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
    Barberia, Joseph
    Sr. Director, Tax, Sensata Technologies, Inc. born in March 1970
    Individual (16 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Devita, Frank E.
    Treasurer born in September 1969
    Individual (20 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 18
  • 1
    James, Karl
    Accountant born in June 1967
    Individual
    Officer
    1996-12-12 ~ 2000-09-15
    OF - Director → CIF 0
  • 2
    Nargolwala, Vineet
    Senior Vice President born in July 1972
    Individual
    Officer
    2019-09-13 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Cote, Jeffrey John
    Chief Operating Officer born in November 1966
    Individual (1 offspring)
    Officer
    2019-09-13 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Fenton, James Robert John
    Company President born in December 1945
    Individual
    Officer
    2002-07-08 ~ 2010-02-04
    OF - Director → CIF 0
  • 5
    Royan, John
    Corporate President born in December 1934
    Individual
    Officer
    1995-04-24 ~ 1998-03-13
    OF - Director → CIF 0
    Royan, John
    Corporate Officer born in December 1934
    Individual
    2001-08-13 ~ 2010-05-21
    OF - Director → CIF 0
  • 6
    Carlyle, Richard Wayne
    Managing Director born in May 1957
    Individual
    Officer
    1995-04-24 ~ 2001-06-28
    OF - Director → CIF 0
  • 7
    Jamson, Mark Charles
    Director born in July 1967
    Individual
    Officer
    2005-03-07 ~ 2019-09-13
    OF - Director → CIF 0
  • 8
    Freve, Maria Gonzalez
    Chief Accounting Officer born in May 1974
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Bailey, Dianne Susan Evelyn
    Hr Director born in June 1952
    Individual
    Officer
    2001-08-06 ~ 2005-03-07
    OF - Director → CIF 0
  • 10
    Mutch, Alan
    Managing Director born in January 1963
    Individual
    Officer
    1997-05-28 ~ 1998-03-05
    OF - Director → CIF 0
  • 11
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    The Oriel, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-12-31 ~ 2017-01-01
    PE - Secretary → CIF 0
  • 12
    1, London Street, Reading, Berkshire, England
    Active Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-09-21 ~ 2019-09-13
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 13
    Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-09-13 ~ 2019-09-13
    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
  • 14
    1, London Street, Reading, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-13
    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
  • 15
    Southern House, Guildford Road, Woking, Surrey
    Corporate
    Officer
    1995-04-24 ~ 2004-12-31
    PE - Secretary → CIF 0
  • 16
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1995-04-24 ~ 1995-04-24
    PE - Nominee Director → CIF 0
  • 17
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1995-04-24 ~ 1995-04-24
    PE - Nominee Secretary → CIF 0
  • 18
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-01-01 ~ 2018-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CYNERGY3 COMPONENTS LIMITED

Previous name
FRC INVESTMENTS LIMITED - 2009-11-03
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus

Related profiles found in government register
  • CYNERGY3 COMPONENTS LIMITED
    Info
    FRC INVESTMENTS LIMITED - 2009-11-03
    Registered number 03049081
    Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY
    Private Limited Company incorporated on 1995-04-24 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • CYNERGY3 COMPONENTS LIMITED
    S
    Registered number 03049081
    1, London Street, Reading, United Kingdom, RG1 4PN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • CYNERGY3 COMPONENTS LIMITED
    S
    Registered number 03049081
    Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LC FAB LIMITED - 2006-03-02
    Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    7 Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    LC FAB LIMITED - 2006-03-02
    Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    7 Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.