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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Richardson, John Charles
Born in November 1959Individual (7 offsprings)Officer2020-07-10 ~ 2021-11-01OF - Director → CIF 0 - 2
Ryan, Paul Benedict
Director born in September 1967Individual (14 offsprings)Officer2015-08-28 ~ 2021-01-08OF - Director → CIF 0 - 3
Dempsey, Gerard
Director born in September 1962Individual (3 offsprings)Officer2015-09-13 ~ 2018-01-12OF - Director → CIF 0 - 4
Clarke, Richard John George
Finance Director born in April 1955Individual (25 offsprings)Officer2021-01-11 ~ 2023-04-07OF - Director → CIF 0 - 5
Brown, Trevor Edward
Company Director born in June 1946Individual (47 offsprings)Officer2017-12-20 ~ 2021-02-23OF - Director → CIF 0Mr Trevor Brown
Born in June 1946Individual (47 offsprings)Person with significant control2019-09-01 ~ 2020-11-18PE - Has significant influence or control → CIF 0 - 6
Peck, Russell Maurice
Company Director born in February 1947Individual (5 offsprings)Officer2014-07-01 ~ 2015-09-23OF - Director → CIF 0 - 7
Legge, Antony Fabian
Company Director born in January 1968Individual (18 offsprings)Officer2021-01-11 ~ 2021-11-08OF - Director → CIF 0 - 8
Duffin, Mark
Company Director born in May 1967Individual (24 offsprings)Officer2021-09-01 ~ 2023-07-28OF - Director → CIF 0 - 9
Gray, Peter James
Born in January 1961Individual (8 offsprings)Officer2022-06-30 ~ nowOF - Director → CIF 0 - 10
Lott, Norman Alec Charles
Individual (28 offsprings)Officer2014-08-21 ~ 2014-11-01OF - Secretary → CIF 0 - 11
Salluzzo, Robert James
Company Director born in July 1947Individual (3 offsprings)Officer2014-07-01 ~ 2015-09-23OF - Director → CIF 0 - 12
Cave, Gareth Wynn Vaughan
Born in August 1974Individual (4 offsprings)Officer2021-04-19 ~ nowOF - Director → CIF 0 - 13
Kuenzel, Gregory
Company Director born in August 1971Individual (21 offsprings)Officer2014-11-17 ~ 2016-07-07OF - Director → CIF 0 - 14
Mclure, Iain Fleming
Chief Executive born in February 1958Individual (3 offsprings)Officer2016-04-04 ~ 2018-01-29OF - Director → CIF 0 - 15
Dunleavy, Tony
Director born in February 1962Individual (3 offsprings)Officer2015-09-23 ~ 2016-03-30OF - Director → CIF 0 - 16
O'connell, Daniel Gerard
Solicitor born in October 1963Individual (121 offsprings)Officer2014-07-01 ~ 2014-07-01OF - Director → CIF 0 - 17
Burton, Nigel John, Dr
Company Director born in February 1958Individual (39 offsprings)Officer2018-01-12 ~ 2020-07-10OF - Director → CIF 0 - 18
Vergopoulos, Alexander Stephen
Company Director born in September 1971Individual (30 offsprings)Officer2021-01-18 ~ 2021-02-19OF - Director → CIF 0 - 19
Peck, Graham Douglas Grindell
Company Director born in December 1944Individual (12 offsprings)Officer2014-07-01 ~ 2018-01-29OF - Director → CIF 0 - 20
Sartain, Felicity Kate
Born in March 1980Individual (3 offsprings)Officer2021-04-19 ~ nowOF - Director → CIF 0 - 21
Strunks, Christina Susan
Individual (1 offspring)Officer2022-03-17 ~ 2022-07-20OF - Secretary → CIF 0 - 22
Stedman, Andrew John Christian
Chief Financial Officer born in May 1979Individual (3 offsprings)Officer2022-06-30 ~ 2023-08-30OF - Director → CIF 0 - 23
CARGIL MANAGEMENT SERVICES LIMITED
0260123627/28, Eastcastle Street, London, United KingdomActive Corporate (42 parents, 1703 offsprings)Officer2018-02-01 ~ 2022-03-17OF - Secretary → CIF 0 - 24
MSP CORPORATE SERVICES LIMITED
1159463727-28, Eastcastle Street, London, United KingdomActive Corporate (13 parents, 301 offsprings)Officer2022-07-20 ~ 2024-04-05OF - Secretary → CIF 0 - 25WESTEND CORPORATE LLP - now
HEYTESBURY CORPORATE LLP
- 2021-04-12 OC38773947, Charles Street, LondonActive Corporate (11 parents, 34 offsprings)Officer2014-10-01 ~ 2018-02-01OF - Secretary → CIF 0
Company in focus
NANOSYNTH GROUP PLC
Period: 2021-08-18 ~ now
Company number: 09109008 13464276
Registered names
NANOSYNTH GROUP PLC - now 13464276
REMOTE MONITORED SYSTEMS PLC - 2021-08-18 08795638
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
InfoREMOTE MONITORED SYSTEMS PLC - 2021-08-18STRAT AERO PLC - 2021-08-18STRAT AERO LIMITED - 2021-08-18Registered number 091090083 Field Court, Gray's Inn, London WC1R 5EFPUBLIC LIMITED COMPANY incorporated on 2014-07-01 (11 years 10 months). The status of the company number is In Administration.The last date of confirmation statement was made at 2023-07-01CIF 0NANOSYNTH GROUP PLC
SRegistered number 0910900827-28, Eastcastle Street, London, England, W1W 8DHCIF 1NANOSYNTH GROUP PLC
SRegistered number 0910900827-28, Eastcastle Street, London, England, W1W 8DHIncorporated in United KingdomCIF 2Public Limited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
10
- 1
CLOUDVEIL LIMITED
1106288452 52 West Street, Farnham, United KingdomActive Corporate (2 parents)Person with significant control2019-09-26 ~ 2021-11-01CIF 7 - Ownership of shares – 75% or more → OE - 2
NANOSYNTH (MEDICAL) LIMITED
- 2022-07-05 13464276Old Linen Court, Shambles Street, Barnsley, EnglandDissolved Corporate (5 parents)Person with significant control2021-06-18 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 3GEOCURVE HOLDINGS LTD - 2015-10-0127-28 Eastcastle Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Has significant influence or control → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4
GN SITE ENGINEERS LTD
0720967927-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-09-12 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 5
GYROMETRIC SYSTEMS LIMITED
05154449Dockholme Lock Cottage, 380, Bennett St, Long Eaton, NottinghamActive Corporate (13 parents)Person with significant control2018-04-09 ~ 2021-08-19CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NANOSYNTH LIMITED
- 2023-01-13 13464253Old Linen Court, Shambles Street, Barnsley, EnglandDissolved Corporate (4 parents)Person with significant control2021-06-18 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 7
PHARM 2 FARM LIMITED
097146813 Field Court, Gray's Inn, LondonLiquidation Corporate (8 parents)Officer2020-11-04 ~ nowCIF 1 - Director → MEPerson with significant control2020-11-04 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 8STRATEGIC AEROSPACE INTERNATIONAL LIMITED - 2014-09-0127-28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 9
UKAEROVISION LIMITED
- 2018-09-10 0879563827-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 10
VIROSYNTH LIMITED
137811051 Canary Way, Swinton, Manchester, EnglandDissolved Corporate (6 parents)Person with significant control2021-12-03 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
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 5 April 2026 and
licensed under the Open Government Licence v3.0.