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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 3
  • 1
    Delanaud, Fabien Michel
    Ceo born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heno, Jean Baptiste
    Finance Director born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Martin Ebner
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ dissolved
    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
Ceased 37
  • 1
    Jackson, Michael Edward Wilson
    Venture Capitalist born in March 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2012-04-16
    OF - Director → CIF 0
  • 2
    Woolley, Michael John
    Accountant born in March 1943
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2004-12-08
    OF - Director → CIF 0
    Woolley, Michael John
    Accountant
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 3
    Dent, Angus
    Cfo born in October 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2012-04-16
    OF - Director → CIF 0
  • 4
    Vas, Neil Olavo
    Sales Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2004-02-01
    OF - Director → CIF 0
  • 5
    Goldstein, Saul Jerome
    Banker born in December 1936
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2000-07-09
    OF - Director → CIF 0
  • 6
    Page, Terence
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 7
    Mccormack, Peter Douglas
    Chartered Accountant born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    Francis, Richard Stewart Clement
    Chief Financial Officer born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ 2015-12-10
    OF - Director → CIF 0
  • 9
    Charnock, Michael John
    Technical Services Manager born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2001-11-01
    OF - Director → CIF 0
  • 10
    Dunford, Stephen Francis
    Ceo born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Phillips, Arthur
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 12
    Ashley Smith, Ian Charles
    Legal Advisor born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-12 ~ 2001-10-31
    OF - Director → CIF 0
    Ashley Smith, Ian Charles
    Legal Advisor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-12 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 13
    Decristofaro, Anthony
    Born in January 1953
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2012-09-20
    OF - Director → CIF 0
  • 14
    Latter, Jonathan Mark
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 15
    Sadler, Stephen Paul
    Accountant born in October 1966
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2008-01-14
    OF - Director → CIF 0
  • 16
    Smith, Graham Michael
    Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2000-09-04
    OF - Director → CIF 0
  • 17
    Hayes, David
    Chairman born in May 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ 2005-07-25
    OF - Director → CIF 0
  • 18
    Wickham, David Ian
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ 2007-10-02
    OF - Director → CIF 0
  • 19
    Carmichael, Suzanne
    Consultant
    Individual
    Officer
    icon of calendar 1996-11-17 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 20
    Drinkwater, John
    Financier born in December 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2001-09-12
    OF - Director → CIF 0
  • 21
    Bodha, James Sanjay
    Chief Financial Officer born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ 2013-05-22
    OF - Director → CIF 0
    Bodha, James Sanjay
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 22
    Brinkschulte, Carsten
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2011-09-22
    OF - Director → CIF 0
  • 23
    Grant, Michael Alistair
    Director Software Company born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2013-12-30
    OF - Director → CIF 0
  • 24
    Mason, David Andrew
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2012-04-16
    OF - Director → CIF 0
  • 25
    Bharadia, Nitesh
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2000-07-03
    OF - Director → CIF 0
  • 26
    Mcmanus, Gary John
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-10 ~ 2013-12-30
    OF - Director → CIF 0
  • 27
    Gunn, John Humphrey
    Consultant born in January 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2007-06-21
    OF - Director → CIF 0
  • 28
    Jonnes, Allan
    Consultant born in November 1956
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2006-04-05
    OF - Director → CIF 0
  • 29
    Wilkinson, Simon John
    Ceo born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2012-10-13
    OF - Director → CIF 0
    icon of calendar 2012-10-19 ~ 2012-11-12
    OF - Director → CIF 0
  • 30
    Mahalski, Robert George Hoad
    Stock Broker born in January 1970
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2010-05-31
    OF - Director → CIF 0
  • 31
    Greenhalgh, Philip Andrew, Dr
    Company Director born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2004-12-08
    OF - Director → CIF 0
  • 32
    Marlowe, Barbara
    Financial Controller born in January 1953
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2003-08-29
    OF - Director → CIF 0
    Marlowe, Barbara
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 2000-04-12
    OF - Secretary → CIF 0
    icon of calendar 2001-10-31 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 33
    Brown, Iain
    Individual
    Officer
    icon of calendar 2017-08-09 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 34
    Carmichael, Timothy Alan
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-17 ~ 2004-12-08
    OF - Director → CIF 0
    Carmichael, Timothy Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-08 ~ 1999-02-03
    OF - Secretary → CIF 0
  • 35
    icon of address71 Bath Court, Bath Street, London
    Corporate (2 offsprings)
    Officer
    1996-11-11 ~ 1996-11-11
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address23, Muhlebachstrasse, 8008 Zurich, Switzerland
    Corporate
    Person with significant control
    2016-06-30 ~ 2019-07-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    icon of address71 Bath Court, Bath Street, London
    Corporate
    Officer
    1996-11-11 ~ 1996-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNCHRONICA LIMITED

Previous names
DAT ENTERPRISES LIMITED - 2004-11-30
DAT GROUP PLC - 2005-12-12
SYNCHRONICA PLC - 2012-11-02
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • SYNCHRONICA LIMITED
    Info
    DAT ENTERPRISES LIMITED - 2004-11-30
    DAT GROUP PLC - 2004-11-30
    SYNCHRONICA PLC - 2004-11-30
    Registered number 03276547
    icon of addressXeinadin 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 company status is Dissolved.
    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.