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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 11
  • 1
    Mr Martin Egli
    Born in October 1952
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (133 offsprings)
    Officer
    2013-01-14 ~ 2013-01-23
    OF - Director → CIF 0
  • 3
    Dengenis, Thomas Francis
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2013-01-23 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Heaven, Paul Martin
    Director born in October 1969
    Individual (33 offsprings)
    Officer
    2013-01-23 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Shaman, David Richard
    Chief Legal Officer born in December 1965
    Individual (4 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (133 offsprings)
    Officer
    2013-01-14 ~ 2013-01-23
    OF - Director → CIF 0
  • 7
    Pontarelli, David Anthony
    Finance Director born in October 1978
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Dempsey, Bernard Anthony
    Director born in February 1949
    Individual (43 offsprings)
    Officer
    2013-01-23 ~ 2018-06-20
    OF - Director → CIF 0
  • 9
    Hollister, David
    Cfo born in April 1965
    Individual (4 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 10
    Mr Barry Bentley
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2018-06-20 ~ now
    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
  • 11
    Mr Keith Bentley
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2018-06-20 ~ now
    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
parent relation
Company in focus

SYNCHRO GLOBAL HOLDINGS LTD

Period: 2015-12-17 ~ 2020-12-15
Company number: 08357893
Registered names
SYNCHRO GLOBAL HOLDINGS LTD - Dissolved
TWP (NEWCO) 125 LIMITED - 2015-12-17 04791176... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • SYNCHRO GLOBAL HOLDINGS LTD
    Info
    TWP (NEWCO) 125 LIMITED - 2015-12-17
    Registered number 08357893
    Bentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2013-01-14 and dissolved on 2020-12-15 (7 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • SYNCHRO GLOBAL HOLDINGS LTD
    S
    Registered number 08357893
    7, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, England, B60 3DJ
    Ul Private Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYNCHRO SOFTWARE LIMITED
    08327554
    Bentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.