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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 4
  • 1
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (104 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Herron, Adam
    Born in September 1973
    Individual (60 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Dolan, Graham John Anthony
    Individual (220 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
    HB HUMAN CAPITAL LIMITED - 2012-01-04
    5th Floor, 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Ticquet, Susan Louise
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2016-09-29 ~ 2018-02-23
    OF - Director → CIF 0
  • 2
    Cook, Timothy James
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2014-11-26 ~ 2014-11-26
    OF - Director → CIF 0
  • 3
    Aziz, Adam
    Born in June 1983
    Individual (11 offsprings)
    Officer
    2015-06-11 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Wolter, Ian Reiner
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2011-05-17 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Ramus, Tristan Nicholas
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2011-05-17 ~ 2014-11-26
    OF - Director → CIF 0
  • 6
    Sterling, Michael David
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2011-05-17 ~ 2015-07-29
    OF - Director → CIF 0
parent relation
Company in focus

SYNERGY RECRUITMENT CONSULTANCY LIMITED

Previous name
HBHC SYNERGY LIMITED - 2014-12-09
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • SYNERGY RECRUITMENT CONSULTANCY LIMITED
    Info
    HBHC SYNERGY LIMITED - 2014-12-09
    Registered number 07637706
    5th Floor 4 Coleman Street, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2011-05-17 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.