
    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 (38 parents)
    Person with significant control
    2022-08-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.