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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 18
  • 1
    Ventris, Gwendoline
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2002-10-09 ~ 2003-11-30
    OF - Director → CIF 0
  • 2
    Prior, Stephen John
    Born in March 1953
    Individual (98 offsprings)
    Officer
    1999-06-29 ~ 2003-02-11
    OF - Director → CIF 0
  • 3
    Brierley, Heather Gwendolyn
    Born in February 1971
    Individual (125 offsprings)
    Officer
    2002-09-18 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    Holmes, Corina Fe
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2003-11-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Ashton, Helen Louise
    Born in June 1962
    Individual (169 offsprings)
    Officer
    2002-07-18 ~ 2003-02-11
    OF - Director → CIF 0
  • 6
    Hopkins, Paul John
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2006-02-22 ~ 2006-03-31
    OF - Director → CIF 0
    2006-03-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Elizabeth Anne Bingham
    Individual (3 offsprings)
    Insolvency
    2011-02-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Ryan, Christina Bridget
    Born in December 1960
    Individual (179 offsprings)
    Officer
    2002-09-30 ~ 2003-02-11
    OF - Director → CIF 0
  • 9
    Shilston, Gary
    Born in October 1967
    Individual (30 offsprings)
    Officer
    2004-06-18 ~ 2008-12-18
    OF - Director → CIF 0
  • 10
    Halbert, William George
    Born in September 1947
    Individual (38 offsprings)
    Officer
    2002-10-09 ~ 2004-03-26
    OF - Director → CIF 0
  • 11
    Blackwell, Louise Alison Clare
    Born in January 1982
    Individual (130 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Cox, Geoffrey Frank
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2002-10-09 ~ 2004-06-18
    OF - Director → CIF 0
  • 13
    Walker, Katherine Ann
    Born in September 1951
    Individual (29 offsprings)
    Officer
    1999-06-29 ~ 2002-07-15
    OF - Director → CIF 0
  • 14
    Smart, Timothy
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2004-01-15 ~ 2007-09-20
    OF - Director → CIF 0
  • 15
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    1999-06-29 ~ 2002-05-08
    OF - Director → CIF 0
  • 16
    Patrick Joseph Brazzill
    Individual (3 offsprings)
    Insolvency
    2011-02-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    O'boyle, Kevin James
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
  • 18
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 269 offsprings)
    Officer
    1999-06-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNTEGRA LIMITED

Period: 2002-09-30 ~ 2012-01-28
Company number: 03800126 02191609... (more)
Registered names
SYNTEGRA LIMITED - Dissolved 02191609... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-10
Dissolved on 2012-01-28
Standard Industrial Classification
7499 - Non-trading Company

  • SYNTEGRA LIMITED
    Info
    OBNEY HOLDINGS ONE LIMITED - 2002-09-30
    Registered number 03800126
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-06-29 and dissolved on 2012-01-28 (12 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.