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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Stubbins, David Riley

    Related profiles found in government register
  • Stubbins, David Riley
    British

    Registered addresses and corresponding companies
    • icon of address 9 Rushbed Drive, Reedsholme, Rossendale, Lancashire, BB4 8NQ

      IIF 1
    • icon of address C/o Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

      IIF 2 IIF 3 IIF 4
    • icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, England

      IIF 6
    • icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

      IIF 7 IIF 8 IIF 9
    • icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire Sn56nx

      IIF 11
    • icon of address C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

      IIF 12
  • Stubbins, David Riley
    British accountant

    Registered addresses and corresponding companies
    • icon of address Grafton House, 81 Chorley Old Road, Bolton, Lancashire, BL1 3AJ

      IIF 13
    • icon of address C/o Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

      IIF 14 IIF 15 IIF 16
    • icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 17
    • icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX

      IIF 18
    • icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX

      IIF 19 IIF 20 IIF 21
  • Stubbins, David Riley
    British company secretary

    Registered addresses and corresponding companies
    • icon of address Ground Floor, Stella Building, Whitehill Way, Swindon, Wiltshire, SN5 6NX, England

      IIF 26
  • Stubbins, David Riley
    British director

    Registered addresses and corresponding companies
    • icon of address C/o Synergy Health Plc, Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire, SN5 6NX

      IIF 27
    • icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX

      IIF 28
  • Stubbins, David Riley
    British company secretary born in August 1951

    Registered addresses and corresponding companies
    • icon of address 9 Rushbed Drive, Reedsholme, Rossendale, Lancashire, BB4 8NQ

      IIF 29 IIF 30
  • Stubbins, David Riley

    Registered addresses and corresponding companies
    • icon of address Brome, Green Lane, Flookburgh, Grange Over Sands, Cumbria, LA11 7JT

      IIF 31
    • icon of address Brome, Green Lane, Flookburgh, Grange-over-sands, Cumbria, LA11 7JT, England

      IIF 32
    • icon of address C/o Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

      IIF 33
    • icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, England

      IIF 34
    • icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 35
    • icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX

      IIF 36 IIF 37 IIF 38
    • icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 43
  • Stubbins, David Riley
    British company director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

      IIF 44
  • Stubbins, David Riley
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Brome, Green Lane, Flookburgh, Grange Over Sands, Cumbria, LA11 7JT

      IIF 45
  • Stubbins, David Riley
    British retired born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Museum Of Transport, Boyle Street, Manchester, M8 8UW, England

      IIF 46
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 2
    I.C.R. (ENGINEERS) LIMITED - 2001-01-10
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-15 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 4
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 5
    icon of address Museum Of Transport, Boyle Street, Manchester, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,685,706 GBP2024-06-30
    Officer
    icon of calendar 2018-09-29 ~ now
    IIF 46 - Director → ME
    icon of calendar 2014-03-07 ~ now
    IIF 32 - Secretary → ME
  • 6
    icon of address Yorkshire House, Greek Street, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 1 - Secretary → ME
  • 7
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    IIF 23 - Secretary → ME
  • 8
    SLATERSHELFCO 209 LIMITED - 1991-02-06
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 9
    EDGERISE LIMITED - 1987-07-03
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 10
    NATIONEX INVESTMENTS LIMITED - 1980-12-31
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    IIF 21 - Secretary → ME
Ceased 32
  • 1
    icon of address 10 Borough Road, Darwen, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2,437,202 GBP2024-03-31
    Officer
    icon of calendar 2009-04-30 ~ 2012-05-25
    IIF 13 - Secretary → ME
  • 2
    GAMMA LABORATORIES LIMITED - 2005-10-17
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2013-07-30
    IIF 39 - Secretary → ME
  • 3
    IOTRON EBIS INDUSTRIES UK LIMITED - 2001-04-25
    SEVCO 1210 LIMITED - 2000-11-09
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2013-07-30
    IIF 42 - Secretary → ME
  • 4
    icon of address 24/3 Dryden Road, Loanhead, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    653,453 GBP2024-12-31
    Officer
    icon of calendar 1990-10-26 ~ 2011-08-01
    IIF 34 - Secretary → ME
  • 5
    icon of address Museum Of Transport, Boyle Street, Manchester
    Active Corporate (11 parents)
    Officer
    icon of calendar 1996-03-07 ~ 2002-12-06
    IIF 29 - Director → ME
  • 6
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-25 ~ 2013-07-30
    IIF 27 - Secretary → ME
  • 7
    HEALTHTEX (U.K.) LIMITED - 2000-08-29
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2013-07-30
    IIF 16 - Secretary → ME
  • 8
    SHILOH HEALTHCARE LIMITED - 2011-12-01
    VENUS HEALTHCARE LIMITED - 2006-03-28
    WATERCO (150) LIMITED - 2003-08-20
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2013-07-30
    IIF 5 - Secretary → ME
  • 9
    BABYTOWN LIMITED - 2009-05-15
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2013-07-30
    IIF 19 - Secretary → ME
  • 10
    G.M.T.S. (SALES) LIMITED - 2023-06-14
    icon of address Museum Of Transport, Boyle Street, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 1996-04-12 ~ 2002-04-05
    IIF 30 - Director → ME
  • 11
    MACDONALD & TAYLOR LIMITED - 2006-09-11
    ROY MILL LIMITED - 1990-10-19
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2013-07-30
    IIF 4 - Secretary → ME
  • 12
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2007-04-02
    IIF 31 - Secretary → ME
  • 13
    icon of address C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2013-07-30
    IIF 12 - Secretary → ME
  • 14
    SHILOH P.L.C. - 2007-11-26
    SHILOH SPINNERS P.L.C. - 1983-01-12
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,352,144 GBP2024-03-31
    Officer
    icon of calendar 2011-01-12 ~ 2013-07-30
    IIF 44 - Director → ME
    icon of calendar ~ 2013-07-30
    IIF 33 - Secretary → ME
  • 15
    BENNETT SCOPE LIMITED - 2001-04-09
    icon of address C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2013-07-30
    IIF 26 - Secretary → ME
  • 16
    SHILOH SPINNERS LIMITED - 2000-03-10
    SHILOH MILLS LIMITED - 1983-01-12
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2013-07-30
    IIF 15 - Secretary → ME
  • 17
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1991-11-28
    icon of address C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2013-07-30
    IIF 17 - Secretary → ME
  • 18
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    147,455,000 GBP2024-03-31
    Officer
    icon of calendar 1994-03-28 ~ 2006-03-23
    IIF 45 - Director → ME
    icon of calendar ~ 2013-07-30
    IIF 9 - Secretary → ME
  • 19
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    292,712,000 GBP2024-03-31
    Officer
    icon of calendar 2007-01-10 ~ 2013-07-30
    IIF 10 - Secretary → ME
  • 20
    SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2013-07-30
    IIF 7 - Secretary → ME
  • 21
    ISOTRON INVESTMENTS LIMITED - 2011-11-18
    FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
    SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,065,000 GBP2024-03-31
    Officer
    icon of calendar 2012-02-20 ~ 2013-07-30
    IIF 40 - Secretary → ME
    icon of calendar 2010-09-01 ~ 2011-06-28
    IIF 38 - Secretary → ME
  • 22
    SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15
    icon of address Synergylms, Ascot Drive, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,209,000 GBP2023-03-31
    Officer
    icon of calendar 2013-02-08 ~ 2013-07-30
    IIF 43 - Secretary → ME
  • 23
    ISOTRON LIMITED - 2011-12-01
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    BRICKTRIM LIMITED - 1983-12-22
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,296,000 GBP2024-03-31
    Officer
    icon of calendar 2010-09-01 ~ 2013-07-30
    IIF 36 - Secretary → ME
  • 24
    SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,870,000 GBP2024-03-31
    Officer
    icon of calendar 2007-03-15 ~ 2013-07-30
    IIF 11 - Secretary → ME
  • 25
    icon of address Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2013-07-30
    IIF 35 - Secretary → ME
  • 26
    SYNERGY HEALTH (UK) LIMITED - 2008-07-24
    ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2013-07-30
    IIF 14 - Secretary → ME
  • 27
    SYNERGY HEALTH LIMITED - 2008-07-24
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2013-07-30
    IIF 8 - Secretary → ME
  • 28
    SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02
    JMJ LABORATORIES LIMITED - 2009-05-15
    WARRIOR DESIGNS LIMITED - 1996-08-13
    icon of address Gavenny Court, Brecon Road, Abergavenny, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2013-07-30
    IIF 18 - Secretary → ME
  • 29
    CROFTMIX LIMITED - 1997-07-04
    icon of address 4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-11 ~ 2013-07-30
    IIF 6 - Secretary → ME
  • 30
    GUNTOP LIMITED - 1989-03-10
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-24 ~ 2013-07-30
    IIF 2 - Secretary → ME
  • 31
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-04-30 ~ 2013-07-30
    IIF 22 - Secretary → ME
  • 32
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,530,000 GBP2024-03-31
    Officer
    icon of calendar 2009-04-30 ~ 2013-07-30
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.