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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 27
  • 1
    Maggs, Roger John
    Company Director born in March 1946
    Individual (15 offsprings)
    Officer
    2000-07-27 ~ 2003-12-18
    OF - Director → CIF 0
  • 2
    Dutta, Barun
    Scientist born in December 1967
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2003-12-18
    OF - Director → CIF 0
  • 3
    Baker, Michael Paul
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    2000-07-24 ~ 2005-08-19
    OF - Director → CIF 0
  • 4
    Del Grande, Giacomo Paolo
    Finance Director born in June 1967
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2007-03-14
    OF - Director → CIF 0
  • 5
    Nasr, Khaled Asad
    Venture Capital born in December 1958
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2003-12-18
    OF - Director → CIF 0
  • 6
    Dhuna, Ashok
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2000-07-24 ~ 2002-06-19
    OF - Director → CIF 0
  • 7
    Hyman, Jeffrey
    Director
    Individual (5 offsprings)
    Officer
    2003-12-18 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    Fernandez Lewis, Jonathan Simon
    Solicitor born in October 1958
    Individual (21 offsprings)
    Officer
    2000-07-19 ~ 2000-07-24
    OF - Director → CIF 0
  • 9
    Handley, Gregory David
    Business Executive born in May 1977
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Notarnicola, Giuseppe Federico
    Corporate Treasurer born in May 1961
    Individual (3 offsprings)
    Officer
    2007-04-06 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    Walters, Iolo Aled
    Individual (18 offsprings)
    Officer
    2000-07-19 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 12
    Pogodalla, Francois
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2005-10-17
    OF - Director → CIF 0
  • 13
    Watts, Andrew Frederick
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2000-07-24 ~ 2002-06-19
    OF - Director → CIF 0
  • 14
    Meyer, Jonathan Richard
    Engineer born in December 1960
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2002-06-19
    OF - Director → CIF 0
  • 15
    Smith, Andrew Ernest
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2016-12-02
    OF - Secretary → CIF 0
  • 16
    Cloetens, Leon
    General Manager born in December 1961
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2013-05-27
    OF - Director → CIF 0
  • 17
    Morris, Philip
    Hr Director born in March 1966
    Individual (7 offsprings)
    Officer
    2006-09-06 ~ 2020-10-01
    OF - Director → CIF 0
  • 18
    Blethen, Roger Wendell
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    2001-01-04 ~ 2003-12-18
    OF - Director → CIF 0
  • 19
    Adderley, David Marc
    Investment Manager born in March 1970
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2003-12-18
    OF - Director → CIF 0
  • 20
    Henry, Jane Margaret Helen
    Individual (29 offsprings)
    Officer
    2000-07-24 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 21
    Hatch, Matthew
    Business Unit Manager born in April 1963
    Individual (9 offsprings)
    Officer
    2005-08-19 ~ 2006-08-04
    OF - Director → CIF 0
  • 22
    Talpo, Andrea
    Business Executive born in September 1973
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 23
    D Arcy, Nihal
    Venture Capitalist born in April 1965
    Individual (3 offsprings)
    Officer
    2000-07-27 ~ 2003-08-01
    OF - Director → CIF 0
  • 24
    Piccini, Giacomo
    Vice President Of Telecoms born in December 1955
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2005-09-07
    OF - Director → CIF 0
  • 25
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, England
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2018-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    STMICROELECTRONICS (RESEARCH & DEVELOPMENT) LIMITED
    - now 00714719
    THOMSON COMPONENTS LIMITED - 2001-12-19
    THOMSON - CSF COMPONENTS AND MATERIALS LIMITED - 1986-05-01
    THOMSON-CSF UNITED KINGDOM LIMITED - 1977-06-10
    CSF UNITED KINGDOM - 1969-06-10
    Atlas House, Third Avenue, Globe Business Park, Marlow, Bucks, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2021-09-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    Schiphol Boolevard 265, 1118 Bh Schiphol Airport, Amsterdam, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNAD TECHNOLOGIES LIMITED

Period: 2000-07-19 ~ 2022-05-03
Company number: 04036456
Registered name
SYNAD TECHNOLOGIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SYNAD TECHNOLOGIES LIMITED
    Info
    Registered number 04036456
    Atlas House Third Avenue, Globe Park, Marlow, Bucks SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-19 and dissolved on 2022-05-03 (21 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.