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

SYENSQO HOLDINGS LIMITED

Period: 2025-03-13 ~ now
Company number: 03129113 00058373
Registered names
SYENSQO HOLDINGS LIMITED - now 00058373
RP EAUX LIMITED - 1997-11-27
SISYPHUS 008 LIMITED - 1996-05-16 03739418... (more)
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 LIMITED
    - now 00213674 03129113... (more)
    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 shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    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 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    SYENSQO INTERNATIONAL HOLDINGS LIMITED
    - now 00058373 03129113
    RHODIA INTERNATIONAL HOLDINGS LIMITED
    - 2025-09-11 00058373 03129113
    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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    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
  • 10
    SYENSQO SOLUTIONS UK LIMITED
    - now 00036833
    SOLVAY SOLUTIONS UK LIMITED
    - 2025-09-11 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.