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
    Buckle, Philip
    Born in August 1958
    Individual (1 offspring)
    Officer
    2012-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sibley, Mark Anthony
    Finance Director born in December 1963
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
    Sibley, Mark Anthony
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Burgess, Susan Ann
    Chartered Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2003-08-27
    OF - Director → CIF 0
    Burgess, Susan Ann
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 2
    Farrell, Andrew James
    Consultant born in January 1966
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2002-05-31
    OF - Director → CIF 0
    Farrell, Andrew James
    Consultant
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 3
    O'connell, Judith Mary
    Accountant born in January 1961
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2014-03-31
    OF - Director → CIF 0
    O'connell, Judith Mary
    Accountant
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Gantley, Matthew John
    Business Advisor born in June 1971
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-05-31
    OF - Director → CIF 0
    Gantley, Matthew John
    Business Advisor
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 5
    Frame, John Samuel
    Director born in October 1941
    Individual
    Officer
    2003-02-03 ~ 2006-04-03
    OF - Director → CIF 0
    Frame, John Samuel
    Finance Director
    Individual
    Officer
    2003-08-27 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 6
    Clark, Stephen John Clark
    Certification Body Director born in June 1950
    Individual
    Officer
    2002-05-31 ~ 2003-04-15
    OF - Director → CIF 0
  • 7
    Speirs, James
    Managing Director born in June 1947
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Nash, Trevor John
    Managing Director born in May 1949
    Individual
    Officer
    2002-05-31 ~ 2003-02-03
    OF - Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-07-28 ~ 1999-07-28
    PE - Nominee Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-07-28 ~ 1999-07-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERGETIC BUSINESS SOLUTIONS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • SYNERGETIC BUSINESS SOLUTIONS LTD
    Info
    Registered number 03815282
    Warwick House, Houghton Hall Park, Houghton Regis Dunstable, Bedfordshire LU5 5ZX
    Private Limited Company incorporated on 1999-07-28 and dissolved on 2016-09-27 (17 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.