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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 17
  • 1
    Aoyama, Koji
    General Manager born in December 1970
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Quaranta, Francesco
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Fitzpatrick, John Joseph
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    2019-01-24 ~ 2024-07-03
    OF - Director → CIF 0
  • 4
    Uchida, Toshitaka
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Satoh, Atsushi
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 6
    Azuma, Katsuya
    President born in August 1959
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Orr, Garry
    Born in July 1968
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Nagasaka, Mikitoshi
    Born in January 1974
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Yamazawa, Makoto
    President born in February 1960
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Hardy, Dean Rodney
    Born in August 1971
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 11
    Ikeda, Takaharu
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-07-03
    OF - Director → CIF 0
  • 12
    Fitzpatrick, Anthony Patrick
    Director born in November 1967
    Individual (17 offsprings)
    Officer
    2019-01-24 ~ 2024-07-03
    OF - Director → CIF 0
  • 13
    Scott, Lee Alexander
    Born in January 1987
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 14
    Roberts, David Pierce
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    MDG BUSINESS ASSOCIATES LIMITED
    13672231
    Room 73, The Mansion House, Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,660 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 16
    16-1, Higashiueno 2-chome, Taito-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2019-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (9 parents, 476 offsprings)
    Officer
    2019-01-24 ~ 2023-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNERGY HIRE LIMITED

Company number: 11785955
Registered name
SYNERGY HIRE LIMITED - now 11669653
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

  • SYNERGY HIRE LIMITED
    Info
    Registered number 11785955
    Room 73 The Mansion House Wrest Park, Silsoe, Bedford MK45 4HR
    PRIVATE LIMITED COMPANY incorporated on 2019-01-24 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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