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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 25
  • 1
    Mcmahon, Brian Michael
    Individual (10 offsprings)
    Officer
    2000-06-09 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 2
    Ferre, Richard Wayne
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1997-11-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Timothy Gerard Walsh
    Individual (1 offspring)
    Insolvency
    2011-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Passaway, Roy Frank Martin
    Individual (7 offsprings)
    Officer
    1998-02-17 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 5
    Ormrod, James
    Individual (63 offsprings)
    Officer
    2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    Lambton, Mark Norman
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2004-11-22 ~ 2005-03-22
    OF - Director → CIF 0
  • 7
    Morris, Jennifer Ann
    Individual (18 offsprings)
    Officer
    2004-11-22 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 8
    Baker, Steve
    Born in December 1952
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2008-11-28
    OF - Director → CIF 0
  • 9
    Dean, Christopher Richard
    Born in July 1956
    Individual (20 offsprings)
    Officer
    2004-11-22 ~ 2005-03-22
    OF - Director → CIF 0
  • 10
    Hammond, Phillip Clifford
    Born in April 1955
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2011-09-13
    OF - Director → CIF 0
  • 11
    Vaughan, Stephen William
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2001-07-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2011-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Hughes, David Brian
    Born in September 1950
    Individual (1 offspring)
    Officer
    2007-08-09 ~ 2011-09-13
    OF - Director → CIF 0
  • 14
    Burr, Steven David
    Born in December 1960
    Individual (43 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
  • 15
    Farley, Peter
    Born in September 1966
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2003-11-20
    OF - Director → CIF 0
  • 16
    Perkins, Thomas Clark
    Individual (57 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Headland, Keith Paul
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2001-10-31 ~ 2004-11-22
    OF - Director → CIF 0
  • 18
    Gill, Stephen
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2004-11-22 ~ 2005-03-02
    OF - Director → CIF 0
  • 19
    Wilson, Jackie
    Born in October 1939
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2001-04-09
    OF - Director → CIF 0
  • 20
    Mccarthy, Julian Guy Richard
    Born in February 1962
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2003-06-20
    OF - Director → CIF 0
  • 21
    Coles, Alan
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1997-11-17 ~ 2002-03-28
    OF - Director → CIF 0
    Coles, Alan
    Individual (8 offsprings)
    Officer
    1997-11-17 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 22
    Job, Jonathan George Alexander
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2005-03-22 ~ 2007-08-09
    OF - Director → CIF 0
    Job, Jonathan George Alexander
    Individual (7 offsprings)
    Officer
    2001-06-01 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 23
    Brandon Kirby, Ruth
    Born in December 1964
    Individual (29 offsprings)
    Officer
    2003-09-26 ~ 2004-11-22
    OF - Director → CIF 0
  • 24
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    1997-11-17 ~ 1997-11-17
    OF - Nominee Secretary → CIF 0
  • 25
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    1997-11-17 ~ 1997-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED

Period: 1998-09-22 ~ 2012-09-11
Company number: 03469331
Registered names
SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2012-09-11
Standard Industrial Classification
7499 - Non-trading Company

  • SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED
    Info
    GRANADA COMPUTER SERVICES UK TRUSTEES LIMITED - 1998-09-22
    Registered number 03469331
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-17 and dissolved on 2012-09-11 (14 years 9 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.