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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 16
  • 1
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Alex Christopher
    Evp Technology And Operations born in April 1973
    Individual (4 offsprings)
    Officer
    2015-06-12 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Faura Enriquez, Julio Manuel
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Aransay Garcia-orcoyen, Mario Pedro
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2015-08-05
    OF - Director → CIF 0
  • 5
    Hunter, Thomas
    Director born in December 1981
    Individual (11 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Cameron, Lee John Harcourt
    Deputy Ceo, Chief Commercial Officer born in March 1971
    Individual (25 offsprings)
    Officer
    2015-06-12 ~ 2015-10-16
    OF - Director → CIF 0
    Cameron, Lee John Harcourt
    Chief Executive born in March 1971
    Individual (25 offsprings)
    2015-12-04 ~ 2018-01-30
    OF - Director → CIF 0
  • 7
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Waller, Richard Simon
    Solicitor born in August 1969
    Individual (27 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Spurgeon, Thomas Arthur
    Company Secretary born in January 1968
    Individual (22 offsprings)
    Officer
    2016-01-22 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Olaizola, Juan
    Chief Operating Officer born in July 1961
    Individual (14 offsprings)
    Officer
    2015-08-05 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Gray, Sarah Isabelle
    Solicitor born in August 1974
    Individual (17 offsprings)
    Officer
    2018-07-31 ~ 2019-03-17
    OF - Director → CIF 0
  • 12
    Milliken, Duncan John
    Managing Director born in July 1974
    Individual (24 offsprings)
    Officer
    2015-10-16 ~ 2016-01-22
    OF - Director → CIF 0
  • 13
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, Greater London, United Kingdom
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2016-06-13 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2018-12-12 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2-3, Triton Square, Regents Place, London, United Kingdom
    Active Corporate (115 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    MONITISE INTERNATIONAL LIMITED
    - now 05556711
    MONITISE LIMITED - 2007-06-01
    95, Gresham Street, London, England
    Liquidation Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SYNTHEO LIMITED

Period: 2015-06-12 ~ 2021-04-07
Company number: 09636646
Registered name
SYNTHEO LIMITED - Dissolved
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • SYNTHEO LIMITED
    Info
    Registered number 09636646
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-12 and dissolved on 2021-04-07 (5 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.