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 13
  • 1
    Nuttall, Adrian
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2002-06-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Woolmore, John Ronald
    Born in May 1948
    Individual (11 offsprings)
    Officer
    2008-05-16 ~ 2010-10-31
    OF - Director → CIF 0
    Woolmore, John Ronald
    Individual (11 offsprings)
    Officer
    2008-05-16 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 3
    Charles, Michael Garfield
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
    Charles, Michael
    Individual (17 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Peck, Jeremy William
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2001-01-22 ~ 2003-11-01
    OF - Director → CIF 0
    Peck, Jeremy William
    Individual (12 offsprings)
    Officer
    2003-01-01 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 5
    Barnes, Mark
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2001-01-22 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Didrick, Roger Sixten Kenneth
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2001-01-22 ~ 2003-01-01
    OF - Director → CIF 0
  • 7
    Quarnstrom, Jahn Ragnar Arthur
    Born in July 1948
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 8
    Robson, Jonathan Paul
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2003-11-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Brown, Frederick John
    Individual (11 offsprings)
    Officer
    2001-01-22 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 10
    Jones, Michael Ian
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2003-11-01 ~ 2008-05-16
    OF - Director → CIF 0
    Jones, Michael Ian
    Individual (31 offsprings)
    Officer
    2003-11-01 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 11
    Bowen, Anthony David
    Born in December 1957
    Individual (21 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
  • 12
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    2001-01-22 ~ 2001-01-22
    OF - Nominee Secretary → CIF 0
  • 13
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    2001-01-22 ~ 2001-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNTEMA (SCOTLAND) LTD

Period: 2002-07-03 ~ 2011-05-03
Company number: 04144952
Registered names
SYNTEMA (SCOTLAND) LTD - Dissolved
Standard Industrial Classification
7020 - Letting Of Own Property

  • SYNTEMA (SCOTLAND) LTD
    Info
    SYNTEMA (ICG) LIMITED - 2002-07-03
    Registered number 04144952
    Colart, Whitefriars Avenue, Harrow, Middlesex HA3 5RH
    PRIVATE LIMITED COMPANY incorporated on 2001-01-22 and dissolved on 2011-05-03 (10 years 3 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.