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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 3
  • 1
    Cave, Gareth Wynn Vaughan
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Sartain, Felicity Kate
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Peter James
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Stedman, Andrew John Christian
    Chief Financial Officer born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    Kuenzel, Gregory
    Company Director born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2016-07-07
    OF - Director → CIF 0
  • 3
    Peck, Russell Maurice
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 4
    Peck, Graham Douglas Grindell
    Company Director born in December 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 5
    Burton, Nigel John, Dr
    Company Director born in February 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2020-07-10
    OF - Director → CIF 0
  • 6
    Mclure, Iain Fleming
    Chief Executive born in February 1958
    Individual
    Officer
    icon of calendar 2016-04-04 ~ 2018-01-29
    OF - Director → CIF 0
  • 7
    Salluzzo, Robert James
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 8
    Dempsey, Gerard
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2015-09-13 ~ 2018-01-12
    OF - Director → CIF 0
  • 9
    Brown, Trevor Edward
    Company Director born in June 1946
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2021-02-23
    OF - Director → CIF 0
    Mr Trevor Brown
    Born in June 1946
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2019-09-01 ~ 2020-11-18
    PE - Has significant influence or controlCIF 0
  • 10
    Legge, Antony Fabian
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2021-11-08
    OF - Director → CIF 0
  • 11
    Lott, Norman Alec Charles
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 12
    Vergopoulos, Alexander Stephen
    Company Director born in September 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2021-02-19
    OF - Director → CIF 0
  • 13
    Richardson, John Charles
    Company Director born in November 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2021-11-01
    OF - Director → CIF 0
  • 14
    O'connell, Daniel Gerard
    Solicitor born in October 1963
    Individual (92 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 15
    Ryan, Paul Benedict
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2021-01-08
    OF - Director → CIF 0
  • 16
    Strunks, Christina Susan
    Individual
    Officer
    icon of calendar 2022-03-17 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 17
    Clarke, Richard John George
    Finance Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2023-04-07
    OF - Director → CIF 0
  • 18
    Duffin, Mark
    Company Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 19
    Dunleavy, Tony
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ 2016-03-30
    OF - Director → CIF 0
  • 20
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-07-20 ~ 2024-04-05
    PE - Secretary → CIF 0
  • 21
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2018-02-01 ~ 2022-03-17
    PE - Secretary → CIF 0
  • 22
    WESTEND CORPORATE LLP - now
    icon of address47, Charles Street, London
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2014-10-01 ~ 2018-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NANOSYNTH GROUP PLC

Previous names
STRAT AERO PLC - 2018-09-12
STRAT AERO LIMITED - 2014-08-21
REMOTE MONITORED SYSTEMS PLC - 2021-08-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NANOSYNTH GROUP PLC
    Info
    STRAT AERO PLC - 2018-09-12
    STRAT AERO LIMITED - 2018-09-12
    REMOTE MONITORED SYSTEMS PLC - 2018-09-12
    Registered number 09109008
    icon of address3 Field Court, Gray's Inn, London WC1R 5EF
    PUBLIC LIMITED COMPANY incorporated on 2014-07-01 (11 years 5 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-07-01
    CIF 0
  • REMOTE MONITORED SYSTEMS PLC
    S
    Registered number missing
    icon of addressTintagel House, London Road, Kelvedon, Colchester, England, CO5 9BP
    Plc
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address52 52 West Street, Farnham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,067 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-26 ~ 2021-11-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.