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
Active 2
  • 1
    SYNCONA INVESTMENT MANAGEMENT LIMITED - now
    BACIT HOLDCO 4 LIMITED - 2016-12-30
    Po Box 255, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2016-12-19 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-12-20 ~ dissolved
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Po Box 255, Trafalgar Court, Les Banques, St Peter Port, Guernsey Channel Islands, United Kingdom
    Corporate (2 offsprings)
    Officer
    2016-12-19 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 16
  • 1
    Petris, Elisa Michela, Dr
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2013-06-11 ~ 2016-12-19
    OF - LLP Member → CIF 0
  • 2
    Schmidt, Dominic, Dr
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2016-12-19
    OF - LLP Member → CIF 0
  • 3
    Keen, Nigel John
    Born in January 1947
    Individual (10 offsprings)
    Officer
    2012-08-28 ~ 2016-12-19
    OF - LLP Designated Member → CIF 0
  • 4
    Murphy, Martin Patrick
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2012-08-28 ~ 2016-12-19
    OF - LLP Designated Member → CIF 0
  • 5
    Hodgkin, Edward Eliot
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2013-06-11 ~ 2016-12-19
    OF - LLP Member → CIF 0
  • 6
    Bradshaw, John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2012-10-16 ~ 2016-12-19
    OF - LLP Member → CIF 0
  • 7
    Thakrar, Hitesh
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2016-12-19
    OF - LLP Member → CIF 0
  • 8
    Peach, James
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2012-10-16 ~ 2013-11-15
    OF - LLP Member → CIF 0
  • 9
    Hollowood, Christopher, Dr
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2012-10-16 ~ 2016-12-19
    OF - LLP Member → CIF 0
  • 10
    Sandham, Andrew
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2014-05-12 ~ 2016-02-29
    OF - LLP Member → CIF 0
  • 11
    Ali, Iraj, Dr
    Born in April 1975
    Individual
    Officer
    2012-10-16 ~ 2016-12-19
    OF - LLP Member → CIF 0
  • 12
    Funnell, Timothy, Dr
    Born in October 1986
    Individual
    Officer
    2014-04-06 ~ 2016-12-19
    OF - LLP Member → CIF 0
  • 13
    Groendahl, Christian, Dr
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2015-08-03 ~ 2016-11-18
    OF - LLP Member → CIF 0
  • 14
    Ashton, Christopher Philip
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2016-04-06 ~ 2016-12-19
    OF - LLP Member → CIF 0
  • 15
    Padden, Nicole Amina, Dr
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2015-04-29 ~ 2016-12-19
    OF - LLP Member → CIF 0
  • 16
    Gibbs Building, 215 Euston Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-10-16 ~ 2016-12-19
    PE - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-12-20
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

SYNCONA PARTNERS LLP


Related profiles found in government register
  • SYNCONA PARTNERS LLP
    Info
    Registered number OC377978
    215 Euston Road, London NW1 2BE
    Limited Liability Partnership incorporated on 2012-08-28 and dissolved on 2018-05-02 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • SYNCONA PARTNERS LLP
    S
    Registered number OC377978
    215, Euston Road, London, England, NW1 2BE
    ENGLAND
    CIF 1
  • SYNCONA PARTNERS
    S
    Registered number OC377978
    215, Euston Road, London, United Kingdom, NW1 2BE
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    215 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ 2016-12-20
    CIF 2 - LLP Designated Member → ME
  • 2
    215 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ 2016-12-20
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.