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 2
  • 1
    Murdock Iii, William Carlton
    Chief Financial Officer born in May 1978
    Individual (1 offspring)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Frazee, Molly Young
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mcleod, Hudson Hugh
    Businessman born in March 1949
    Individual
    Officer
    2009-07-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 2
    Blamire, John Robert
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2018-03-28 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Hollis, Charles John Christian
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2022-07-07
    OF - Director → CIF 0
  • 4
    Barclay, Karl Phillip Allardyce
    Businessman born in May 1948
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2016-10-17
    OF - Director → CIF 0
  • 5
    Read, Michael David
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    2020-03-04 ~ 2021-10-06
    OF - Director → CIF 0
  • 6
    Williams, Timothy Nicholas
    Director Of Political And Security Risks born in August 1977
    Individual
    Officer
    2014-03-14 ~ 2016-02-03
    OF - Director → CIF 0
  • 7
    Bladen, Peter Stuart Andrew
    Chartered Engineer born in January 1962
    Individual (1 offspring)
    Officer
    2016-10-17 ~ 2017-11-13
    OF - Director → CIF 0
  • 8
    De Borchgrave D'altena, Amelie-solange Isabelle
    Director - Business Intelligence born in January 1985
    Individual
    Officer
    2014-10-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 9
    Nason, Christopher John
    Businessman born in July 1960
    Individual
    Officer
    2008-04-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Selby, Ian Robert
    Chartered Accountant born in October 1966
    Individual (10 offsprings)
    Officer
    2018-03-01 ~ 2021-10-06
    OF - Director → CIF 0
  • 11
    Five Kings House, 1 Queen Street Place, London, England
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASSYNT GROUP LIMITED

Previous names
FALANX ASSYNT LIMITED - 2021-10-14
STIRLING ASSYNT (EUROPE) LIMITED - 2017-09-23
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • ASSYNT GROUP LIMITED
    Info
    FALANX ASSYNT LIMITED - 2021-10-14
    STIRLING ASSYNT (EUROPE) LIMITED - 2017-09-23
    Registered number 06559468
    3rd Floor 2 Glass Wharf, Bristol BS2 0EL
    Private Limited Company incorporated on 2008-04-08 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.