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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 16
  • 1
    Bamkin, Nicholas Carl
    Accountant born in April 1967
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2012-08-03
    OF - Director → CIF 0
    Bamkin, Nicholas Carl
    Accountant
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 2
    Peach, Andrew Gerard
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    1992-12-09 ~ 2010-02-26
    OF - Director → CIF 0
  • 3
    SchÜtze, Jörgen Heinz, Mr.
    Vice President Business Operations born in August 1956
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Anthony, Thomas Owen, Mr.
    Individual (4 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Chapman, John William
    Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 6
    Farrar, Peter Thorburn Kenyon
    Engineering born in October 1953
    Individual (4 offsprings)
    Officer
    2006-04-02 ~ 2012-08-03
    OF - Director → CIF 0
  • 7
    Mcpherson, Jamie Neil
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2010-02-26
    OF - Director → CIF 0
  • 8
    Lange, Gerry, Mr.
    Director Of Tax born in May 1967
    Individual (3 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
  • 9
    Donovan, Thomas, Mr.
    President born in December 1958
    Individual (3 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
  • 10
    Terry, Simon Paul
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2007-06-13 ~ 2013-07-25
    OF - Director → CIF 0
  • 11
    Kenny, Michael G, Mr.
    Chief Financial Officer born in November 1960
    Individual (6 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
  • 12
    Roberts, John
    Director born in October 1944
    Individual (11 offsprings)
    Officer
    ~ 2003-05-28
    OF - Director → CIF 0
    Roberts, John
    Individual (11 offsprings)
    Officer
    ~ 2003-05-28
    OF - Secretary → CIF 0
  • 13
    Pilgrim, David
    Chartered Engineer born in March 1943
    Individual (17 offsprings)
    Officer
    2002-10-01 ~ 2012-08-03
    OF - Director → CIF 0
    Pilgrim, David
    Chartered Engineer
    Individual (17 offsprings)
    Officer
    2003-08-01 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 14
    Chapman, Avril
    Director born in October 1938
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1994-12-30
    OF - Director → CIF 0
  • 15
    May, Richard Stephen Francis
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2009-11-02
    OF - Director → CIF 0
  • 16
    Hudson, Alan Sidney
    Chartered Engineer born in December 1942
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2007-12-15
    OF - Director → CIF 0
parent relation
Company in focus

SINETICA CORPORATION LIMITED

Period: 1998-12-30 ~ 2017-07-11
Company number: 02623558
Registered names
SINETICA CORPORATION LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SINETICA CORPORATION LIMITED
    Info
    SYSTEMS ENHANCEMENT CORPORATION LIMITED - 1998-12-30
    Registered number 02623558
    Willow House Llancayo Court, Gwehelog, Usk, Gwent NP15 1HY
    PRIVATE LIMITED COMPANY incorporated on 1991-06-25 and dissolved on 2017-07-11 (26 years). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.