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
Mutton, Lynsey, Dr
Born in January 1982Individual (10 offsprings)Officer
2024-01-01 ~ nowOF - Director → CIF 0 - 2
Elce, Kirsten Elizabeth
Born in May 1970Individual (10 offsprings)Officer 2006-08-30 ~ nowOF - Director → CIF 0 - 3
Mcculloch, Shirley
Individual (8 offsprings)Officer 2022-10-04 ~ nowOF - Secretary → CIF 0 - 4
Hollands, Michael John
Born in March 1964Individual (2 offsprings)Officer 2022-05-26 ~ nowOF - Director → CIF 0 - 5
26, Xidajie, Xuanwumen, Beijing, ChinaCorporate (36 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
19
- 1
Peacock, Mark Gerard
Chemical Engineer born in February 1961IndividualOfficer 2007-02-20 ~ 2012-12-06OF - Director → CIF 0 - 2
Boardman, Lynton David
Solicitor born in January 1967Individual (4 offsprings)Officer 2000-11-15 ~ 2002-07-12OF - Director → CIF 0Boardman, Lynton David
SolicitorIndividual (4 offsprings)Officer 2000-11-15 ~ 2002-07-12OF - Secretary → CIF 0 - 3
Thirkettle, Paul Richard Edward
Company Secretary born in May 1944Individual (1 offspring)Officer 2000-06-16 ~ 2000-11-15OF - Director → CIF 0Thirkettle, Paul Richard Edward
Company SecretaryIndividual (1 offspring)Officer 2000-06-16 ~ 2000-11-15OF - Secretary → CIF 0 - 4
Williams, Kevin
Company Director born in February 1954IndividualOfficer 2002-07-12 ~ 2004-07-23OF - Director → CIF 0 - 5
Dempsey, Neil
Finance Manager born in March 1955Individual (1 offspring)Officer 2002-07-02 ~ 2004-07-23OF - Director → CIF 0 - 6
Holdsworth, Richard
Head Of Finance born in October 1945IndividualOfficer 2000-11-15 ~ 2002-07-02OF - Director → CIF 0 - 7
Johnson, Andrew David
Finance Manager born in February 1964Individual (5 offsprings)Officer 2004-07-23 ~ 2023-12-31OF - Director → CIF 0 - 8
Bayliss, Matthew David
Individual (5 offsprings)Officer 2002-07-12 ~ 2022-10-04OF - Secretary → CIF 0 - 9
Stroppel, Stefan Hans
Financial Director born in April 1958IndividualOfficer 2000-06-16 ~ 2000-11-15OF - Director → CIF 0 - 10
Hendrie, Ronald
Site Manager born in July 1963IndividualOfficer 2007-12-31 ~ 2013-05-15OF - Director → CIF 0 - 11
Swan, Robert Renny
Works Manager born in February 1952IndividualOfficer 2004-07-23 ~ 2007-12-31OF - Director → CIF 0 - 12
James, David Thomas Edward
Chartered Accountant born in July 1969Individual (5 offsprings)Officer 2006-01-20 ~ 2006-08-30OF - Director → CIF 0 - 13
Collins, Penelope Anne
Uk Tax Manager born in September 1960IndividualOfficer 2004-07-23 ~ 2005-06-26OF - Director → CIF 0 - 14
Conn, Alistair David, Dr
Site Manager born in July 1965IndividualOfficer 2013-05-15 ~ 2021-12-31OF - Director → CIF 0 - 15
Fullagar, Edgar
President Novartis Uk Limited born in April 1939IndividualOfficer 2000-06-16 ~ 2000-11-15OF - Director → CIF 0 - 16
Bissell, Robert Bruce
Manufacturing Director born in September 1946Individual (3 offsprings)Officer 2000-11-15 ~ 2007-02-20OF - Director → CIF 0 - 17215, Schwarzwaldallee, Basel, SwitzerlandCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
- 1820, Black Friars Lane, LondonDissolved Corporate (4 parents)Officer2000-04-13 ~ 2000-06-16PE - Director → CIF 0
- 19
MAWLAW SECRETARIES LIMITED
- 1993-04-3020, Black Friars Lane, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2000-04-13 ~ 2000-06-16PE - Secretary → CIF 0
Company in focus
SYNGENTA HOLDINGS LIMITED
Previous names
MAWLAW 494 LIMITED - 2000-05-03
NOVARTIS AGRI HOLDING UK LIMITED - 2000-11-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
SYNGENTA HOLDINGS LIMITED
InfoMAWLAW 494 LIMITED - 2000-05-03NOVARTIS AGRI HOLDING UK LIMITED - 2000-05-03Registered number 03971335Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire RG42 6EYPRIVATE LIMITED COMPANY incorporated on 2000-04-13 (25 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-13CIF 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 3
Offspring entities and appointments
Active
5
- 1
SYNGENTA GRIMSBY LIMITED
- nowNOVARTIS CROP PROTECTION GRIMSBY LIMITED - 2000-11-29Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 2
SYNGENTA LIMITED
- nowZENECA LIMITED - 2000-11-21HACKREMCO (NO.757) LIMITED - 1992-09-25ICI BIOSCIENCE LIMITED - 1992-11-18Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 3
SYNGENTA SEEDS LIMITED
- nowNOVARTIS SEEDS LIMITED - 2000-11-21MILN MARSTERS GROUP LIMITED(THE) - 1986-12-19HILLESHOG (UNITED KINGDOM) LIMITED - 1997-03-03MMG (UNITED KINGDOM) LIMITED - 1988-01-22Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 4
SYNGENTA UK LIMITED
- nowSYNGENTA CROP PROTECTION UK LIMITED - 2013-01-02SANDOZ AGRO LIMITED - 1997-01-31SANDOZ CROP PROTECTION LIMITED - 1994-01-01VELSICOL CHEMICAL LIMITED - 1986-05-15NOVARTIS CROP PROTECTION UK LIMITED - 2000-11-21Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 5
VALAGRO UK LIMITED
- nowMAXICROP (UK) LIMITED - 2018-05-02ABLELINE LIMITED - 1999-10-13ALGEA (UK) LIMITED - 2000-05-31Oakley House Headway Business Park, 3 Saxon Way West, Corby, NorthantsLiquidation Corporate (3 parents)Equity (Company account)1,264,586 GBP2023-12-31Person with significant control 2024-06-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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