logo
explain how to read the page

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 21
  • 1
    Labrune, Laurent
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Sweeney, Malcolm
    Born in January 1949
    Individual (8 offsprings)
    Officer
    2000-07-14 ~ 2000-08-01
    OF - Director → CIF 0
  • 3
    Ahmad, Nadeem
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Marucchi, Pierre Louis Maurice
    Born in November 1953
    Individual (17 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Tyson, Kenneth
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2001-11-09 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Ryan, Fiona
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 7
    Ball, Tracey Angela
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2001-11-09 ~ 2003-07-14
    OF - Director → CIF 0
    Ball, Tracey Angela
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 8
    Farren Jr, Clifford Anthony
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2003-07-14
    OF - Director → CIF 0
  • 9
    Kussman, Craig Scott
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2001-10-08 ~ 2001-11-09
    OF - Director → CIF 0
  • 10
    Brown, Ronald
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2001-10-08
    OF - Director → CIF 0
  • 11
    Miles, David Ronald
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Hopkins, Paul Malcolm Alexander
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2003-07-14 ~ 2008-05-30
    OF - Director → CIF 0
  • 13
    Foster, Stephen Squire
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2003-07-14 ~ 2005-02-21
    OF - Director → CIF 0
  • 14
    Peet, Andrew
    Individual (20 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Modde, Jean-paul
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2003-07-14 ~ 2007-06-19
    OF - Director → CIF 0
  • 16
    Thomas, Walter Joe, Dr
    Individual (40 offsprings)
    Officer
    2004-02-19 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 17
    Slevin, David Julian
    Individual (2 offsprings)
    Officer
    2003-07-14 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 18
    Napoleon, Vincent James
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2003-07-14
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-05-26 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-05-26 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 21
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2004-05-13 ~ 2007-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNAVANT UK HOLDING LIMITED

Period: 2000-08-16 ~ 2011-02-15
Company number: 04002489
Registered names
SYNAVANT UK HOLDING LIMITED - Dissolved
HOUSEGRAND LIMITED - 2000-08-16
Standard Industrial Classification
7499 - Non-trading Company

  • SYNAVANT UK HOLDING LIMITED
    Info
    HOUSEGRAND LIMITED - 2000-08-16
    Registered number 04002489
    Unit Fe, Charnwood Wing Holywell Park, Ashby Road, Loughborough, Leicestershire LE11 3GR
    PRIVATE LIMITED COMPANY incorporated on 2000-05-26 and dissolved on 2011-02-15 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.