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
    Coppin, Annette
    Individual (1 offspring)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hodgson, David Ian
    Retired born in November 1956
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Membery, Michael Robert
    Retired born in January 1960
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Alexander Angus
    Professional Pension Trustee born in September 1957
    Individual (6 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Chilton, Edward
    Retired born in May 1958
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Hurd, Marcus Charles Trevor
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 7
    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
    Solvay, Trinity Street, Oldbury, West Midlands, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-09-26 ~ 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
  • 8
    85, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    399,662 GBP2024-03-31
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Johnson, Alison
    Retired born in May 1957
    Individual
    Officer
    2007-09-14 ~ 2021-02-10
    OF - Director → CIF 0
  • 2
    Louch, Philip George
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2004-12-07
    OF - Director → CIF 0
  • 3
    Gallifent, David John
    Hr Director born in September 1951
    Individual
    Officer
    2008-01-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 4
    Beasley, Christopher Ernest
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 2004-02-29
    OF - Director → CIF 0
    Beasley, Christopher Ernest
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 5
    Steel, Alistair James
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2001-03-28
    OF - Director → CIF 0
  • 6
    Steward, John Edward
    Customer Service Manager born in September 1943
    Individual
    Officer
    2000-06-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Rogers, Jeremy
    Engineering Manager born in March 1969
    Individual
    Officer
    2012-03-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 8
    Cunningham, Keith Edward
    Individual
    Officer
    1999-12-06 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 9
    Kelly, Stephen Anthony
    Process Technician born in September 1955
    Individual
    Officer
    2001-07-25 ~ 2004-06-30
    OF - Director → CIF 0
    Kelly, Stephen Anthony
    Retired born in September 1955
    Individual
    2017-03-31 ~ 2021-02-08
    OF - Director → CIF 0
  • 10
    Setters, Andrew John
    Hr Director born in December 1957
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Milner, Barry
    Retired born in June 1953
    Individual
    Officer
    2008-01-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 12
    Prichard, Andrew Fred
    Individual
    Officer
    2004-03-22 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 13
    Berry, Roy William
    Site Manager born in December 1946
    Individual
    Officer
    2004-10-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Jeavons, Lee, Councillor
    Industrial Chemist born in August 1969
    Individual
    Officer
    2015-03-17 ~ 2016-09-23
    OF - Director → CIF 0
  • 15
    Craig, David
    Engineer born in March 1961
    Individual
    Officer
    2000-06-12 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Morgan, Allan Sidney James
    Personnel Director born in August 1939
    Individual
    Officer
    1999-03-24 ~ 1999-06-07
    OF - Director → CIF 0
    Morgan, Allan Sidney James
    Retired Personnel Director born in August 1939
    Individual
    2000-06-12 ~ 2003-12-17
    OF - Director → CIF 0
  • 17
    Mcgrath, Anthony Victor
    Retired born in February 1949
    Individual
    Officer
    2001-11-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Thompson, Frank Raymond
    Supervisor born in November 1956
    Individual
    Officer
    2001-07-25 ~ 2015-03-17
    OF - Director → CIF 0
  • 19
    Tyler, Robert William
    Retired born in February 1947
    Individual (5 offsprings)
    Officer
    2001-03-28 ~ 2021-02-10
    OF - Director → CIF 0
  • 20
    Palmer, Jane Ann
    Legal Counsel born in November 1959
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2007-09-14
    OF - Director → CIF 0
  • 21
    Macdonald, Susan Margaret
    Account Manager born in March 1971
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2001-07-25
    OF - Director → CIF 0
    Macdonald, Susan
    Global Market Director - Proban born in March 1971
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 22
    Pearce, Stephen George
    Retired born in October 1956
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 23
    Lloyd, Garry William
    Individual
    Officer
    2001-07-25 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 24
    Murphy, Alison
    Financial Controller born in December 1965
    Individual (16 offsprings)
    Officer
    2006-02-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 25
    RHONE-POULENC CHEMICALS LIMITED - 1997-12-31
    R.T.Z. CHEMICALS LIMITED - 1989-12-28
    Solvay 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 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 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 - 1999-06-28
    Registered number 03739407
    Syensqo, Trinity Street, Oldbury, West Midlands B69 4LN
    Private Limited Company incorporated on 1999-03-24 (26 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.