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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 13
  • 1
    Grauzel, Radomir
    Born in September 1972
    Individual (1 offspring)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Graham Philip
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, David Andrew
    Born in September 1982
    Individual (56 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Andrew Martin
    Born in March 1965
    Individual (235 offsprings)
    Officer
    2003-03-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Mason, Thomas Richard Mervyn
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2003-03-12 ~ 2011-08-22
    OF - Director → CIF 0
  • 6
    Anslow, Mark Ashley
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Mason, Edward Michael Walmsley
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2011-05-19 ~ 2017-01-11
    OF - Director → CIF 0
  • 8
    Fisher, Mark Antony
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2014-12-31 ~ 2026-06-30
    OF - Director → CIF 0
  • 9
    Underhill, Peter John
    Born in February 1948
    Individual (63 offsprings)
    Officer
    2003-03-12 ~ 2007-01-24
    OF - Director → CIF 0
  • 10
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 203 offsprings)
    Officer
    2002-06-12 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 11
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (15 parents, 239 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Secretary → CIF 0
  • 12
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 184 offsprings)
    Officer
    2002-06-12 ~ 2003-03-12
    OF - Director → CIF 0
  • 13
    PEMBERSTONE VENTURES (2013) LIMITED
    - now 06648449 08550170... (more)
    PEMBERSTONE VENTURES LIMITED - 2013-11-13
    PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SYNTHOTEC GROUP LIMITED

Period: 2003-05-15 ~ now
Company number: 04458906
Registered names
SYNTHOTEC GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SYNTHOTEC GROUP LIMITED
    Info
    PGL (THIRTY-EIGHT) LIMITED - 2003-05-15
    Registered number 04458906
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
  • SYNTHOTEC GROUP LIMITED
    S
    Registered number 4458906
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England And Wales
    CIF 1
  • SYNTHOTEC GROUP
    S
    Registered number 4458906
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARRY MASON & SONS LIMITED
    - now 02542241
    HECTOR ENTERPRISES LIMITED - 1991-02-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SYNTHOTEC LIMITED
    - now 02498447 05113100
    SYNTHOTEC INDUSTRIES LIMITED - 2005-08-30
    SYNTHOTEC LIMITED - 2005-07-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.