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
    Hill, Gavin
    Company Director born in February 1968
    Individual (20 offsprings)
    Officer
    2010-04-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Turner, Jonathan Paul
    Company Secretary born in October 1978
    Individual (11 offsprings)
    Officer
    2014-07-23 ~ dissolved
    OF - director → CIF 0
    Turner, Jonathan Paul
    Individual (11 offsprings)
    Officer
    2014-07-23 ~ dissolved
    OF - secretary → CIF 0
Ceased 24
  • 1
    Bond, Derryck
    Company Director born in July 1949
    Individual
    Officer
    2000-02-18 ~ 2002-07-02
    OF - director → CIF 0
  • 2
    Capel, Mark David
    Director born in September 1972
    Individual
    Officer
    1998-04-24 ~ 2004-10-20
    OF - director → CIF 0
  • 3
    Taylor, Timothy John
    Individual (14 offsprings)
    Officer
    1991-11-01 ~ 1991-11-20
    OF - secretary → CIF 0
  • 4
    Fitton, Andrew Charles
    Company Director born in December 1956
    Individual (20 offsprings)
    Officer
    1991-11-01 ~ 2002-11-13
    OF - director → CIF 0
  • 5
    Christianakis, John
    Solicitor born in April 1963
    Individual
    Officer
    1992-11-11 ~ 1992-11-18
    OF - director → CIF 0
  • 6
    Jacques, Ivan Mark
    Accountant born in November 1964
    Individual
    Officer
    2003-12-01 ~ 2010-04-26
    OF - director → CIF 0
    Jacques, Ivan Mark
    Accountant
    Individual
    Officer
    2003-12-01 ~ 2006-03-22
    OF - secretary → CIF 0
  • 7
    Wood, Graham Edward
    Director born in March 1946
    Individual (1 offspring)
    Officer
    1991-11-20 ~ 1996-11-21
    OF - director → CIF 0
  • 8
    Stubbins, David Riley
    Accountant
    Individual (10 offsprings)
    Officer
    2006-03-23 ~ 2013-07-30
    OF - secretary → CIF 0
  • 9
    Mason, Timothy Charles
    Director born in March 1958
    Individual (21 offsprings)
    Officer
    2012-02-20 ~ 2014-07-23
    OF - director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2013-07-30 ~ 2014-07-23
    OF - secretary → CIF 0
  • 10
    Osborne, Tobias Charles
    Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    1996-01-04 ~ 1996-10-18
    OF - director → CIF 0
  • 11
    Morrison, Ann Brenda
    Production Director born in January 1958
    Individual
    Officer
    1991-11-20 ~ 1993-10-01
    OF - director → CIF 0
  • 12
    Isles, Derek
    Director born in October 1943
    Individual
    Officer
    2001-01-25 ~ 2010-09-14
    OF - director → CIF 0
  • 13
    Scarle, David
    Accountant born in June 1962
    Individual (1 offspring)
    Officer
    1997-08-08 ~ 1998-09-30
    OF - director → CIF 0
    Scarle, David
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 1999-11-30
    OF - secretary → CIF 0
  • 14
    Elliott, Hugh
    Finance Director born in July 1953
    Individual
    Officer
    1991-11-20 ~ 1994-09-30
    OF - director → CIF 0
  • 15
    Wilson, Julia Ruth
    Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2003-11-06
    OF - director → CIF 0
    Wilson, Julia Ruth
    Accountant
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2003-11-06
    OF - secretary → CIF 0
  • 16
    Pearson, Richard Barrett
    Individual (5 offsprings)
    Officer
    1999-11-30 ~ 2002-12-31
    OF - secretary → CIF 0
  • 17
    Jacobs, Graham Robertson
    Company Director born in April 1961
    Individual (7 offsprings)
    Officer
    1996-02-20 ~ 1997-02-13
    OF - director → CIF 0
  • 18
    Godwin, Donald Leslie
    Stockbroker born in October 1947
    Individual
    Officer
    1991-11-20 ~ 1998-02-26
    OF - director → CIF 0
  • 19
    Hall, Nicholas Jameson
    Individual
    Officer
    1994-06-16 ~ 1997-09-29
    OF - secretary → CIF 0
  • 20
    Macmullen Price, Roger
    Company Director born in April 1943
    Individual
    Officer
    2000-02-08 ~ 2001-02-12
    OF - director → CIF 0
  • 21
    Stocks, Timothy Edward
    Solicitor born in November 1958
    Individual (6 offsprings)
    Officer
    1991-11-14 ~ 1991-11-20
    OF - director → CIF 0
    1992-11-11 ~ 1992-11-18
    OF - director → CIF 0
    Stocks, Timothy Edward
    Individual (6 offsprings)
    Officer
    1991-11-20 ~ 1994-01-20
    OF - secretary → CIF 0
  • 22
    Steeves, Richard Martin, Dr
    Managing Director born in September 1961
    Individual (14 offsprings)
    Officer
    1991-11-20 ~ 2015-11-10
    OF - director → CIF 0
  • 23
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 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
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    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 - 1991-11-28
    Registered number 02652217
    Ground 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 24 April 2025 and licensed under the Open Government Licence v3.0.