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
    Machell, Craig Ian
    Company Secretary Assistant born in May 1986
    Individual (18 offsprings)
    Officer
    2015-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    2013-10-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (4 parents, 168 offsprings)
    Officer
    2000-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Straub, William Crowe
    Financial Controller born in July 1946
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Ventris, Gwendoline
    Director Enterprise Developmen born in February 1952
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2003-11-30
    OF - Director → CIF 0
  • 3
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Thorpe, Adele Loraine
    Financial Controller born in September 1952
    Individual (1 offspring)
    Officer
    1992-07-10 ~ 1993-02-28
    OF - Director → CIF 0
    Thorpe, Adele Loraine
    Consultant
    Individual (1 offspring)
    Officer
    1993-02-28 ~ 1994-07-01
    OF - Secretary → CIF 0
    Thorpe, Adele Loraine
    Company Secretary
    Individual (1 offspring)
    1995-09-01 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 5
    Porzel, Dieter
    Director born in July 1936
    Individual
    Officer
    1995-04-28 ~ 1999-01-06
    OF - Director → CIF 0
  • 6
    Keys, Andrew Michael
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 7
    Halbert, William George
    Bt Executive born in September 1947
    Individual (9 offsprings)
    Officer
    2000-02-14 ~ 2004-03-26
    OF - Director → CIF 0
  • 8
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (31 offsprings)
    Officer
    2008-12-18 ~ 2013-10-14
    OF - Director → CIF 0
    2015-01-14 ~ 2015-02-05
    OF - Director → CIF 0
  • 9
    Cureton, Lee
    Managing Director born in July 1957
    Individual
    Officer
    1993-11-09 ~ 1994-02-01
    OF - Director → CIF 0
  • 10
    Shilston, Gary
    Managing Director born in October 1967
    Individual (9 offsprings)
    Officer
    2004-06-18 ~ 2008-12-18
    OF - Director → CIF 0
  • 11
    Hartland, Raymond Ernest
    Operations Director born in May 1946
    Individual
    Officer
    1993-07-22 ~ 1994-10-18
    OF - Director → CIF 0
  • 12
    Holmes, Corina Fe
    Director Human Resources born in November 1963
    Individual (1 offspring)
    Officer
    2003-11-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Bellamy, Keith
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 2000-02-14
    OF - Director → CIF 0
  • 14
    Mcmahon, Brian Michael
    Accountant
    Individual
    Officer
    1992-07-08 ~ 1992-09-30
    OF - Secretary → CIF 0
  • 15
    Cox, Geoffrey Frank
    Accountant born in October 1951
    Individual
    Officer
    2000-02-14 ~ 2004-06-18
    OF - Director → CIF 0
  • 16
    O'boyle, Kevin James
    Pensions Manager born in November 1957
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2015-01-13
    OF - Director → CIF 0
  • 17
    Mahoney, Dennis Michael
    Managing Director born in February 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 18
    Gilbert, Sharron
    Individual
    Officer
    1992-02-19 ~ 1992-07-08
    OF - Secretary → CIF 0
  • 19
    Griffiths, James Mcilroy
    Managing Director born in June 1938
    Individual
    Officer
    ~ 1991-05-29
    OF - Director → CIF 0
  • 20
    Kasolowsky, Reiner
    Attorney born in November 1940
    Individual
    Officer
    1993-02-28 ~ 1999-02-25
    OF - Director → CIF 0
    Kasolowsky, Reiner
    Attorney
    Individual
    Officer
    1992-09-30 ~ 1993-02-28
    OF - Secretary → CIF 0
  • 21
    Hollingsworth, Michael Lewis
    Economist born in January 1946
    Individual (1 offspring)
    Officer
    1993-05-14 ~ 1994-06-13
    OF - Director → CIF 0
  • 22
    Grabski, Jorg Dieter
    Finance Controller born in July 1946
    Individual
    Officer
    1999-01-06 ~ 2000-02-14
    OF - Director → CIF 0
  • 23
    Roberts, Michael Guist
    Director Chartered Accountant born in December 1943
    Individual
    Officer
    1994-07-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 24
    Hay-smith, Clive Malcolm
    Company Director born in September 1957
    Individual (6 offsprings)
    Officer
    1992-03-09 ~ 1993-02-28
    OF - Director → CIF 0
  • 25
    Menkin, Richard
    Individual
    Officer
    ~ 1992-02-19
    OF - Secretary → CIF 0
  • 26
    Hopkins, Paul John
    Bt Executive born in August 1963
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 27
    Genikis, Mark Philip
    Accountant born in March 1961
    Individual (17 offsprings)
    Officer
    2003-02-21 ~ 2009-03-30
    OF - Director → CIF 0
parent relation
Company in focus

SYNTEGRA.COM LTD

Previous name
CONTROL DATA LIMITED - 1999-11-25
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.