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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 2
  • 1
    Burr, Steven David
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Ormrod, James
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Critoph, Stephen Mark Anthony
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 1995-06-19
    OF - Secretary → CIF 0
  • 3
    Ettling, Michael Ernest
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2004-01-19
    OF - Director → CIF 0
  • 4
    Dean, Christopher Richard
    Manager born in July 1956
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2006-07-17
    OF - Director → CIF 0
  • 5
    Virdee, Parminder Singh
    Accountant born in September 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
    Virdee, Parminder Singh
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-07-10
    OF - Secretary → CIF 0
  • 6
    Headland, Keith Paul
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 7
    Gill, Dara Singh
    Corporate Counsel born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 8
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
  • 9
    Gleadle, Stephen Derrick
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2004-11-03
    OF - Director → CIF 0
  • 10
    Bolton, Stephen
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 2000-11-21
    OF - Director → CIF 0
  • 11
    O'brien, Anthony Nicholas
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-12
    OF - Director → CIF 0
  • 12
    Connolly, Joseph Michael
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 13
    Stessens, Willy
    European Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 14
    Job, Jonathan George Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 15
    Bluck, Peter Andrew
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2001-11-12
    OF - Director → CIF 0
  • 16
    Ferre, Richard Wayne
    Managing Director born in March 1947
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 18
    Lambton, Mark Norman
    Financial Director born in January 1963
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 19
    White, Robert Andrew
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1993-01-12
    OF - Director → CIF 0
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 20
    Gill, Stephen
    Vp Ceo born in September 1954
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2009-08-03
    OF - Director → CIF 0
  • 21
    Wallace, Graham Martyn
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1996-10-01
    OF - Director → CIF 0
  • 22
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 23
    Passaway, Roy Frank Martin
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2000-06-09
    OF - Director → CIF 0
    Passaway, Roy Frank Martin
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 24
    Vaughan, Stephen William
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2004-11-03
    OF - Director → CIF 0
  • 25
    Byrne, Ted Patrick
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-03
    OF - Director → CIF 0
  • 26
    Mcmahon, Brian Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 27
    Curran, John Joseph
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 28
    Savage, Jonathan
    Lawyer born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 29
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 30
    Morris, Jennifer Ann
    Individual
    Officer
    icon of calendar 2005-01-11 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 31
    Mcfarling, Frederick James
    Managing Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 32
    Forster, Ralph Nicholas
    Individual
    Officer
    icon of calendar 1992-07-10 ~ 1993-02-28
    OF - Secretary → CIF 0
  • 33
    Lydiatt, Gary James
    Finance Director born in March 1955
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 1997-09-22
    OF - Director → CIF 0
    Lydiatt, Gary James
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1993-10-27
    OF - Secretary → CIF 0
    icon of calendar 1995-06-19 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 34
    Coles, Alan
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1998-03-01
    OF - Director → CIF 0
  • 35
    Wyatt, Michael John
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 1995-03-13 ~ 1996-10-01
    OF - Director → CIF 0
parent relation
Company in focus

SYNSTAR BUSINESS CONTINUITY LIMITED

Previous names
GRANADA BUSINESS CONTINUITY LIMITED - 1998-09-04
DORANREALM LIMITED - 1984-11-01
COMPUTER DISASTER RECOVERY LIMITED - 1996-10-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SYNSTAR BUSINESS CONTINUITY LIMITED
    Info
    GRANADA BUSINESS CONTINUITY LIMITED - 1998-09-04
    DORANREALM LIMITED - 1998-09-04
    COMPUTER DISASTER RECOVERY LIMITED - 1998-09-04
    Registered number 01849668
    icon of addressC/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 1984-09-20 and dissolved on 2013-05-05 (28 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.