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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
Active 3
  • 1
    Kennedy, Michael Vincent
    Born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcneilly, Douglas William
    Born in July 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address123, Main Street, Bristol Connecticut, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Levy, Daniel Philip
    Chief Financial Officer born in August 1948
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-12-12
    OF - Director → CIF 0
    Levy, Daniel Philip
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 2
    Bagchus, Lucas Franciscus Simon
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 3
    De Wit, Tonnie
    Ceo born in September 1961
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2007-07-01
    OF - Director → CIF 0
    De Wit, Tonnie
    Ceo
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 4
    Ulery, Jason Todd
    Finance Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    SchÄfer, Christian Georg, Dr.
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2023-08-10
    OF - Director → CIF 0
  • 6
    Van Rijn, Franciscus Martinus Johannes
    Md Vistra Group born in July 1959
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 7
    Francis, Sharon Lee
    Cfo born in August 1957
    Individual
    Officer
    icon of calendar 2008-04-05 ~ 2008-09-01
    OF - Director → CIF 0
  • 8
    Peya, Klaus-peter
    Controller born in March 1984
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Marshall, Gregory Allan
    Vice President Tax born in July 1970
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2015-03-27
    OF - Director → CIF 0
  • 10
    Kuntz, John-peter
    R&D Manager born in January 1966
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Cilissen, Hubertus Anna Lambertus
    Ceo born in July 1949
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2004-08-02
    OF - Director → CIF 0
  • 12
    Sporleder, Heinrich Christian
    Vp Finance & It born in December 1961
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2013-04-30
    OF - Director → CIF 0
    Sporleder, Heinrich Christian
    Vp Finance & It
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 13
    Dovey, Andrew
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 14
    Hartmans, Friso
    Operations Control born in September 1972
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 15
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2003-08-11
    PE - Nominee Director → CIF 0
  • 16
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2003-07-16 ~ 2003-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNVENTIVE HOLDING LIMITED

Previous name
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
  • SYNVENTIVE HOLDING LIMITED
    Info
    BECKER LIMITED - 2003-08-12
    Registered number 04834434
    icon of addressThe Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-16 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.