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
    Evans, Thomas Edward
    Director born in May 1980
    Individual (15 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Dollar, Mark Peter Frederick
    Director born in April 1974
    Individual (12 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    4, Devonshire Street, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hoffmann, Alexander
    Managing Director born in January 1971
    Individual
    Officer
    2012-02-27 ~ 2014-02-24
    OF - Director → CIF 0
  • 2
    Quin, Stuart James
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2015-10-16 ~ 2018-04-13
    OF - Director → CIF 0
  • 3
    Floreani, Mathieu Olivier
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2018-03-31 ~ 2020-12-09
    OF - Director → CIF 0
  • 4
    Steinwander, Robert
    Company Director born in May 1983
    Individual
    Officer
    2014-02-24 ~ 2015-10-15
    OF - Director → CIF 0
  • 5
    GuÉny, Arnaud
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2018-04-13 ~ 2020-12-09
    OF - Director → CIF 0
  • 6
    Risebrow, Hugh Francis
    Managing Director born in May 1962
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Baustert, Stefan Johannes
    Managing Director born in February 1976
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2012-09-17
    OF - Director → CIF 0
  • 8
    Wimmer, Bartholomaus, Dr
    Company Director born in September 1960
    Individual
    Officer
    2014-02-24 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Stopford, Nicholas John
    Director born in November 1972
    Individual
    Officer
    2015-10-16 ~ 2018-03-13
    OF - Director → CIF 0
  • 10
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2012-02-27 ~ 2016-05-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNLAB UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SYNLAB UK LIMITED
    Info
    Registered number 07966252
    Friars Bridge Court, 41-43 Blackfriars Road, London SE1 8NZ
    Private Limited Company incorporated on 2012-02-27 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • SYNLAB UK LIMITED
    S
    Registered number 07966252
    4, Devonshire Street, London, United Kingdom, W1W 5DT
    CIF 1 CIF 2
  • SYNLAB UK LIMITED
    S
    Registered number 7966252
    4, Devonshire Street, London, England, W1W 5DT
    Private Company Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    550 Wilmslow Road, Withington, Manchester
    Active Corporate (2 parents)
    Person with significant control
    2017-04-19 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    2016-04-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    550 Wilmslow Road, Withington, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-07 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2014-01-07 ~ now
    CIF 2 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.