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
24
- 1
Hollands, Michael John
Born in March 1964Individual (2 offsprings)Officer2022-05-26 ~ nowOF - Director → CIF 0 - 2
Conn, Alistair David, Dr
Born in July 1965Individual (2 offsprings)Officer2013-05-15 ~ 2021-12-31OF - Director → CIF 0 - 3
Hendrie, Ronald
Born in July 1963Individual (2 offsprings)Officer2007-12-31 ~ 2013-05-15OF - Director → CIF 0 - 4
Johnson, Andrew David
Born in February 1964Individual (15 offsprings)Officer2004-07-23 ~ 2023-12-31OF - Director → CIF 0 - 5
- 6
Bissell, Robert Bruce
Born in September 1946Individual (11 offsprings)Officer2000-11-15 ~ 2007-02-20OF - Director → CIF 0 - 7
Fullagar, Edgar
Born in April 1939Individual (29 offsprings)Officer2000-06-16 ~ 2000-11-15OF - Director → CIF 0 - 8
Boardman, Lynton David
Born in January 1967Individual (110 offsprings)Officer2000-11-15 ~ 2002-07-12OF - Director → CIF 0Boardman, Lynton David
Individual (110 offsprings)Officer2000-11-15 ~ 2002-07-12OF - Secretary → CIF 0 - 9
Williams, Kevin
Born in February 1954Individual (2 offsprings)Officer2002-07-12 ~ 2004-07-23OF - Director → CIF 0 - 10
Swan, Robert Renny
Born in February 1952Individual (2 offsprings)Officer2004-07-23 ~ 2007-12-31OF - Director → CIF 0 - 11
Dempsey, Neil
Born in March 1955Individual (9 offsprings)Officer2002-07-02 ~ 2004-07-23OF - Director → CIF 0 - 12
Mutton, Lynsey, Dr
Born in January 1982Individual (10 offsprings)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 13
Thirkettle, Paul Richard Edward
Born in May 1944Individual (27 offsprings)Officer2000-06-16 ~ 2000-11-15OF - Director → CIF 0Thirkettle, Paul Richard Edward
Individual (27 offsprings)Officer2000-06-16 ~ 2000-11-15OF - Secretary → CIF 0 - 14
Elce, Kirsten Elizabeth
Born in May 1970Individual (14 offsprings)Officer2006-08-30 ~ nowOF - Director → CIF 0 - 15
Stroppel, Stefan Hans
Born in April 1958Individual (22 offsprings)Officer2000-06-16 ~ 2000-11-15OF - Director → CIF 0 - 16
Bayliss, Matthew David
Individual (16 offsprings)Officer2002-07-12 ~ 2022-10-04OF - Secretary → CIF 0 - 17
Holdsworth, Richard
Born in October 1945Individual (10 offsprings)Officer2000-11-15 ~ 2002-07-02OF - Director → CIF 0 - 18
James, David Thomas Edward
Born in July 1969Individual (14 offsprings)Officer2006-01-20 ~ 2006-08-30OF - Director → CIF 0 - 19
Peacock, Mark Gerard
Born in February 1961Individual (3 offsprings)Officer2007-02-20 ~ 2012-12-06OF - Director → CIF 0 - 20
Collins, Penelope Anne
Born in September 1960Individual (8 offsprings)Officer2004-07-23 ~ 2005-06-26OF - Director → CIF 0 - 21215, Schwarzwaldallee, Basel, SwitzerlandCorporate (1 offspring)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
- 22
MAWLAW SECRETARIES LIMITED
- 1993-04-3020, Black Friars Lane, LondonDissolved Corporate (19 parents, 1405 offsprings)Officer2000-04-13 ~ 2000-06-16OF - Secretary → CIF 0 - 23
MAWLAW CORPORATE SERVICES LIMITED
0331184920, Black Friars Lane, LondonDissolved Corporate (12 parents, 532 offsprings)Officer2000-04-13 ~ 2000-06-16OF - Director → CIF 0 - 2426, Xidajie, Xuanwumen, Beijing, ChinaCorporate (43 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SYNGENTA HOLDINGS LIMITED
Period: 2000-11-29 ~ now
Company number: 03971335 05124385
Registered names
SYNGENTA HOLDINGS LIMITED - now 05124385
NOVARTIS AGRI HOLDING UK LIMITED - 2000-11-29
MAWLAW 494 LIMITED - 2000-05-03 03645466... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
SYNGENTA HOLDINGS LIMITED
InfoNOVARTIS AGRI HOLDING UK LIMITED - 2000-11-29MAWLAW 494 LIMITED - 2000-11-29Registered number 03971335Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire RG42 6EYPRIVATE LIMITED COMPANY incorporated on 2000-04-13 (26 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-13CIF 0SYNGENTA HOLDINGS LIMITED
SRegistered number 003971335Syngenta, Jealotts Hill International Research Centre, Bracknell, Berkshire, England, RG42 6EYLimited Company in Companies House, England And WalesCIF 1 CIF 2 CIF 3SYNGENTA HOLDINGS LIMITED
SRegistered number 003971335Syngenta, Jealotts Hill International Research Centre, Bracknell, Berkshire, England, RG42 6EYLimited Company in Companies House, England And WalesCIF 4SYNGENTA HOLDINGS LIMITED
SRegistered number 03971335Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom, RG42 6EYPrivate Limited Company in Companies House, United KingdomCIF 5
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Offspring entities and appointments
5
- 1NOVARTIS CROP PROTECTION GRIMSBY LIMITED - 2000-11-29Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United KingdomActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE2ZENECA LIMITED - 2000-11-21ICI BIOSCIENCE LIMITED - 1992-11-18HACKREMCO (NO.757) LIMITED - 1992-09-25Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United KingdomActive Corporate (46 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE3NOVARTIS SEEDS LIMITED - 2000-11-21HILLESHOG (UNITED KINGDOM) LIMITED - 1997-03-03MMG (UNITED KINGDOM) LIMITED - 1988-01-22MILN MARSTERS GROUP LIMITED(THE) - 1986-12-19Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United KingdomActive Corporate (37 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE4SYNGENTA CROP PROTECTION UK LIMITED - 2013-01-02NOVARTIS CROP PROTECTION UK LIMITED - 2000-11-21SANDOZ AGRO LIMITED - 1997-01-31SANDOZ CROP PROTECTION LIMITED - 1994-01-01VELSICOL CHEMICAL LIMITED - 1986-05-15Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United KingdomActive Corporate (38 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-31 during the appointment or period of controlMAXICROP (UK) LIMITED - 2018-05-02ALGEA (UK) LIMITED - 2000-05-31ABLELINE LIMITED - 1999-10-13Oakley House Headway Business Park, 3 Saxon Way West, Corby, NorthantsLiquidation Corporate (23 parents)Person with significant control2024-06-30 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
