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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 4
  • 1
    Segre, Paul
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Price, Claire Margaret
    Born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Levin, Ismat
    Born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-28 ~ now
    OF - Director → CIF 0
    Levin, Ismat
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    TRITON UK MIDCO LIMITED - now
    TRITON MIDCO UK LIMITED - 2018-04-12
    icon of addressOne London Road, Staines-upon-thames, London, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Lee, Susan Tiu Li
    Business Executive born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-30 ~ 2018-10-28
    OF - Director → CIF 0
  • 2
    Gorman, Mark Thomas
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2018-10-28
    OF - Director → CIF 0
  • 3
    Windram, Michael David, Dr
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1995-10-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Readman, Edward Mark
    Finance Director born in November 1960
    Individual
    Officer
    icon of calendar 2024-05-13 ~ 2025-03-07
    OF - Director → CIF 0
  • 5
    Sloves, Evan Barry
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2018-10-28
    OF - Director → CIF 0
  • 6
    Stehrenberger, Peter Walter
    Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-13 ~ 1996-10-04
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-13 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 7
    Woodward, Andrew Paul
    Financial Controller born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-25 ~ 2013-11-30
    OF - Director → CIF 0
    Woodward, Andrew Paul
    Financial Controller
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-25 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 8
    Peled, Abraham, Dr
    Ceo-News Datacom Ltd born in September 1945
    Individual
    Officer
    icon of calendar 1995-10-26 ~ 1996-11-21
    OF - Director → CIF 0
    Peled, Abraham, Dr
    Ceo born in September 1945
    Individual
    icon of calendar 1997-06-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Medlock, Charles Richard Kenneth
    Chief Financial Offi born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 2004-09-25
    OF - Director → CIF 0
    Medlock, Charles Richard Kenneth
    Born in April 1960
    Individual (7 offsprings)
    icon of calendar 2018-10-28 ~ 2019-08-19
    OF - Director → CIF 0
    Medlock, Charles Richard Kenneth
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2004-09-25
    OF - Secretary → CIF 0
  • 10
    Keen, David James
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2018-10-28
    OF - Director → CIF 0
  • 11
    Nardini, Gregory George
    Director Corp Counsel born in July 1975
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2009-02-06
    OF - Director → CIF 0
    Nardini, Gregory George
    Director Corp Counsel
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 12
    Linford, Richard Martin
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1996-10-04
    OF - Director → CIF 0
  • 13
    Rashid, Sajaid
    Director born in May 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2018-10-28
    OF - Director → CIF 0
  • 14
    Levin, Ismat
    General Counsel born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2018-06-09
    OF - Director → CIF 0
    Levin, Ismat
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2018-06-09
    OF - Secretary → CIF 0
  • 15
    Nielsen, Gorm Ward
    Technology Business Development born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-08 ~ 2015-01-15
    OF - Director → CIF 0
  • 16
    Padrines, Yves
    Born in May 1976
    Individual
    Officer
    icon of calendar 2018-10-28 ~ 2020-10-26
    OF - Director → CIF 0
  • 17
    French, Richard Anthony Lister
    Director born in February 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2013-11-24
    OF - Director → CIF 0
  • 18
    Patel, Bijal
    Chief Financial Officer born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2023-02-10
    OF - Director → CIF 0
  • 19
    Gersh, Alexander
    Chief Financial Officer born in March 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 20
    Sweet, David James
    Chartered Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2017-03-16
    OF - Director → CIF 0
  • 21
    TRITON UK BIDCO LIMITED - 2018-12-13
    SYNAMEDIA HOLDING LIMITED - 2019-01-14
    TRITON BIDCO UK LIMITED - 2018-04-12
    icon of addressOne London Road, Staines-upon-thames, London, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-28 ~ 2018-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-07-18 ~ 1995-10-13
    PE - Nominee Director → CIF 0
  • 23
    icon of address1, Callaghan Square, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-07-18 ~ 1995-10-13
    PE - Nominee Director → CIF 0
    1995-07-18 ~ 1995-10-13
    PE - Nominee Secretary → CIF 0
  • 25
    TRITON UK MIDCO LIMITED - now
    TRITON MIDCO UK LIMITED - 2018-04-12
    icon of addressSynamedia Holdings Limited, One London Road, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SYNAMEDIA LIMITED

Previous names
DIGI-MEDIA VISION LIMITED - 1997-06-23
NDS LIMITED - 2018-11-08
ALNERY NO. 1495 LIMITED - 1995-10-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SYNAMEDIA LIMITED
    Info
    DIGI-MEDIA VISION LIMITED - 1997-06-23
    NDS LIMITED - 1997-06-23
    ALNERY NO. 1495 LIMITED - 1997-06-23
    Registered number 03080780
    icon of address51 Clivemont Road, Maidenhead SL6 7BZ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-18 (30 years 5 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
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.