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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 12
  • 1
    Marcel, Vincent
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    2015-09-08 ~ 2017-06-19
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2015-03-23 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Badarani, Sami
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Quin, Stuart James
    Company Director born in January 1975
    Individual (45 offsprings)
    Officer
    2015-11-12 ~ 2016-10-06
    OF - Director → CIF 0
  • 5
    Stopford, Nicholas John
    Director born in November 1972
    Individual (20 offsprings)
    Officer
    2016-10-06 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    Mcalpine, Stuart Anderson
    Partner born in October 1966
    Individual (40 offsprings)
    Officer
    2015-04-24 ~ 2015-11-12
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2015-03-23 ~ 2015-04-24
    OF - Director → CIF 0
  • 8
    Evans, Thomas Edward
    Born in May 1980
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Leslie, Alexander Francis Stewart
    Principal born in December 1979
    Individual (28 offsprings)
    Officer
    2015-04-24 ~ 2015-11-12
    OF - Director → CIF 0
  • 10
    SYNLAB UNSECURED BONDCO PLC
    - now 09624069 09503922
    EPHIOS HOLDCO II PLC - 2015-11-19
    EPHIOS HOLDCO II LIMITED - 2015-07-17
    ZEUS HOLDCO II LIMITED - 2015-06-11
    2, Portman Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VERSEC SECRETARIES LIMITED
    04330725
    39, Alma Road, St Albans, United Kingdom
    Active Corporate (3 parents, 106 offsprings)
    Officer
    2016-04-01 ~ 2025-03-23
    OF - Secretary → CIF 0
  • 12
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2015-03-23 ~ 2015-04-24
    OF - Secretary → CIF 0
    2015-06-08 ~ 2016-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNLAB BONDCO PLC

Period: 2015-11-19 ~ now
Company number: 09503922 09624069
Registered names
SYNLAB BONDCO PLC - now 09624069
EPHIOS BONDCO PLC - 2015-11-19
ZEUS BONDCO LIMITED - 2015-06-08
VISIONGROVE LIMITED - 2015-04-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SYNLAB BONDCO PLC
    Info
    EPHIOS BONDCO PLC - 2015-11-19
    ZEUS BONDCO LIMITED - 2015-11-19
    EPHIOS BONDCO LIMITED - 2015-11-19
    VISIONGROVE LIMITED - 2015-11-19
    Registered number 09503922
    Friars Bridge Court, 41-43 Blackfriars Road, London SE1 8NZ
    PUBLIC LIMITED COMPANY incorporated on 2015-03-23 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • SYNLAB BONDCO PLC
    S
    Registered number 09503922
    4, Devonshire Street London, London, United Kingdom, W1W 5DT
    Public Limited Company (Plc) in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALCONTROL GROUP LIMITED
    - now 07066581
    ALCONTROL INVESTORS (UK) LIMITED - 2009-11-13
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-07-03 ~ 2017-10-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.