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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 15
  • 1
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (255 offsprings)
    Officer
    2013-07-18 ~ 2013-11-15
    OF - Director → CIF 0
  • 2
    Blacker, Philip John
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    1991-10-09 ~ 2007-11-22
    OF - Director → CIF 0
  • 3
    Wilmot, Geoffrey Tristan Descarriers
    Company Director born in April 1953
    Individual (46 offsprings)
    Officer
    2003-10-23 ~ 2013-05-24
    OF - Director → CIF 0
  • 4
    Simidian, Gregory Peter, Dr
    Chief Executive Officer born in September 1966
    Individual (6 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Keith, Philippa Anne
    Individual (457 offsprings)
    Officer
    2011-10-01 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 6
    Roberts, Ian Paul Hartin
    Individual (26 offsprings)
    Officer
    2003-10-23 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 7
    Lally, Michael
    Finance Director born in April 1958
    Individual (22 offsprings)
    Officer
    2010-09-30 ~ 2011-10-10
    OF - Director → CIF 0
  • 8
    Jones, Matthew David Alexander
    Individual (25 offsprings)
    Officer
    2014-01-29 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 9
    Kerswell, Mark Henry
    Accountant born in June 1967
    Individual (125 offsprings)
    Officer
    2011-06-20 ~ 2014-06-12
    OF - Director → CIF 0
  • 10
    Blacker, Terry Sheila Jane
    Banker born in November 1953
    Individual (5 offsprings)
    Officer
    1991-10-10 ~ 2003-10-23
    OF - Director → CIF 0
    Blacker, Terry Sheila Jane
    Individual (5 offsprings)
    Officer
    1991-10-09 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 11
    Brookes, Mitchell
    Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    1991-10-10 ~ 2005-04-26
    OF - Director → CIF 0
  • 12
    Baty, Claire Vanessa
    Individual (36 offsprings)
    Officer
    2010-09-30 ~ 2011-10-01
    OF - Secretary → CIF 0
    2012-10-01 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 13
    SYNERGY SOFTWARE SOLUTIONS LIMITED
    02652312
    10, Queen Street Place, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1991-10-09 ~ 1991-10-09
    OF - Nominee Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-10-09 ~ 1991-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNSOFT GROUP LIMITED

Period: 1999-08-18 ~ 2017-05-16
Company number: 02652471
Registered names
SYNSOFT GROUP LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • SYNSOFT GROUP LIMITED
    Info
    SYNERGY GROUP OF COMPANIES LIMITED - 1999-08-18
    Registered number 02652471
    10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1991-10-09 and dissolved on 2017-05-16 (25 years 7 months). The company status is Dissolved.
    CIF 0
  • SYNSOFT GROUP LIMITED
    S
    Registered number 02652471
    10, Queen Street Place, London, England, EC4R 1BE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYNERGY SOFTWARE LIMITED
    - now 02095108
    COMPUVEST LIMITED - 1993-06-14
    10 Queen Street Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.