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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 22
  • 1
    Catterall, Christopher Edward
    Individual (31 offsprings)
    Officer
    2012-05-29 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 2
    Mr Ronald Perelman
    Born in January 1943
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Julian, Robert Keith
    Chief Financial Officer born in August 1962
    Individual (27 offsprings)
    Officer
    2017-08-29 ~ 2018-04-28
    OF - Director → CIF 0
  • 4
    Watson, James
    Individual (60 offsprings)
    Officer
    2011-02-09 ~ 2012-05-29
    OF - Secretary → CIF 0
    Watson, James Neil
    Individual (60 offsprings)
    Officer
    2015-01-19 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 5
    Levy, Ralph Abraham
    Finance Director born in August 1974
    Individual (24 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 6
    Bell, Andrew Michael
    Director born in April 1973
    Individual (27 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 7
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (60 offsprings)
    Officer
    2015-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 8
    Morley, Alexander William John
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    2011-10-31 ~ 2012-02-27
    OF - Director → CIF 0
  • 9
    Suh, John
    Evp & Cao born in January 1972
    Individual (6 offsprings)
    Officer
    2012-10-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 10
    Liquori Digrigoli, Stefanie
    Legal Adviser born in December 1977
    Individual (26 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 11
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1999-10-12 ~ 1999-10-12
    OF - Nominee Secretary → CIF 0
  • 12
    Pocock, Nicholas
    Managing Director born in June 1960
    Individual (4 offsprings)
    Officer
    1999-10-12 ~ 2014-12-22
    OF - Director → CIF 0
  • 13
    Seidel, Robert
    Business Executive born in July 1969
    Individual (7 offsprings)
    Officer
    2011-02-09 ~ 2015-06-05
    OF - Director → CIF 0
  • 14
    Davidson, Neil Patrick
    Cfo born in December 1971
    Individual (33 offsprings)
    Officer
    2015-04-22 ~ 2017-08-29
    OF - Director → CIF 0
  • 15
    Cummins, John Eric
    Cfo born in August 1970
    Individual (26 offsprings)
    Officer
    2018-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (50 offsprings)
    Officer
    2015-07-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 17
    Shafique, Sirmad Balal
    Financial Controller born in August 1977
    Individual (28 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 18
    Cleary, David James
    Individual (32 offsprings)
    Officer
    2016-10-21 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 19
    Maurer, Tim
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2011-02-09 ~ 2012-10-09
    OF - Director → CIF 0
  • 20
    Fiumi, Morgan
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2011-02-09 ~ 2011-09-24
    OF - Director → CIF 0
  • 21
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1999-10-12 ~ 1999-10-12
    OF - Nominee Director → CIF 0
  • 22
    Wingfield-digby, William
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    1999-10-12 ~ 2014-09-10
    OF - Director → CIF 0
    Wingfield-digby, William
    Director
    Individual (5 offsprings)
    Officer
    1999-10-12 ~ 2011-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNXSPEED RECORDING LIMITED

Period: 1999-10-12 ~ 2021-03-16
Company number: 03857375
Registered name
SYNXSPEED RECORDING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SYNXSPEED RECORDING LIMITED
    Info
    Registered number 03857375
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale UB6 7RH
    PRIVATE LIMITED COMPANY incorporated on 1999-10-12 and dissolved on 2021-03-16 (21 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.