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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 14
  • 1
    Mccreary, Edward Iain
    Chief Executive born in December 1968
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2006-06-21
    OF - Director → CIF 0
  • 2
    Shah, Shimi
    Private Equity born in February 1971
    Individual (18 offsprings)
    Officer
    2004-10-18 ~ 2008-11-16
    OF - Director → CIF 0
  • 3
    Jones, Andrew William
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    2004-10-18 ~ 2007-04-15
    OF - Director → CIF 0
    Jones, Andrew William
    Directors
    Individual (17 offsprings)
    Officer
    2004-10-18 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 4
    Young, Sheryl Ann
    Director born in December 1956
    Individual (33 offsprings)
    Officer
    2008-01-21 ~ 2010-08-01
    OF - Director → CIF 0
  • 5
    Swainbank, Terence
    Investment Manager born in October 1949
    Individual (18 offsprings)
    Officer
    2006-08-01 ~ 2013-07-31
    OF - Director → CIF 0
    Swainbank, Terence
    Individual (18 offsprings)
    Officer
    2008-11-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 6
    Strens, Fiona Elizabeth
    Consultant born in July 1970
    Individual (10 offsprings)
    Officer
    2007-09-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Hayman, Gavin James
    Tech Director born in June 1977
    Individual (9 offsprings)
    Officer
    2008-11-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Boulter, Harvey Eric
    Company Director born in November 2009
    Individual (14 offsprings)
    Officer
    2009-09-15 ~ 2010-08-16
    OF - Director → CIF 0
    Boulter, Harvey Eric
    Company Director born in November 1969
    Individual (14 offsprings)
    Officer
    2010-08-17 ~ 2016-01-07
    OF - Director → CIF 0
    2017-03-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Hegarty, Andrew Deil
    Corporate Financier born in August 1971
    Individual (20 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Rubidge, Timothy, Dr
    Director born in November 1950
    Individual (5 offsprings)
    Officer
    2004-10-18 ~ 2006-07-03
    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, 1425 offsprings)
    Officer
    2004-08-17 ~ 2004-10-18
    OF - Nominee Director → CIF 0
    2004-08-17 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
  • 12
    -, 309, Ugland House, South Church Street, George Town, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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, 1237 offsprings)
    Officer
    2004-08-17 ~ 2004-10-18
    OF - Nominee Director → CIF 0
  • 14
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2005-06-09 ~ 2008-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNERGIS TECHNOLOGIES LIMITED

Period: 2005-02-09 ~ 2017-12-12
Company number: 05208257
Registered names
SYNERGIS TECHNOLOGIES LIMITED - Dissolved
BROOMCO (3513) LIMITED - 2004-09-13 05207649... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SYNERGIS TECHNOLOGIES LIMITED
    Info
    MENRVA TECHNOLOGIES LIMITED - 2005-02-09
    BROOMCO (3513) LIMITED - 2005-02-09
    Registered number 05208257
    Cb1 Business Centre, 20 Station Road, Cambridge CB1 2JD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 and dissolved on 2017-12-12 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • SYNERGIS TECHNOLOGIES LIMITED
    S
    Registered number 05208257
    Cb1 Business Centre, 20 Station Road, Cambridge, United Kingdom
    Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYNERGIS PROJECTS LIMITED
    10694754
    Cb1 Business Centre, 20 Station Road, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.