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 6
  • 1
    Fisher, Karen
    Individual (6 offsprings)
    Officer
    2019-01-30 ~ now
    OF - secretary → CIF 0
  • 2
    Peleg, Avner
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2024-12-06 ~ now
    OF - director → CIF 0
  • 3
    Spooner, Stephen Graham
    Chartered Surveyor born in July 1957
    Individual (7 offsprings)
    Officer
    2005-03-24 ~ now
    OF - director → CIF 0
    Mr Stephen Graham Spooner
    Born in July 1957
    Individual (7 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Manning, Peter David
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2004-02-04 ~ now
    OF - director → CIF 0
    Mr Peter David Manning
    Born in June 1955
    Individual (11 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Evans, Christopher
    Managing Director born in September 1963
    Individual (13 offsprings)
    Officer
    2002-04-30 ~ now
    OF - director → CIF 0
    Mr Christopher Evans
    Born in September 1963
    Individual (13 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Allen, John Alexander
    Company Director born in June 1956
    Individual (21 offsprings)
    Officer
    2000-08-24 ~ now
    OF - director → CIF 0
    Mr John Alexander Allen
    Born in June 1956
    Individual (21 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 17
  • 1
    Travers, Gary Patrick
    Strategist born in August 1969
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2006-03-03
    OF - director → CIF 0
  • 2
    Renfree, Stephen William
    Individual
    Officer
    2003-01-28 ~ 2008-03-26
    OF - secretary → CIF 0
  • 3
    Iselin, William Duane
    Investment Banker born in July 1965
    Individual (5 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - director → CIF 0
  • 4
    Boissiere, Christopher Hugh Martin
    Individual
    Officer
    2017-07-26 ~ 2019-01-29
    OF - secretary → CIF 0
  • 5
    Goscomb, Daniel Alexander John
    Chief Technology Officer born in September 1981
    Individual
    Officer
    2017-09-01 ~ 2024-11-15
    OF - director → CIF 0
  • 6
    Anderson, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    2001-03-30 ~ 2004-12-31
    OF - director → CIF 0
  • 7
    Butchers, Chris John
    Founder born in August 1955
    Individual
    Officer
    2000-03-14 ~ 2003-07-18
    OF - director → CIF 0
  • 8
    Cuatrecasas, Paul Ramon
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2000-03-14 ~ 2000-08-24
    OF - director → CIF 0
  • 9
    Bird & Bird
    Individual
    Officer
    2001-03-30 ~ 2001-10-05
    OF - secretary → CIF 0
  • 10
    Waterhouse, Patrick John
    Chartered Civil Engineer born in August 1968
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2002-05-31
    OF - director → CIF 0
  • 11
    Mclaughlin, John
    Individual
    Officer
    2008-03-26 ~ 2017-07-21
    OF - secretary → CIF 0
  • 12
    Barrett, Christopher Jeremy Richard
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-10-05 ~ 2003-01-28
    OF - secretary → CIF 0
  • 13
    Lufkin, Paul
    Teacher born in November 1966
    Individual
    Officer
    2000-03-14 ~ 2012-10-11
    OF - director → CIF 0
  • 14
    Moore, Martin Richard
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2013-07-31
    OF - director → CIF 0
  • 15
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-28 ~ 2000-03-14
    PE - nominee-secretary → CIF 0
  • 16
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    99 Gresham Street, London
    Dissolved corporate (3 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-19 ~ 2001-03-30
    PE - secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-28 ~ 2000-03-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

SYNTURA GROUP LIMITED

Previous names
HIGHSPEED OFFICE LIMITED - 2024-10-29
STUDYORDER LIMITED - 2000-04-07
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • SYNTURA GROUP LIMITED
    Info
    HIGHSPEED OFFICE LIMITED - 2024-10-29
    STUDYORDER LIMITED - 2000-04-07
    Registered number 03935705
    Ground Floor, 50 Leman Street, London E1 8HQ
    Private Limited Company incorporated on 2000-02-28 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • HIGHSPEED OFFICE LTD
    S
    Registered number 03935705
    50, Leman Street, London, England, E1 8HQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HIGHSPEED OFFICE LIMITED
    S
    Registered number 3935705
    50, Leman Street, London, England, E1 8HQ
    Limited Liability Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Ground Floor, 50 Leman Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    Ground Floor 50 Leman Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HSO FINANCE PLC - 2021-05-28
    50 Leman Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2021-03-31
    Person with significant control
    2016-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 4
    50 Leman Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2019-04-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    50 Leman Street, London, England
    Corporate (3 parents)
    Person with significant control
    2024-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.