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 1
  • Mcdonald, Blair John
    Director born in July 1984
    Individual (20 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
    Mr Blair John Mcdonald
    Born in July 1984
    Individual (20 offsprings)
    Person with significant control
    2024-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYNEXIS (HOLDINGS) LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • SYNEXIS (HOLDINGS) LTD
    Info
    Registered number SC797810
    Phoenix House West Carronworks, Stenhouse Road, Falkirk FK2 8DR
    Private Limited Company incorporated on 2024-02-05 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • SYNEXIS (HOLDINGS) LTD
    S
    Registered number Sc797810
    Phoenix House, West Carronworks, Stenhouse Road Carron, Falkirk, Scotland, FK2 8DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    Phoenix House West Carronworks Stenhouse Road, Carron, Falkirk, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-02-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 5
    Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 8
    Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 9
    Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 10
    Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 11
    Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 12
    Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 13
    Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.