logo
explain how to read the page

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 4
  • 1
    Lewis, Ian Raymond
    Born in September 1975
    Individual (1 offspring)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Richard Mark
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Matthew William
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Synectics House, Synectics House, The Brampton, Newcastle, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-23 ~ now
    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 12
  • 1
    East, Richard Quentin
    Director born in May 1943
    Individual
    Officer
    1999-06-30 ~ 2001-03-03
    OF - Director → CIF 0
  • 2
    Shanahan, Carol Ann
    Chair Person born in December 1957
    Individual (15 offsprings)
    Officer
    ~ 2025-02-12
    OF - Director → CIF 0
    Shanahan, Carol Ann
    Director
    Individual (15 offsprings)
    Officer
    ~ 2014-11-04
    OF - Secretary → CIF 0
    Mrs Carol Ann Shanahan
    Born in December 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fothergill, Thomas
    Business Manager born in April 1964
    Individual
    Officer
    1998-12-04 ~ 2000-01-26
    OF - Director → CIF 0
  • 4
    Tideswell, Martin Peter
    Non-Executive Director born in March 1972
    Individual (2 offsprings)
    Officer
    2020-08-04 ~ 2022-06-04
    OF - Director → CIF 0
  • 5
    Shanahan, Kevin John
    President born in January 1949
    Individual (7 offsprings)
    Officer
    ~ 2024-04-22
    OF - Director → CIF 0
    Mr Kevin John Shanahan
    Born in January 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ziman, Lawrence David
    Solicitor born in August 1938
    Individual
    Officer
    1998-12-04 ~ 2001-02-12
    OF - Director → CIF 0
  • 7
    Humphreys, Marian Kathleen
    Director And Company Secretary born in August 1958
    Individual (3 offsprings)
    Officer
    2014-11-04 ~ 2024-04-22
    OF - Director → CIF 0
  • 8
    Beardmore, Katherine May
    Director born in April 1988
    Individual (1 offspring)
    Officer
    2014-11-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Green, Graham
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    2000-01-26 ~ 2001-05-03
    OF - Director → CIF 0
  • 10
    Jones, Rosemary Louise
    Director born in January 1990
    Individual (7 offsprings)
    Officer
    2014-11-04 ~ 2025-02-12
    OF - Director → CIF 0
  • 11
    Moorhouse, Robert Ainsley
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 12
    Hopkins, Michael
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2013-05-24
    OF - Director → CIF 0
parent relation
Company in focus

SYNECTICS SOLUTIONS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62030 - Computer Facilities Management Activities

Related profiles found in government register
  • SYNECTICS SOLUTIONS LIMITED
    Info
    Registered number 02685135
    Hamil Road, Burslem, Stoke-on-trent ST6 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1992-02-07 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SYNECTICS SOLUTIONS LIMITED
    S
    Registered number 02685135
    Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom, ST5 0QY
    LIMITED in ENGLAND
    CIF 1
  • SYNECTICS SOLUTIONS LIMITED
    S
    Registered number 02685135
    Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom, ST5 0QY
    Limited in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • BESCURA LIMITED - 2022-02-09
    Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Vale Park, Hamil Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,790 GBP2023-08-31
    Officer
    2022-02-14 ~ 2022-02-25
    CIF 1 - Director → ME
    Person with significant control
    2022-02-14 ~ 2024-04-02
    CIF 2 - Has significant influence or control OE
  • 2
    Synectics House, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,389,025 GBP2024-08-31
    Person with significant control
    2023-12-09 ~ 2024-03-26
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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