logo
explain how to read the page

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 8
  • 1
    Bradshaw, John
    Director born in April 1964
    Individual (38 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Jeffreys, Simon John Lewis
    Investment Professional born in September 1952
    Individual (22 offsprings)
    Officer
    2012-09-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Livett, Timothy James
    Director born in June 1962
    Individual (76 offsprings)
    Officer
    2015-04-29 ~ 2017-03-27
    OF - Director → CIF 0
  • 4
    Kiff, Genevieve
    Director born in November 1955
    Individual (11 offsprings)
    Officer
    2014-07-09 ~ 2015-04-28
    OF - Director → CIF 0
  • 5
    Murphy, Martin Patrick
    Director born in December 1968
    Individual (76 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Keen, Nigel John
    Investment Professional born in January 1947
    Individual (37 offsprings)
    Officer
    2012-09-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 7
    NORTH LONDON VENTURES LIMITED
    08226374
    215, Euston Road, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Trafalgar Court, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Dissolved Corporate (6 parents, 33 offsprings)
    Person with significant control
    2016-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNCONA MANAGEMENT SERVICES LIMITED

Period: 2012-10-11 ~ 2018-05-02
Company number: 08228491
Registered names
SYNCONA MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • SYNCONA MANAGEMENT SERVICES LIMITED
    Info
    SYNCONA MANCO SERVICES LIMITED - 2012-10-11
    Registered number 08228491
    215 Euston Road, London NW1 2BE
    PRIVATE LIMITED COMPANY incorporated on 2012-09-25 and dissolved on 2018-05-02 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • SYNCONA MANAGEMENT SERVICES LIMITED
    S
    Registered number O8228491
    215, Euston Road, London, NW1 2BE
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYNCONA LLP
    OC378551
    215 Euston Road, London
    Dissolved Corporate (6 parents, 33 offsprings)
    Officer
    2012-10-16 ~ 2016-12-20
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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