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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Steeves, Richard Martin, Dr

    Related profiles found in government register
  • Steeves, Richard Martin, Dr
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Dunton Road, Leire, Leicestershire, LE17 5HD

      IIF 1 IIF 2

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

      IIF 3

    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX

      IIF 4
  • Steeves, Richard Martin, Dr
    British ceo director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137, Euston Road, London, NW1 2AA, Uk

      IIF 5
  • Steeves, Richard Martin, Dr
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8
  • Steeves, Richard Martin, Dr
    British consultant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Dunton Road, Leire, Leicestershire, LE17 5HD

      IIF 9
  • Steeves, Richard Martin, Dr
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, 81 Chorley Old Road, Bolton, Lancashire, BL1 3AJ

      IIF 10

    • Rutherford House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England

      IIF 11

    • The Old Rectory, Dunton Road, Leire, Leicestershire, LE17 5HD

      IIF 12

    • 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 13

    • C/o Synergy Health Plc, Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire, SN5 6NX

      IIF 14

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

      IIF 15 IIF 16 IIF 17

    • Ground Floor, Stella Building, Whitehill Way, Swindon, Wiltshire, SN5 6NX, England

      IIF 21

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

      IIF 22

    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 23

    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX

      IIF 24 IIF 25 IIF 26

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

      IIF 29 IIF 30 IIF 31

    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire Sn56nx

      IIF 41

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

      IIF 42
  • Steeves, Richard Martin, Dr
    British entrepeneur born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Dunton Road, Leire, Leicestershire, LE17 5HD, United Kingdom

      IIF 43
  • Steeves, Richard Martin, Dr
    British managing director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 44
  • Steeves, Richard Martin, Dr
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Dunton Road, Leire, LE17 5HD, England

      IIF 45
  • Steeves, Richard Martin, Dr
    British born in September 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • The National Safety And Security Academy, First Avenue, Finningley, Doncaster, DN9 3RH, England

      IIF 46

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 47
  • Steeves, Richard Martin, Dr
    British company director born in September 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA

      IIF 48
  • Dr Richard Martin Steeves
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 49
  • Steeves, Richard Martin
    British born in September 1961

    Resident in Jersey

    Registered addresses and corresponding companies
  • Steeves, Richard Martin
    British entrepreneur born in September 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • Unit 2, Spectrum House, 32-34, Gordon House Road, London, NW5 1LP, England

      IIF 55
  • Steeves, Richard Martin, Dr
    Canadian born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Scottish Provident Buildings, Donegall Square West, Belfast, Antrim, BT1 6JH

      IIF 56
  • Steeves, Richard Martin, Dr
    Canadian director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Pegasus House, Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6LW, England

      IIF 57
  • Dr Richard Martin Steeves
    British born in September 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • La Carriethe, No 3 Portelet Bay, La Rue Voisin, St. Brelade, Jersey, JE3 8PS, Jersey

      IIF 58
  • Mr Richard Martin Steeves
    British born in September 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • The National Safety And Security Academy, First Avenue, Finningley, Doncaster, DN9 3RH, England

      IIF 59
  • Dr Richard Martin Steeves
    Canadian born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Scottish Provident Buildings, Donegall Square West, Belfast, Antrim, BT1 6JH

      IIF 60

    • The Old Rectory, Dunton Road, Lutterworth, Leicestershire, LE17 5HD

      IIF 61

    • Black Country House, Rounds Green Road, Oldbury, B69 2DG

      IIF 62
child relation
Offspring entities and appointments 56
  • 1
    A C FITTON & CO LIMITED - now
    CARRERA ASSOCIATES LIMITED
    - 1995-08-07 02068730
    NATIVESACRED LIMITED - 1987-03-27
    44 Oxford Street, Ramsbury, Marlborough, England
    Active Corporate (8 parents)
    Officer
    1991-11-25 ~ 1994-02-19
    IIF 9 - Director → ME
  • 2
    ADVANCED RESEARCH CRYPTOGRAPHY LIMITED
    NI627851
    Scottish Provident Buildings, Donegall Square West, Belfast, Antrim
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-12-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALEXANDER CARUS & SONS LIMITED
    00091182
    10 Borough Road, Darwen, Lancashire
    Active Corporate (19 parents)
    Officer
    2007-11-13 ~ 2012-05-25
    IIF 10 - Director → ME
  • 4
    ARC NET SCOTLAND LTD
    SC522384
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2018-05-15 ~ now
    IIF 47 - Director → ME
  • 5
    BAINES SIMMONS LIMITED
    04295495
    The National Safety And Security Academy First Avenue, Finningley, Doncaster, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 52 - Director → ME
  • 6
    CARETECH HOLDINGS LIMITED - now
    CARETECH HOLDINGS PLC
    - 2022-10-24 04457287
    CARETECH HOLDINGS LIMITED - 2005-10-05
    PINCO 1786 LIMITED - 2002-09-23
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2005-10-07 ~ 2010-04-15
    IIF 13 - Director → ME
  • 7
    CENTRIK LTD
    10332203
    The National Safety And Security Academy First Avenue, Finningley, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2021-03-02 ~ now
    IIF 50 - Director → ME
  • 8
    DORMER PLACE RESTAURANTS LIMITED
    05710225
    Black Country House, Rounds Green Road, Oldbury
    Dissolved Corporate (5 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 9
    DRUG TEST LIMITED
    - now 01164239
    GAMMA LABORATORIES LIMITED - 2005-10-17
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (9 parents)
    Officer
    2007-04-02 ~ 2015-11-10
    IIF 25 - Director → ME
  • 10
    EBIS IOTRON LIMITED
    - now 04099936
    IOTRON EBIS INDUSTRIES UK LIMITED - 2001-04-25
    SEVCO 1210 LIMITED - 2000-11-09
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (17 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 28 - Director → ME
  • 11
    FAST-AID PRODUCTS LIMITED
    SC056473
    24/3 Dryden Road, Loanhead, Midlothian
    Active Corporate (20 parents)
    Officer
    2005-10-17 ~ 2011-08-01
    IIF 3 - Director → ME
  • 12
    FRONTIER SMART TECHNOLOGIES GROUP LIMITED - now
    TOUMAZ GROUP LTD
    - 2016-11-16 FC031563
    190 Elgin Avenue, Grand Cayman, Cayman Islands Ky19005, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2013-10-15 ~ 2015-06-03
    IIF 5 - Director → ME
  • 13
    GAMA AVIATION PLC
    - now 07264678 01764148
    HANGAR 8 PLC - 2015-01-05
    HANGAR 8 LIMITED - 2010-10-13
    PILOTRUNNER LIMITED - 2010-09-28
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2018-01-03 ~ 2019-01-31
    IIF 48 - Director → ME
  • 14
    GAMMA RADIATION SERVICES LIMITED
    00956504
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (8 parents)
    Officer
    2007-04-02 ~ 2012-09-11
    IIF 24 - Director → ME
  • 15
    GOLCONDA AIRCRAFT LEASING LLP
    OC395505
    The Old Rectory, Dunton Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GOLCONDA INVESTMENTS LIMITED
    06624529
    34 Hamilton Terrace, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    2008-06-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 17
    GRENDONSTAR DISTRIBUTION LIMITED
    03263387
    C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 14 - Director → ME
  • 18
    HEALTHCARE OUTCOMES PERFORMANCE COMPANY LIMITED - now
    FUTURE HEALTH WORKS LTD
    - 2024-11-07 09336986
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-12-23 ~ 2022-06-06
    IIF 55 - Director → ME
    Person with significant control
    2019-11-06 ~ 2022-06-06
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HEALTHTEX SYNERGY LIMITED
    - now 01970363
    HEALTHTEX (U.K.) LIMITED
    - 2000-08-29 01970363
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    1999-11-30 ~ 2015-11-10
    IIF 7 - Director → ME
  • 20
    ICR MOBILITY LIMITED
    - now 00526785
    I.C.R. (ENGINEERS) LIMITED - 2001-01-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2005-10-17 ~ 2012-09-11
    IIF 15 - Director → ME
  • 21
    IRRADIATED PRODUCTS LIMITED
    00920492
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (8 parents)
    Officer
    2007-04-02 ~ 2012-09-11
    IIF 26 - Director → ME
  • 22
    ISOTRON LIMITED
    - now 04828896 01771333
    SHILOH HEALTHCARE LIMITED
    - 2011-12-01 04828896 00979716
    VENUS HEALTHCARE LIMITED
    - 2006-03-28 04828896
    WATERCO (150) LIMITED - 2003-08-20
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2005-10-17 ~ 2015-11-10
    IIF 20 - Director → ME
  • 23
    JMJ LABORATORIES LIMITED
    - now 00361625 03216065
    BABYTOWN LIMITED
    - 2009-05-15 00361625
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 30 - Director → ME
  • 24
    KENYON INTERNATIONAL EMERGENCY SERVICES LIMITED
    09056220
    The National Safety And Security Academy First Avenue, Finningley, Doncaster, England
    Active Corporate (12 parents)
    Officer
    2025-08-20 ~ now
    IIF 51 - Director → ME
  • 25
    LESTER SURGICAL LIMITED
    02603550
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    2007-11-13 ~ 2012-09-11
    IIF 34 - Director → ME
  • 26
    MT HEALTH LIMITED
    - now 00522356
    MACDONALD & TAYLOR LIMITED
    - 2006-09-11 00522356
    ROY MILL LIMITED - 1990-10-19
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    2005-10-17 ~ 2015-11-10
    IIF 19 - Director → ME
  • 27
    NRS MOBILITY CARE LIMITED - now
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED
    - 2007-05-29 05705293
    SYNERGY HEALTHCARE (UK) LIMITED
    - 2006-03-28 05705293
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (28 parents)
    Officer
    2006-02-10 ~ 2007-03-27
    IIF 2 - Director → ME
  • 28
    REDLINE ASSURED SECURITY LIMITED
    - now 05915087 09802270
    REDLINE AVIATION SECURITY LTD - 2025-04-02
    The National Safety And Security Academy First Avenue, Finningley, Doncaster, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 53 - Director → ME
  • 29
    REED SHILLING LIMITED
    06035177
    C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 42 - Director → ME
  • 30
    SEREN LABORATORY SERVICES LIMITED - now
    SYNLAB LABORATORY SERVICES LIMITED - 2026-03-06
    SYNERGY HEALTH LABORATORY SERVICES LIMITED
    - 2017-05-02 03216065
    JMJ LABORATORIES LIMITED
    - 2009-05-15 03216065 00361625
    WARRIOR DESIGNS LIMITED - 1996-08-13
    Unit G1 I54 Business Park, Valiant Way, Wolverhampton, Staffordshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2015-11-10
    IIF 4 - Director → ME
  • 31
    SHILOH LIMITED
    - now 00516671
    SHILOH P.L.C.
    - 2007-11-26 00516671
    SHILOH SPINNERS P.L.C. - 1983-01-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2005-10-17 ~ 2015-11-10
    IIF 16 - Director → ME
  • 32
    SHILOH MOBILITY LIMITED
    - now 04152818
    BENNETT SCOPE LIMITED - 2001-04-09
    C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 21 - Director → ME
  • 33
    SHILOH PROPERTIES LIMITED
    - now 00521739
    SHILOH SPINNERS LIMITED - 2000-03-10
    SHILOH MILLS LIMITED - 1983-01-12
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    2005-10-17 ~ 2015-11-10
    IIF 18 - Director → ME
  • 34
    STERIS LIMITED - now
    STERIS PLC
    - 2019-03-28 09257343 02767165
    STERIS LIMITED - 2015-11-02
    NEW STERIS LIMITED
    - 2015-11-02 09257343
    SOLAR NEW HOLDCO LIMITED - 2014-11-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2015-11-02 ~ 2019-03-28
    IIF 11 - Director → ME
  • 35
    STRENTEX FABRICS LIMITED
    00863248
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2007-11-13 ~ 2012-09-11
    IIF 32 - Director → ME
  • 36
    STS SYNERGY LIMITED
    - now 02652217 03355631
    STERILE THEATRE SERVICES PLC
    - 1998-05-12 02652217
    STRAIGHT DRIVE PLC
    - 1991-11-28 02652217
    C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (26 parents)
    Officer
    1991-11-20 ~ 2015-11-10
    IIF 44 - Director → ME
  • 37
    SYNERGY HEALTH (UK) LIMITED
    - now 00979716 04178123
    SYNERGY HEALTHCARE (UK) LIMITED
    - 2008-07-24 00979716 04178123... (more)
    SHILOH HEALTHCARE LIMITED
    - 2006-03-28 00979716 04828896
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2005-10-17 ~ 2015-11-10
    IIF 38 - Director → ME
  • 38
    SYNERGY HEALTH HOLDINGS LIMITED
    - now 06047498 07570745
    SYNERGY HEALTHCARE HOLDINGS LIMITED
    - 2008-07-24 06047498 07570745
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2007-01-10 ~ 2015-11-10
    IIF 37 - Director → ME
  • 39
    SYNERGY HEALTH INTERNATIONAL LIMITED
    - now 06048625
    SYNERGY HEALTHCARE INTERNATIONAL LIMITED
    - 2008-07-24 06048625
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2007-01-11 ~ 2015-11-10
    IIF 39 - Director → ME
  • 40
    SYNERGY HEALTH INVESTMENTS LIMITED
    - now 01507384
    ISOTRON INVESTMENTS LIMITED
    - 2011-11-18 01507384
    FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
    SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (16 parents)
    Officer
    2007-04-02 ~ 2015-11-10
    IIF 27 - Director → ME
  • 41
    SYNERGY HEALTH LIMITED
    - now 03355631 06163434
    SYNERGY HEALTH PLC
    - 2015-11-02 03355631 06163434
    SYNERGY HEALTHCARE PLC
    - 2008-07-24 03355631 06163434... (more)
    STS SYNERGY HEALTHCARE LIMITED
    - 2001-01-12 03355631
    STS SYNERGY LIMITED
    - 1998-05-12 03355631 02652217
    MILDLIKE LIMITED
    - 1997-11-12 03355631
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1997-04-30 ~ 2015-11-12
    IIF 8 - Director → ME
  • 42
    SYNERGY HEALTH STERILISATION UK LIMITED
    - now 01771333
    ISOTRON LIMITED
    - 2011-12-01 01771333 04828896
    ISOTRON PUBLIC LIMITED COMPANY
    - 2007-12-07 01771333
    BRICKTRIM LIMITED - 1983-12-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-02-26 ~ 2015-11-10
    IIF 12 - Director → ME
  • 43
    SYNERGY HEALTH SYSTEMS LIMITED
    - now 06163415
    SYNERGY HEALTHCARE SYSTEMS LIMITED
    - 2008-07-24 06163415
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2007-03-15 ~ 2015-11-10
    IIF 41 - Director → ME
  • 44
    SYNERGY HEALTH US HOLDINGS LIMITED
    07570745 06047498... (more)
    Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2011-03-21 ~ 2015-11-10
    IIF 23 - Director → ME
  • 45
    SYNERGY HEALTHCARE (UK) LIMITED
    - now 04178123 00979716... (more)
    SYNERGY HEALTH (UK) LIMITED
    - 2008-07-24 04178123 00979716
    ENVIRONMENTAL SYNERGY LIMITED
    - 2008-07-14 04178123
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2001-04-04 ~ 2015-11-10
    IIF 6 - Director → ME
  • 46
    SYNERGY HEALTHCARE LIMITED
    - now 06163434 03355631... (more)
    SYNERGY HEALTH LIMITED
    - 2008-07-24 06163434 03355631... (more)
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2007-03-15 ~ 2015-11-10
    IIF 40 - Director → ME
  • 47
    TOTAL AOC SOLUTIONS LIMITED
    07800710 08362649
    The National Safety And Security Academy First Avenue, Finningley, Doncaster, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 46 - Director → ME
  • 48
    TRAFALGAR ENTERTAINMENT GROUP LIMITED
    10409029
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (22 parents, 20 offsprings)
    Officer
    2017-03-16 ~ 2018-04-04
    IIF 43 - Director → ME
  • 49
    TRUST STERILE SERVICES LIMITED
    - now SC173437
    CROFTMIX LIMITED - 1997-07-04
    4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (20 parents)
    Officer
    2005-10-17 ~ 2015-11-10
    IIF 22 - Director → ME
  • 50
    TRUSTFLIGHT LIMITED
    10989885
    The National Safety And Security Academy First Avenue, Finningley, Doncaster, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-10-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 51
    V-C LIMITED
    - now 02504873
    SLATERSHELFCO 209 LIMITED - 1991-02-06
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    2007-11-13 ~ 2012-09-11
    IIF 36 - Director → ME
  • 52
    VENTURE HEALTH CARE LIMITED
    - now 02337081
    GUNTOP LIMITED - 1989-03-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 17 - Director → ME
  • 53
    VERNAID LIMITED
    - now 02137011
    EDGERISE LIMITED - 1987-07-03
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2007-11-13 ~ 2012-09-11
    IIF 29 - Director → ME
  • 54
    VERNON AND CO. LIMITED
    00517201
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2007-11-13 ~ 2015-11-10
    IIF 33 - Director → ME
  • 55
    VERNON-CARUS (INVESTMENTS) LIMITED
    - now 01460645
    NATIONEX INVESTMENTS LIMITED - 1980-12-31
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2007-11-13 ~ 2012-09-11
    IIF 35 - Director → ME
  • 56
    VERNON-CARUS LIMITED
    00955553
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2015-11-10
    IIF 31 - Director → ME

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