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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 4
  • 1
    Downes, Michael
    Born in March 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressShell Centre, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (19 offsprings)
    icon of calendar 2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 2
    Buchan, Charles James
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 3
    Watkins, Alan Howard
    Oil Company Executive born in November 1946
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Hobson, Trevor, Dr
    Company Executive born in November 1950
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1996-10-14
    OF - Director → CIF 0
  • 5
    Hinton, Robert James
    Director born in June 1987
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2019-08-15
    OF - Director → CIF 0
  • 7
    Taylor, Robert, Dr
    Oil Company Executive born in May 1946
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1996-09-20
    OF - Director → CIF 0
  • 8
    Clarry, Sean
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2025-05-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Ellis, Michael
    Oil Company Exec. born in October 1947
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Luckie, Trevor Keith
    Oil Company Exec born in April 1951
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Stothart, William Scott
    Oil Company Executive born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-07 ~ 2000-09-08
    OF - Director → CIF 0
  • 12
    Osundina, Olujuwon
    Alternate Director born in June 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 13
    Hudson, John Franklin
    Oil Company Executive born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-02 ~ 1999-07-31
    OF - Director → CIF 0
  • 14
    Watson, Deirdre Mary Alison
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 15
    Dow, Gordon Melvyn
    Company Executive born in February 1945
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1996-09-20
    OF - Director → CIF 0
  • 16
    Young, David Keith
    Plastics Company Executive born in February 1959
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 17
    Jones, Elaine
    Oil Company Exec born in May 1951
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 18
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2024-03-22
    OF - Director → CIF 0
  • 19
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2012-02-22
    OF - Director → CIF 0
  • 20
    Kersley, Stephen Alexander
    Oil Company Executive born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 21
    Mckendrick, Colin Bruce
    Oil Company Exec born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2002-01-02
    OF - Director → CIF 0
  • 22
    Colquhoun, William Alexander
    General Manager born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 1998-03-02
    OF - Director → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-04-23 ~ 1996-04-29
    PE - Nominee Director → CIF 0
  • 24
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-04-23 ~ 1996-04-29
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2000-05-22 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNTHETIC CHEMICALS (NORTHERN) LIMITED

Previous name
TRUELIGHT LIMITED - 1996-05-24
Standard Industrial Classification
74990 - Non-trading Company

  • SYNTHETIC CHEMICALS (NORTHERN) LIMITED
    Info
    TRUELIGHT LIMITED - 1996-05-24
    Registered number 03189284
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1996-04-23 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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