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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 10
  • 1
    Ilderton, Lesley Ann
    Group Financial Controller born in January 1976
    Individual (48 offsprings)
    Officer
    2017-06-01 ~ 2017-12-21
    OF - Director → CIF 0
    Ilderton, Lesley Ann
    Individual (48 offsprings)
    Officer
    2017-06-01 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 2
    Coulson, Kenneth
    Individual (21 offsprings)
    Officer
    2004-06-09 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 3
    Wilson, Roderick Charles St John
    Land Agent born in January 1961
    Individual (69 offsprings)
    Officer
    2004-06-09 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Brearley, John Richard
    Finance Director born in May 1961
    Individual (86 offsprings)
    Officer
    2007-12-03 ~ 2017-05-31
    OF - Director → CIF 0
    Brearley, John Richard
    Individual (86 offsprings)
    Officer
    2006-08-11 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 5
    Percy, James William Eustace, Lord
    Company Director born in June 1965
    Individual (24 offsprings)
    Officer
    2004-06-09 ~ 2007-12-03
    OF - Director → CIF 0
  • 6
    Barnes, Colin Leslie
    Town & Country Planner born in March 1960
    Individual (40 offsprings)
    Officer
    2016-01-25 ~ 2017-12-05
    OF - Director → CIF 0
  • 7
    12th Duke Of Northumberland, Ralph George Algernon, His Grace
    Peer Of The Realm born in November 1956
    Individual (50 offsprings)
    Officer
    2004-06-09 ~ 2017-12-21
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Nominee Director → CIF 0
    2004-06-09 ~ 2004-06-09
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Nominee Director → CIF 0
  • 10
    Estates Office, Alnwick Castle, Alnwick, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYON PARK HOLDINGS LIMITED

Period: 2004-06-09 ~ 2022-01-25
Company number: 05149709
Registered name
SYON PARK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SYON PARK HOLDINGS LIMITED
    Info
    Registered number 05149709
    Ey, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 and dissolved on 2022-01-25 (17 years 7 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.