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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 18
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Fellows, Edward William
    Investment Director born in December 1977
    Individual (343 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Board, Nicola
    Individual (1 offspring)
    Officer
    2013-08-07 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 4
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2014-02-06 ~ 2015-06-19
    OF - Director → CIF 0
  • 5
    Goss, Samuel James
    Investment Director born in September 1977
    Individual (70 offsprings)
    Officer
    2016-06-20 ~ 2017-08-14
    OF - Director → CIF 0
  • 6
    Skinner, Robert James
    Director born in October 1981
    Individual (168 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (302 offsprings)
    Officer
    2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    Ward, Karen
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 9
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 10
    Turner, Mark
    Director born in May 1966
    Individual (279 offsprings)
    Officer
    2013-07-30 ~ 2015-07-21
    OF - Director → CIF 0
  • 11
    Whitten, Celia Linda
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 12
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2011-07-13 ~ 2015-06-19
    OF - Director → CIF 0
    2016-06-20 ~ 2017-08-14
    OF - Director → CIF 0
  • 13
    Ludlow, Sharna
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 14
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2016-06-20 ~ 2017-08-14
    OF - Director → CIF 0
  • 15
    OCTOPUS INVESTMENTS NOMINEES LIMITED
    - now 05572093
    OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
    6th Floor, 33 Holborn, London, England
    Active Corporate (13 parents, 97 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-05-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    20, Old Bailey, London, United Kingdom
    Active Corporate (18 parents, 619 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2011-07-13 ~ 2013-07-30
    OF - Director → CIF 0
    2015-06-19 ~ 2016-06-20
    OF - Director → CIF 0
  • 17
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    TM TRADING LIMITED
    - now 07447367
    TM SOLAR TRADING LIMITED - 2017-04-07
    CHUKU POWER LIMITED - 2015-12-08
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (21 parents, 159 offsprings)
    Person with significant control
    2017-05-19 ~ 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
parent relation
Company in focus

SYNNOVE LIMITED

Company number: 07702820
Registered name
SYNNOVE LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SYNNOVE LIMITED
    Info
    Registered number 07702820
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2011-07-13 and dissolved on 2020-01-07 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • SYNNOVE LIMITED
    S
    Registered number 7702820
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    UNITED KINGDOM
    CIF 1
  • SYNNOVE LIMITED
    S
    Registered number 07702820
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TERIDO LLP
    OC378171
    6th Floor, 33 Holborn, London
    Active Corporate (214 parents)
    Officer
    2017-05-19 ~ 2017-05-22
    CIF 1 - LLP Member → ME
  • 2
    WALLAND FARM LIMITED
    - now 07743898
    LIGHTSOURCE SPV 31 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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