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

Previous names
SYNCHRONICA PLC - 2012-11-02
DAT GROUP PLC - 2005-12-12
DAT ENTERPRISES LIMITED - 2004-11-30
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • 8 Kennington Close, Thornhill, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    12,127 GBP2024-04-30
    Officer
    2005-12-13 ~ 2005-12-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.