---
title: "SYNTHOTEC GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd33d13d-ab4e-5ea0-8ea7-7de03bbff155
json: https://whiteintel.dev/api/public/dossier/bd33d13d-ab4e-5ea0-8ea7-7de03bbff155
identifier: oo:GB-COH-04458906
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYNTHOTEC GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04458906`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd33d13d-ab4e-5ea0-8ea7-7de03bbff155  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd33d13d-ab4e-5ea0-8ea7-7de03bbff155  

## Ownership & control

### Owners / controllers

- **PEMBERSTONE VENTURES (2013) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad62003d-812b-5a97-af7e-d25c9701f1e4
- **Pemberstone Ventures (2013) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45756db4-1bce-43ff-944f-441301bb461d

### Holdings / subsidiaries

- **SYNTHOTEC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/350ad921-3a43-5a77-ae66-87034ee21e6f

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

A **14-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:** `04458906`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-06-12
- **Registered office:** Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
- **SIC:** 70100

### Officers

- [THE WHITTINGTON PARTNERSHIP LLP](https://whiteintel.dev/entity/e0eb09af-2c72-5ae5-8d4c-c1e68b68b231) — corporate secretary · appointed 2003-03-12
- ANSLOW, Mark Ashley — director · British · appointed 2014-12-31
- GRAUZEL, Radomir — director · Slovak · appointed 2018-02-14
- WARD, Graham Philip — director · British · appointed 2010-05-01
- WILLIAMS, David Andrew — director · British · appointed 2026-06-30
- PEMBERSTONE (SECRETARIES) LIMITED — corporate secretary · appointed 2002-06-12 · resigned 2003-03-12
- BARKER, Andrew Martin — director · British · appointed 2003-03-12 · resigned 2018-06-01
- FISHER, Mark Antony — director · British · appointed 2014-12-31 · resigned 2026-06-30
- MASON, Edward Michael Walmsley — director · British · appointed 2011-05-19 · resigned 2017-01-11
- MASON, Thomas Richard Mervyn — director · British · appointed 2003-03-12 · resigned 2011-08-22
- UNDERHILL, Peter John — director · British · appointed 2003-03-12 · resigned 2007-01-24
- PEMBERSTONE (DIRECTORS) LIMITED — corporate director · appointed 2002-06-12 · resigned 2003-03-12

### Beneficial owners (Persons with Significant Control)

- [Pemberstone Ventures (2013) Limited](https://whiteintel.dev/entity/45756db4-1bce-43ff-944f-441301bb461d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04458906
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04458906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNTHOTEC GROUP LIMITED**. Human view: https://whiteintel.dev/entity/bd33d13d-ab4e-5ea0-8ea7-7de03bbff155 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd33d13d-ab4e-5ea0-8ea7-7de03bbff155._

_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"._