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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 4
  • 1
    Hughes, William James
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcfadden, Nicola Lynne
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    Mcfadden, Nicola Lynne
    Individual (5 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Hawkins, Jason Mathew
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 4
    CARBERY (UK) LIMITED
    Synergy House, Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Coupland, Susan Patricia
    Born in May 1953
    Individual
    Officer
    1996-08-01 ~ 1998-11-24
    OF - Director → CIF 0
    Coupland, Susan Patricia
    Individual
    Officer
    1990-08-08 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 2
    Coupland, Geoffrey
    Born in February 1950
    Individual (3 offsprings)
    Officer
    ~ 1991-12-13
    OF - Director → CIF 0
  • 3
    Morgan, Stephen Charles
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2006-06-20 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Macsweeney, Daniel Benedict
    Born in December 1955
    Individual
    Officer
    2003-10-08 ~ 2018-01-25
    OF - Director → CIF 0
  • 5
    Corcoran, Noel
    Born in December 1960
    Individual
    Officer
    1998-11-24 ~ 2020-11-17
    OF - Director → CIF 0
  • 6
    Holland, Daniel John
    Born in February 1962
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Edmonds, Philip John
    Born in November 1960
    Individual
    Officer
    1996-09-16 ~ 2004-06-30
    OF - Director → CIF 0
    Edmonds, Philip John
    Individual
    Officer
    2001-09-06 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 8
    Astor, James Alexander Waldorf
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2004-02-19 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Jones, Jonathan Mark
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1995-12-11 ~ 2001-08-01
    OF - Director → CIF 0
  • 10
    Leen, Colm Anthony
    Born in November 1962
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2023-09-15
    OF - Director → CIF 0
  • 11
    Sheahan, John Richard
    Born in July 1949
    Individual
    Officer
    2001-09-06 ~ 2003-08-13
    OF - Director → CIF 0
parent relation
Company in focus

SYNERGY FLAVOURS LIMITED

Previous names
SYNERGY (HIGH WYCOMBE) LIMITED - 2016-03-24
SYNERGY FLAVOURS LIMITED - 2005-10-03
Standard Industrial Classification
20120 - Manufacture Of Dyes And Pigments

  • SYNERGY FLAVOURS LIMITED
    Info
    SYNERGY (HIGH WYCOMBE) LIMITED - 2016-03-24
    SYNERGY FLAVOURS LIMITED - 2016-03-24
    Registered number 02452095
    Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire HP12 4HJ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-13 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.