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
    Barberia, Joseph
    Sr. Director, Tax, Sensata Technologies, Inc. born in March 1970
    Individual (16 offsprings)
    Officer
    2024-03-22 ~ now
    OF - director → CIF 0
  • 2
    Devita, Frank E.
    Treasurer born in September 1969
    Individual (20 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 3
    Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Nargolwala, Vineet
    Senior Vice President born in July 1972
    Individual
    Officer
    2019-09-13 ~ 2020-10-01
    OF - director → CIF 0
  • 2
    Cote, Jeffrey John
    Chief Operating Officer born in November 1966
    Individual (1 offspring)
    Officer
    2019-09-13 ~ 2020-10-01
    OF - director → CIF 0
  • 3
    Royan, John
    Director born in December 1934
    Individual
    Officer
    2014-12-12 ~ 2019-01-27
    OF - director → CIF 0
    Mr John Royan
    Born in December 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Jamson, Mark Charles
    Director born in July 1967
    Individual
    Officer
    2014-12-12 ~ 2019-09-13
    OF - director → CIF 0
    Mr Mark Charles Jamson
    Born in July 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-13
    PE - Has significant influence or controlCIF 0
  • 5
    Freve, Maria Gonzalez
    Chief Accounting Officer born in May 1974
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2024-03-01
    OF - director → CIF 0
  • 6
    Corrigan, Wilfred James
    Director born in March 1938
    Individual
    Officer
    2014-12-12 ~ 2019-09-13
    OF - director → CIF 0
    Mr Wilfred James Corrigan
    Born in March 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    The Oriel, Sydenham Road, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2014-12-12 ~ 2017-01-01
    PE - secretary → CIF 0
  • 8
    1, London Street, Reading, Berkshire, England
    Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-09-21 ~ 2019-09-13
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 9
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-01-01 ~ 2018-09-17
    PE - secretary → CIF 0
parent relation
Company in focus

CYNERGY 3 LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • CYNERGY 3 LIMITED
    Info
    Registered number 09353024
    Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY
    Private Limited Company incorporated on 2014-12-12 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • CYNERGY 3 LIMITED
    S
    Registered number 09353024
    1, London Street, Reading, United Kingdom, RG1 4PN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FRC INVESTMENTS LIMITED - 2009-11-03
    Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    7 Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Corporate (3 parents)
    Equity (Company account)
    159,827 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    FRC INVESTMENTS LIMITED - 2009-11-03
    Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-13
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    7 Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Corporate (3 parents)
    Equity (Company account)
    159,827 GBP2017-12-31
    Person with significant control
    2018-06-29 ~ 2019-09-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.