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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 30
  • 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
    Grabiner, Michael
    Venture Capitalist born in August 1950
    Individual (38 offsprings)
    Officer
    2004-01-15 ~ 2009-12-18
    OF - Director → CIF 0
  • 3
    Grant, David Paul
    Company Director born in March 1961
    Individual (29 offsprings)
    Officer
    2004-01-14 ~ 2004-04-20
    OF - Director → CIF 0
  • 4
    Parker, Andrew George
    Finance Director born in January 1969
    Individual (74 offsprings)
    Officer
    2009-12-18 ~ 2011-05-17
    OF - Director → CIF 0
  • 5
    Mcmonigall, John Phillips
    Venture Capitalist born in July 1943
    Individual (59 offsprings)
    Officer
    2004-01-15 ~ 2009-12-18
    OF - Director → CIF 0
  • 6
    Hands, Peter Edward
    Managing Director born in July 1965
    Individual (26 offsprings)
    Officer
    2013-06-05 ~ 2014-12-05
    OF - Director → CIF 0
  • 7
    Heard, Oliver Marc
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 8
    Crook, Duncan Timothy
    Company Director born in February 1963
    Individual (35 offsprings)
    Officer
    1998-07-10 ~ 2002-10-07
    OF - Director → CIF 0
  • 9
    Kearsey, Sion Paul
    Director born in December 1965
    Individual (28 offsprings)
    Officer
    2001-12-21 ~ 2004-01-14
    OF - Director → CIF 0
  • 10
    Fahey, David Anthony
    Accountant born in February 1958
    Individual (7 offsprings)
    Officer
    2004-12-13 ~ 2009-12-18
    OF - Director → CIF 0
  • 11
    Jadavji, Alex James
    Chief Executive Officer born in October 1967
    Individual (12 offsprings)
    Officer
    2004-12-13 ~ 2009-12-18
    OF - Director → CIF 0
  • 12
    Jones, Nigel Lawrence
    Individual (51 offsprings)
    Officer
    1998-07-10 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 13
    Hart, Amanda Judith
    Accountant born in September 1971
    Individual (14 offsprings)
    Officer
    2002-02-05 ~ 2003-12-19
    OF - Director → CIF 0
    Hart, Amanda Judith
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2004-02-12 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 14
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2009-12-18 ~ 2009-12-18
    OF - Director → CIF 0
    2009-12-18 ~ 2016-12-15
    OF - Director → CIF 0
  • 15
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 16
    Conway, Christopher John
    Chairman born in November 1944
    Individual (20 offsprings)
    Officer
    2006-03-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 17
    Merelie, Angus Peter
    Company Director born in February 1963
    Individual (6 offsprings)
    Officer
    2002-09-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Banks, John Allen
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2003-11-20
    OF - Director → CIF 0
  • 19
    Perkins, Stephen
    Accountant
    Individual (68 offsprings)
    Officer
    2004-06-08 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 20
    Dunwoody, Steven
    Technical Director born in December 1967
    Individual (6 offsprings)
    Officer
    2001-05-10 ~ 2003-05-31
    OF - Director → CIF 0
  • 21
    Hosie, Michael Douglas
    Chartered Accountant born in July 1958
    Individual (23 offsprings)
    Officer
    2004-04-20 ~ 2006-03-30
    OF - Director → CIF 0
  • 22
    Mogg, Richard David
    Director born in June 1976
    Individual (75 offsprings)
    Officer
    2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 23
    Hvass, Andrew Per
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2005-12-13 ~ 2009-12-18
    OF - Director → CIF 0
  • 24
    Hewett, Lee
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    2009-12-18 ~ 2011-05-17
    OF - Director → CIF 0
  • 25
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1998-01-13 ~ 1998-07-10
    OF - Nominee Director → CIF 0
  • 26
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1998-01-13 ~ 1998-07-10
    OF - Nominee Director → CIF 0
    1998-01-13 ~ 1998-07-10
    OF - Nominee Secretary → CIF 0
  • 27
    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
  • 28
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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
  • 30
    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, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2009-12-18 ~ 2009-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNETRIX (HOLDINGS) LIMITED

Period: 2005-01-28 ~ 2021-02-18
Company number: 03491956
Registered names
SYNETRIX (HOLDINGS) LIMITED - Dissolved
EFORCE LIMITED - 2001-05-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SYNETRIX (HOLDINGS) LIMITED
    Info
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    EFORCE LIMITED - 2005-01-28
    EQUINOX SOLUTIONS SERVICES LIMITED - 2005-01-28
    BUDGET COMMUNICATIONS LIMITED - 2005-01-28
    Registered number 03491956
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 and dissolved on 2021-02-18 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SYNETRIX (HOLDINGS) LIMITED
    S
    Registered number 03491956
    17-19, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EQUINOX EMPLOYEE BENEFIT TRUST LIMITED
    05268689
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.