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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
Active 4
  • 1
    Aitchison, Gordon Clark
    Chartered Surveyor born in May 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Jager, Willem
    Finance Business Partner born in June 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne, Coleman Street, London
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (9 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Barrett, John
    Accountant born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ 2011-11-16
    OF - Director → CIF 0
  • 2
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2004-12-23
    OF - Director → CIF 0
  • 3
    Traub, Stephen Eric Cameron
    Accountant born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2010-02-05
    OF - Director → CIF 0
  • 4
    Kanerick, Robert Philip
    Company Director born in March 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2004-12-23
    OF - Director → CIF 0
  • 5
    Ryan, Damien Michael
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2005-01-28
    OF - Director → CIF 0
  • 6
    Allard, Tyrone James
    Accountant born in April 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 7
    Banks, Andrew
    Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2019-09-18
    OF - Director → CIF 0
  • 8
    Whelan, Michael
    Engineer born in February 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-11-16 ~ 2013-07-10
    OF - Director → CIF 0
    Whelan, Michael
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-11-16 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 9
    Maxwell, David Cleland
    Director born in September 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2013-07-10
    OF - Director → CIF 0
  • 10
    Brett, Alexander James
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2013-07-10
    OF - Director → CIF 0
  • 11
    Whitton, Robert David
    Director born in October 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2004-12-23
    OF - Director → CIF 0
  • 12
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-05-18 ~ 2003-07-03
    PE - Nominee Director → CIF 0
    2003-05-18 ~ 2003-07-03
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address76 King Street, Manchester, Lancashire, Uk
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2003-07-03 ~ 2011-11-16
    PE - Secretary → CIF 0
  • 14
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-05-18 ~ 2003-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNERGY GRACECHURCH LIMITED

Previous name
BROOMCO (3201) LIMITED - 2003-06-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SYNERGY GRACECHURCH LIMITED
    Info
    BROOMCO (3201) LIMITED - 2003-06-30
    Registered number 04768708
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 and dissolved on 2020-04-22 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • SYNERGY GRACECHURCH LIMITED
    S
    Registered number 4768708
    icon of addressOne, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRENDSTAGE LIMITED - 2002-05-01
    icon of addressOne, Coleman Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.