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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
    icon of calendar 2003-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address10, Queen Street Place, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Jones, Matthew David Alexander
    Individual
    Officer
    icon of calendar 2014-01-29 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 2
    Brookes, Mitchell
    Accountant born in March 1958
    Individual
    Officer
    icon of calendar ~ 2005-04-26
    OF - Director → CIF 0
  • 3
    Stoker, Kevin Ian Paul
    Sales & Marketing Director born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-09-03
    OF - Director → CIF 0
  • 4
    Blacker, Terry Sheila Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-08 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 5
    Blacker, Philip John
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-08 ~ 2007-11-13
    OF - Director → CIF 0
  • 6
    May, Michael David Arthur
    Computer Consultant born in January 1954
    Individual
    Officer
    icon of calendar 1991-10-21 ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Roberts, Ian Paul Hartin
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 8
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2013-11-15
    OF - Director → CIF 0
  • 9
    Wilmot, Geoffrey Tristan Descarriers
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2013-05-24
    OF - Director → CIF 0
  • 10
    Kerswell, Mark Henry
    Accountant born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2014-06-12
    OF - Director → CIF 0
  • 11
    Keith, Philippa Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 12
    Lally, Michael
    Finance Director born in April 1958
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-10-10
    OF - Director → CIF 0
  • 13
    Baty, Claire Vanessa
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-10-01
    OF - Secretary → CIF 0
    icon of calendar 2012-10-01 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-10-08 ~ 1991-10-08
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address84 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
parent relation
Company in focus

SYNERGY REAL TIME SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SYNERGY REAL TIME SYSTEMS LIMITED
    Info
    Registered number 02652315
    icon of address10 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
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.