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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 18
  • 1
    Brett, Alexander James
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2013-02-27 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Maxwell, David Cleland
    Director born in September 1978
    Individual (69 offsprings)
    Officer
    2013-02-27 ~ 2013-07-10
    OF - Director → CIF 0
  • 3
    Whelan, Michael
    Engineer born in February 1977
    Individual (22 offsprings)
    Officer
    2011-11-16 ~ 2013-07-10
    OF - Director → CIF 0
    Whelan, Michael
    Individual (22 offsprings)
    Officer
    2011-11-16 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 4
    Aitchison, Gordon Clark
    Chartered Surveyor born in May 1964
    Individual (72 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Allard, Tyrone James
    Accountant born in April 1960
    Individual (74 offsprings)
    Officer
    2004-12-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 6
    Whitton, Robert David
    Director born in October 1962
    Individual (152 offsprings)
    Officer
    2003-07-03 ~ 2004-12-23
    OF - Director → CIF 0
  • 7
    De Jager, Willem
    Finance Business Partner born in June 1985
    Individual (18 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Ryan, Damien Michael
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    2004-12-23 ~ 2005-01-28
    OF - Director → CIF 0
  • 9
    Kanerick, Robert Philip
    Company Director born in March 1969
    Individual (28 offsprings)
    Officer
    2003-07-03 ~ 2004-12-23
    OF - Director → CIF 0
  • 10
    Barrett, John
    Accountant born in August 1956
    Individual (17 offsprings)
    Officer
    2005-01-28 ~ 2011-11-16
    OF - Director → CIF 0
  • 11
    Traub, Stephen Eric Cameron
    Accountant born in December 1976
    Individual (22 offsprings)
    Officer
    2008-12-23 ~ 2010-02-05
    OF - Director → CIF 0
  • 12
    Banks, Andrew
    Accountant born in September 1964
    Individual (100 offsprings)
    Officer
    2013-07-10 ~ 2019-09-18
    OF - Director → CIF 0
  • 13
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2003-07-03 ~ 2004-12-23
    OF - Director → CIF 0
  • 14
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2003-05-18 ~ 2003-07-03
    OF - Nominee Director → CIF 0
    2003-05-18 ~ 2003-07-03
    OF - Nominee Secretary → CIF 0
  • 15
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055
    One, Coleman Street, London, United Kingdom
    Active Corporate (48 parents, 41 offsprings)
    Person with significant control
    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
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2003-05-18 ~ 2003-07-03
    OF - Nominee Director → CIF 0
  • 17
    JC SECRETARIES LIMITED
    04600034 03782794
    76 King Street, Manchester, Lancashire, Uk
    Dissolved Corporate (8 parents, 133 offsprings)
    Officer
    2003-07-03 ~ 2011-11-16
    OF - Secretary → CIF 0
  • 18
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2013-07-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNERGY GRACECHURCH LIMITED

Period: 2003-06-30 ~ 2020-04-22
Company number: 04768708
Registered names
SYNERGY GRACECHURCH LIMITED - Dissolved
BROOMCO (3201) LIMITED - 2003-06-30 04847706... (more)
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
    30 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
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    7T DEVELOPMENTS LIMITED
    - now 04411314
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.