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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
    Medlock, Charles Richard Kenneth
    Chief Financial Offi born in April 1960
    Individual (63 offsprings)
    Officer
    1996-10-18 ~ 2004-09-25
    OF - Director → CIF 0
    Medlock, Charles Richard Kenneth
    Born in April 1960
    Individual (63 offsprings)
    2018-10-28 ~ 2019-08-19
    OF - Director → CIF 0
    Medlock, Charles Richard Kenneth
    Individual (63 offsprings)
    Officer
    1996-10-04 ~ 2004-09-25
    OF - Secretary → CIF 0
  • 2
    Price, Claire Margaret
    Born in April 1973
    Individual (74 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Gorman, Mark Thomas
    Director born in January 1961
    Individual (14 offsprings)
    Officer
    2012-07-30 ~ 2018-10-28
    OF - Director → CIF 0
  • 4
    Nielsen, Gorm Ward
    Technology Business Development born in October 1963
    Individual (4 offsprings)
    Officer
    2014-01-08 ~ 2015-01-15
    OF - Director → CIF 0
  • 5
    Sloves, Evan Barry
    Director born in June 1970
    Individual (17 offsprings)
    Officer
    2012-07-30 ~ 2018-10-28
    OF - Director → CIF 0
  • 6
    Patel, Bijal
    Chief Financial Officer born in August 1972
    Individual (60 offsprings)
    Officer
    2019-08-19 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    Readman, Edward Mark
    Finance Director born in November 1960
    Individual (6 offsprings)
    Officer
    2024-05-13 ~ 2025-03-07
    OF - Director → CIF 0
  • 8
    Padrines, Yves
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2018-10-28 ~ 2020-10-26
    OF - Director → CIF 0
  • 9
    Rashid, Sajaid
    Director born in May 1975
    Individual (41 offsprings)
    Officer
    2017-03-16 ~ 2018-10-28
    OF - Director → CIF 0
  • 10
    French, Richard Anthony Lister
    Director born in February 1965
    Individual (27 offsprings)
    Officer
    2012-07-30 ~ 2013-11-24
    OF - Director → CIF 0
  • 11
    Stehrenberger, Peter Walter
    Director born in August 1938
    Individual (78 offsprings)
    Officer
    1995-10-13 ~ 1996-10-04
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Director
    Individual (78 offsprings)
    Officer
    1995-10-13 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 12
    Keen, David James
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ 2018-10-28
    OF - Director → CIF 0
  • 13
    Sweet, David James
    Chartered Accountant born in November 1967
    Individual (28 offsprings)
    Officer
    2012-07-30 ~ 2017-03-16
    OF - Director → CIF 0
  • 14
    Peled, Abraham, Dr
    Ceo-News Datacom Ltd born in September 1945
    Individual (10 offsprings)
    Officer
    1995-10-26 ~ 1996-11-21
    OF - Director → CIF 0
    Peled, Abraham, Dr
    Ceo born in September 1945
    Individual (10 offsprings)
    1997-06-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Lee, Susan Tiu Li
    Business Executive born in March 1970
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ 2018-10-28
    OF - Director → CIF 0
  • 16
    Linford, Richard Martin
    Director born in February 1952
    Individual (79 offsprings)
    Officer
    1995-10-13 ~ 1996-10-04
    OF - Director → CIF 0
  • 17
    Segre, Paul
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 18
    Windram, Michael David, Dr
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    1995-10-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Nardini, Gregory George
    Director Corp Counsel born in July 1975
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ 2009-02-06
    OF - Director → CIF 0
    Nardini, Gregory George
    Director Corp Counsel
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 20
    Woodward, Andrew Paul
    Financial Controller born in March 1963
    Individual (36 offsprings)
    Officer
    2004-09-25 ~ 2013-11-30
    OF - Director → CIF 0
    Woodward, Andrew Paul
    Financial Controller
    Individual (36 offsprings)
    Officer
    2004-09-25 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 21
    Gersh, Alexander
    Chief Financial Officer born in March 1964
    Individual (32 offsprings)
    Officer
    2005-02-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 22
    Levin, Ismat
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2018-10-28 ~ now
    OF - Director → CIF 0
    Levin, Ismat
    General Counsel born in January 1967
    Individual (18 offsprings)
    2009-02-06 ~ 2018-06-09
    OF - Director → CIF 0
    Levin, Ismat
    Individual (18 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
    2009-02-06 ~ 2018-06-09
    OF - Secretary → CIF 0
  • 23
    NDS FINANCE LIMITED
    06617193
    1, Callaghan Square, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SYNAMEDIA HOLDINGS LIMITED
    - now 11305472
    SYNAMEDIA HOLDING LIMITED - 2019-01-14 11305472
    TRITON UK BIDCO LIMITED - 2018-12-13 11305472 11305402... (more)
    TRITON BIDCO UK LIMITED - 2018-04-12
    One London Road, Staines-upon-thames, London, Middlesex, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2018-10-28 ~ 2018-10-28
    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
    2018-10-28 ~ 2018-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    1995-07-18 ~ 1995-10-13
    OF - Nominee Director → CIF 0
    1995-07-18 ~ 1995-10-13
    OF - Nominee Secretary → CIF 0
  • 26
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    1995-07-18 ~ 1995-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNAMEDIA LIMITED

Period: 2018-11-08 ~ now
Company number: 03080780
Registered names
SYNAMEDIA LIMITED - now
NDS LIMITED - 2018-11-08 03173930
ALNERY NO. 1495 LIMITED - 1995-10-16 03080778... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SYNAMEDIA LIMITED
    Info
    NDS LIMITED - 2018-11-08
    DIGI-MEDIA VISION LIMITED - 2018-11-08
    ALNERY NO. 1495 LIMITED - 2018-11-08
    Registered number 03080780
    51 Clivemont Road, Maidenhead SL6 7BZ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-18 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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