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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 18
  • 1
    Leuzinger, Fridolin
    Born in January 1941
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2006-01-13
    OF - Director → CIF 0
  • 2
    Pinsent, John Lawrence
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-16) ~ 1998-07-03
    OF - Director → CIF 0
  • 3
    Baumgartner, Egmont Hermann
    Born in November 1957
    Individual (1 offspring)
    Officer
    2005-12-27 ~ 2009-08-13
    OF - Director → CIF 0
  • 4
    Maag, Rudolf
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-16) ~ 2000-08-02
    OF - Director → CIF 0
  • 5
    Fluck, Urs Heinz
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2005-12-27 ~ 2011-05-31
    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
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2009-08-13 ~ 2012-11-26
    OF - Director → CIF 0
  • 8
    Hunt, Christopher David
    Born in December 1959
    Individual (30 offsprings)
    Officer
    1995-11-03 ~ 2000-07-28
    OF - Director → CIF 0
  • 9
    Angela Swarbrick
    Individual (354 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Huber, Christian
    Born in April 1966
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2006-01-15
    OF - Director → CIF 0
  • 11
    Rose, Douglas Alfred Peter
    Individual (7 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Russell Payne
    Individual (4 offsprings)
    Insolvency
    2015-03-18 ~ 2015-12-18
    IP - (Case 1) practitioner → CIF 0
  • 13
    Samantha Keen
    Individual (4 offsprings)
    Insolvency
    2015-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Gibson, Anthony John
    Born in December 1952
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 2005-09-02
    OF - Director → CIF 0
  • 15
    Lavery, Thomas Robin
    Born in September 1968
    Individual (62 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Romer, Ciro Bernardo
    Born in August 1962
    Individual (1 offspring)
    Officer
    2005-12-27 ~ 2008-09-18
    OF - Director → CIF 0
  • 17
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    (before 2001-07-16) ~ 2006-01-13
    OF - Secretary → CIF 0
  • 18
    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, 5653 offsprings)
    Officer
    2006-01-13 ~ 2014-04-24
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-18
Dissolved on 2016-07-25
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.