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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 43
  • 1
    Peter James Anderson
    Individual (1 offspring)
    Insolvency
    2021-02-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wickham, David Ian
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2005-10-27 ~ 2007-10-02
    OF - Director → CIF 0
  • 3
    Delanaud, Fabien Michel
    Born in December 1974
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Woolley, Michael John
    Born in February 1943
    Individual (115 offsprings)
    Officer
    2003-08-29 ~ 2004-12-08
    OF - Director → CIF 0
    Woolley, Michael John
    Individual (115 offsprings)
    Officer
    2003-08-29 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 5
    Francis, Richard Stewart Clement
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2013-06-14 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Sadler, Stephen Paul
    Born in October 1966
    Individual (100 offsprings)
    Officer
    2004-12-08 ~ 2008-01-14
    OF - Director → CIF 0
  • 7
    Mr Martin Ebner
    Born in August 1945
    Individual (4 offsprings)
    Person with significant control
    2019-07-12 ~ now
    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
  • 8
    Gunn, John Humphrey
    Born in January 1942
    Individual (66 offsprings)
    Officer
    2000-05-05 ~ 2007-06-21
    OF - Director → CIF 0
  • 9
    Bodha, James Sanjay
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2012-04-16 ~ 2013-05-22
    OF - Director → CIF 0
    Bodha, James Sanjay
    Individual (60 offsprings)
    Officer
    2012-09-24 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 10
    Brinkschulte, Carsten
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2005-07-25 ~ 2011-09-22
    OF - Director → CIF 0
  • 11
    Carmichael, Suzanne
    Individual (1 offspring)
    Officer
    1996-11-17 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 12
    Dent, Angus
    Born in October 1961
    Individual (84 offsprings)
    Officer
    2006-04-18 ~ 2012-04-16
    OF - Director → CIF 0
  • 13
    Mason, David Andrew
    Born in March 1950
    Individual (10 offsprings)
    Officer
    2007-04-26 ~ 2012-04-16
    OF - Director → CIF 0
  • 14
    Latter, Jonathan Mark
    Individual (9 offsprings)
    Officer
    1997-09-01 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 15
    Ashley Smith, Ian Charles
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2000-04-12 ~ 2001-10-31
    OF - Director → CIF 0
    Ashley Smith, Ian Charles
    Individual (9 offsprings)
    Officer
    2000-04-12 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 16
    Carmichael, Timothy Alan
    Born in June 1964
    Individual (4 offsprings)
    Officer
    1996-11-17 ~ 2004-12-08
    OF - Director → CIF 0
    Carmichael, Timothy Alan
    Individual (4 offsprings)
    Officer
    1998-07-08 ~ 1999-02-03
    OF - Secretary → CIF 0
  • 17
    Phillips, Arthur
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 18
    Brown, Iain
    Individual (1 offspring)
    Officer
    2017-08-09 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 19
    Marlowe, Barbara
    Born in January 1953
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2003-08-29
    OF - Director → CIF 0
    Marlowe, Barbara
    Individual (1 offspring)
    Officer
    1999-02-03 ~ 2000-04-12
    OF - Secretary → CIF 0
    2001-10-31 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 20
    Mahalski, Robert George Hoad
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2010-05-31
    OF - Director → CIF 0
  • 21
    Bharadia, Nitesh
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ 2000-07-03
    OF - Director → CIF 0
  • 22
    Alan David Fallows
    Individual (1 offspring)
    Insolvency
    2021-02-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Wilkinson, Simon John
    Born in October 1965
    Individual (22 offsprings)
    Officer
    2012-04-16 ~ 2012-10-13
    OF - Director → CIF 0
    2012-10-19 ~ 2012-11-12
    OF - Director → CIF 0
  • 24
    Jonnes, Allan
    Born in November 1956
    Individual (18 offsprings)
    Officer
    2002-07-01 ~ 2006-04-05
    OF - Director → CIF 0
  • 25
    Heno, Jean Baptiste
    Born in January 1986
    Individual (1 offspring)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 26
    Mcmanus, Gary John
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2013-09-10 ~ 2013-12-30
    OF - Director → CIF 0
  • 27
    Grant, Michael Alistair
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2012-11-26 ~ 2013-12-30
    OF - Director → CIF 0
  • 28
    Vas, Neil Olavo
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2004-02-01
    OF - Director → CIF 0
  • 29
    Mccormack, Peter Douglas
    Born in December 1979
    Individual (14 offsprings)
    Officer
    2015-12-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 30
    Decristofaro, Anthony
    Born in January 1953
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2012-09-20
    OF - Director → CIF 0
  • 31
    Goldstein, Saul Jerome
    Born in December 1936
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 2000-07-09
    OF - Director → CIF 0
  • 32
    Dunford, Stephen Francis
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2013-01-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 33
    Jackson, Michael Edward Wilson
    Born in March 1950
    Individual (124 offsprings)
    Officer
    2009-11-18 ~ 2012-04-16
    OF - Director → CIF 0
  • 34
    Smith, Graham Michael
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2000-07-24 ~ 2000-09-04
    OF - Director → CIF 0
  • 35
    Alessandro Sidoli
    Individual (1 offspring)
    Insolvency
    2021-02-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Hayes, David
    Born in May 1971
    Individual (29 offsprings)
    Officer
    1996-11-11 ~ 2005-07-25
    OF - Director → CIF 0
  • 37
    Page, Terence
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 38
    Drinkwater, John
    Born in December 1955
    Individual (58 offsprings)
    Officer
    2000-12-05 ~ 2001-09-12
    OF - Director → CIF 0
  • 39
    Charnock, Michael John
    Born in April 1968
    Individual (4 offsprings)
    Officer
    1999-02-03 ~ 2001-11-01
    OF - Director → CIF 0
  • 40
    Greenhalgh, Philip Andrew, Dr
    Born in August 1960
    Individual (12 offsprings)
    Officer
    1999-02-03 ~ 2004-12-08
    OF - Director → CIF 0
  • 41
    71 Bath Court, Bath Street, London
    Corporate (590 offsprings)
    Officer
    1996-11-11 ~ 1996-11-11
    OF - Nominee Secretary → CIF 0
  • 42
    WORLD FORM LIMITED
    71 Bath Court, Bath Street, London
    Dissolved Corporate (2 parents, 583 offsprings)
    Officer
    1996-11-11 ~ 1996-11-11
    OF - Nominee Director → CIF 0
  • 43
    23, Muhlebachstrasse, 8008 Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-07-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNCHRONICA LIMITED

Period: 2012-11-02 ~ 2023-12-18
Company number: 03276547
Registered names
SYNCHRONICA LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2023-12-18
SYNCHRONICA PLC - 2012-11-02
DAT GROUP PLC - 2005-12-12
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • SYNCHRONICA LIMITED
    Info
    SYNCHRONICA PLC - 2012-11-02
    DAT GROUP PLC - 2012-11-02
    DAT ENTERPRISES LIMITED - 2012-11-02
    Registered number 03276547
    Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester M2 3BD
    PRIVATE LIMITED COMPANY incorporated on 1996-11-11 and dissolved on 2023-12-18 (27 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SYNCHRONICA LTD
    S
    Registered number missing
    34 Glenrise Close, St Mellons, Cardiff, South Glamorgan, CF3 0AS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RRDS LTD
    05652404
    8 Kennington Close, Thornhill, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-13 ~ 2005-12-15
    CIF 1 - Secretary → ME

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