logo
explain how to read the page

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 9
  • 1
    Floreani, Mathieu Olivier
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Marcel, Vincent
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    2015-11-12 ~ 2017-06-19
    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 ~ 2019-06-11
    OF - Director → CIF 0
  • 5
    Mcalpine, Stuart Anderson
    Partner born in October 1966
    Individual (40 offsprings)
    Officer
    2015-06-04 ~ 2015-11-12
    OF - Director → CIF 0
  • 6
    Leslie, Alexander Francis Stewart
    Principal born in December 1979
    Individual (28 offsprings)
    Officer
    2015-06-04 ~ 2015-11-12
    OF - Director → CIF 0
  • 7
    SYNLAB LIMITED
    - now 09630775
    EPHIOS TOPCO LIMITED - 2015-11-19
    4th Floor, 1 Kingdom Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VERSEC SECRETARIES LIMITED
    04330725
    39, Alma Road, St Albans, United Kingdom
    Active Corporate (3 parents, 106 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    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
    2015-07-30 ~ 2016-03-31
    OF - Secretary → CIF 0
    2015-06-04 ~ 2016-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNLAB HOLDCO LIMITED

Period: 2015-11-19 ~ now
Company number: 09623809
Registered names
SYNLAB HOLDCO LIMITED - now
ZEUS HOLDCO LIMITED - 2015-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SYNLAB HOLDCO LIMITED
    Info
    EPHIOS HOLDCO LIMITED - 2015-11-19
    ZEUS HOLDCO LIMITED - 2015-11-19
    Registered number 09623809
    Friars Bridge Court, 41-43 Blackfriars Road, London SE1 8NZ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-04 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • SYNLAB HOLDCO LIMITED
    S
    Registered number 9623809
    4th Floor, 1 Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SYNLAB HOLDCO III LIMITED
    - now 09647834
    EPHIOS HOLDCO III LIMITED - 2015-11-19
    4th Floor 1 Kingdom Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-06-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    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
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or more 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.