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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
    Wood, Graham Edward
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1991-11-20 ~ 1996-11-21
    OF - Director → CIF 0
  • 2
    Pearson, Richard Barrett
    Individual (34 offsprings)
    Officer
    1999-11-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Jacques, Ivan Mark
    Born in November 1964
    Individual (38 offsprings)
    Officer
    2003-12-01 ~ 2010-04-26
    OF - Director → CIF 0
    Jacques, Ivan Mark
    Individual (38 offsprings)
    Officer
    2003-12-01 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 4
    Steeves, Richard Martin, Dr
    Born in September 1961
    Individual (56 offsprings)
    Officer
    1991-11-20 ~ 2015-11-10
    OF - Director → CIF 0
  • 5
    Osborne, Tobias Charles
    Born in October 1967
    Individual (10 offsprings)
    Officer
    1996-01-04 ~ 1996-10-18
    OF - Director → CIF 0
  • 6
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    2012-02-20 ~ 2014-07-23
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2013-07-30 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 7
    Morrison, Ann Brenda
    Born in January 1958
    Individual (1 offspring)
    Officer
    1991-11-20 ~ 1993-10-01
    OF - Director → CIF 0
  • 8
    Turner, Jonathan Paul
    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
  • 9
    Wilson, Julia Ruth
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2003-04-04 ~ 2003-11-06
    OF - Director → CIF 0
    Wilson, Julia Ruth
    Individual (49 offsprings)
    Officer
    2003-04-04 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 10
    Fitton, Andrew Charles
    Born in December 1956
    Individual (47 offsprings)
    Officer
    1991-11-01 ~ 2002-11-13
    OF - Director → CIF 0
  • 11
    Jacobs, Graham Robertson
    Born in April 1961
    Individual (9 offsprings)
    Officer
    1996-02-20 ~ 1997-02-13
    OF - Director → CIF 0
  • 12
    Hall, Nicholas Jameson
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 13
    Bond, Derryck
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2000-02-18 ~ 2002-07-02
    OF - Director → CIF 0
  • 14
    Stubbins, David Riley
    Individual (43 offsprings)
    Officer
    2006-03-23 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 15
    Scarle, David
    Born in June 1962
    Individual (6 offsprings)
    Officer
    1997-08-08 ~ 1998-09-30
    OF - Director → CIF 0
    Scarle, David
    Individual (6 offsprings)
    Officer
    1997-09-29 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 16
    Capel, Mark David
    Born in September 1972
    Individual (1 offspring)
    Officer
    1998-04-24 ~ 2004-10-20
    OF - Director → CIF 0
  • 17
    Christianakis, John
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1992-11-11 ~ 1992-11-18
    OF - Director → CIF 0
  • 18
    Godwin, Donald Leslie
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1991-11-20 ~ 1998-02-26
    OF - Director → CIF 0
  • 19
    Macmullen Price, Roger
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2001-02-12
    OF - Director → CIF 0
  • 20
    Hill, Gavin
    Born in February 1968
    Individual (65 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 21
    Elliott, Hugh
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1991-11-20 ~ 1994-09-30
    OF - Director → CIF 0
  • 22
    Stocks, Timothy Edward
    Born in November 1958
    Individual (40 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 (40 offsprings)
    Officer
    1991-11-20 ~ 1994-01-20
    OF - Secretary → CIF 0
  • 23
    Taylor, Timothy John
    Individual (105 offsprings)
    Officer
    1991-11-01 ~ 1991-11-20
    OF - Secretary → CIF 0
  • 24
    Isles, Derek
    Born in October 1943
    Individual (4 offsprings)
    Officer
    2001-01-25 ~ 2010-09-14
    OF - Director → CIF 0
  • 25
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1991-10-08 ~ 1991-11-20
    OF - Nominee Director → CIF 0
    1991-10-08 ~ 1991-11-20
    OF - Nominee Secretary → CIF 0
  • 26
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1991-10-08 ~ 1991-11-20
    OF - Nominee Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.