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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 26
  • 1
    Christianakis, John
    Solicitor born in April 1963
    Individual (3 offsprings)
    Officer
    1992-11-11 ~ 1992-11-18
    OF - Director → CIF 0
  • 2
    Pearson, Richard Barrett
    Individual (31 offsprings)
    Officer
    1999-11-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Godwin, Donald Leslie
    Stockbroker born in October 1947
    Individual (2 offsprings)
    Officer
    1991-11-20 ~ 1998-02-26
    OF - Director → CIF 0
  • 4
    Elliott, Hugh
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    1991-11-20 ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Macmullen Price, Roger
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2001-02-12
    OF - Director → CIF 0
  • 6
    Wilson, Julia Ruth
    Accountant born in June 1967
    Individual (48 offsprings)
    Officer
    2003-04-04 ~ 2003-11-06
    OF - Director → CIF 0
    Wilson, Julia Ruth
    Accountant
    Individual (48 offsprings)
    Officer
    2003-04-04 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 7
    Turner, Jonathan Paul
    Company Secretary born in October 1978
    Individual (52 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
    Turner, Jonathan Paul
    Individual (52 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Hill, Gavin
    Company Director born in February 1968
    Individual (59 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Stocks, Timothy Edward
    Solicitor born in November 1958
    Individual (36 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 (36 offsprings)
    Officer
    1991-11-20 ~ 1994-01-20
    OF - Secretary → CIF 0
  • 10
    Osborne, Tobias Charles
    Accountant born in October 1967
    Individual (10 offsprings)
    Officer
    1996-01-04 ~ 1996-10-18
    OF - Director → CIF 0
  • 11
    Fitton, Andrew Charles
    Company Director born in December 1956
    Individual (36 offsprings)
    Officer
    1991-11-01 ~ 2002-11-13
    OF - Director → CIF 0
  • 12
    Steeves, Richard Martin, Dr
    Managing Director born in September 1961
    Individual (56 offsprings)
    Officer
    1991-11-20 ~ 2015-11-10
    OF - Director → CIF 0
  • 13
    Bond, Derryck
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    2000-02-18 ~ 2002-07-02
    OF - Director → CIF 0
  • 14
    Scarle, David
    Accountant born in June 1962
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ 1998-09-30
    OF - Director → CIF 0
    Scarle, David
    Individual (5 offsprings)
    Officer
    1997-09-29 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 15
    Hall, Nicholas Jameson
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 16
    Isles, Derek
    Director born in October 1943
    Individual (4 offsprings)
    Officer
    2001-01-25 ~ 2010-09-14
    OF - Director → CIF 0
  • 17
    Taylor, Timothy John
    Individual (89 offsprings)
    Officer
    1991-11-01 ~ 1991-11-20
    OF - Secretary → CIF 0
  • 18
    Capel, Mark David
    Director born in September 1972
    Individual (1 offspring)
    Officer
    1998-04-24 ~ 2004-10-20
    OF - Director → CIF 0
  • 19
    Stubbins, David Riley
    Accountant
    Individual (42 offsprings)
    Officer
    2006-03-23 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 20
    Morrison, Ann Brenda
    Production Director born in January 1958
    Individual (1 offspring)
    Officer
    1991-11-20 ~ 1993-10-01
    OF - Director → CIF 0
  • 21
    Mason, Timothy Charles
    Director born in March 1958
    Individual (348 offsprings)
    Officer
    2012-02-20 ~ 2014-07-23
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2013-07-30 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 22
    Wood, Graham Edward
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    1991-11-20 ~ 1996-11-21
    OF - Director → CIF 0
  • 23
    Jacobs, Graham Robertson
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    1996-02-20 ~ 1997-02-13
    OF - Director → CIF 0
  • 24
    Jacques, Ivan Mark
    Accountant born in November 1964
    Individual (38 offsprings)
    Officer
    2003-12-01 ~ 2010-04-26
    OF - Director → CIF 0
    Jacques, Ivan Mark
    Accountant
    Individual (38 offsprings)
    Officer
    2003-12-01 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 25
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1991-10-08 ~ 1991-11-20
    OF - Nominee Director → CIF 0
  • 26
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1991-10-08 ~ 1991-11-20
    OF - Nominee Director → CIF 0
    1991-10-08 ~ 1991-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STS SYNERGY LIMITED

Period: 1998-05-12 ~ 2016-12-06
Company number: 02652217 03355631
Registered names
STS SYNERGY LIMITED - Dissolved 03355631
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
    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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.