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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
    Simidian, Gregory Peter, Dr
    Chief Executive Officer born in September 1966
    Individual (5 offsprings)
    Officer
    2003-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    BREAMCO 91 LIMITED - 1994-02-14
    10, Queen Street Place, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Jones, Matthew David Alexander
    Individual
    Officer
    2014-01-29 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 2
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (49 offsprings)
    Officer
    2013-07-18 ~ 2013-11-15
    OF - Director → CIF 0
  • 3
    Starkey, Paul Roland
    Operations Director born in December 1963
    Individual
    Officer
    1999-05-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 4
    Roberts, Ian Paul Hartin
    Individual
    Officer
    2003-10-23 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 5
    Keith, Philippa Anne
    Individual (36 offsprings)
    Officer
    2011-10-01 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 6
    Kerswell, Mark Henry
    Accountant born in June 1967
    Individual (12 offsprings)
    Officer
    2011-06-20 ~ 2014-06-12
    OF - Director → CIF 0
  • 7
    Baty, Claire Vanessa
    Individual (10 offsprings)
    Officer
    2010-09-30 ~ 2011-10-01
    OF - Secretary → CIF 0
    2012-10-01 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 8
    Blacker, Philip John
    Director born in June 1952
    Individual (1 offspring)
    Officer
    1991-10-08 ~ 2007-11-13
    OF - Director → CIF 0
  • 9
    Wilmot, Geoffrey Tristan Descarriers
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2013-05-24
    OF - Director → CIF 0
  • 10
    Lally, Michael
    Finance Director born in April 1958
    Individual
    Officer
    2010-09-30 ~ 2011-10-10
    OF - Director → CIF 0
  • 11
    Brookes, Mitchell
    Accountant born in March 1958
    Individual
    Officer
    1993-05-01 ~ 2005-04-26
    OF - Director → CIF 0
  • 12
    Blacker, Terry Sheila Jane
    Individual (1 offspring)
    Officer
    1991-10-08 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-10-08 ~ 1991-10-08
    PE - Nominee Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-10-08 ~ 1991-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERGY SOFTWARE SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • SYNERGY SOFTWARE SOLUTIONS LIMITED
    Info
    Registered number 02652312
    10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1991-10-08 and dissolved on 2017-05-16 (25 years 7 months). The company status is Dissolved.
    CIF 0
  • SYNERGY SOFTWARE SOLUTIONS LIMITED
    S
    Registered number 02652312
    10, Queen Street Place, London, England, EC4R 1BE
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SYNERGY GROUP OF COMPANIES LIMITED - 1999-08-18
    10 Queen Street Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.