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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 17
  • 1
    Page, Terence
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2005-07-25 ~ 2006-06-27
    OF - Director → CIF 0
  • 2
    Wilkinson, Simon John
    Company Director born in October 1965
    Individual (22 offsprings)
    Officer
    2012-05-21 ~ 2012-10-13
    OF - Director → CIF 0
    Wilkinson, Simon John
    Ceo born in October 1965
    Individual (22 offsprings)
    2012-10-19 ~ 2012-11-12
    OF - Director → CIF 0
  • 3
    Mccormack, Peter Douglas
    Chartered Accountant born in December 1979
    Individual (14 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Bodha, James Sanjay
    Company Director born in April 1967
    Individual (59 offsprings)
    Officer
    2012-05-21 ~ 2013-05-22
    OF - Director → CIF 0
  • 5
    Hayes, David
    Company Director born in May 1971
    Individual (26 offsprings)
    Officer
    2004-03-25 ~ 2005-07-25
    OF - Director → CIF 0
  • 6
    Bull, Stephen William
    Company Director born in December 1972
    Individual (5 offsprings)
    Officer
    2005-07-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Carmichael, Timothy Alan
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2005-02-21
    OF - Director → CIF 0
  • 8
    Francis, Richard Stewart Clement
    Chief Financial Officer born in October 1969
    Individual (16 offsprings)
    Officer
    2013-06-14 ~ 2015-12-10
    OF - Director → CIF 0
  • 9
    Phillips, Arthur
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    2006-06-27 ~ 2012-06-11
    OF - Director → CIF 0
  • 10
    Dunford, Stephen Francis
    Ceo born in March 1957
    Individual (14 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
  • 11
    Jonnes, Allan
    Consultant born in November 1956
    Individual (18 offsprings)
    Officer
    2004-12-28 ~ 2006-04-05
    OF - Director → CIF 0
  • 12
    Grant, Michael Alistair
    Director Software Company born in June 1962
    Individual (13 offsprings)
    Officer
    2012-11-26 ~ 2013-12-30
    OF - Director → CIF 0
  • 13
    Dent, Angus
    Chartered Accountant born in October 1961
    Individual (84 offsprings)
    Officer
    2006-04-18 ~ 2012-05-21
    OF - Director → CIF 0
  • 14
    Mcmanus, Gary John
    Accountant born in August 1965
    Individual (6 offsprings)
    Officer
    2013-09-10 ~ 2013-12-30
    OF - Director → CIF 0
  • 15
    Woolley, Michael John
    Accountant born in February 1943
    Individual (104 offsprings)
    Officer
    2004-03-25 ~ 2011-06-30
    OF - Director → CIF 0
    Woolley, Michael John
    Accountant
    Individual (104 offsprings)
    Officer
    2004-03-25 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 16
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    2004-03-18 ~ 2004-03-26
    OF - Director → CIF 0
  • 17
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    2004-03-18 ~ 2004-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNCHRONICA AMERICA LIMITED

Period: 2006-07-11 ~ 2016-12-06
Company number: 05077532
Registered names
SYNCHRONICA AMERICA LIMITED - Dissolved
DAT AMERICA LIMITED - 2006-07-11
FINBLUE LIMITED - 2004-04-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SYNCHRONICA AMERICA LIMITED
    Info
    DAT AMERICA LIMITED - 2006-07-11
    FINBLUE LIMITED - 2006-07-11
    Registered number 05077532
    76 King Street, Manchester M2 4NH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 and dissolved on 2016-12-06 (12 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 9 February 2026 and licensed under the Open Government Licence v3.0.