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 2
  • 1
    Lavery, Thomas Robin
    General Manager born in September 1968
    Individual (53 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rose, Douglas Alfred Peter
    Individual (3 offsprings)
    Officer
    2014-08-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Tagwerker, Konrad Georg
    Vp Sales Emea born in September 1968
    Individual
    Officer
    2009-08-13 ~ 2012-11-26
    OF - Director → CIF 0
  • 2
    Gibson, Anthony John
    Chartered Accountant born in December 1952
    Individual
    Officer
    1995-11-03 ~ 2005-09-02
    OF - Director → CIF 0
  • 3
    Maag, Rudolf
    Company Chairman born in January 1946
    Individual
    Officer
    ~ 2000-08-02
    OF - Director → CIF 0
  • 4
    Leuzinger, Fridolin
    Cfo born in January 1941
    Individual
    Officer
    2000-08-02 ~ 2006-01-13
    OF - Director → CIF 0
  • 5
    Huber, Christian
    Marketing Manager born in April 1966
    Individual
    Officer
    2000-07-28 ~ 2006-01-15
    OF - Director → CIF 0
  • 6
    Pinsent, John Lawrence
    Company Manager born in February 1940
    Individual
    Officer
    ~ 1998-07-03
    OF - Director → CIF 0
  • 7
    Hunt, Christopher David
    Business Manager born in December 1959
    Individual (3 offsprings)
    Officer
    1995-11-03 ~ 2000-07-28
    OF - Director → CIF 0
  • 8
    Baumgartner, Egmont Hermann
    Area Manager born in November 1957
    Individual
    Officer
    2005-12-27 ~ 2009-08-13
    OF - Director → CIF 0
  • 9
    Romer, Ciro Bernardo
    President Emea born in August 1962
    Individual
    Officer
    2005-12-27 ~ 2008-09-18
    OF - Director → CIF 0
  • 10
    Fluck, Urs Heinz
    Vp Finance Emea born in October 1960
    Individual
    Officer
    2005-12-27 ~ 2011-05-31
    OF - Director → CIF 0
  • 11
    Schaub, Helene
    Born in November 1963
    Individual
    Officer
    2011-06-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2006-01-13 ~ 2014-04-24
    PE - Secretary → CIF 0
  • 13
    Ten Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2006-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNTHES LIMITED

Previous names
STRATEC MEDICAL LIMITED - 2004-08-16
STRAUMANN (GREAT BRITAIN) LIMITED - 1992-11-01
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 - 1992-11-01
    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 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.