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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
    Peled, Abraham, Dr
    Born in September 1945
    Individual (10 offsprings)
    Officer
    1995-10-26 ~ 1996-11-21
    OF - Director → CIF 0
    1997-06-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    French, Richard Anthony Lister
    Born in February 1965
    Individual (29 offsprings)
    Officer
    2012-07-30 ~ 2013-11-24
    OF - Director → CIF 0
  • 3
    Lee, Susan Tiu Li
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ 2018-10-28
    OF - Director → CIF 0
  • 4
    Nielsen, Gorm Ward
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2014-01-08 ~ 2015-01-15
    OF - Director → CIF 0
  • 5
    Keen, David James
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ 2018-10-28
    OF - Director → CIF 0
  • 6
    Gorman, Mark Thomas
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2012-07-30 ~ 2018-10-28
    OF - Director → CIF 0
  • 7
    Linford, Richard Martin
    Born in February 1952
    Individual (94 offsprings)
    Officer
    1995-10-13 ~ 1996-10-04
    OF - Director → CIF 0
  • 8
    Readman, Edward Mark
    Finance Director born in November 1960
    Individual (6 offsprings)
    Officer
    2024-05-13 ~ 2025-03-07
    OF - Director → CIF 0
  • 9
    Nardini, Gregory George
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ 2009-02-06
    OF - Director → CIF 0
    Nardini, Gregory George
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 10
    Stehrenberger, Peter Walter
    Born in August 1938
    Individual (92 offsprings)
    Officer
    1995-10-13 ~ 1996-10-04
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Individual (92 offsprings)
    Officer
    1995-10-13 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 11
    Sloves, Evan Barry
    Born in June 1970
    Individual (23 offsprings)
    Officer
    2012-07-30 ~ 2018-10-28
    OF - Director → CIF 0
  • 12
    Rashid, Sajaid
    Born in May 1975
    Individual (41 offsprings)
    Officer
    2017-03-16 ~ 2018-10-28
    OF - Director → CIF 0
  • 13
    Medlock, Charles Richard Kenneth
    Born in April 1960
    Individual (66 offsprings)
    Officer
    1996-10-18 ~ 2004-09-25
    OF - Director → CIF 0
    2018-10-28 ~ 2019-08-19
    OF - Director → CIF 0
    Medlock, Charles Richard Kenneth
    Individual (66 offsprings)
    Officer
    1996-10-04 ~ 2004-09-25
    OF - Secretary → CIF 0
  • 14
    Patel, Bijal
    Born in August 1972
    Individual (60 offsprings)
    Officer
    2019-08-19 ~ 2023-02-10
    OF - Director → CIF 0
  • 15
    Windram, Michael David, Dr
    Born in September 1945
    Individual (7 offsprings)
    Officer
    1995-10-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2005-02-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 17
    Levin, Ismat
    Born in January 1967
    Individual (20 offsprings)
    Officer
    2018-10-28 ~ now
    OF - Director → CIF 0
    2009-02-06 ~ 2018-06-09
    OF - Director → CIF 0
    Levin, Ismat
    Individual (20 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
    2009-02-06 ~ 2018-06-09
    OF - Secretary → CIF 0
  • 18
    Woodward, Andrew Paul
    Born in March 1963
    Individual (36 offsprings)
    Officer
    2004-09-25 ~ 2013-11-30
    OF - Director → CIF 0
    Woodward, Andrew Paul
    Individual (36 offsprings)
    Officer
    2004-09-25 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 19
    Sweet, David James
    Chartered Accountant born in November 1967
    Individual (28 offsprings)
    Officer
    2012-07-30 ~ 2017-03-16
    OF - Director → CIF 0
  • 20
    Price, Claire Margaret
    Born in April 1973
    Individual (76 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 21
    Padrines, Yves
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2018-10-28 ~ 2020-10-26
    OF - Director → CIF 0
  • 22
    Segre, Paul
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1995-07-18 ~ 1995-10-13
    OF - Nominee Director → CIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-10-28 ~ 2018-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1995-07-18 ~ 1995-10-13
    OF - Nominee Director → CIF 0
    1995-07-18 ~ 1995-10-13
    OF - Nominee Secretary → 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 01721900... (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 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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