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 5
  • 1
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris, Chad Sterling
    Executive Vice President, It Outsourcing born in August 1964
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Proch, Michel Alain
    Senior Executive Vice-President born in April 1970
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    THE ARRIVAL GROUP LIMITED - 1998-01-14
    RATIOSTAR LIMITED - 1988-11-30
    4, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Pilsbury, Mark James Lawson
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    1991-12-03 ~ 2008-01-09
    OF - Director → CIF 0
    Pilsbury, Mark James Lawson
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 2
    Fahey, David Anthony
    Finance Director born in February 1958
    Individual (1 offspring)
    Officer
    1992-12-29 ~ 1998-01-12
    OF - Director → CIF 0
    Fahey, David Anthony
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 3
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Hammond, Stephen Roy
    Company Director born in July 1952
    Individual
    Officer
    1991-12-03 ~ 2003-05-07
    OF - Director → CIF 0
  • 5
    Graham, Steven
    Cfo born in September 1968
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Cox, David Dennis
    Certified Accountant born in June 1943
    Individual
    Officer
    2004-01-01 ~ 2004-09-30
    OF - Director → CIF 0
    Cox, David Dennis
    Chartered Accountant
    Individual
    Officer
    2003-05-08 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    Mcdermott, Kevin
    Director born in September 1966
    Individual
    Officer
    2010-10-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 8
    Malpas, Francis John
    Company Secretary
    Individual
    Officer
    1991-12-03 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 9
    Djuric, George
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2003-05-07 ~ 2010-04-28
    OF - Director → CIF 0
    Djuric, George
    Individual (6 offsprings)
    Officer
    2008-01-09 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 10
    Brooks, Alan Russell
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 11
    Brickman, Lowell K
    Individual
    Officer
    2008-01-09 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 12
    Knight, Anthony James
    Company Secretary
    Individual
    Officer
    2003-05-07 ~ 2003-05-08
    OF - Secretary → CIF 0
    2004-09-30 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 13
    James, Derrell
    Senior Managing Director born in January 1962
    Individual
    Officer
    2008-01-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Williams, David Peter
    Sales Director born in December 1958
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 15
    Fellows, Timothy
    Services Director born in January 1967
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 16
    Taylor, Kevin Lee, Mr.
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    Mcdougall, Roderick Dugald
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    1992-02-26 ~ 1992-11-23
    OF - Director → CIF 0
  • 18
    Trendell, Jeffrey
    Director born in August 1948
    Individual
    Officer
    2003-05-07 ~ 2008-01-09
    OF - Director → CIF 0
    Trendell, Jeffrey
    Chairman
    Individual
    Officer
    2006-08-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 19
    Peffer, James Michael
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 20
    Touraney, Ramesh
    Cfo born in February 1966
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ 2008-09-26
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-22 ~ 1991-12-03
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-11-22 ~ 1991-12-03
    PE - Nominee Director → CIF 0
  • 23
    Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-04-21 ~ 2015-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SYAN TECHNOLOGY LIMITED

Previous names
PSM MICRO COMPUTERS LIMITED - 2004-01-08
URBANCODE LIMITED - 1992-05-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SYAN TECHNOLOGY LIMITED
    Info
    PSM MICRO COMPUTERS LIMITED - 2004-01-08
    URBANCODE LIMITED - 1992-05-05
    Registered number 02665116
    4 Triton Square, Regent's Place, London NW1 3HG
    Private Limited Company incorporated on 1991-11-22 and dissolved on 2018-01-02 (26 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.