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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 31
  • 1
    Gill, Stephen
    Vp Ceo born in September 1954
    Individual (37 offsprings)
    Officer
    2004-10-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 2
    Gleadle, Stephen Derrick
    Director born in January 1959
    Individual (11 offsprings)
    Officer
    2000-01-04 ~ 2004-10-07
    OF - Director → CIF 0
    Gleadle, Stephen Derrick
    Individual (11 offsprings)
    Officer
    2000-02-08 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 3
    Feuer, Jonathan Philip
    Investment Banker born in July 1962
    Individual (24 offsprings)
    Officer
    1997-09-19 ~ 2003-03-06
    OF - Director → CIF 0
  • 4
    Piper, Richard John
    Director born in June 1952
    Individual (58 offsprings)
    Officer
    1999-02-25 ~ 2004-10-07
    OF - Director → CIF 0
  • 5
    Burr, Steven David
    Finance Director born in December 1960
    Individual (42 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual (90 offsprings)
    Officer
    2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
  • 7
    Coles, Alan
    Human Resources Director born in August 1948
    Individual (8 offsprings)
    Officer
    1997-09-08 ~ 1999-02-10
    OF - Director → CIF 0
    Coles, Alan
    Director born in August 1948
    Individual (8 offsprings)
    1999-10-25 ~ 2002-03-07
    OF - Director → CIF 0
  • 8
    Ferre, Richard Wayne
    Director born in March 1947
    Individual (9 offsprings)
    Officer
    1997-09-08 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Ormrod, James
    Solicitor
    Individual (44 offsprings)
    Officer
    2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 10
    Belon Cantos, Juan
    Country Manager born in September 1950
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 11
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (42 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 12
    Vaughan, Stephen William
    Director born in August 1960
    Individual (32 offsprings)
    Officer
    2001-01-02 ~ 2004-10-07
    OF - Director → CIF 0
  • 13
    Bolton, Stephen
    Director born in August 1960
    Individual (100 offsprings)
    Officer
    1997-09-08 ~ 2000-11-21
    OF - Director → CIF 0
  • 14
    Ettling, Michael Ernest
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2002-06-05 ~ 2004-01-19
    OF - Director → CIF 0
  • 15
    Lamberti, Salvatore
    Country Manager born in May 1950
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 1999-02-10
    OF - Director → CIF 0
  • 16
    Perkins, Thomas Clark
    Individual (47 offsprings)
    Officer
    2009-12-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Leighfield, John Percival
    Director born in April 1938
    Individual (25 offsprings)
    Officer
    1998-09-01 ~ 2004-10-07
    OF - Director → CIF 0
  • 19
    Passaway, Roy Frank Martin
    Finance Manager born in January 1944
    Individual (6 offsprings)
    Officer
    1997-09-08 ~ 2000-02-08
    OF - Director → CIF 0
    Passaway, Roy Frank Martin
    Finance Manager
    Individual (6 offsprings)
    Officer
    1997-09-08 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 20
    Morris, Jennifer Ann
    Individual (17 offsprings)
    Officer
    2004-10-07 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 21
    Connolly, Joseph Michael
    Managing Director born in February 1952
    Individual (22 offsprings)
    Officer
    1997-09-08 ~ 1999-10-25
    OF - Director → CIF 0
  • 22
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (677 offsprings)
    Officer
    1997-08-07 ~ 1997-09-08
    OF - Director → CIF 0
  • 23
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-08-07 ~ 1997-09-08
    OF - Director → CIF 0
  • 24
    Connell, Josephine Lilian
    Director born in January 1948
    Individual (25 offsprings)
    Officer
    2003-09-10 ~ 2004-10-07
    OF - Director → CIF 0
  • 25
    Dean, Christopher Richard
    Manager born in July 1956
    Individual (17 offsprings)
    Officer
    2004-10-01 ~ 2006-07-17
    OF - Director → CIF 0
  • 26
    Mackenzie, Alexander Donald
    Company Director born in March 1957
    Individual (36 offsprings)
    Officer
    1997-09-19 ~ 1999-02-10
    OF - Director → CIF 0
  • 27
    Savage, Jonathan
    Lawyer born in October 1967
    Individual (16 offsprings)
    Officer
    2010-07-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 28
    Gill, Dara Singh
    Corporate Counsel born in June 1968
    Individual (21 offsprings)
    Officer
    2010-02-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 29
    Osbaldiston, John Anthony
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    1999-02-25 ~ 2004-10-07
    OF - Director → CIF 0
  • 30
    Lambton, Mark Norman
    Financial Director born in January 1963
    Individual (35 offsprings)
    Officer
    2004-10-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-08-07 ~ 1997-09-08
    OF - 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
    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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.