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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 38
  • 1
    Wallace, Graham Martyn
    Born in May 1948
    Individual (137 offsprings)
    Officer
    1994-05-03 ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Mcmahon, Brian Michael
    Individual (10 offsprings)
    Officer
    2000-06-09 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 3
    O'brien, Anthony Nicholas
    Born in March 1961
    Individual (2 offsprings)
    Officer
    (before 1992-01-12) ~ 1993-01-12
    OF - Director → CIF 0
  • 4
    Ferre, Richard Wayne
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1997-01-31 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Connolly, Joseph Michael
    Born in March 1952
    Individual (22 offsprings)
    Officer
    1996-10-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 6
    Passaway, Roy Frank Martin
    Born in January 1944
    Individual (7 offsprings)
    Officer
    1997-09-22 ~ 2000-06-09
    OF - Director → CIF 0
    Passaway, Roy Frank Martin
    Individual (7 offsprings)
    Officer
    1998-01-16 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 7
    Ormrod, James
    Individual (63 offsprings)
    Officer
    2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 8
    Lambton, Mark Norman
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2004-11-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 9
    Morris, Jennifer Ann
    Individual (18 offsprings)
    Officer
    2005-01-11 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 10
    Dean, Christopher Richard
    Born in July 1956
    Individual (20 offsprings)
    Officer
    2004-11-03 ~ 2006-07-17
    OF - Director → CIF 0
  • 11
    Critoph, Stephen Mark Anthony
    Individual (58 offsprings)
    Officer
    1993-10-27 ~ 1995-06-19
    OF - Secretary → CIF 0
  • 12
    Lydiatt, Gary James
    Born in March 1955
    Individual (8 offsprings)
    Officer
    1994-10-07 ~ 1997-09-22
    OF - Director → CIF 0
    Lydiatt, Gary James
    Individual (8 offsprings)
    Officer
    1993-03-01 ~ 1993-10-27
    OF - Secretary → CIF 0
    1995-06-19 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 13
    Wyatt, Michael John
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1995-03-13 ~ 1996-10-01
    OF - Director → CIF 0
  • 14
    White, Robert Andrew
    Born in May 1958
    Individual (8 offsprings)
    Officer
    1993-02-01 ~ 1993-01-12
    OF - Director → CIF 0
    (before 1994-01-12) ~ 1996-03-01
    OF - Director → CIF 0
  • 15
    Byrne, Ted Patrick
    Born in May 1945
    Individual (4 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-02-03
    OF - Director → CIF 0
  • 16
    Vaughan, Stephen William
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2001-07-10 ~ 2004-11-03
    OF - Director → CIF 0
  • 17
    Bolton, Stephen
    Born in August 1960
    Individual (107 offsprings)
    Officer
    1997-09-22 ~ 2000-11-21
    OF - Director → CIF 0
  • 18
    Forster, Ralph Nicholas
    Individual (1 offspring)
    Officer
    1992-07-10 ~ 1993-02-28
    OF - Secretary → CIF 0
  • 19
    Stessens, Willy
    Born in May 1946
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 20
    Peter James Greaves
    Individual (4 offsprings)
    Insolvency
    2012-07-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Lewthwaite, Mark
    Born in March 1956
    Individual (59 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 22
    Ettling, Michael Ernest
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2002-06-17 ~ 2004-01-19
    OF - Director → CIF 0
  • 23
    Burr, Steven David
    Born in December 1960
    Individual (43 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Gill, Dara Singh
    Born in July 1968
    Individual (37 offsprings)
    Officer
    2010-02-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 25
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
  • 26
    Curran, John Joseph
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1994-04-29
    OF - Director → CIF 0
  • 27
    Perkins, Thomas Clark
    Individual (57 offsprings)
    Officer
    2009-12-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 28
    Bluck, Peter Andrew
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2001-11-12
    OF - Director → CIF 0
  • 29
    Headland, Keith Paul
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2000-07-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 30
    Virdee, Parminder Singh
    Born in October 1954
    Individual (15 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-07-10
    OF - Director → CIF 0
    Virdee, Parminder Singh
    Individual (15 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-07-10
    OF - Secretary → CIF 0
  • 31
    Mcfarling, Frederick James
    Born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1992-01-12) ~ 1994-10-07
    OF - Director → CIF 0
  • 32
    Savage, Jonathan
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2010-07-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 33
    Gill, Stephen
    Born in October 1954
    Individual (58 offsprings)
    Officer
    2004-11-03 ~ 2009-08-03
    OF - Director → CIF 0
  • 34
    Coles, Alan
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1997-09-22 ~ 1998-03-01
    OF - Director → CIF 0
  • 35
    Job, Jonathan George Alexander
    Individual (7 offsprings)
    Officer
    2001-06-01 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 36
    Gleadle, Stephen Derrick
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2000-06-09 ~ 2004-11-03
    OF - Director → CIF 0
  • 37
    Timothy Gerard Walsh
    Individual (4 offsprings)
    Insolvency
    2012-07-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (74 offsprings)
    Officer
    2012-03-01 ~ 2012-07-05
    OF - Director → CIF 0
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNSTAR BUSINESS CONTINUITY LIMITED

Period: 1998-09-04 ~ 2013-05-05
Company number: 01849668
Registered names
SYNSTAR BUSINESS CONTINUITY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-26
Dissolved on 2013-05-05
DORANREALM LIMITED - 1984-11-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SYNSTAR BUSINESS CONTINUITY LIMITED
    Info
    GRANADA BUSINESS CONTINUITY LIMITED - 1998-09-04
    COMPUTER DISASTER RECOVERY LIMITED - 1998-09-04
    DORANREALM LIMITED - 1998-09-04
    Registered number 01849668
    C/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 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.