---
title: "SYNVENTIVE HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/830805b3-bbf8-5a58-b2c8-472c700bdc66
json: https://whiteintel.dev/api/public/dossier/830805b3-bbf8-5a58-b2c8-472c700bdc66
identifier: oo:GB-COH-04834434
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYNVENTIVE HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04834434`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/830805b3-bbf8-5a58-b2c8-472c700bdc66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/830805b3-bbf8-5a58-b2c8-472c700bdc66  

## Ownership & control

### Owners / controllers

- **SYNVENTIVE ACQUISITION UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56d8544a-8ff5-5236-8124-f7fc3dc52743
- **Barnes Group Inc** (beneficial owner) — https://whiteintel.dev/entity/8ea0eeac-bcb2-42a4-92ef-97d314d1f265

### Holdings / subsidiaries

- **SYNVENTIVE ACQUISITION UNLIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58f18a65-89f8-5fda-b044-3be21a98b078
- **SYNVENTIVE MOLDING SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/269ef173-d904-5761-a304-35507ba43437

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04834434`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-07-16
- **Registered office:** The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
- **SIC:** 32990

### Officers

- CAPELL, Brendan Luke — director · Australian · appointed 2026-04-13
- MCNEILLY, Douglas William — director · British · appointed 2014-06-02
- DE WIT, Tonnie — secretary · Dutch · appointed 2003-08-11 · resigned 2007-07-01
- LEVY, Daniel Philip — secretary · British · appointed 2007-06-01 · resigned 2008-12-12
- SPORLEDER, Heinrich Christian — secretary · German · appointed 2008-12-01 · resigned 2013-03-31
- INGLEBY NOMINEES LIMITED — corporate nominee secretary · appointed 2003-07-16 · resigned 2003-08-11
- BAGCHUS, Lucas Franciscus Simon — director · Dutch · appointed 2012-03-01 · resigned 2012-12-14
- CILISSEN, Hubertus Anna Lambertus — director · Dutch · appointed 2003-08-11 · resigned 2004-08-02
- DE WIT, Tonnie — director · Dutch · appointed 2003-08-11 · resigned 2007-07-01
- DOVEY, Andrew — director · British · appointed 2004-04-01 · resigned 2007-10-02
- FRANCIS, Sharon Lee — director · American · appointed 2008-04-05 · resigned 2008-09-01
- HARTMANS, Friso — director · Dutch · appointed 2008-08-01 · resigned 2008-12-08
- KENNEDY, Michael Vincent — director · American · appointed 2015-09-29 · resigned 2026-04-13
- KUNTZ, John-Peter — director · Dutch · appointed 2007-09-01 · resigned 2008-09-01
- LEVY, Daniel Philip — director · British · appointed 2007-06-01 · resigned 2008-12-12
- MARSHALL, Gregory Allan — director · American · appointed 2012-12-14 · resigned 2015-03-27
- PEYA, Klaus-Peter — director · German · appointed 2018-12-31 · resigned 2022-06-30
- SCHÄFER, Christian Georg, Dr. — director · German · appointed 2022-06-30 · resigned 2023-08-10
- SPORLEDER, Heinrich Christian — director · German · appointed 2008-12-01 · resigned 2013-04-30
- ULERY, Jason Todd — director · American · appointed 2013-03-31 · resigned 2018-12-31

### Beneficial owners (Persons with Significant Control)

- [Synventive Acquisition Uk Limited](https://whiteintel.dev/entity/56d8544a-8ff5-5236-8124-f7fc3dc52743) — 75–100% shares · corporate PSC · England — since 2025-06-11
- [Barnes Group Inc.](https://whiteintel.dev/entity/8ea0eeac-bcb2-42a4-92ef-97d314d1f265) — 75–100% votes · corporate PSC · United States — ceased 2025-06-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04834434
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04834434

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SYNVENTIVE HOLDING LIMITED** — https://whiteintel.dev/entity/830805b3-bbf8-5a58-b2c8-472c700bdc66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNVENTIVE HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/830805b3-bbf8-5a58-b2c8-472c700bdc66 · Structured JSON: https://whiteintel.dev/api/public/dossier/830805b3-bbf8-5a58-b2c8-472c700bdc66._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._