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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 15
  • 1
    Mason, Timothy Charles
    Director born in March 1958
    Individual (348 offsprings)
    Officer
    2012-02-20 ~ 2014-07-23
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2013-07-30 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 2
    Rendle, Peter John
    Chartered Accountant born in May 1980
    Individual (24 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Tokich, Michael Joseph
    Senior Vice President & Chief Financial Officer born in December 1968
    Individual (50 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Ingram, Richard George
    Solicitor born in March 1957
    Individual (46 offsprings)
    Officer
    2001-03-13 ~ 2001-04-04
    OF - Director → CIF 0
  • 5
    Wilson, Julia Ruth
    Accountant born in July 1967
    Individual (47 offsprings)
    Officer
    2003-04-04 ~ 2003-11-06
    OF - Director → CIF 0
    Wilson, Julia Ruth
    Accountant
    Individual (47 offsprings)
    Officer
    2003-04-04 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 6
    Steeves, Richard Martin, Dr
    Company Director born in October 1961
    Individual (56 offsprings)
    Officer
    2001-04-04 ~ 2015-11-10
    OF - Director → CIF 0
  • 7
    Turner, Jonathan Paul
    Company Secretary born in October 1978
    Individual (52 offsprings)
    Officer
    2014-07-23 ~ 2017-09-08
    OF - Director → CIF 0
    Turner, Jonathan Paul
    Individual (52 offsprings)
    Officer
    2014-07-23 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 8
    Browne, David William
    Solicitor
    Individual (88 offsprings)
    Officer
    2001-03-13 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 9
    Jacques, Ivan Mark
    Accountant born in December 1964
    Individual (38 offsprings)
    Officer
    2003-12-01 ~ 2010-04-26
    OF - Director → CIF 0
    Jacques, Ivan Mark
    Accountant
    Individual (38 offsprings)
    Officer
    2003-12-01 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 10
    Pearson, Richard Barrett
    Director born in January 1957
    Individual (31 offsprings)
    Officer
    2001-04-04 ~ 2002-12-31
    OF - Director → CIF 0
    Pearson, Richard Barrett
    Director
    Individual (31 offsprings)
    Officer
    2001-04-04 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 11
    Hill, Gavin
    Company Director born in March 1968
    Individual (59 offsprings)
    Officer
    2010-04-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Stubbins, David Riley
    Accountant
    Individual (42 offsprings)
    Officer
    2006-03-23 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-03-13 ~ 2001-03-13
    OF - Nominee Secretary → CIF 0
  • 14
    SYNERGY HEALTH LIMITED
    - now 03355631 06163434
    SYNERGY HEALTH PLC - 2015-11-02
    SYNERGY HEALTHCARE PLC - 2008-07-24
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    STS SYNERGY LIMITED - 1998-05-12
    MILDLIKE LIMITED - 1997-11-12
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-03-13 ~ 2001-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNERGY HEALTHCARE (UK) LIMITED

Period: 2008-07-24 ~ 2017-11-28
Company number: 04178123
Registered names
SYNERGY HEALTHCARE (UK) LIMITED - Dissolved 00979716... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SYNERGY HEALTHCARE (UK) LIMITED
    Info
    SYNERGY HEALTH (UK) LIMITED - 2008-07-24
    ENVIRONMENTAL SYNERGY LIMITED - 2008-07-24
    Registered number 04178123
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire SN5 6NX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 and dissolved on 2017-11-28 (16 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.