logo
explain how to read the page

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
    Walker, Stanley
    Operations Manager born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-16 ~ 1996-08-20
    OF - Director → CIF 0
  • 2
    Beardwood, Joseph
    Controller Commercial Division born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2002-01-24
    OF - Director → CIF 0
  • 3
    Telford, Christopher
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 4
    Hedley, Robert Norman
    Area Manager born in March 1948
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 2003-07-25
    OF - Director → CIF 0
  • 5
    Prosser, Alan
    Group Accountant born in July 1949
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1997-08-11
    OF - Director → CIF 0
  • 6
    Harris, Graham Francis
    Area Manager born in May 1942
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1997-07-15
    OF - Director → CIF 0
  • 7
    Carpenter, Paul Kenneth Christopher
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2006-02-22
    OF - Director → CIF 0
  • 8
    Dawson, David
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2011-06-24
    OF - Director → CIF 0
  • 9
    Kennedy, Raymond John
    Regional Accountant born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-16 ~ 1997-07-15
    OF - Director → CIF 0
  • 10
    Howard, David Hunter
    Manager/Builder/Engineering born in November 1943
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 2000-12-19
    OF - Director → CIF 0
  • 11
    Ruocco, Paul George
    Director born in September 1955
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2007-01-30
    OF - Director → CIF 0
    Ruocco, Paul George
    Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 12
    Smith, Kevin
    Regional Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 1999-10-15
    OF - Director → CIF 0
  • 13
    Benson, Brian Geoffrey
    Managing Director born in October 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2007-01-29
    OF - Director → CIF 0
  • 14
    Hewitt, Paul William
    Chief Financial Officer born in March 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2006-02-22
    OF - Director → CIF 0
  • 15
    Blackett, Thomas
    Engineering Manager born in January 1949
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1999-01-11
    OF - Director → CIF 0
  • 16
    Eve, Timothy Clive
    Director born in May 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2007-01-30
    OF - Director → CIF 0
    Eve, Timothy Clive
    Director
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 17
    Wellens, David Hugh
    Divisional Accountant born in September 1943
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 2002-01-10
    OF - Director → CIF 0
  • 18
    Stevenson, James David
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 19
    Wood, Caroline Jane
    Individual (272 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 20
    Gilman, Melvyn Harvey
    Finance Director born in September 1953
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 21
    Neild, Peter David
    Chartered Management Accou born in February 1949
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2004-10-15
    OF - Director → CIF 0
  • 22
    Webb, Trevor Thomas
    Managing Director born in March 1947
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 23
    Lees, Moira Ann
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 24
    Rankin, Yvonne Rose
    Chief Operating Officer born in March 1962
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2005-07-15
    OF - Director → CIF 0
  • 25
    Rose, Jeremy Charles
    Dir Of Sales And Marketing born in February 1943
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2003-11-14
    OF - Director → CIF 0
  • 26
    Knight, Keith Andrew
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 27
    Maclean, David Gordon
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-30 ~ 2007-05-21
    OF - Director → CIF 0
  • 28
    Barrowman, Douglas Alan
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2007-01-30
    OF - Director → CIF 0
  • 29
    Savin, William John Patrick
    Chartered Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-07 ~ 2006-02-22
    OF - Director → CIF 0
  • 30
    Howarth, Thomas James
    General Manager born in May 1941
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 1997-08-26
    OF - Director → CIF 0
  • 31
    Prescott, William Alan
    Deputy Chief Executive born in May 1943
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 2000-01-31
    OF - Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-23 ~ 1995-08-23
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
CWS ENGINEERING SERVICES LIMITED - 2001-01-12
SYNCRO LIMITED - 2014-08-06
Standard Industrial Classification
4534 - Other Building Installation
4531 - Installation Electrical Wiring Etc.

  • 03096287 LIMITED
    Info
    CWS ENGINEERING SERVICES LIMITED - 2001-01-12
    SYNCRO LIMITED - 2001-01-12
    Registered number 03096287
    icon of addressPearl 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.