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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
Active 3
  • 1
    Hughes, Spike
    Consultant born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Caan, James
    Investment Director born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, Brett Stuart Powell
    Non Executive Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-24 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Porter, Ronald Llewellwyn
    Banker born in June 1942
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2008-05-27
    OF - Director → CIF 0
  • 2
    Orr, David
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 3
    Large, Nicola Jayne
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 4
    Croucher, Steven James
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 5
    Wisson, Stephen Kenneth
    Consultant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-03-17
    OF - Director → CIF 0
    icon of calendar 2009-04-29 ~ 2011-09-28
    OF - Director → CIF 0
    Wisson, Stephen Kenneth
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-01-08 ~ 2008-03-31
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2008-01-08 ~ 2008-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INSYNERGY INVESTMENT MANAGEMENT LIMITED

Previous names
ISYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-05-12
SYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-04-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INSYNERGY INVESTMENT MANAGEMENT LIMITED
    Info
    ISYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-05-12
    SYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-05-12
    Registered number 06466310
    icon of addressC12 Marquis Court Marquisway, Team Valley, Gateshead NE11 0RU
    PRIVATE LIMITED COMPANY incorporated on 2008-01-08 and dissolved on 2015-12-24 (7 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.