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
    Gray, Peter James
    Non-Executive Director born in January 1961
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Sartain, Felicity Kate
    Company Director born in March 1980
    Individual (3 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Cave, Gareth Wynn Vaughan
    University Lecturer born in August 1974
    Individual (4 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Vergopoulos, Alexander Stephen
    Company Director born in September 1971
    Individual (17 offsprings)
    Officer
    2021-01-18 ~ 2021-02-19
    OF - Director → CIF 0
  • 2
    Salluzzo, Robert James
    Company Director born in July 1947
    Individual
    Officer
    2014-07-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 3
    Duffin, Mark
    Company Director born in May 1967
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 4
    O'connell, Daniel Gerard
    Solicitor born in October 1963
    Individual (91 offsprings)
    Officer
    2014-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Dunleavy, Tony
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2016-03-30
    OF - Director → CIF 0
  • 6
    Clarke, Richard John George
    Finance Director born in April 1955
    Individual (2 offsprings)
    Officer
    2021-01-11 ~ 2023-04-07
    OF - Director → CIF 0
  • 7
    Lott, Norman Alec Charles
    Individual (22 offsprings)
    Officer
    2014-08-21 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 8
    Dempsey, Gerard
    Director born in September 1962
    Individual
    Officer
    2015-09-13 ~ 2018-01-12
    OF - Director → CIF 0
  • 9
    Stedman, Andrew John Christian
    Chief Financial Officer born in May 1979
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2023-08-30
    OF - Director → CIF 0
  • 10
    Kuenzel, Gregory
    Company Director born in August 1971
    Individual (10 offsprings)
    Officer
    2014-11-17 ~ 2016-07-07
    OF - Director → CIF 0
  • 11
    Legge, Antony Fabian
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2021-01-11 ~ 2021-11-08
    OF - Director → CIF 0
  • 12
    Peck, Russell Maurice
    Company Director born in February 1947
    Individual
    Officer
    2014-07-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 13
    Strunks, Christina Susan
    Individual
    Officer
    2022-03-17 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 14
    Richardson, John Charles
    Company Director born in November 1959
    Individual (10 offsprings)
    Officer
    2020-07-10 ~ 2021-11-01
    OF - Director → CIF 0
  • 15
    Brown, Trevor Edward
    Company Director born in June 1946
    Individual (39 offsprings)
    Officer
    2017-12-20 ~ 2021-02-23
    OF - Director → CIF 0
    Mr Trevor Brown
    Born in June 1946
    Individual (39 offsprings)
    Person with significant control
    2019-09-01 ~ 2020-11-18
    PE - Has significant influence or control → CIF 0
  • 16
    Burton, Nigel John, Dr
    Company Director born in February 1958
    Individual (12 offsprings)
    Officer
    2018-01-12 ~ 2020-07-10
    OF - Director → CIF 0
  • 17
    Ryan, Paul Benedict
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2015-08-28 ~ 2021-01-08
    OF - Director → CIF 0
  • 18
    Peck, Graham Douglas Grindell
    Company Director born in December 1944
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 19
    Mclure, Iain Fleming
    Chief Executive born in February 1958
    Individual
    Officer
    2016-04-04 ~ 2018-01-29
    OF - Director → CIF 0
  • 20
    WESTEND CORPORATE LLP - now
    47, Charles Street, London
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2014-10-01 ~ 2018-02-01
    PE - Secretary → CIF 0
  • 21
    27-28, 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
  • 22
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-02-01 ~ 2022-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

NANOSYNTH GROUP PLC

Previous names
REMOTE MONITORED SYSTEMS PLC - 2021-08-18
STRAT AERO PLC - 2018-09-12
STRAT AERO LIMITED - 2014-08-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NANOSYNTH GROUP PLC
    Info
    REMOTE MONITORED SYSTEMS PLC - 2021-08-18
    STRAT AERO PLC - 2018-09-12
    STRAT AERO LIMITED - 2014-08-21
    Registered number 09109008
    3 Field Court, Gray's Inn, London WC1R 5EF
    Public Limited Company incorporated on 2014-07-01 (11 years). The company status is In Administration.
    The last date of confirmation statement was made at 2023-07-01
    CIF 0
  • NANOSYNTH GROUP PLC
    S
    Registered number 09109008
    27-28, Eastcastle Street, London, England, W1W 8DH
    CIF 1
  • NANOSYNTH GROUP PLC
    S
    Registered number 09109008
    27-28, Eastcastle Street, London, England, W1W 8DH
    Incorporated in United Kingdom
    CIF 2
    Public Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    NANOSYNTH (MEDICAL) LIMITED - 2022-07-05
    NANOSYNTH GROUP LIMITED - 2021-08-18
    Old Linen Court, Shambles Street, Barnsley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-06-30
    Person with significant control
    2021-06-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    GEOCURVE HOLDINGS LTD - 2015-10-01
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 3
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    NANOSYNTH LIMITED - 2023-01-13
    Old Linen Court, Shambles Street, Barnsley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-06-30
    Person with significant control
    2021-06-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,972,721 GBP2022-12-31
    Officer
    2020-11-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    STRATEGIC AEROSPACE INTERNATIONAL LIMITED - 2014-09-01
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    REMOTE MONITORED SYSTEMS LIMITED - 2018-09-12
    UKAEROVISION LIMITED - 2018-09-10
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    1 Canary Way, Swinton, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
Ceased 2
  • 1
    52 52 West Street, Farnham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,089 GBP2023-12-31
    Person with significant control
    2019-09-26 ~ 2021-11-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Dockholme Lock Cottage, 380, Bennett St, Long Eaton, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    24,795 GBP2023-12-31
    Person with significant control
    2018-04-09 ~ 2021-08-19
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.