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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 23
  • 1
    Wilson, Jackie
    Contract Manager born in October 1939
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2001-04-09
    OF - Director → CIF 0
  • 2
    Gill, Stephen
    Vp Ceo born in September 1954
    Individual (37 offsprings)
    Officer
    2004-11-22 ~ 2005-03-02
    OF - Director → CIF 0
  • 3
    Baker, Steve
    Account Supervisor born in December 1952
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    Burr, Steven David
    Finance Director born in December 1960
    Individual (42 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Brandon Kirby, Ruth
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2003-09-26 ~ 2004-11-22
    OF - Director → CIF 0
  • 6
    Coles, Alan
    Director born in August 1948
    Individual (8 offsprings)
    Officer
    1997-11-17 ~ 2002-03-28
    OF - Director → CIF 0
    Coles, Alan
    Group Hr Director
    Individual (8 offsprings)
    Officer
    1997-11-17 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 7
    Ferre, Richard Wayne
    Director born in March 1947
    Individual (9 offsprings)
    Officer
    1997-11-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Ormrod, James
    Solicitor
    Individual (44 offsprings)
    Officer
    2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 9
    Hammond, Phillip Clifford
    Workshop Engineer born in April 1955
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2011-09-13
    OF - Director → CIF 0
  • 10
    Vaughan, Stephen William
    Director born in August 1960
    Individual (32 offsprings)
    Officer
    2001-07-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Job, Jonathan George Alexander
    Accountant born in April 1970
    Individual (6 offsprings)
    Officer
    2005-03-22 ~ 2007-08-09
    OF - Director → CIF 0
    Job, Jonathan George Alexander
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 12
    Mccarthy, Julian Guy Richard
    Hr Director born in February 1962
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2003-06-20
    OF - Director → CIF 0
  • 13
    Mcmahon, Brian Michael
    Individual (7 offsprings)
    Officer
    2000-06-09 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 14
    Perkins, Thomas Clark
    Individual (47 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Passaway, Roy Frank Martin
    Individual (6 offsprings)
    Officer
    1998-02-17 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 16
    Morris, Jennifer Ann
    Individual (17 offsprings)
    Officer
    2004-11-22 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 17
    Dean, Christopher Richard
    Manager born in July 1956
    Individual (17 offsprings)
    Officer
    2004-11-22 ~ 2005-03-22
    OF - Director → CIF 0
  • 18
    Farley, Peter
    Support Specialist born in September 1966
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2003-11-20
    OF - Director → CIF 0
  • 19
    Headland, Keith Paul
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2001-10-31 ~ 2004-11-22
    OF - Director → CIF 0
  • 20
    Hughes, David Brian
    Head Of Operations Uk born in September 1950
    Individual (1 offspring)
    Officer
    2007-08-09 ~ 2011-09-13
    OF - Director → CIF 0
  • 21
    Lambton, Mark Norman
    Financial Director born in January 1963
    Individual (35 offsprings)
    Officer
    2004-11-22 ~ 2005-03-22
    OF - Director → CIF 0
  • 22
    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, 5472 offsprings)
    Officer
    1997-11-17 ~ 1997-11-17
    OF - Nominee Secretary → CIF 0
  • 23
    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, 4890 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
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 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.