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 5
  • 1
    Mcculloch, Shirley
    Individual (8 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mutton, Lynsey, Dr
    Accountant born in January 1982
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hollands, Michael John
    Supply Chain Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Elce, Kirsten Elizabeth
    Accountant born in May 1970
    Individual (10 offsprings)
    Officer
    2006-08-30 ~ now
    OF - Director → CIF 0
  • 5
    215, Schwarzwaldallee, Basel, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Peacock, Mark Gerard
    Chemical Engineer born in February 1961
    Individual
    Officer
    2007-02-20 ~ 2012-12-06
    OF - Director → CIF 0
  • 2
    Johnson, Andrew David
    Finance Manager born in February 1964
    Individual (5 offsprings)
    Officer
    2004-07-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Fullagar, Edgar
    President Novartis Uk Limited born in April 1939
    Individual
    Officer
    2000-06-16 ~ 2000-11-15
    OF - Director → CIF 0
  • 4
    Stroppel, Stefan Hans
    Financial Director born in April 1958
    Individual
    Officer
    2000-06-16 ~ 2000-11-15
    OF - Director → CIF 0
  • 5
    Williams, Kevin
    Company Director born in February 1954
    Individual
    Officer
    2002-07-12 ~ 2004-07-23
    OF - Director → CIF 0
  • 6
    Swan, Robert Renny
    Works Manager born in February 1952
    Individual
    Officer
    2004-07-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    James, David Thomas Edward
    Chartered Accountant born in July 1969
    Individual (5 offsprings)
    Officer
    2006-01-20 ~ 2006-08-30
    OF - Director → CIF 0
  • 8
    Bayliss, Matthew David
    Individual (5 offsprings)
    Officer
    2002-07-12 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 9
    Holdsworth, Richard
    Head Of Finance born in October 1945
    Individual
    Officer
    2000-11-15 ~ 2002-07-02
    OF - Director → CIF 0
  • 10
    Hendrie, Ronald
    Site Manager born in July 1963
    Individual
    Officer
    2007-12-31 ~ 2013-05-15
    OF - Director → CIF 0
  • 11
    Dempsey, Neil
    Finance Manager born in March 1955
    Individual
    Officer
    2002-07-02 ~ 2004-07-23
    OF - Director → CIF 0
  • 12
    Thirkettle, Paul Richard Edward
    Company Secretary born in May 1944
    Individual (3 offsprings)
    Officer
    2000-06-16 ~ 2000-11-15
    OF - Director → CIF 0
    Thirkettle, Paul Richard Edward
    Company Secretary
    Individual (3 offsprings)
    Officer
    2000-06-16 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 13
    Conn, Alistair David, Dr
    Site Manager born in July 1965
    Individual
    Officer
    2013-05-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Bissell, Robert Bruce
    Manufacturing Director born in September 1946
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2007-02-20
    OF - Director → CIF 0
  • 15
    Collins, Penelope Anne
    Uk Tax Manager born in September 1960
    Individual
    Officer
    2004-07-23 ~ 2005-06-26
    OF - Director → CIF 0
  • 16
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ 2002-07-12
    OF - Director → CIF 0
    Boardman, Lynton David
    Solicitor
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 17
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2000-04-13 ~ 2000-06-16
    PE - Secretary → CIF 0
  • 18
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-13 ~ 2000-06-16
    PE - Director → CIF 0
parent relation
Company in focus

SYNGENTA HOLDINGS LIMITED

Previous names
NOVARTIS AGRI HOLDING UK LIMITED - 2000-11-29
MAWLAW 494 LIMITED - 2000-05-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SYNGENTA HOLDINGS LIMITED
    Info
    NOVARTIS AGRI HOLDING UK LIMITED - 2000-11-29
    MAWLAW 494 LIMITED - 2000-05-03
    Registered number 03971335
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire RG42 6EY
    Private Limited Company incorporated on 2000-04-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
  • SYNGENTA HOLDINGS LIMITED
    S
    Registered number 003971335
    Syngenta, Jealotts Hill International Research Centre, Bracknell, Berkshire, England, RG42 6EY
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NOVARTIS CROP PROTECTION GRIMSBY LIMITED - 2000-11-29
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ZENECA LIMITED - 2000-11-21
    ICI BIOSCIENCE LIMITED - 1992-11-18
    HACKREMCO (NO.757) LIMITED - 1992-09-25
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NOVARTIS SEEDS LIMITED - 2000-11-21
    HILLESHOG (UNITED KINGDOM) LIMITED - 1997-03-03
    MMG (UNITED KINGDOM) LIMITED - 1988-01-22
    MILN MARSTERS GROUP LIMITED(THE) - 1986-12-19
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SYNGENTA CROP PROTECTION UK LIMITED - 2013-01-02
    NOVARTIS CROP PROTECTION UK LIMITED - 2000-11-21
    SANDOZ AGRO LIMITED - 1997-01-31
    SANDOZ CROP PROTECTION LIMITED - 1994-01-01
    VELSICOL CHEMICAL LIMITED - 1986-05-15
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MAXICROP (UK) LIMITED - 2018-05-02
    ALGEA (UK) LIMITED - 2000-05-31
    ABLELINE LIMITED - 1999-10-13
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    1,264,586 GBP2023-12-31
    Person with significant control
    2024-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.