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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 26
  • 1
    Herring, Selwyn Richard
    Born in January 1969
    Individual (7 offsprings)
    Officer
    1994-05-06 ~ 2006-11-10
    OF - Director → CIF 0
  • 2
    Hodgson, William Thomas
    Born in January 1953
    Individual (10 offsprings)
    Officer
    1999-12-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 3
    Lockyer, Clifford Philip
    Born in September 1949
    Individual (21 offsprings)
    Officer
    1999-12-24 ~ 2006-05-25
    OF - Director → CIF 0
  • 4
    Cox, Jonathan James
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2002-10-09 ~ 2006-11-10
    OF - Director → CIF 0
    Cox, Jonathan James
    Individual (7 offsprings)
    Officer
    2002-05-30 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 5
    Goldie, Ron
    Born in April 1951
    Individual (6 offsprings)
    Officer
    2001-01-11 ~ 2001-09-13
    OF - Director → CIF 0
  • 6
    Maples, John Craddock
    Born in April 1943
    Individual (12 offsprings)
    Officer
    2006-06-05 ~ 2006-11-10
    OF - Director → CIF 0
  • 7
    Gove, David Alistair
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    2006-11-10 ~ 2007-04-05
    OF - Director → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9827 offsprings)
    Officer
    1994-05-05 ~ 1994-05-06
    OF - Nominee Director → CIF 0
  • 9
    Humphrey, Matthew John
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2010-04-19 ~ 2011-07-08
    OF - Director → CIF 0
  • 10
    Ingledew, Stephen Leonard
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2001-05-31 ~ 2002-10-08
    OF - Director → CIF 0
  • 11
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2008-03-31 ~ 2011-10-13
    OF - Director → CIF 0
  • 12
    Chapman, Alex David
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2010-04-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Fish, Jeremy Peter
    Born in December 1965
    Individual (22 offsprings)
    Officer
    2003-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Bromwich, Michael Trevor
    Individual (23 offsprings)
    Officer
    2000-07-05 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 15
    Nichols, Cherry
    Born in February 1956
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 1995-04-29
    OF - Director → CIF 0
  • 16
    O'brien, Peter
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2006-11-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (34 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 18
    Hollander, Stanley
    Born in December 1937
    Individual (8 offsprings)
    Officer
    1999-12-23 ~ 2001-01-11
    OF - Director → CIF 0
  • 19
    Brewer, Suzanne
    Individual (8611 offsprings)
    Officer
    1994-05-05 ~ 1994-05-06
    OF - Nominee Secretary → CIF 0
  • 20
    Dady, Kevin Peter
    Born in July 1964
    Individual (120 offsprings)
    Officer
    2006-11-10 ~ 2008-03-31
    OF - Director → CIF 0
    2010-04-19 ~ 2011-10-13
    OF - Director → CIF 0
  • 21
    Butcher, Craig Nicholas
    Born in June 1965
    Individual (53 offsprings)
    Officer
    2000-08-31 ~ 2002-09-20
    OF - Director → CIF 0
  • 22
    Smith, Kenneth William
    Born in July 1935
    Individual (7 offsprings)
    Officer
    1996-03-20 ~ 2000-07-05
    OF - Director → CIF 0
    Smith, Kenneth William
    Individual (7 offsprings)
    Officer
    1994-05-06 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 23
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2006-11-10 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 24
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 25
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, United Kingdom
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    Lacon House, 84 Theobalds Road, London
    Active Corporate (16 parents, 64 offsprings)
    Officer
    2002-03-21 ~ 2006-11-10
    OF - Director → CIF 0
parent relation
Company in focus

SYNAPTIC SYSTEMS LIMITED

Period: 1994-05-05 ~ 2013-02-19
Company number: 02925923
Registered name
SYNAPTIC SYSTEMS LIMITED - Dissolved
Recent Standard Industrial Classification
58290 - Other Software Publishing

  • SYNAPTIC SYSTEMS LIMITED
    Info
    Registered number 02925923
    The 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.