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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 5
  • 1
    Gingell, Andrew Clive
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carey, Joseph, Dr
    Managing Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jordan, Rosemary Janet
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Alexander, William Paul
    Company Director born in September 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    CHEMICAL AND PETROLEUM INVESTMENTS LIMITED
    icon of address12, Upper Belgrave Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9,668 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Harris, Jonathan
    Company Director born in June 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-02-21 ~ 2012-06-17
    OF - Director → CIF 0
  • 2
    Jewell, Janice
    Individual
    Officer
    icon of calendar ~ 1992-04-10
    OF - Secretary → CIF 0
  • 3
    Richards, Raymond David
    Research Chemist born in April 1949
    Individual
    Officer
    icon of calendar ~ 1999-05-20
    OF - Director → CIF 0
  • 4
    Sharp, Jeremy Robert
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 5
    Deane, Christopher Colin
    Chartered Chemist born in October 1945
    Individual
    Officer
    icon of calendar ~ 2007-12-12
    OF - Director → CIF 0
  • 6
    Roberts, David Alan
    Research Chemist born in October 1953
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1996-11-11
    OF - Director → CIF 0
  • 7
    Barlow, Lucy Charlotte
    Director born in October 1967
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1998-07-01
    OF - Director → CIF 0
    Barlow, Lucy Charlotte
    Secretary
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 8
    Fisher, Raymond
    Chartered Chemist born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-09-10
    OF - Director → CIF 0
  • 9
    Parnell, Edgar William, Dr
    Chemist born in August 1930
    Individual
    Officer
    icon of calendar ~ 1995-06-05
    OF - Director → CIF 0
  • 10
    Williams, Samantha
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 11
    Hatton, Leslie Roy, Dr
    Development Manager
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 12
    Masterman, Richard Thomas
    Management Consultant born in November 1933
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    O'connell, Robert Bartholomew
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-20 ~ 2006-07-05
    OF - Director → CIF 0
  • 14
    Coburn, Susan
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 15
    Parnell, Jean Olive
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Secretary → CIF 0
  • 16
    icon of addressThuborough House, Sutcombe, Holsworthy, Devon
    Corporate
    Officer
    1998-07-01 ~ 2003-04-17
    PE - Director → CIF 0
  • 17
    HALGABRON MANAGEMENT SERVICES LIMITED
    icon of addressTrevillett, Barton, Trevillett, Tintagel, Cornwall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,910 GBP2024-04-30
    Officer
    2010-09-14 ~ 2012-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNERGA LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • SYNERGA LIMITED
    Info
    Registered number 02439562
    icon of address12 Upper Belgrave Street, London SW1X 8BA
    PRIVATE LIMITED COMPANY incorporated on 1989-11-03 and dissolved on 2017-02-28 (27 years 3 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.