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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Miller, Jean Shereen
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2011-12-31 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Brook, Richard Anthony
    Director born in July 1944
    Individual (18 offsprings)
    Officer
    1999-11-08 ~ 2010-12-08
    OF - Director → CIF 0
  • 3
    De Boucaud, Cedriane Marie
    Investment Executive
    Individual (29 offsprings)
    Officer
    2004-02-12 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    Hart, Cheryle Jennifer
    Operations Mgr
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 5
    Armstrong, Ronald Akers
    Company Director born in August 1944
    Individual (28 offsprings)
    Officer
    1999-10-26 ~ 2015-03-09
    OF - Director → CIF 0
    Mr Ronald Akers Armstrong
    Born in August 1944
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Wheaton, Anthony Peter
    Accountant born in February 1954
    Individual (28 offsprings)
    Officer
    2002-03-08 ~ 2004-02-11
    OF - Director → CIF 0
    Wheaton, Anthony Peter
    Individual (28 offsprings)
    Officer
    2003-01-28 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 7
    Mr Jon Moulton
    Born in October 1950
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Taylor, Richard Norman
    Individual (14 offsprings)
    Officer
    1999-10-26 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 9
    Brockbank, Richard Daniel
    Chartered Accountant born in October 1977
    Individual (9 offsprings)
    Officer
    2011-12-31 ~ 2015-05-07
    OF - Director → CIF 0
  • 10
    Bowman, Michael John
    Company Director born in September 1952
    Individual (14 offsprings)
    Officer
    2012-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Myers, Philippa Maria De Oliveira
    Individual (28 offsprings)
    Officer
    2001-02-01 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 12
    Stevenson, Andrew, Dr
    Company Director born in January 1948
    Individual (21 offsprings)
    Officer
    1999-10-26 ~ 2009-08-06
    OF - Director → CIF 0
  • 13
    Jarvis, John Michael
    Portfolio Administrator born in July 1944
    Individual (20 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 14
    White, John Charles
    Director born in April 1953
    Individual (19 offsprings)
    Officer
    1999-10-26 ~ 2010-12-08
    OF - Director → CIF 0
  • 15
    Downes, Paul William Edwin
    Non-Executive Director born in April 1954
    Individual (32 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
    Downes, Paul William Edwin
    Chartered Accountant born in April 1954
    Individual (32 offsprings)
    2007-11-26 ~ 2009-12-08
    OF - Director → CIF 0
  • 16
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1999-10-26 ~ 1999-10-26
    OF - Nominee Director → CIF 0
  • 17
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1999-10-26 ~ 1999-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E-SYNERGY LIMITED

Period: 1999-10-26 ~ 2019-07-02
Company number: 03865384
Registered name
E-SYNERGY LIMITED - Dissolved
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • E-SYNERGY LIMITED
    Info
    Registered number 03865384
    109 Swan Street, Sileby, Leicestershire LE12 7NN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 and dissolved on 2019-07-02 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • E-SYNERGY LIMITED
    S
    Registered number missing
    6-7 New Bridge Street, London, EC4V 6AB
    CIF 1
  • E-SYNERGY LIMITED
    S
    Registered number 03865384
    6-7, New Bridge Street, London, United Kingdom, EC4V 6AB
    CIF 2
  • E-SYNERGY LIMITED
    S
    Registered number 03865384
    Innovation Warehouse, 1 East Poultry Avenue, London, England, EC1A 9PT
    E-Synergy Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CRITICAL PHARMACEUTICALS LIMITED
    - now 04415375
    SPH 190 LIMITED - 2002-06-14
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 2
    E-SYNERGY MANAGEMENT LIMITED
    - now 06210955
    P.R.F. LIMITED - 2007-07-19
    Innovation Warehouse, East Poultry Avenue, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    E-SYNERGY NI GENERAL PARTNER LIMITED
    NI070198
    E-synergy Limited, Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
  • 4
    E-SYNERGY NOMINEES LIMITED
    05704454
    Innovation Warehouse, 1 East Poultry Avenue, London, England
    Dissolved Corporate (8 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    EAST MIDLANDS EARLY GROWTH FUND LIMITED
    - now 05916692
    GEMSTONE EARLY GROWTH FUND LIMITED - 2006-09-01
    Steel City House, West Street, Sheffield, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    CIF 6 - Has significant influence or control → OE
  • 6
    PEPCO SERVICES LLP
    OC306452
    5 Marble Arch, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-06-23 ~ dissolved
    CIF 2 - LLP Member → ME
  • 7
    SENSUMCO LIMITED
    NI615002
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ 2017-01-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SUSTAINABLE TECHNOLOGY PARTNERSHIP GENERAL PARTNER LLP
    OC322521 OC322520
    E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2006-09-19 ~ 2007-07-18
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.