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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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    CARILLION IT SERVICES LIMITED - 2009-07-06
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    STIELL GLASGOW LIMITED - 1999-03-11
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    STIELL NETWORKS LIMITED - 2003-10-07
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    icon of addressPavilion Building, Ellismuir Way, Tannochside Park, Glasgow, Uddingston, United Kingdom
    Liquidation Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    CAPITA CORPORATE DIRECTOR LIMITED - now
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-12-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Hewett, Lee
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2011-06-10
    OF - Director → CIF 0
  • 2
    Fahey, David Anthony
    Accountant born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-29 ~ 2009-12-18
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Parker, Andrew George
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2011-10-13
    OF - Director → CIF 0
  • 5
    Burton, Mark Christopher
    Operations Manager born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 2009-12-18
    OF - Director → CIF 0
    Burton, Mark Christopher
    Operations Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 6
    Freedman, Daniel Oliver
    Technical Consultant born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-19 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Floydd, William James Spencer
    Director born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-06-17
    OF - Director → CIF 0
  • 8
    Hands, Peter Edward
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-05 ~ 2014-12-05
    OF - Director → CIF 0
  • 9
    Mogg, Richard David
    Director born in June 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Jadavji, Alex James
    Sales Manager born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 11
    George, Robert David
    Technical Director born in April 1956
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2009-12-18
    OF - Director → CIF 0
  • 12
    Heard, Oliver Marc
    Accountant
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 13
    Hvass, Andrew Per
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 14
    Burton, Susan Jane
    Secretary born in March 1964
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 1998-03-01
    OF - Director → CIF 0
  • 15
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-11-14 ~ 1997-12-16
    PE - Nominee Secretary → CIF 0
  • 16
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34, Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2009-12-18 ~ 2009-12-18
    PE - Secretary → CIF 0
  • 17
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-11-14 ~ 1997-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNETRIX LIMITED

Previous name
DIGITALREACH LIMITED - 1997-12-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SYNETRIX LIMITED
    Info
    DIGITALREACH LIMITED - 1997-12-30
    Registered number 03466197
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-11-14 and dissolved on 2021-02-18 (23 years 3 months). The company status is Dissolved.
    CIF 0
  • SYNETRIX LIMITED
    S
    Registered number 03466197
    icon of address17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.