logo
explain how to read the page

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 31
  • 1
    Machell, Craig Ian
    Born in May 1986
    Individual (27 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Geoffrey Frank
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2000-02-14 ~ 2004-06-18
    OF - Director → CIF 0
  • 3
    Mcmahon, Brian Michael
    Individual (10 offsprings)
    Officer
    1992-07-08 ~ 1992-09-30
    OF - Secretary → CIF 0
  • 4
    Grabski, Jorg Dieter
    Born in July 1946
    Individual (1 offspring)
    Officer
    1999-01-06 ~ 2000-02-14
    OF - Director → CIF 0
  • 5
    Hay-smith, Clive Malcolm
    Born in September 1957
    Individual (19 offsprings)
    Officer
    1992-03-09 ~ 1993-02-28
    OF - Director → CIF 0
  • 6
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2015-04-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Kasolowsky, Reiner
    Born in November 1940
    Individual (3 offsprings)
    Officer
    1993-02-28 ~ 1999-02-25
    OF - Director → CIF 0
    Kasolowsky, Reiner
    Individual (3 offsprings)
    Officer
    1992-09-30 ~ 1993-02-28
    OF - Secretary → CIF 0
  • 8
    Porzel, Dieter
    Born in July 1936
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 1999-01-06
    OF - Director → CIF 0
  • 9
    O'boyle, Kevin James
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2007-08-31 ~ 2015-01-13
    OF - Director → CIF 0
  • 10
    Bellamy, Keith
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 2000-02-14
    OF - Director → CIF 0
  • 11
    Hopkins, Paul John
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Holmes, Corina Fe
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2003-11-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Roberts, Michael Guist
    Born in December 1943
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 14
    Mahoney, Dennis Michael
    Born in February 1946
    Individual (10 offsprings)
    Officer
    (before 1991-09-20) ~ 1992-06-26
    OF - Director → CIF 0
  • 15
    Hartland, Raymond Ernest
    Born in May 1946
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1994-10-18
    OF - Director → CIF 0
  • 16
    Cureton, Lee
    Born in July 1957
    Individual (3 offsprings)
    Officer
    1993-11-09 ~ 1994-02-01
    OF - Director → CIF 0
  • 17
    Blackwell, Louise Alison Clare
    Born in January 1982
    Individual (141 offsprings)
    Officer
    2008-12-18 ~ 2013-10-14
    OF - Director → CIF 0
    2015-01-14 ~ 2015-02-05
    OF - Director → CIF 0
  • 18
    Griffiths, James Mcilroy
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-09-20) ~ 1991-05-29
    OF - Director → CIF 0
  • 19
    Ryan, Christina Bridget
    Born in December 1960
    Individual (194 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 20
    Hollingsworth, Michael Lewis
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1993-05-14 ~ 1994-06-13
    OF - Director → CIF 0
  • 21
    Genikis, Mark Philip
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2003-02-21 ~ 2009-03-30
    OF - Director → CIF 0
  • 22
    Menkin, Richard
    Individual (6 offsprings)
    Officer
    (before 1991-09-20) ~ 1992-02-19
    OF - Secretary → CIF 0
  • 23
    Straub, William Crowe
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-20) ~ 1992-09-30
    OF - Director → CIF 0
  • 24
    Halbert, William George
    Born in September 1947
    Individual (40 offsprings)
    Officer
    2000-02-14 ~ 2004-03-26
    OF - Director → CIF 0
  • 25
    Thorpe, Adele Loraine
    Born in September 1952
    Individual (25 offsprings)
    Officer
    1992-07-10 ~ 1993-02-28
    OF - Director → CIF 0
    Thorpe, Adele Loraine
    Individual (25 offsprings)
    Officer
    1993-02-28 ~ 1994-07-01
    OF - Secretary → CIF 0
    1995-09-01 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 26
    Ventris, Gwendoline
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2000-02-14 ~ 2003-11-30
    OF - Director → CIF 0
  • 27
    Shilston, Gary
    Born in October 1967
    Individual (30 offsprings)
    Officer
    2004-06-18 ~ 2008-12-18
    OF - Director → CIF 0
  • 28
    Keys, Andrew Michael
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 29
    Gilbert, Sharron
    Individual (2 offsprings)
    Officer
    1992-02-19 ~ 1992-07-08
    OF - Secretary → CIF 0
  • 30
    Cole, Michael John
    Born in October 1970
    Individual (63 offsprings)
    Officer
    2013-10-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 31
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2000-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNTEGRA.COM LTD

Period: 1999-11-25 ~ 2017-02-28
Company number: 00783854
Registered names
SYNTEGRA.COM LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-14
Due to be dissolved on 2017-02-28
Recent Standard Industrial Classification
58290 - Other Software Publishing

  • SYNTEGRA.COM LTD
    Info
    CONTROL DATA LIMITED - 1999-11-25
    Registered number 00783854
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1963-12-09 and dissolved on 2017-02-28 (53 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.