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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 11
  • 1
    Chase, Adam Peter
    President & Ceo born in December 1971
    Individual (7 offsprings)
    Officer
    2014-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Naisbitt, Doreen
    Company Director born in May 1926
    Individual (4 offsprings)
    Officer
    1999-03-30 ~ 2005-10-14
    OF - Director → CIF 0
    Naisbitt, Doreen
    Company Accountant
    Individual (4 offsprings)
    Officer
    1999-03-30 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 3
    Naisbitt, Graham Kirk
    Company Director born in May 1951
    Individual (7 offsprings)
    Officer
    1999-03-30 ~ 2005-10-14
    OF - Director → CIF 0
  • 4
    Chase, Peter Richards
    Executive Chairman born in December 1947
    Individual (7 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Naisbitt, Arthur William
    Company Director born in October 1923
    Individual (5 offsprings)
    Officer
    1999-03-30 ~ 2005-10-14
    OF - Director → CIF 0
  • 6
    Dumas, Kenneth Lanseigne
    Chief Financial Officer born in August 1971
    Individual (7 offsprings)
    Officer
    2005-10-14 ~ 2014-08-31
    OF - Director → CIF 0
  • 7
    Greenman, David
    Company Director born in March 1949
    Individual (9 offsprings)
    Officer
    1999-03-30 ~ 2005-10-14
    OF - Director → CIF 0
  • 8
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2005-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-03-16 ~ 1999-03-30
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-03-16 ~ 1999-03-30
    OF - Nominee Director → CIF 0
  • 11
    HUMISEAL EUROPE LIMITED
    - now 01480710
    CONCOAT LIMITED - 2006-06-08
    505, Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    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
parent relation
Company in focus

SYNERGIE (UK) LIMITED

Period: 1999-07-16 ~ 2018-01-02
Company number: 03733679
Registered names
SYNERGIE (UK) LIMITED - Dissolved
ZENOCRAFT LIMITED - 1999-07-16
Standard Industrial Classification
74990 - Non-trading Company

  • SYNERGIE (UK) LIMITED
    Info
    ZENOCRAFT LIMITED - 1999-07-16
    Registered number 03733679
    505 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-16 and dissolved on 2018-01-02 (18 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 22 March 2026 and licensed under the Open Government Licence v3.0.