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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 33
  • 1
    Osbaldiston, John Anthony
    Born in November 1952
    Individual (50 offsprings)
    Officer
    1999-02-25 ~ 2004-10-07
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-08-07 ~ 1997-09-08
    OF - Director → CIF 0
  • 3
    Ferre, Richard Wayne
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1997-09-08 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Connolly, Joseph Michael
    Born in February 1952
    Individual (22 offsprings)
    Officer
    1997-09-08 ~ 1999-10-25
    OF - Director → CIF 0
  • 5
    Feuer, Jonathan Philip
    Born in July 1962
    Individual (25 offsprings)
    Officer
    1997-09-19 ~ 2003-03-06
    OF - Director → CIF 0
  • 6
    Passaway, Roy Frank Martin
    Born in January 1944
    Individual (7 offsprings)
    Officer
    1997-09-08 ~ 2000-02-08
    OF - Director → CIF 0
    Passaway, Roy Frank Martin
    Individual (7 offsprings)
    Officer
    1997-09-08 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 7
    Ormrod, James
    Individual (63 offsprings)
    Officer
    2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 8
    Lambton, Mark Norman
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2004-10-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 9
    Morris, Jennifer Ann
    Individual (18 offsprings)
    Officer
    2004-10-07 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 10
    Belon Cantos, Juan
    Born in September 1950
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 11
    Dean, Christopher Richard
    Born in July 1956
    Individual (20 offsprings)
    Officer
    2004-10-01 ~ 2006-07-17
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-08-07 ~ 1997-09-08
    OF - Director → CIF 0
  • 13
    Vaughan, Stephen William
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2001-01-02 ~ 2004-10-07
    OF - Director → CIF 0
  • 14
    Lamberti, Salvatore
    Born in May 1950
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 1999-02-10
    OF - Director → CIF 0
  • 15
    Piper, Richard John
    Born in June 1952
    Individual (62 offsprings)
    Officer
    1999-02-25 ~ 2004-10-07
    OF - Director → CIF 0
  • 16
    Bolton, Stephen
    Born in August 1960
    Individual (107 offsprings)
    Officer
    1997-09-08 ~ 2000-11-21
    OF - Director → CIF 0
  • 17
    Leighfield, John Percival
    Born in April 1938
    Individual (29 offsprings)
    Officer
    1998-09-01 ~ 2004-10-07
    OF - Director → CIF 0
  • 18
    Peter James Greaves
    Individual (4 offsprings)
    Insolvency
    2012-07-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Lewthwaite, Mark
    Born in February 1956
    Individual (59 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 20
    Connell, Josephine Lilian
    Born in January 1948
    Individual (26 offsprings)
    Officer
    2003-09-10 ~ 2004-10-07
    OF - Director → CIF 0
  • 21
    Ettling, Michael Ernest
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2002-06-05 ~ 2004-01-19
    OF - Director → CIF 0
  • 22
    Burr, Steven David
    Born in December 1960
    Individual (43 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Gill, Dara Singh
    Born in June 1968
    Individual (37 offsprings)
    Officer
    2010-02-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 24
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
  • 25
    Perkins, Thomas Clark
    Individual (57 offsprings)
    Officer
    2009-12-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 26
    Savage, Jonathan
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2010-07-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 27
    Mackenzie, Alexander Donald
    Born in March 1957
    Individual (38 offsprings)
    Officer
    1997-09-19 ~ 1999-02-10
    OF - Director → CIF 0
  • 28
    Gill, Stephen
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2004-10-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 29
    Coles, Alan
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1997-09-08 ~ 1999-02-10
    OF - Director → CIF 0
    1999-10-25 ~ 2002-03-07
    OF - Director → CIF 0
  • 30
    Gleadle, Stephen Derrick
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2000-01-04 ~ 2004-10-07
    OF - Director → CIF 0
    Gleadle, Stephen Derrick
    Individual (12 offsprings)
    Officer
    2000-02-08 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 31
    Timothy Gerard Walsh
    Individual (4 offsprings)
    Insolvency
    2012-07-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (74 offsprings)
    Officer
    2012-03-01 ~ 2012-07-05
    OF - Director → CIF 0
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-30 ~ now
    OF - Secretary → CIF 0
  • 33
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-08-07 ~ 1997-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNSTAR LIMITED

Period: 2004-11-30 ~ 2013-05-05
Company number: 03416147
Registered names
SYNSTAR LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-26
Dissolved on 2013-05-05
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
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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