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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 15
  • 1
    Pinsent, John Lawrence
    Company Manager born in February 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-16) ~ 1998-07-03
    OF - Director → CIF 0
  • 2
    Lavery, Thomas Robin
    General Manager born in September 1968
    Individual (60 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Fluck, Urs Heinz
    Vp Finance Emea born in October 1960
    Individual (2 offsprings)
    Officer
    2005-12-27 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Maag, Rudolf
    Company Chairman born in January 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-16) ~ 2000-08-02
    OF - Director → CIF 0
  • 5
    Leuzinger, Fridolin
    Cfo born in January 1941
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2006-01-13
    OF - Director → CIF 0
  • 6
    Schaub, Helene
    Born in November 1963
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Tagwerker, Konrad Georg
    Vp Sales Emea born in September 1968
    Individual (2 offsprings)
    Officer
    2009-08-13 ~ 2012-11-26
    OF - Director → CIF 0
  • 8
    Rose, Douglas Alfred Peter
    Individual (7 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Gibson, Anthony John
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 2005-09-02
    OF - Director → CIF 0
  • 10
    Hunt, Christopher David
    Business Manager born in December 1959
    Individual (21 offsprings)
    Officer
    1995-11-03 ~ 2000-07-28
    OF - Director → CIF 0
  • 11
    Romer, Ciro Bernardo
    President Emea born in August 1962
    Individual (1 offspring)
    Officer
    2005-12-27 ~ 2008-09-18
    OF - Director → CIF 0
  • 12
    Huber, Christian
    Marketing Manager born in April 1966
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2006-01-15
    OF - Director → CIF 0
  • 13
    Baumgartner, Egmont Hermann
    Area Manager born in November 1957
    Individual (1 offspring)
    Officer
    2005-12-27 ~ 2009-08-13
    OF - Director → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2006-01-13 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 15
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    (before 2001-07-16) ~ 2006-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNTHES LIMITED

Period: 2004-08-16 ~ 2016-07-25
Company number: 01231893
Registered names
SYNTHES LIMITED - Dissolved
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • SYNTHES LIMITED
    Info
    STRATEC MEDICAL LIMITED - 2004-08-16
    STRAUMANN (GREAT BRITAIN) LIMITED - 2004-08-16
    Registered number 01231893
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1975-10-31 and dissolved on 2016-07-25 (40 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.