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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 2
  • 1
    Burr, Steven David
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Ormrod, James
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Brandon Kirby, Ruth
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2004-11-22
    OF - Director → CIF 0
  • 3
    Dean, Christopher Richard
    Manager born in July 1956
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-03-22
    OF - Director → CIF 0
  • 4
    Headland, Keith Paul
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2004-11-22
    OF - Director → CIF 0
  • 5
    Mccarthy, Julian Guy Richard
    Hr Director born in February 1962
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2003-06-20
    OF - Director → CIF 0
  • 6
    Wilson, Jackie
    Contract Manager born in October 1939
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2001-04-09
    OF - Director → CIF 0
  • 7
    Job, Jonathan George Alexander
    Accountant born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-22 ~ 2007-08-09
    OF - Director → CIF 0
    Job, Jonathan George Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 8
    Ferre, Richard Wayne
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    Lambton, Mark Norman
    Financial Director born in January 1963
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-03-22
    OF - Director → CIF 0
  • 10
    Gill, Stephen
    Vp Ceo born in September 1954
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-03-02
    OF - Director → CIF 0
  • 11
    Passaway, Roy Frank Martin
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 12
    Vaughan, Stephen William
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Mcmahon, Brian Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 14
    Hughes, David Brian
    Head Of Operations Uk born in September 1950
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2011-09-13
    OF - Director → CIF 0
  • 15
    Morris, Jennifer Ann
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 16
    Farley, Peter
    Support Specialist born in September 1966
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2003-11-20
    OF - Director → CIF 0
  • 17
    Coles, Alan
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2002-03-28
    OF - Director → CIF 0
    Coles, Alan
    Group Hr Director
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 18
    Hammond, Phillip Clifford
    Workshop Engineer born in April 1955
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2011-09-13
    OF - Director → CIF 0
  • 19
    Baker, Steve
    Account Supervisor born in December 1952
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2008-11-28
    OF - Director → CIF 0
  • 20
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1997-11-17 ~ 1997-11-17
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1997-11-17 ~ 1997-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED

Previous name
GRANADA COMPUTER SERVICES UK TRUSTEES LIMITED - 1998-09-22
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
    icon of addressC/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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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