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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 3
  • 1
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, Westminster, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Gove, David Alistair
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2007-04-05
    OF - Director → CIF 0
  • 2
    Smith, Kenneth William
    Company Secretary born in July 1935
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2000-07-05
    OF - Director → CIF 0
    Smith, Kenneth William
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-05-06 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 3
    Dady, Kevin Peter
    Director born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2008-03-31
    OF - Director → CIF 0
    icon of calendar 2010-04-19 ~ 2011-10-13
    OF - Director → CIF 0
  • 4
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-13
    OF - Director → CIF 0
  • 5
    Hodgson, William Thomas
    Executive born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 6
    Fish, Jeremy Peter
    Managing Director born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Hollander, Stanley
    Chief Officer born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-23 ~ 2001-01-11
    OF - Director → CIF 0
  • 8
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-05-05 ~ 1994-05-06
    OF - Nominee Secretary → CIF 0
  • 9
    Lockyer, Clifford Philip
    Company Director born in September 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-24 ~ 2006-05-25
    OF - Director → CIF 0
  • 10
    Nichols, Cherry
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 1994-05-06 ~ 1995-04-29
    OF - Director → CIF 0
  • 11
    Herring, Selwyn Richard
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-06 ~ 2006-11-10
    OF - Director → CIF 0
  • 12
    O'brien, Peter
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Ingledew, Stephen Leonard
    Marketing Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ 2002-10-08
    OF - Director → CIF 0
  • 14
    Bromwich, Michael Trevor
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 15
    Humphrey, Matthew John
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2011-07-08
    OF - Director → CIF 0
  • 16
    Cox, Jonathan James
    Chartered Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2006-11-10
    OF - Director → CIF 0
    Cox, Jonathan James
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 17
    Goldie, Ron
    Lawyer born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2001-09-13
    OF - Director → CIF 0
  • 18
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2002-09-20
    OF - Director → CIF 0
  • 19
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1994-05-05 ~ 1994-05-06
    OF - Nominee Director → CIF 0
  • 20
    Chapman, Alex David
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Maples, John Craddock
    Member Of Parliament Director born in April 1943
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2006-11-10
    OF - Director → CIF 0
  • 22
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    icon of addressLacon House, 84 Theobalds Road, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-21 ~ 2006-11-10
    PE - Director → CIF 0
  • 23
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-11-10 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNAPTIC SYSTEMS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing

  • SYNAPTIC SYSTEMS LIMITED
    Info
    Registered number 02925923
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 and dissolved on 2013-02-19 (18 years 9 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.