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
    Chandler, Victoria Anne
    Individual (16 offsprings)
    Officer
    2016-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bratton, Nicholas Julian
    Director born in September 1974
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 17
  • 1
    Sadler, Stephen Paul
    Accountant born in October 1966
    Individual (78 offsprings)
    Officer
    2010-05-27 ~ 2012-04-05
    OF - Director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (41 offsprings)
    Officer
    2009-12-21 ~ 2010-05-27
    OF - Director → CIF 0
  • 3
    Archer, Oliver Carl
    Director born in August 1973
    Individual (13 offsprings)
    Officer
    2014-11-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Warwick-saunders, Richard Meirion
    Individual (21 offsprings)
    Officer
    2011-12-23 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 5
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    2011-12-23 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    Tee, Fiona
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Taylor, Mel David
    Director born in August 1962
    Individual (14 offsprings)
    Officer
    2015-11-27 ~ 2021-04-16
    OF - Director → CIF 0
  • 8
    Chandler, Colin, Sir
    Director born in October 1939
    Individual
    Officer
    2011-11-11 ~ 2011-12-23
    OF - Director → CIF 0
  • 9
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2014-11-26 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    Wright, Alan Stanley
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 12
    Henry, William Patrick
    Director born in January 1967
    Individual
    Officer
    2013-01-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 13
    Smith, Kenneth Ronald
    Ceo born in March 1958
    Individual (2 offsprings)
    Officer
    2010-05-27 ~ 2011-09-28
    OF - Director → CIF 0
  • 14
    Sadler, Stephen
    Individual (19 offsprings)
    Officer
    2011-03-11 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 15
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2011-12-23 ~ 2014-03-24
    OF - Director → CIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-12-21 ~ 2010-05-27
    PE - Secretary → CIF 0
  • 17
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-12-21 ~ 2010-05-27
    PE - Director → CIF 0
parent relation
Company in focus

CYNTERGY LIMITED

Previous name
HAMSARD 3203 LIMITED - 2010-06-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CYNTERGY LIMITED
    Info
    HAMSARD 3203 LIMITED - 2010-06-03
    Registered number 07109851
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2009-12-21 and dissolved on 2024-11-19 (14 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-12-21
    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.