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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 15
  • 1
    Shapiro, Philip Simon
    Born in September 1975
    Individual (67 offsprings)
    Officer
    2007-06-22 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Philip Simon Shapiro
    Born in September 1975
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bevan, Oliver James
    Born in November 1977
    Individual (34 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Silverton-parker, Daniel Benjamin
    Born in July 1978
    Individual (48 offsprings)
    Officer
    2014-01-24 ~ now
    OF - LLP Designated Member → CIF 0
    Mr. Daniel Benjamin Silverton-parker
    Born in July 1978
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Burr, Jonathan
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ 2014-02-13
    OF - LLP Member → CIF 0
  • 5
    Ashlin, Timothy James West
    Born in November 1977
    Individual (43 offsprings)
    Officer
    2015-03-01 ~ 2025-04-07
    OF - LLP Member → CIF 0
  • 6
    Muir-simpson, Andrew Kenneth
    Born in October 1978
    Individual (33 offsprings)
    Officer
    2009-07-22 ~ 2013-06-28
    OF - LLP Member → CIF 0
  • 7
    Bowden, Alexander Charles Spencer
    Born in January 1974
    Individual (45 offsprings)
    Officer
    2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Menton, David Jeremy
    Born in March 1977
    Individual (63 offsprings)
    Officer
    2007-06-22 ~ now
    OF - LLP Designated Member → CIF 0
    Mr David Jeremy Menton
    Born in March 1977
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Tsai, Zachary David
    Born in March 1983
    Individual (21 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Snow, Benjamin George
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Jain, Sunil
    Born in November 1983
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Carman, David John
    Born in August 1950
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ 2020-02-01
    OF - LLP Member → CIF 0
  • 13
    55, Wells Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-09 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2024-01-10 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
  • 14
    EEM OPPORTUNITIES LP
    EEM OPPORTUNITIES L.P. SL032917
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-04 ~ 2020-11-09
    OF - LLP Member → CIF 0
  • 15
    Suite 7b, And 8b 50 Town Range, Gibraltar, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Officer
    2008-12-03 ~ 2020-11-04
    OF - LLP Member → CIF 0
parent relation
Company in focus

SYNOVA LLP

Period: 2021-04-19 ~ now
Company number: OC329299
Registered names
SYNOVA LLP - now 12647293
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • SYNOVA LLP
    Info
    SYNOVA CAPITAL LLP - 2021-04-19
    Registered number OC329299
    3rd Floor 45 Mortimer Street, London W1W 8HJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-06-22 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • SYNOVA LLP
    S
    Registered number OC329299
    3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1 CIF 2
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    5 WELBECK LIMITED
    09884535
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-22 ~ now
    CIF 7 - Has significant influence or control → OE
  • 2
    CARIBONUM PENSION TRUSTEES LIMITED
    01448349
    46 New Broad Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2022-09-30 ~ 2024-03-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    INSUREVO GROUP LIMITED
    - now 10903311
    ALLCLEAR GROUP LIMITED
    - 2023-01-20 10903311
    AVALON TOPCO LIMITED
    - 2020-12-18 10903311
    AGHOCO 1588 LIMITED - 2017-10-03
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ 2024-08-16
    CIF 5 - Has significant influence or control → OE
  • 4
    MAXWELL TOPCO LIMITED
    - now 12231387
    AGHOCO 1894 LIMITED - 2019-12-03
    C/o Frp Advisory Trading Limited. Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-12-09 ~ dissolved
    CIF 29 - Has significant influence or control → OE
  • 5
    REGULUS TOPCO LIMITED
    - now 09468212
    AGHOCO 1287 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-21
    CIF 26 - Has significant influence or control → OE
  • 6
    SYNOVA (FP) GP V LLP
    SO307557
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-10-13 ~ now
    CIF 14 - Has significant influence or control → OE
    Officer
    2022-10-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    SYNOVA CAPITAL (FP) GP III LLP
    SO305545 SO306728
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-23 ~ now
    CIF 23 - Has significant influence or control → OE
    Officer
    2015-11-26 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    SYNOVA CAPITAL (FP) GP IV LLP
    SO306728 SO305545
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-05-14 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    2019-05-14 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    SYNOVA CAPITAL (FP) II LLP
    SO304532 SC454605
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
    Officer
    2013-11-07 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 10
    SYNOVA CAPITAL (FPCO) II LIMITED
    SC454605 SO304532
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 11
    SYNOVA CAPITAL (GP) 3 LLP
    SO304533 OC396908... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-16 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    Officer
    2013-11-07 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 12
    SYNOVA CAPITAL (GP) LLP
    OC396908 SO304533... (more)
    55 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 27 - Has significant influence or control → OE
    Officer
    2014-12-04 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 13
    SYNOVA CAPITAL CORPORATE I LIMITED
    09891120
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-11-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    SYNOVA CAPITAL FOUNDER PARTNER 2 LP
    SL006310 SL006311
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 15
    SYNOVA CAPITAL FOUNDER PARTNER LP
    SL006311 SL006310
    50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 16
    SYNOVA CAPITAL FOUNDER PARTNERSHIP II LP
    SL013662 SL024162... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 17
    SYNOVA CAPITAL FOUNDER PARTNERSHIP III LP
    SL024162 SL013662... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 18
    SYNOVA CAPITAL FOUNDER PARTNERSHIP IV LP
    SL033831 SL013662... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-06-11 ~ now
    CIF 19 - Has significant influence or control → OE
  • 19
    SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED
    SC333048 09227597... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 20
    SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
    09227597 SC333048... (more)
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-09-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 21
    SYNOVA CAPITAL GENERAL PARTNER LIMITED
    06414346 SC333048... (more)
    3rd Floor 45 Mortimer Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 22
    SYNOVA CAPITAL GENERAL PARTNERSHIP II LP
    SL013663 SL007096
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 23
    SYNOVA CAPITAL GENERAL PARTNERSHIP LP
    SL007096 SL013663
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 24
    SYNOVA FOUNDER PARTNERSHIP V LP
    SL035738
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 15 - Has significant influence or control → OE
  • 25
    SYNOVA FP JOVE LP
    SL037481
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 13 - Has significant influence or control → OE
  • 26
    SYNOVA FP MERLIN LP
    SL035672
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2022-04-08 ~ now
    CIF 21 - Has significant influence or control → OE

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