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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Kennedy, Michael Vincent
    Born in July 1961
    Individual (21 offsprings)
    Officer
    2015-09-29 ~ 2026-04-13
    OF - Director → CIF 0
  • 2
    De Wit, Tonnie
    Ceo born in September 1961
    Individual (4 offsprings)
    Officer
    2003-08-11 ~ 2007-07-01
    OF - Director → CIF 0
    De Wit, Tonnie
    Ceo
    Individual (4 offsprings)
    Officer
    2003-08-11 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 3
    Ulery, Jason Todd
    Finance Director born in March 1975
    Individual (5 offsprings)
    Officer
    2013-03-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Mcneilly, Douglas William
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Hartmans, Friso
    Operations Control born in September 1972
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 6
    Bagchus, Lucas Franciscus Simon
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 7
    Peya, Klaus-peter
    Controller born in March 1984
    Individual (4 offsprings)
    Officer
    2018-12-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Levy, Daniel Philip
    Chief Financial Officer born in August 1948
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2008-12-12
    OF - Director → CIF 0
    Levy, Daniel Philip
    Chief Financial Officer
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 9
    Cilissen, Hubertus Anna Lambertus
    Ceo born in July 1949
    Individual (2 offsprings)
    Officer
    2003-08-11 ~ 2004-08-02
    OF - Director → CIF 0
  • 10
    Marshall, Gregory Allan
    Vice President Tax born in July 1970
    Individual (6 offsprings)
    Officer
    2012-12-14 ~ 2015-03-27
    OF - Director → CIF 0
  • 11
    SchÄfer, Christian Georg, Dr.
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2023-08-10
    OF - Director → CIF 0
  • 12
    Francis, Sharon Lee
    Cfo born in August 1957
    Individual (3 offsprings)
    Officer
    2008-04-05 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    Van Rijn, Franciscus Martinus Johannes
    Md Vistra Group born in July 1959
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 14
    Sporleder, Heinrich Christian
    Vp Finance & It born in December 1961
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2013-04-30
    OF - Director → CIF 0
    Sporleder, Heinrich Christian
    Vp Finance & It
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 15
    Kuntz, John-peter
    R&D Manager born in January 1966
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 16
    Dovey, Andrew
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 17
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    2003-07-16 ~ 2003-08-11
    OF - Nominee Director → CIF 0
  • 18
    SYNVENTIVE ACQUISITION UK LIMITED
    - now 05381782 05518721
    05381782 LIMITED - 2017-05-20
    SYNVENTIVE ACQUISITION UK LIMITED
    - 2017-04-25
    3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-08
    C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    123, Main Street, Bristol Connecticut, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2003-07-16 ~ 2003-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNVENTIVE HOLDING LIMITED

Period: 2003-08-12 ~ now
Company number: 04834434
Registered names
SYNVENTIVE HOLDING LIMITED - now
BECKER LIMITED - 2003-08-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Administrative Expenses
790 GBP2023-01-01 ~ 2023-12-31
-5,564 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
790 GBP2023-01-01 ~ 2023-12-31
-5,564 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,153,803 GBP2023-01-01 ~ 2023-12-31
-700,342 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,153,013 GBP2023-01-01 ~ 2023-12-31
-705,906 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,153,013 GBP2023-01-01 ~ 2023-12-31
-705,906 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,153,013 GBP2023-01-01 ~ 2023-12-31
-705,906 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
37,625,741 GBP2023-12-31
37,625,741 GBP2022-12-31
Fixed Assets
37,625,741 GBP2023-12-31
37,625,741 GBP2022-12-31
Debtors
Current
116,755 GBP2023-12-31
107,104 GBP2022-12-31
Cash at bank and in hand
3,890 GBP2023-12-31
712 GBP2022-12-31
Current Assets
120,645 GBP2023-12-31
107,816 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,993,868 GBP2023-12-31
-521,272 GBP2022-12-31
Net Current Assets/Liabilities
-2,873,223 GBP2023-12-31
-413,456 GBP2022-12-31
Total Assets Less Current Liabilities
34,752,518 GBP2023-12-31
37,212,285 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-40,443,202 GBP2023-12-31
-41,749,956 GBP2022-12-31
Net Assets/Liabilities
-5,690,684 GBP2023-12-31
-4,537,671 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2022-01-01
Retained earnings (accumulated losses)
-5,690,687 GBP2023-12-31
-4,537,674 GBP2022-12-31
-3,831,768 GBP2022-01-01
Equity
-5,690,684 GBP2023-12-31
-4,537,671 GBP2022-12-31
-3,831,765 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,153,013 GBP2023-01-01 ~ 2023-12-31
-705,906 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,153,013 GBP2023-01-01 ~ 2023-12-31
-705,906 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-271,195 GBP2023-01-01 ~ 2023-12-31
-134,122 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
37,625,741 GBP2023-12-31
37,625,741 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
116,755 GBP2023-12-31
107,104 GBP2022-12-31
Amounts owed to group undertakings
Current
2,993,868 GBP2023-12-31
521,272 GBP2022-12-31
Non-current
40,443,202 GBP2023-12-31
41,749,956 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
3 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2023-01-01 ~ 2023-12-31
3 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SYNVENTIVE HOLDING LIMITED
    Info
    BECKER LIMITED - 2003-08-12
    Registered number 04834434
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-16 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • SYNVENTIVE HOLDING LIMITED
    S
    Registered number 04834434
    C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England, MK9 1FF
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SYNVENTIVE ACQUISITION UNLIMITED
    05518721 05381782... (more)
    C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Active Corporate (18 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SYNVENTIVE MOLDING SOLUTIONS LIMITED
    - now 02838649
    DYNISCO HOTRUNNERS LIMITED - 2001-05-21
    EUROTOOL HOTRUNNER ENGINEERING LIMITED - 1998-09-01
    SPEED 3703 LIMITED - 1993-08-27
    C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Active Corporate (19 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.