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 5
  • 1
    Whitehead, Anna
    Individual (9 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Clark, Georgina Stephanie
    Finance Director born in July 1978
    Individual (11 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Richard
    Company Director born in September 1977
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Green, Anthony, Mr.
    Company Director born in May 1964
    Individual (8 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 5
    INFOPINE LIMITED - 1994-10-26
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,997,823 GBP2024-03-31
    Person with significant control
    2020-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Rahmatallah, Faisal John
    Businessman born in June 1956
    Individual (19 offsprings)
    Officer
    2016-07-14 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Wilkinson, Jonathan
    Businessman born in December 1968
    Individual (6 offsprings)
    Officer
    2022-11-14 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Griffiths, Dermot
    Businessman born in August 1959
    Individual
    Officer
    2016-07-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Ball, Nicholas Martin
    Accountant born in October 1970
    Individual (13 offsprings)
    Officer
    2016-07-14 ~ 2021-12-20
    OF - Director → CIF 0
    Ball, Nicholas Martin
    Individual (13 offsprings)
    Officer
    2016-07-14 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 5
    Mead, Robert Mitchell
    Financial Director born in July 1965
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Demeza, Mark
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Johnson, Darren
    Company Director born in December 1967
    Individual
    Officer
    2020-04-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 8
    Webb, George
    Engineer born in July 1944
    Individual
    Officer
    ~ 2016-07-14
    OF - Director → CIF 0
    Webb, George
    Individual
    Officer
    ~ 2016-07-14
    OF - Secretary → CIF 0
  • 9
    Webb, Sheila
    Sales Executive born in May 1947
    Individual
    Officer
    ~ 2016-07-14
    OF - Director → CIF 0
  • 10
    PLASTICS CAPITAL LIMITED - 2007-11-21
    QUICKBAND LIMITED - 2004-11-24
    Room 1.1, London Heliport, Bridges Court Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -27,275,604 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2020-06-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNPAC LIMITED

Previous name
DIMETREND LIMITED - 1984-04-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SYNPAC LIMITED
    Info
    DIMETREND LIMITED - 1984-04-13
    Registered number 01795597
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire HG5 8LF
    Private Limited Company incorporated on 1984-02-28 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.