logo
explain how to read the page

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 21
  • 1
    Floydd, William James Spencer
    Director born in February 1969
    Individual (159 offsprings)
    Officer
    2012-10-11 ~ 2013-06-17
    OF - Director → CIF 0
  • 2
    Mogg, Richard David
    Director born in June 1976
    Individual (75 offsprings)
    Officer
    2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Parker, Andrew George
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    2009-12-18 ~ 2011-10-13
    OF - Director → CIF 0
  • 4
    Hewett, Lee
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2009-12-18 ~ 2011-06-10
    OF - Director → CIF 0
  • 5
    Hvass, Andrew Per
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    1998-01-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 6
    Freedman, Daniel Oliver
    Technical Consultant born in November 1966
    Individual (3 offsprings)
    Officer
    1999-02-19 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Burton, Mark Christopher
    Operations Manager born in March 1966
    Individual (9 offsprings)
    Officer
    1997-12-16 ~ 2009-12-18
    OF - Director → CIF 0
    Burton, Mark Christopher
    Operations Manager
    Individual (9 offsprings)
    Officer
    1997-12-16 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 8
    Burton, Susan Jane
    Secretary born in March 1964
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ 1998-03-01
    OF - Director → CIF 0
  • 9
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Fahey, David Anthony
    Accountant born in February 1958
    Individual (7 offsprings)
    Officer
    1998-01-29 ~ 2009-12-18
    OF - Director → CIF 0
  • 11
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2009-12-18 ~ 2016-12-15
    OF - Director → CIF 0
  • 12
    Hands, Peter Edward
    Managing Director born in July 1965
    Individual (26 offsprings)
    Officer
    2013-06-05 ~ 2014-12-05
    OF - Director → CIF 0
  • 13
    Heard, Oliver Marc
    Accountant
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 14
    George, Robert David
    Technical Director born in April 1956
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2009-12-18
    OF - Director → CIF 0
  • 15
    Jadavji, Alex James
    Sales Manager born in October 1967
    Individual (12 offsprings)
    Officer
    1998-01-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-11-14 ~ 1997-12-16
    OF - Nominee Secretary → CIF 0
  • 17
    CAPITA IT SERVICES LIMITED
    - now SC045439
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Pavilion Building, Ellismuir Way, Tannochside Park, Glasgow, Uddingston, United Kingdom
    Liquidation Corporate (44 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    CAPITA CORPORATE DIRECTOR LIMITED - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2009-12-18 ~ dissolved
    OF - Director → CIF 0
  • 19
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1997-11-14 ~ 1997-12-16
    OF - Nominee Director → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34, Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2009-12-18 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 21
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2009-12-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNETRIX LIMITED

Period: 1997-12-30 ~ 2021-02-18
Company number: 03466197
Registered names
SYNETRIX LIMITED - Dissolved
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
    1 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 status of the company number is Dissolved.
    CIF 0
  • SYNETRIX LIMITED
    S
    Registered number 03466197
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    I2Q LIMITED
    04613445
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.