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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 19
  • 1
    Leclerc, Ginette
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 2
    Floreani, Mathieu Olivier
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2018-11-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (59 offsprings)
    Officer
    2017-06-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 4
    Shalmi, Michael
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2019-02-22
    OF - Director → CIF 0
  • 5
    Charrier, Philippe Jean-pierre
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    2015-10-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Leslie, Alexander Francis Stewart
    Principal born in December 1979
    Individual (28 offsprings)
    Officer
    2015-06-09 ~ 2021-04-28
    OF - Director → CIF 0
  • 7
    Badarani, Sami
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Hojbjerg Nielsen, Martin Olav
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2021-04-28
    OF - Director → CIF 0
  • 9
    Wimmer, Bartholomaus, Dr.
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2015-10-29 ~ 2021-04-28
    OF - Director → CIF 0
  • 10
    Teubner, Robert Marvin
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    2015-10-29 ~ 2021-04-28
    OF - Director → CIF 0
  • 11
    Urdahl, Kimberly
    Individual (1 offspring)
    Officer
    2018-05-04 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 12
    Mcalpine, Stuart Anderson
    Partner born in October 1966
    Individual (40 offsprings)
    Officer
    2015-06-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Evans, Thomas Edward
    Born in May 1980
    Individual (18 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 14
    Salling, Christian
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-02-22
    OF - Director → CIF 0
    2019-02-22 ~ 2021-04-28
    OF - Director → CIF 0
  • 15
    Estrade, Pierre Robert Maurice
    Company Director born in April 1979
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ 2021-04-28
    OF - Director → CIF 0
  • 16
    88, Moosacher Strasse, Munich, Germany
    Corporate (2 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    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
  • 18
    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, 2493 offsprings)
    Officer
    2015-06-09 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 19
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    Warwick Court, Paternoster Square, London, England
    Active Corporate (52 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYNLAB LIMITED

Period: 2015-11-19 ~ now
Company number: 09630775
Registered names
SYNLAB LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SYNLAB LIMITED
    Info
    EPHIOS TOPCO LIMITED - 2015-11-19
    Registered number 09630775
    Friars Bridge Court, 41-43 Blackfriars Road, London SE1 8NZ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-09 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • SYNLAB LIMITED
    S
    Registered number 9630775
    4th Floor, 1 Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYNLAB HOLDCO LIMITED
    - now 09623809
    EPHIOS HOLDCO LIMITED - 2015-11-19
    ZEUS HOLDCO LIMITED - 2015-06-11
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.