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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 2011-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Ormrod, James
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Lamberti, Salvatore
    Country Manager born in May 1950
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 1999-02-10
    OF - Director → CIF 0
  • 3
    Ettling, Michael Ernest
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2004-01-19
    OF - Director → CIF 0
  • 4
    Dean, Christopher Richard
    Manager born in July 1956
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-07-17
    OF - Director → CIF 0
  • 5
    Gill, Dara Singh
    Corporate Counsel born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 6
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
  • 7
    Gleadle, Stephen Derrick
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2004-10-07
    OF - Director → CIF 0
    Gleadle, Stephen Derrick
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2004-10-07
    OF - Secretary → 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
    Piper, Richard John
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2004-10-07
    OF - Director → CIF 0
  • 12
    Ferre, Richard Wayne
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 14
    Lambton, Mark Norman
    Financial Director born in January 1963
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 15
    Gill, Stephen
    Vp Ceo born in September 1954
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 16
    Feuer, Jonathan Philip
    Investment Banker born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2003-03-06
    OF - Director → CIF 0
  • 17
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 18
    Passaway, Roy Frank Martin
    Finance Manager born in January 1944
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2000-02-08
    OF - Director → CIF 0
    Passaway, Roy Frank Martin
    Finance Manager
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 19
    Leighfield, John Percival
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2004-10-07
    OF - Director → CIF 0
  • 20
    Vaughan, Stephen William
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2004-10-07
    OF - Director → CIF 0
  • 21
    Osbaldiston, John Anthony
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2004-10-07
    OF - Director → CIF 0
  • 22
    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
  • 23
    Savage, Jonathan
    Lawyer born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 24
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 25
    Morris, Jennifer Ann
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 26
    Connell, Josephine Lilian
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2004-10-07
    OF - Director → CIF 0
  • 27
    Belon Cantos, Juan
    Country Manager born in September 1950
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 28
    Coles, Alan
    Human Resources Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 1999-02-10
    OF - Director → CIF 0
    Coles, Alan
    Director born in August 1948
    Individual
    icon of calendar 1999-10-25 ~ 2002-03-07
    OF - Director → CIF 0
  • 29
    Mackenzie, Alexander Donald
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 1999-02-10
    OF - Director → CIF 0
  • 30
    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 LIMITED

Previous names
SYNSTAR PLC - 2004-11-30
FOSSILBERRY LIMITED - 1998-12-22
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SYNSTAR LIMITED
    Info
    SYNSTAR PLC - 2004-11-30
    FOSSILBERRY LIMITED - 2004-11-30
    Registered number 03416147
    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.