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
    Chalioris, Konstantinos
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2000-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Colin
    Individual (5 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Zairopoulos, Vasilios
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Baxter, William Stewart
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2000-11-28
    OF - Director → CIF 0
  • 2
    Mccormick, James Anthony
    Managing Director born in August 1940
    Individual
    Officer
    1992-09-28 ~ 2003-07-04
    OF - Director → CIF 0
  • 3
    Johnson, Colin James
    Finance Director born in May 1969
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Mcgivern, Kevin Joseph
    Financial Director born in November 1949
    Individual
    Officer
    1992-09-28 ~ 2003-07-04
    OF - Director → CIF 0
  • 5
    Duffy, Stephen
    Chief Executive born in October 1946
    Individual
    Officer
    2000-07-04 ~ 2014-03-05
    OF - Director → CIF 0
    Duffy, Stephen
    Individual
    Officer
    1992-09-28 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 6
    Carson, Robert Brian
    Sales Director born in November 1942
    Individual
    Officer
    1992-09-28 ~ 2003-07-04
    OF - Director → CIF 0
parent relation
Company in focus

SYNTHETIC (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SYNTHETIC (HOLDINGS) LIMITED
    Info
    Registered number NI026913
    50 Bedford Street, Belfast BT2 7FW
    Private Limited Company incorporated on 1992-09-28 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • SYNTHETIC (HOLDINGS) LIMITED
    S
    Registered number Ni026913
    50, Bedford Street, Belfast, Northern Ireland, BT2 7FW
    Limited Company in Uk Companies Registry, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SYNTHETIC INDUSTRIES (IRELAND) LIMITED - 1993-04-23
    50 Bedford Street, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.