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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 21
  • 1
    Coe, David
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Lloyd, Terence Leslie, Dr
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Lopez Remon, Luis
    Senior Vice President born in September 1957
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2010-01-10
    OF - Director → CIF 0
  • 4
    Unwin, Martin
    Marketing Director born in July 1949
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Klein, Richard
    Executive born in October 1937
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2001-02-15
    OF - Director → CIF 0
  • 6
    O'connor, Kiern Mark
    Director born in November 1951
    Individual (9 offsprings)
    Officer
    2006-05-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Hellwig, Olaf Joerg
    Director Ipg Business Unit born in May 1965
    Individual (2 offsprings)
    Officer
    2008-02-06 ~ 2008-03-05
    OF - Director → CIF 0
  • 8
    Thompson, Steven
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Dickson, Trevor James
    Individual (8 offsprings)
    Officer
    2004-07-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 10
    Courth, Lambert
    Managing Director born in March 1946
    Individual (18 offsprings)
    Officer
    2002-12-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Risino, Anthony, Mr.
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 12
    Newson, Martin David
    Individual (18 offsprings)
    Officer
    2001-08-25 ~ 2004-07-12
    OF - Secretary → CIF 0
    2005-01-31 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Aberg, Lennart Thorsten
    Company Director born in March 1942
    Individual (16 offsprings)
    Officer
    2002-04-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Ladin, Steven Frederick
    Vice President Finance And Chi born in December 1946
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2002-04-04
    OF - Director → CIF 0
  • 15
    Pott, Richard, Dr
    General Manager born in May 1953
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 16
    Fiore, Dennis John
    Executive born in June 1951
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 1998-08-05
    OF - Director → CIF 0
  • 17
    Perez, Jacques Louis Albert
    Managing Director born in April 1962
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ 2021-11-04
    OF - Director → CIF 0
  • 18
    Schmitz, Wolfgang
    Manager born in June 1953
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2005-03-08
    OF - Director → CIF 0
  • 19
    Flett, Christopher James
    Individual (9 offsprings)
    Officer
    2007-11-30 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 20
    Po Box 66, 66, Birmingham Rd, Birmingham, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    2016-12-16 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 21
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 746 offsprings)
    Officer
    1997-12-16 ~ 2001-08-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED

Period: 1997-12-16 ~ now
Company number: 03484391
Registered name
SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
70221 - Financial Management

  • SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 03484391
    Accounts Department Tenax Road, Trafford Park, Manchester M17 1WT
    PRIVATE LIMITED COMPANY incorporated on 1997-12-16 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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