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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 22
  • 1
    O'connell, Robert Bartholomew
    Born in August 1948
    Individual (12 offsprings)
    Officer
    1999-05-20 ~ 2006-07-05
    OF - Director → CIF 0
  • 2
    Harris, Jonathan
    Born in June 1958
    Individual (26 offsprings)
    Officer
    2009-02-21 ~ 2012-06-17
    OF - Director → CIF 0
  • 3
    Jordan, Rosemary Janet
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Barlow, Lucy Charlotte
    Born in October 1967
    Individual (4 offsprings)
    Officer
    1996-03-19 ~ 1998-07-01
    OF - Director → CIF 0
    Barlow, Lucy Charlotte
    Individual (4 offsprings)
    Officer
    1996-01-19 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 5
    Jewell, Janice
    Individual (1 offspring)
    Officer
    (before 1991-09-01) ~ 1992-04-10
    OF - Secretary → CIF 0
  • 6
    Williams, Samantha
    Individual (4 offsprings)
    Officer
    2012-03-12 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 7
    Alexander, William Paul
    Born in September 1954
    Individual (35 offsprings)
    Officer
    2003-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Masterman, Richard Thomas
    Born in November 1933
    Individual (13 offsprings)
    Officer
    (before 1991-09-01) ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Roberts, David Alan
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1996-03-19 ~ 1996-11-11
    OF - Director → CIF 0
  • 10
    Hatton, Leslie Roy, Dr
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 11
    Coburn, Susan
    Individual (4 offsprings)
    Officer
    2013-10-21 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 12
    Sharp, Jeremy Robert
    Individual (5 offsprings)
    Officer
    1999-11-24 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 13
    Richards, Raymond David
    Born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1991-09-01) ~ 1999-05-20
    OF - Director → CIF 0
  • 14
    Parnell, Edgar William, Dr
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-09-01) ~ 1995-06-05
    OF - Director → CIF 0
  • 15
    Gingell, Andrew Clive
    Born in May 1954
    Individual (24 offsprings)
    Officer
    2003-04-17 ~ now
    OF - Director → CIF 0
  • 16
    Fisher, Raymond
    Born in September 1950
    Individual (7 offsprings)
    Officer
    (before 1991-09-01) ~ 1994-09-10
    OF - Director → CIF 0
  • 17
    Parnell, Jean Olive
    Individual (1 offspring)
    Officer
    (before 1991-09-01) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 18
    Deane, Christopher Colin
    Born in October 1945
    Individual (5 offsprings)
    Officer
    (before 1991-09-01) ~ 2007-12-12
    OF - Director → CIF 0
  • 19
    Carey, Joseph, Dr
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 20
    CHEMICAL AND PETROLEUM INVESTMENTS LIMITED 00247347
    12, Upper Belgrave Street, London, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HALGABRON MANAGEMENT SERVICES LIMITED 04091636
    Trevillett, Barton, Trevillett, Tintagel, Cornwall, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2010-09-14 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 22
    SAXON FINANCE CORPORATION LIMITED
    Thuborough House, Sutcombe, Holsworthy, Devon
    Active Corporate (1 parent, 6 offsprings)
    Officer
    1998-07-01 ~ 2003-04-17
    OF - Director → CIF 0
parent relation
Company in focus

SYNERGA LIMITED

Period: 1989-11-03 ~ 2017-02-28
Company number: 02439562
Registered name
SYNERGA LIMITED - Dissolved
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • SYNERGA LIMITED
    Info
    Registered number 02439562
    12 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 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.