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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 12
  • 1
    Andersson, Martin Axel Christer
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2003-01-21 ~ 2004-03-23
    OF - Director → CIF 0
  • 2
    Homan-russell, William Barry
    Individual (62 offsprings)
    Officer
    2004-03-23 ~ 2006-08-18
    OF - Secretary → CIF 0
    2007-03-01 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 3
    Aiken, William John, Mr.
    Born in June 1959
    Individual (219 offsprings)
    Officer
    2004-03-23 ~ 2004-11-03
    OF - Director → CIF 0
  • 4
    Metcalf, James
    Born in November 1952
    Individual (123 offsprings)
    Officer
    2002-10-17 ~ 2006-07-17
    OF - Director → CIF 0
  • 5
    Sharples, Michael Anthony James
    Born in April 1962
    Individual (126 offsprings)
    Officer
    2002-10-17 ~ 2002-12-20
    OF - Director → CIF 0
    Sharples, Michael Anthony James
    Individual (126 offsprings)
    Officer
    2002-10-17 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 6
    Whitelaw, Stephen Thomas
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2004-01-05 ~ 2006-06-08
    OF - Director → CIF 0
  • 7
    Fitzgibbons, John Bowler
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2004-03-23
    OF - Director → CIF 0
  • 8
    Mccudden, Peter Gerard
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2004-01-05 ~ 2006-07-18
    OF - Director → CIF 0
  • 9
    Halpin, Eamus James
    Born in November 1964
    Individual (28 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2002-10-16 ~ 2002-10-17
    OF - Director → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2002-10-16 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 12
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2006-08-18 ~ 2007-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNARTRA LIMITED

Period: 2002-11-28 ~ 2010-11-02
Company number: 04564240
Registered names
SYNARTRA LIMITED - Dissolved
HAMSARD 2601 LIMITED - 2002-11-28 04181890... (more)
Standard Industrial Classification
7222 - Other Software Consultancy And Supply
7499 - Non-trading Company

  • SYNARTRA LIMITED
    Info
    HAMSARD 2601 LIMITED - 2002-11-28
    Registered number 04564240
    One, Threadneedle Street, London EC2R 8AY
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 and dissolved on 2010-11-02 (8 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.