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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 2
  • 1
    Burr, Steven David
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Ormrod, James
    Solicitor born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-17 ~ 2006-08-14
    OF - Director → CIF 0
    Ormrod, James
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Ettling, Michael Ernest
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2004-01-19
    OF - Director → CIF 0
  • 3
    Dean, Christopher Richard
    Manager born in July 1956
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2005-02-25
    OF - Director → CIF 0
  • 4
    Letelier, Sergio Erik
    General Counsel born in January 1979
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2012-07-24
    OF - Director → CIF 0
  • 5
    Murphy Ives, Christopher Clarke Hurst
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2007-12-01
    OF - Director → CIF 0
  • 6
    Shaikhali, Juzer
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-07-24
    OF - Director → CIF 0
  • 7
    Gleadle, Stephen Derrick
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2004-12-03
    OF - Director → CIF 0
  • 8
    Bolton, Stephen
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2000-11-21
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 1997-09-08
    OF - Director → CIF 0
  • 10
    Connolly, Joseph Michael
    Managing Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 1999-10-25
    OF - Director → CIF 0
  • 11
    Job, Jonathan George Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 12
    Ferre, Richard Wayne
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Arnold Jr, Richard Spencer
    Senior Counsel born in May 1963
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 14
    Lambton, Mark Norman
    Finance Director born in January 1963
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2005-12-22
    OF - Director → CIF 0
  • 15
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 16
    Passaway, Roy Frank Martin
    Finance Director born in January 1944
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2000-06-09
    OF - Director → CIF 0
    Passaway, Roy Frank Martin
    Finance Director
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 17
    Vaughan, Stephen William
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2004-12-03
    OF - Director → CIF 0
  • 18
    Mcmahon, Brian Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 19
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 1997-09-08
    OF - Director → CIF 0
  • 20
    Morris, Jennifer Ann
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 21
    Bothwell, Andrew
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2007-08-01
    OF - Director → CIF 0
  • 22
    Coles, Alan
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2002-03-28
    OF - Director → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-08-07 ~ 1997-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNSTAR INTERNATIONAL LIMITED

Previous names
SYNSTAR EUROPE LIMITED - 1998-12-22
EXTONFORD LIMITED - 1998-09-04
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SYNSTAR INTERNATIONAL LIMITED
    Info
    SYNSTAR EUROPE LIMITED - 1998-12-22
    EXTONFORD LIMITED - 1998-12-22
    Registered number 03416145
    icon of addressC/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 1997-08-07 and dissolved on 2013-05-05 (15 years 8 months). 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.