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

SYNERGY FLAVOURS LIMITED

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

  • SYNERGY FLAVOURS LIMITED
    Info
    SYNERGY FLAVOURS LIMITED - 2005-10-03
    SYNERGY (HIGH WYCOMBE) LIMITED - 2005-10-03
    Registered number 02452095
    icon of addressSynergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire HP12 4HJ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-13 (36 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.