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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 2
  • 1
    Turner, Jonathan Paul
    Company Secretary born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    OF - Director → CIF 0
    Turner, Jonathan Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hill, Gavin
    Company Director born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Jacobs, Graham Robertson
    Company Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-20 ~ 1997-02-13
    OF - Director → CIF 0
  • 2
    Pearson, Richard Barrett
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Elliott, Hugh
    Finance Director born in July 1953
    Individual
    Officer
    icon of calendar 1991-11-20 ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Macmullen Price, Roger
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2001-02-12
    OF - Director → CIF 0
  • 5
    Jacques, Ivan Mark
    Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2010-04-26
    OF - Director → CIF 0
    Jacques, Ivan Mark
    Accountant
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 6
    Hall, Nicholas Jameson
    Individual
    Officer
    icon of calendar 1994-06-16 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 7
    Scarle, David
    Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ 1998-09-30
    OF - Director → CIF 0
    Scarle, David
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 8
    Godwin, Donald Leslie
    Stockbroker born in October 1947
    Individual
    Officer
    icon of calendar 1991-11-20 ~ 1998-02-26
    OF - Director → CIF 0
  • 9
    Mason, Timothy Charles
    Director born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 10
    Steeves, Richard Martin, Dr
    Managing Director born in September 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1991-11-20 ~ 2015-11-10
    OF - Director → CIF 0
  • 11
    Morrison, Ann Brenda
    Production Director born in January 1958
    Individual
    Officer
    icon of calendar 1991-11-20 ~ 1993-10-01
    OF - Director → CIF 0
  • 12
    Wilson, Julia Ruth
    Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2003-11-06
    OF - Director → CIF 0
    Wilson, Julia Ruth
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 13
    Fitton, Andrew Charles
    Company Director born in December 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ 2002-11-13
    OF - Director → CIF 0
  • 14
    Capel, Mark David
    Director born in September 1972
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2004-10-20
    OF - Director → CIF 0
  • 15
    Taylor, Timothy John
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ 1991-11-20
    OF - Secretary → CIF 0
  • 16
    Isles, Derek
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2010-09-14
    OF - Director → CIF 0
  • 17
    Osborne, Tobias Charles
    Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-04 ~ 1996-10-18
    OF - Director → CIF 0
  • 18
    Bond, Derryck
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2002-07-02
    OF - Director → CIF 0
  • 19
    Christianakis, John
    Solicitor born in April 1963
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1992-11-18
    OF - Director → CIF 0
  • 20
    Stocks, Timothy Edward
    Solicitor born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-11-14 ~ 1991-11-20
    OF - Director → CIF 0
    icon of calendar 1992-11-11 ~ 1992-11-18
    OF - Director → CIF 0
    Stocks, Timothy Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-11-20 ~ 1994-01-20
    OF - Secretary → CIF 0
  • 21
    Wood, Graham Edward
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-20 ~ 1996-11-21
    OF - Director → CIF 0
  • 22
    Stubbins, David Riley
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 23
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-10-08 ~ 1991-11-20
    PE - Nominee Director → CIF 0
    1991-10-08 ~ 1991-11-20
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1991-10-08 ~ 1991-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STS SYNERGY LIMITED

Previous names
STERILE THEATRE SERVICES PLC - 1998-05-12
STRAIGHT DRIVE PLC - 1991-11-28
Standard Industrial Classification
99999 - Dormant Company

  • STS SYNERGY LIMITED
    Info
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1998-05-12
    Registered number 02652217
    icon of addressGround Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6NX
    PRIVATE LIMITED COMPANY incorporated on 1991-10-08 and dissolved on 2016-12-06 (25 years 1 month). 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.