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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 8
  • 1
    Baxter, Adam Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Tang, Pin-nee
    Born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Hurd, Marcus Charles Trevor
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Alexander Angus
    Born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Chilton, Edward
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Membery, Michael Robert
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Hodgson, David Ian
    Born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 8
    SOLVAY SOLUTIONS UK LIMITED - now
    RHODIA UK LIMITED - 2014-07-31
    ALBRIGHT & WILSON LIMITED - 1995-01-27
    ALBRIGHT & WILSON UK LIMITED - 2000-03-10
    RHODIA CONSUMER SPECIALTIES LIMITED - 2004-09-30
    icon of addressSyensqo, Trinity Street, Oldbury, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Gallifent, David John
    Hr Director born in September 1951
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 2
    Rogers, Jeremy
    Engineering Manager born in March 1969
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 3
    Morgan, Allan Sidney James
    Personnel Director born in August 1939
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 1999-06-07
    OF - Director → CIF 0
    Morgan, Allan Sidney James
    Retired Personnel Director born in August 1939
    Individual
    icon of calendar 2000-06-12 ~ 2003-12-17
    OF - Director → CIF 0
  • 4
    Prichard, Andrew Fred
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 5
    Beasley, Christopher Ernest
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2004-02-29
    OF - Director → CIF 0
    Beasley, Christopher Ernest
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 6
    Pearce, Stephen George
    Retired born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Kelly, Stephen Anthony
    Process Technician born in September 1955
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2004-06-30
    OF - Director → CIF 0
    Kelly, Stephen Anthony
    Retired born in September 1955
    Individual
    icon of calendar 2017-03-31 ~ 2021-02-08
    OF - Director → CIF 0
  • 8
    Craig, David
    Engineer born in March 1961
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Macdonald, Susan Margaret
    Account Manager born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2001-07-25
    OF - Director → CIF 0
    Macdonald, Susan
    Global Market Director - Proban born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 10
    Thompson, Frank Raymond
    Supervisor born in November 1956
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2015-03-17
    OF - Director → CIF 0
  • 11
    Palmer, Jane Ann
    Legal Counsel born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2007-09-14
    OF - Director → CIF 0
  • 12
    Coppin, Annette
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 13
    Steel, Alistair James
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 2001-03-28
    OF - Director → CIF 0
  • 14
    Tyler, Robert William
    Retired born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2021-02-10
    OF - Director → CIF 0
  • 15
    Lawrence, Simon Grant
    Individual
    Officer
    icon of calendar 2025-05-01 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 16
    Steward, John Edward
    Customer Service Manager born in September 1943
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Louch, Philip George
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-07 ~ 2004-12-07
    OF - Director → CIF 0
  • 18
    Lloyd, Garry William
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 19
    Berry, Roy William
    Site Manager born in December 1946
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 20
    Setters, Andrew John
    Hr Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    Jeavons, Lee, Councillor
    Industrial Chemist born in August 1969
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2016-09-23
    OF - Director → CIF 0
  • 22
    Milner, Barry
    Retired born in June 1953
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 23
    Murphy, Alison
    Financial Controller born in December 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 24
    Cunningham, Keith Edward
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 25
    Johnson, Alison
    Retired born in May 1957
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2021-02-10
    OF - Director → CIF 0
  • 26
    Mcgrath, Anthony Victor
    Retired born in February 1949
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    R.T.Z. CHEMICALS LIMITED - 1989-12-28
    RHONE-POULENC CHEMICALS LIMITED - 1997-12-31
    icon of addressSolvay House, Baronet Road, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    icon of address85, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    423,478 GBP2025-03-31
    Officer
    2021-02-10 ~ 2025-10-23
    PE - Director → CIF 0
parent relation
Company in focus

SYENSQO PENSIONS TRUST LIMITED

Previous names
RHODIA PENSIONS TRUST LIMITED - 2025-03-14
SISYPHUS 015 LIMITED - 1999-06-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SYENSQO PENSIONS TRUST LIMITED
    Info
    RHODIA PENSIONS TRUST LIMITED - 2025-03-14
    SISYPHUS 015 LIMITED - 2025-03-14
    Registered number 03739407
    icon of addressSyensqo, Trinity Street, Oldbury, West Midlands B69 4LN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.