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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 14
  • 1
    Ventris, Gwendoline
    Born in February 1952
    Individual (8 offsprings)
    Officer
    (before 1992-08-15) ~ 2003-11-30
    OF - Director → CIF 0
  • 2
    Holmes, Corina Fe
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2003-11-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Dale, Colin Edward
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-15) ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Hopkins, Paul John
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Elizabeth Anne Bingham
    Individual (3 offsprings)
    Insolvency
    2011-02-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Shilston, Gary
    Born in October 1967
    Individual (30 offsprings)
    Officer
    2004-06-18 ~ 2008-12-18
    OF - Director → CIF 0
  • 7
    Blackwell, Louise Alison Clare
    Born in January 1982
    Individual (130 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Priestley, John Maxwell
    Born in December 1949
    Individual (5 offsprings)
    Officer
    (before 1992-08-15) ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Walters, Alexander Hamilton
    Born in January 1949
    Individual (6 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-12-09
    OF - Director → CIF 0
  • 10
    Cox, Geoffrey Frank
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2001-01-29 ~ 2004-06-18
    OF - Director → CIF 0
  • 11
    Challis, John Christopher
    Individual (115 offsprings)
    Officer
    (before 1992-08-15) ~ 1996-01-10
    OF - Secretary → CIF 0
  • 12
    Patrick Joseph Brazzill
    Individual (3 offsprings)
    Insolvency
    2011-02-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    O'boyle, Kevin James
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
  • 14
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 269 offsprings)
    Officer
    1996-01-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNTEGRA SERVICES LIMITED

Period: 2000-08-22 ~ 2012-01-28
Company number: 02196300 02191609... (more)
Registered names
SYNTEGRA SERVICES LIMITED - Dissolved 02191609... (more)
TRAILFRESH LIMITED - 1988-02-04
Standard Industrial Classification
7221 - Software Publishing

  • SYNTEGRA SERVICES LIMITED
    Info
    SECURE INFORMATION SYSTEMS LIMITED - 2000-08-22
    TRAILFRESH LIMITED - 2000-08-22
    Registered number 02196300
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-11-19 and dissolved on 2012-01-28 (24 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.