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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Williams, Andrea Ayodele
    Born in May 1974
    Individual (72 offsprings)
    Officer
    2018-04-11 ~ 2018-08-06
    OF - Director → CIF 0
  • 2
    Medlock, Charles Richard Kenneth
    Chief Financial Officer born in April 1960
    Individual (63 offsprings)
    Officer
    2018-11-26 ~ 2019-08-19
    OF - Director → CIF 0
  • 3
    Price, Claire Margaret
    Born in April 1973
    Individual (74 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Sanders, Richard Andrew
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2018-11-26 ~ 2025-02-20
    OF - Director → CIF 0
  • 5
    Alcock, John David
    Private Equity Investor born in July 1989
    Individual (3 offsprings)
    Officer
    2018-04-11 ~ 2018-11-26
    OF - Director → CIF 0
  • 6
    Patel, Bijal Mahendra
    Chief Financial Officer born in January 1972
    Individual (60 offsprings)
    Officer
    2019-08-19 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (177 offsprings)
    Officer
    2018-08-06 ~ 2018-11-26
    OF - Director → CIF 0
  • 8
    Padrines, Yves
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ 2020-10-26
    OF - Director → CIF 0
  • 9
    Wells, Spencer Alexander
    Accountant born in July 1973
    Individual (67 offsprings)
    Officer
    2018-08-06 ~ 2018-11-26
    OF - Director → CIF 0
  • 10
    Armstrong, Paul Richard
    Solicitor born in November 1973
    Individual (96 offsprings)
    Officer
    2018-04-11 ~ 2018-11-26
    OF - Director → CIF 0
  • 11
    Peled, Abraham, Dr
    Ceo born in September 1945
    Individual (10 offsprings)
    Officer
    2018-11-26 ~ 2021-07-09
    OF - Director → CIF 0
  • 12
    Segre, Paul
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 13
    Vauchy, Benoit
    Partner, Permira born in November 1975
    Individual (11 offsprings)
    Officer
    2018-11-26 ~ 2020-01-23
    OF - Director → CIF 0
  • 14
    Lanpher, Ryan
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2025-02-20
    OF - Director → CIF 0
  • 15
    Levin, Ismat
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
    Levin, Ismat
    Individual (18 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 16
    TRITON NEWCO 2 LIMITED
    15312433 15311768
    One, London Road, Staines-upon-thames, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    TRITON UK MIDCO LIMITED - now 11305402 11305472... (more)
    TRITON MIDCO UK LIMITED
    - 2018-04-12 11305402 11305472... (more)
    One London Road, Staines-upon-thames, London, Middlesex, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-04-11 ~ 2018-04-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2018-04-12 ~ 2023-11-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    18, St Swithin's Lane, London, United Kingdom
    Active Corporate (19 parents, 778 offsprings)
    Officer
    2018-04-11 ~ 2020-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNAMEDIA HOLDINGS LIMITED

Company number: 11305472
Registered names
SYNAMEDIA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SYNAMEDIA HOLDINGS LIMITED
    Info
    SYNAMEDIA HOLDING LIMITED - 2019-01-14
    TRITON UK BIDCO LIMITED - 2019-01-14
    TRITON BIDCO UK LIMITED - 2019-01-14
    Registered number 11305472
    51 Clivemont Road, Cordwallis Estate, Maidenhead SL6 7BZ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-11 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • SYNAMEDIA HOLDINGS LIMITED
    S
    Registered number missing
    One London Road, Staines-upon-thames, London, Middlesex, England, TW18 4EX
    Private Limited Company
    CIF 1
  • SYNAMEDIA HOLDINGS LIMITED
    S
    Registered number 11305472
    One, London Road, Staines-upon-thames, England, TW18 4EX
    Limited in England
    CIF 2
  • SYNAMEDIA HOLDINGS LIMITED
    S
    Registered number 11305472
    One London Road, Staines-upon-thames, London, Middlesex, England, TW18 4EX
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    SYNAMEDIA LIMITED
    - now 03080780
    NDS LIMITED
    - 2018-11-08 03080780 03173930
    DIGI-MEDIA VISION LIMITED - 1997-06-23
    ALNERY NO. 1495 LIMITED - 1995-10-16
    51 Clivemont Road, Maidenhead, England
    Active Corporate (26 parents)
    Person with significant control
    2018-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    2018-10-28 ~ 2018-10-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    Person with significant control
    2018-10-28 ~ 2018-10-28
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    UTELLY LIMITED
    08466031
    51 Clivemont Road, Maidenhead, England
    Active Corporate (10 parents)
    Equity (Company account)
    -1,550,739 GBP2024-06-30
    Person with significant control
    2022-05-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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.