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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
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2004-09-16 ~ 2014-10-04
    OF - Director → CIF 0
  • 2
    Whitton, Robert David
    Director born in October 1962
    Individual (152 offsprings)
    Officer
    2009-01-12 ~ 2012-04-10
    OF - Director → CIF 0
  • 3
    Cass, Gillian Barbara
    Born in March 1976
    Individual (21 offsprings)
    Officer
    2014-11-04 ~ 2015-08-01
    OF - Director → CIF 0
  • 4
    Kanerick, Robert Philip
    Director born in March 1969
    Individual (29 offsprings)
    Officer
    2004-09-16 ~ 2014-10-04
    OF - Director → CIF 0
  • 5
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-12-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Risam, Monica
    Lawyer born in June 1972
    Individual (35 offsprings)
    Officer
    2017-05-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Hall, Linda
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2019-02-04
    OF - Director → CIF 0
  • 9
    Priestley, Richard Joseph
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2015-08-01 ~ 2018-11-13
    OF - Director → CIF 0
  • 10
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 11
    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, 1428 offsprings)
    Officer
    2004-08-17 ~ 2004-09-16
    OF - Nominee Director → CIF 0
    2004-08-17 ~ 2004-09-16
    OF - Nominee Secretary → CIF 0
  • 12
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2017-02-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    JC SECRETARIES LIMITED
    04600034 03782794
    Fifth Floor, 55 King Street, Manchester
    Dissolved Corporate (8 parents, 133 offsprings)
    Officer
    2004-09-16 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 14
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    R/o St Helens, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2014-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    AVIVA ANNUITY UK LIMITED
    - now 03253948
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Dissolved Corporate (68 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St Helens, 1 Undershaft, London
    Active Corporate (32 parents, 64 offsprings)
    Officer
    2014-11-04 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    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, 1243 offsprings)
    Officer
    2004-08-17 ~ 2004-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED

Period: 2004-09-13 ~ 2020-02-02
Company number: 05207670
Registered names
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED - Dissolved
BROOMCO (3528) LIMITED - 2004-09-13 05259232... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
    Info
    BROOMCO (3528) LIMITED - 2004-09-13
    Registered number 05207670
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 and dissolved on 2020-02-02 (15 years 5 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.