logo
explain how to read the page

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

Ms Sylvia White

    Related profiles found in government register
  • Ms Sylvia White
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Bunyan Road, Kempston, Bedford, MK42 8HL, United Kingdom

      IIF 1
  • Sylvia White
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Ms Sylvia White
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 3 IIF 4

    • icon of address 1, Orchard Street, Motherwell, ML1 3JE, Scotland

      IIF 5
  • White, Sylvia
    British counsel born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, London Bridge, London, SE1 9BG, England

      IIF 6
  • White, Sylvia
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Bunyan Road, Kempston, Bedford, Bedfordshire, MK42 8HL, United Kingdom

      IIF 7

    • icon of address Unit 13, Douglas Buildings, Royal Stuart Lane, Cardiff, South Glamorgan, CF10 5EL, United Kingdom

      IIF 8

    • icon of address Two, London Bridge, London, SE1 9RA, England

      IIF 9
  • White, Sylvia
    British general counsel born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, London Bridge, London, SE1 9BG

      IIF 10 IIF 11

    • icon of address 1, London Bridge, London, SE1 9BG, England

      IIF 12

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13

    • icon of address Two, London Bridge, London, SE1 9RA, England

      IIF 14 IIF 15 IIF 16
  • White, Sylvia
    British lawyer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Two, London Bridge, London, SE1 9RA, England

      IIF 17
  • White, Sylvia
    British solicitor born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Sylvia
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 58 IIF 59

    • icon of address 1, Orchard Street, Motherwell, ML1 3JE, Scotland

      IIF 60
  • White, Sylvia
    British general counsel born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 61
  • White, Sylvia
    British solicitor born in March 1972

    Registered addresses and corresponding companies

    • icon of address Unit 2 Lower Meadow Road, Brooke Park, Wilmslow, Cheshire, SK9 3LP

      IIF 62
  • White, Sylvia
    British counsel

    Registered addresses and corresponding companies

    • icon of address 1, London Bridge, London, SE1 9BG, England

      IIF 63
  • White, Sylvia

    Registered addresses and corresponding companies

    • icon of address Unit 13, Douglas Buildings, Royal Stuart Lane, Cardiff, South Glamorgan, CF10 5EL, United Kingdom

      IIF 64

    • icon of address 1, London Bridge, London, SE1 9BG

      IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 52 Bunyan Road, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    253,557 GBP2023-06-30
    Officer
    icon of calendar 2019-02-04 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 52 Bunyan Road, Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,739 GBP2022-06-30
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 1 London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-24 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2015-09-17 ~ dissolved
    IIF 65 - Secretary → ME
  • 4
    icon of address 1 London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address 52 Bunyan Road, Kempston, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,824 GBP2024-03-31
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-01-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of address 1 Orchard Street, Motherwell, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,992 GBP2023-03-31
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-10-14 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    SARCH LIMITED - 2004-11-04
    icon of address Lydmore House, St Anns Fort, Kings Lynn, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-04 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2004-11-04 ~ dissolved
    IIF 63 - Secretary → ME
  • 8
    icon of address 1 London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2015-09-17 ~ dissolved
    IIF 66 - Secretary → ME
  • 9
    icon of address Unit 13, Douglas Buildings, Royal Stuart Lane, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 8 - Director → ME
    icon of calendar 2023-03-27 ~ now
    IIF 64 - Secretary → ME
  • 10
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 47
  • 1
    BROOMCO (3876) LIMITED - 2005-10-26
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 24 - Director → ME
  • 2
    JOINTRUSH LIMITED - 1990-02-01
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 55 - Director → ME
  • 3
    icon of address Two, London Bridge, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -687,281 GBP2024-01-31
    Officer
    icon of calendar 2012-03-28 ~ 2018-07-15
    IIF 15 - Director → ME
  • 4
    WAVEROOT LIMITED - 2012-06-19
    icon of address Two, London Bridge, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-23 ~ 2018-07-15
    IIF 16 - Director → ME
  • 5
    SYBRON U.K. LIMITED - 2001-10-23
    STATUSPRICE LIMITED - 1993-09-24
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 20 - Director → ME
  • 6
    FISHER CLINICAL SERVICES U.K. LIMITED - 2007-05-29
    icon of address 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 38 - Director → ME
  • 7
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 42 - Director → ME
  • 8
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2007-10-01
    IIF 33 - Director → ME
  • 9
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 44 - Director → ME
  • 10
    DAKO HOLDING UK LIMITED - 2006-09-13
    DC HOLDING LIMITED - 2006-01-30
    DAKO HOLDINGS (UK) LIMITED - 2002-07-01
    FLEETNESS 147 LIMITED - 1991-10-02
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 57 - Director → ME
  • 11
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 45 - Director → ME
  • 12
    icon of address C/o Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 25 - Director → ME
  • 13
    SIMPLENAME LIMITED - 1992-12-08
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 43 - Director → ME
  • 14
    PRECIS (1992) LIMITED - 2001-04-19
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2007-10-01
    IIF 56 - Director → ME
  • 15
    OXOID INVESTMENT HOLDINGS LIMITED - 2007-05-29
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 48 - Director → ME
  • 16
    WEAVECHART LIMITED - 2002-12-02
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 27 - Director → ME
  • 17
    LYMAIN LIMITED - 1994-03-09
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 50 - Director → ME
  • 18
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 23 - Director → ME
  • 19
    PARLOW LIMITED - 1994-03-03
    icon of address Bishop Meadow Road, Loughborough, Leicestershire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 41 - Director → ME
  • 20
    OXOID GROUP HOLDINGS - 2007-01-30
    2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 26 - Director → ME
  • 21
    LIGHTUP LIMITED - 2000-04-18
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 30 - Director → ME
  • 22
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 52 - Director → ME
  • 23
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 35 - Director → ME
  • 24
    icon of address 3 Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2007-10-01
    IIF 31 - Director → ME
  • 25
    AEGIS RECRUITMENT LIMITED - 2016-07-06
    icon of address Two, London Bridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2017-10-16 ~ 2018-07-15
    IIF 17 - Director → ME
  • 26
    GENEVAC SALES DEVELOPMENT LTD. - 1996-12-31
    BIDEAWHILE THIRTY NINE LIMITED - 1990-06-26
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-04-03
    IIF 40 - Director → ME
  • 27
    KROLL SECURITY COMPANY LIMITED - 2007-02-22
    KROLL SECURITY GROUP LIMITED - 2006-12-06
    KROLL SECURITY INTERNATIONAL LIMITED - 2006-04-07
    KROLL SECURITY LIMITED - 2004-04-30
    icon of address Two, London Bridge, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,583,111 GBP2024-01-31
    Officer
    icon of calendar 2015-12-10 ~ 2018-07-15
    IIF 14 - Director → ME
  • 28
    I.Q. LIMITED - 1981-12-31
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 18 - Director → ME
  • 29
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 39 - Director → ME
  • 30
    HYCLONE UK LIMITED - 2015-12-31
    ACEMEXICO LIMITED - 1999-03-24
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 51 - Director → ME
  • 31
    APOGENT DISCOVERIES LIMITED - 2003-07-16
    MATRIX TECHNOLOGIES CORPORATION LIMITED - 2002-10-10
    JETFORMAT LIMITED - 1998-09-16
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-08-18 ~ 2007-10-01
    IIF 62 - Director → ME
  • 32
    MAYBRIDGE LIMITED - 2000-08-04
    RJB PARTNERS LIMITED - 2000-07-24
    icon of address 1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 46 - Director → ME
  • 33
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 29 - Director → ME
  • 34
    MAYBRIDGE PLC - 2003-05-09
    MAYBRIDGE CHEMICAL COMPANY LIMITED - 2000-08-04
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 32 - Director → ME
  • 35
    icon of address 1 More London Place, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 21 - Director → ME
  • 36
    URBANHOLLY PROPERTY MANAGEMENT LIMITED - 2004-08-02
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    207,045 GBP2024-03-31
    Officer
    icon of calendar 2012-11-13 ~ 2019-02-25
    IIF 61 - Director → ME
  • 37
    icon of address 1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 19 - Director → ME
  • 38
    DAKOCYTOMATION LIMITED - 2006-09-13
    DAKO LIMITED - 2002-07-01
    DAKO DIAGNOSTICS LIMITED - 1997-08-01
    NOVO NORDISK DIAGNOSTICS LIMITED - 1991-11-01
    NOVO BIOLABS LIMITED - 1990-01-01
    NICEVITAL LIMITED - 1987-12-16
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 53 - Director → ME
  • 39
    2115TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 22 - Director → ME
  • 40
    PEWTER (NO.1) LIMITED - 1997-01-08
    OXCO (NO 1) LIMITED - 1996-12-17
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 28 - Director → ME
  • 41
    PEWTER (NO.3) LIMITED - 1997-01-08
    OXCO (NO 3) LIMITED - 1996-12-17
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 37 - Director → ME
  • 42
    PEWTER (NO.2) LIMITED - 1997-01-08
    OXCO (NO 2) LIMITED - 1996-12-17
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 49 - Director → ME
  • 43
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 36 - Director → ME
  • 44
    icon of address C/o Capital Corporate Service Inc, 108 Lakeland Avenue, Dover, Delaware, 19901, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2007-10-01
    IIF 34 - Director → ME
  • 45
    PIERCE & WARRINER (UK) LIMITED - 2000-03-14
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 47 - Director → ME
  • 46
    PRECIS (2063) LIMITED - 2001-09-12
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-10-01
    IIF 54 - Director → ME
  • 47
    DECISION STRATEGIES LTD - 2005-02-28
    DECISION STRATEGIES/FAIRFAX INTERNATIONAL (UK) LIMITED - 2003-11-05
    GRAILREALM LIMITED - 1998-12-04
    icon of address Two, London Bridge, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,164,000 GBP2024-01-31
    Officer
    icon of calendar 2016-11-15 ~ 2018-07-15
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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