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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
Active 3
  • 1
    Moore, Gary
    Born in November 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Van Hullen, Rupert
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ now
    OF - Secretary → CIF 0
  • 3
    MORI GROUP LIMITED - 2013-12-30
    PINCO 2060 LIMITED - 2004-04-22
    icon of address3, Thomas More Square, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Claremont, Mark Claude
    Finance Director born in January 1955
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2001-03-20
    OF - Director → CIF 0
    Claremont, Mark Claude
    Finance Director
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 2
    Stoclet, Laurence
    Cfo born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Legg, Konrad Patrick
    Manager born in April 1944
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-01-30 ~ 2003-04-24
    OF - Director → CIF 0
  • 4
    Sibley, Charlotte Elaine
    Market Research born in June 1946
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Chedore, Adrian Genge
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Eaton, Geoffrey Dennis
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2003-11-30
    OF - Director → CIF 0
    Eaton, Geoffrey Dennis
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 7
    Hall, William Peter John
    Market Researcher born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Haworth, John Roger
    Cfo born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2023-03-27
    OF - Director → CIF 0
  • 9
    Thompson, Jonathan James
    Manager born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 11
    Fay, Sean Ernan
    Finance Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-02-28
    OF - Director → CIF 0
    Fay, Sean Ernan
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 12
    Walsh, Benjamin Jeremy
    Company Director born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Van Hullen, Rupert
    Solicitor born in January 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2021-08-03
    OF - Director → CIF 0
  • 14
    Edwards, Dean John
    Medical Market Research born in February 1965
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2001-07-20
    OF - Director → CIF 0
  • 15
    Glydon, Patrick Richard
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2011-10-11
    OF - Director → CIF 0
  • 16
    Holliss, David Kingsley
    Chartered Accountant born in July 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2018-04-23
    OF - Director → CIF 0
  • 17
    Burgess, Duncan Robert
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2012-04-26
    OF - Director → CIF 0
  • 18
    Maitland, Esme Judith
    Market Researcher born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    Harding, Carlos Guillermo
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2011-10-12 ~ 2016-12-09
    OF - Director → CIF 0
  • 20
    Nart, Debra Anne
    Individual
    Officer
    icon of calendar ~ 1996-01-02
    OF - Secretary → CIF 0
  • 21
    Page, Benjamin Charles
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 22
    Jennings, Wilson Whitehead
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-11-01
    OF - Director → CIF 0
    Jennings, Wilson Whitehead
    Accountant
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 23
    Chopra, Peter David
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2007-03-15
    OF - Director → CIF 0
  • 24
    Maitland, Colin Neil
    Market Researcher born in July 1940
    Individual
    Officer
    icon of calendar ~ 2005-07-13
    OF - Director → CIF 0
  • 25
    Ross, John Howard
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 26
    Moberly, Andrew John
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 27
    Parry, Michael
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SYNOVATE HEALTHCARE LIMITED

Previous names
ISIS RESEARCH LIMITED - 2004-10-05
ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • SYNOVATE HEALTHCARE LIMITED
    Info
    ISIS RESEARCH LIMITED - 2004-10-05
    ISIS RESEARCH PUBLIC LIMITED COMPANY - 2004-10-05
    Registered number 01813128
    icon of address3 Thomas More Square, Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1984-05-02 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • SYNOVATE HEALTHCARE LTD
    S
    Registered number 1813128
    icon of address3, Thomas More Square, London, England, E1W 1YW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SYNOVATE HEALTHCARE JAPAN LIMITED - 2012-01-16
    ISIS RESEARCH JAPAN LIMITED - 2004-11-11
    icon of addressLegal Department Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.