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 1
Ceased 33
  • 1
    Carpenter, Paul Kenneth Christopher
    Accountant born in November 1967
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2006-02-22
    OF - director → CIF 0
  • 2
    Wellens, David Hugh
    Divisional Accountant born in September 1943
    Individual
    Officer
    1995-08-23 ~ 2002-01-10
    OF - director → CIF 0
  • 3
    Knight, Keith Andrew
    Individual (27 offsprings)
    Officer
    2007-02-06 ~ 2010-01-25
    OF - secretary → CIF 0
  • 4
    Lees, Moira Ann
    Chartered Secretary
    Individual
    Officer
    1995-08-23 ~ 1998-03-16
    OF - secretary → CIF 0
  • 5
    Smith, Kevin
    Regional Director born in February 1955
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 1999-10-15
    OF - director → CIF 0
  • 6
    Rankin, Yvonne Rose
    Chief Operating Officer born in March 1962
    Individual
    Officer
    2002-01-24 ~ 2005-07-15
    OF - director → CIF 0
  • 7
    Kennedy, Raymond John
    Regional Accountant born in November 1951
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1997-07-15
    OF - director → CIF 0
  • 8
    Blackett, Thomas
    Engineering Manager born in January 1949
    Individual
    Officer
    1996-01-16 ~ 1999-01-11
    OF - director → CIF 0
  • 9
    Howarth, Thomas James
    General Manager born in May 1941
    Individual
    Officer
    1995-08-23 ~ 1997-08-26
    OF - director → CIF 0
  • 10
    Walker, Stanley
    Operations Manager born in March 1947
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1996-08-20
    OF - director → CIF 0
  • 11
    Prosser, Alan
    Group Accountant born in July 1949
    Individual
    Officer
    1996-01-11 ~ 1997-08-11
    OF - director → CIF 0
  • 12
    Harris, Graham Francis
    Area Manager born in May 1942
    Individual
    Officer
    1996-01-16 ~ 1997-07-15
    OF - director → CIF 0
  • 13
    Beardwood, Joseph
    Controller Commercial Division born in September 1962
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2002-01-24
    OF - director → CIF 0
  • 14
    Prescott, William Alan
    Deputy Chief Executive born in May 1943
    Individual
    Officer
    1996-01-16 ~ 2000-01-31
    OF - director → CIF 0
  • 15
    Gilman, Melvyn Harvey
    Finance Director born in September 1953
    Individual
    Officer
    1998-06-01 ~ 2002-12-13
    OF - director → CIF 0
  • 16
    Maclean, David Gordon
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2007-01-30 ~ 2007-05-21
    OF - director → CIF 0
  • 17
    Neild, Peter David
    Chartered Management Accou born in February 1949
    Individual
    Officer
    2003-01-31 ~ 2004-10-15
    OF - director → CIF 0
  • 18
    Wood, Caroline Jane
    Individual (276 offsprings)
    Officer
    1999-03-18 ~ 2006-02-22
    OF - secretary → CIF 0
  • 19
    Dawson, David
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2011-06-24
    OF - director → CIF 0
  • 20
    Hedley, Robert Norman
    Area Manager born in March 1948
    Individual
    Officer
    1996-01-16 ~ 2003-07-25
    OF - director → CIF 0
  • 21
    Howard, David Hunter
    Manager/Builder/Engineering born in November 1943
    Individual
    Officer
    1996-01-16 ~ 2000-12-19
    OF - director → CIF 0
  • 22
    Benson, Brian Geoffrey
    Managing Director born in October 1962
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ 2007-01-29
    OF - director → CIF 0
  • 23
    Rose, Jeremy Charles
    Dir Of Sales And Marketing born in February 1943
    Individual
    Officer
    2001-03-22 ~ 2003-11-14
    OF - director → CIF 0
  • 24
    Ruocco, Paul George
    Director born in September 1955
    Individual (27 offsprings)
    Officer
    2006-02-22 ~ 2007-01-30
    OF - director → CIF 0
    Ruocco, Paul George
    Director
    Individual (27 offsprings)
    Officer
    2006-02-22 ~ 2006-07-01
    OF - secretary → CIF 0
  • 25
    Barrowman, Douglas Alan
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2006-02-22 ~ 2007-01-30
    OF - director → CIF 0
  • 26
    Webb, Trevor Thomas
    Managing Director born in March 1947
    Individual
    Officer
    1997-06-30 ~ 2003-01-31
    OF - director → CIF 0
  • 27
    Hewitt, Paul William
    Chief Financial Officer born in March 1956
    Individual (10 offsprings)
    Officer
    2005-07-15 ~ 2006-02-22
    OF - director → CIF 0
  • 28
    Stevenson, James David
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 1999-03-18
    OF - secretary → CIF 0
  • 29
    Eve, Timothy Clive
    Director born in May 1971
    Individual (34 offsprings)
    Officer
    2006-03-07 ~ 2007-01-30
    OF - director → CIF 0
    Eve, Timothy Clive
    Director
    Individual (34 offsprings)
    Officer
    2006-07-01 ~ 2007-01-30
    OF - secretary → CIF 0
  • 30
    Telford, Christopher
    Accountant born in January 1964
    Individual
    Officer
    2003-09-01 ~ 2005-03-18
    OF - director → CIF 0
  • 31
    Savin, William John Patrick
    Chartered Accountant born in November 1963
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2006-02-22
    OF - director → CIF 0
  • 32
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-23 ~ 1995-08-23
    PE - nominee-secretary → CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-08-23 ~ 1995-08-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

03096287 LIMITED

Previous names
SYNCRO LIMITED - 2014-08-06
CWS ENGINEERING SERVICES LIMITED - 2001-01-12
Standard Industrial Classification
4531 - Installation Electrical Wiring Etc.
4534 - Other Building Installation

  • 03096287 LIMITED
    Info
    SYNCRO LIMITED - 2014-08-06
    CWS ENGINEERING SERVICES LIMITED - 2001-01-12
    Registered number 03096287
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY
    Private Limited Company incorporated on 1995-08-23 and dissolved on 2015-10-27 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.