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

Jacques, Ivan Mark

    Related profiles found in government register
  • Jacques, Ivan Mark
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4
  • Jacques, Ivan Mark
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 155 Dorridge Road, Solihull, West Midlands, B93 8BN

      IIF 5
  • Jacques, Ivan Mark
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Jaques, Ivan Mark
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Jacques, Ivan Mark
    British chief financial officer born in November 1964

    Registered addresses and corresponding companies

    • 346 Station Road, Knowle, Solihull, West Midlands, B93 0ET

      IIF 38
  • Jacques, Ivan Mark
    British accountant

    Registered addresses and corresponding companies
  • Jacques, Ivan Mark

    Registered addresses and corresponding companies

    • 155 Dorridge Road, Solihull, West Midlands, B93 8BN

      IIF 43

    • 346 Station Road, Knowle, Solihull, West Midlands, B93 0ET

      IIF 44
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 1
    10 Borough Road, Darwen, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    2,437,202 GBP2024-03-31
    Officer
    2007-11-13 ~ 2010-04-26
    IIF 28 - director → ME
  • 2
    GAMMA LABORATORIES LIMITED - 2005-10-17
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2010-04-26
    IIF 16 - director → ME
  • 3
    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 (3 parents)
    Officer
    2007-04-02 ~ 2010-04-26
    IIF 19 - director → ME
  • 4
    24/3 Dryden Road, Loanhead, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    643,640 GBP2023-12-31
    Officer
    2005-10-17 ~ 2010-04-26
    IIF 14 - director → ME
  • 5
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2003-09-01 ~ 2003-11-03
    IIF 38 - director → ME
    2002-02-07 ~ 2003-09-01
    IIF 44 - secretary → ME
  • 6
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2010-04-26
    IIF 22 - director → ME
  • 7
    C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-25 ~ 2010-04-26
    IIF 6 - director → ME
  • 8
    HEALTHTEX (U.K.) LIMITED - 2000-08-29
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-01 ~ 2010-04-26
    IIF 2 - director → ME
    2003-12-01 ~ 2006-03-23
    IIF 42 - secretary → ME
  • 9
    I.C.R. (ENGINEERS) LIMITED - 2001-01-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-17 ~ 2010-04-26
    IIF 10 - director → ME
  • 10
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2010-04-26
    IIF 18 - director → ME
  • 11
    SHILOH HEALTHCARE LIMITED - 2011-12-01
    VENUS HEALTHCARE LIMITED - 2006-03-28
    WATERCO (150) LIMITED - 2003-08-20
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-10-17 ~ 2010-04-26
    IIF 11 - director → ME
  • 12
    BABYTOWN LIMITED - 2009-05-15
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-13 ~ 2010-04-26
    IIF 30 - director → ME
  • 13
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-13 ~ 2010-04-26
    IIF 23 - director → ME
  • 14
    MACDONALD & TAYLOR LIMITED - 2006-09-11
    ROY MILL LIMITED - 1990-10-19
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-17 ~ 2010-04-26
    IIF 8 - director → ME
  • 15
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2006-02-10 ~ 2007-03-27
    IIF 5 - director → ME
    2006-02-10 ~ 2006-03-23
    IIF 43 - secretary → ME
  • 16
    C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-21 ~ 2010-04-26
    IIF 36 - director → ME
  • 17
    SHILOH P.L.C. - 2007-11-26
    SHILOH SPINNERS P.L.C. - 1983-01-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,352,144 GBP2024-03-31
    Officer
    2005-10-17 ~ 2010-04-26
    IIF 12 - director → ME
  • 18
    BENNETT SCOPE LIMITED - 2001-04-09
    C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-17 ~ 2010-04-26
    IIF 13 - director → ME
  • 19
    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 (2 parents)
    Officer
    2005-10-17 ~ 2010-04-26
    IIF 7 - director → ME
  • 20
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-13 ~ 2010-04-26
    IIF 27 - director → ME
  • 21
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1991-11-28
    C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-01 ~ 2010-04-26
    IIF 4 - director → ME
    2003-12-01 ~ 2006-03-22
    IIF 40 - secretary → ME
  • 22
    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
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    147,455,000 GBP2024-03-31
    Officer
    2005-10-17 ~ 2010-04-26
    IIF 34 - director → ME
  • 23
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    292,712,000 GBP2024-03-31
    Officer
    2007-01-10 ~ 2010-04-26
    IIF 37 - director → ME
  • 24
    SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-11 ~ 2010-04-26
    IIF 33 - director → ME
  • 25
    ISOTRON INVESTMENTS LIMITED - 2011-11-18
    FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
    SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    45,065,000 GBP2024-03-31
    Officer
    2007-04-02 ~ 2010-04-26
    IIF 20 - director → ME
  • 26
    SYNERGY HEALTH PLC - 2015-11-02
    SYNERGY HEALTHCARE PLC - 2008-07-24
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    STS SYNERGY LIMITED - 1998-05-12
    MILDLIKE LIMITED - 1997-11-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    391,311,000 GBP2024-03-31
    Officer
    2003-12-01 ~ 2010-04-26
    IIF 3 - director → ME
    2003-12-01 ~ 2009-09-08
    IIF 39 - secretary → ME
  • 27
    ISOTRON LIMITED - 2011-12-01
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    BRICKTRIM LIMITED - 1983-12-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,296,000 GBP2024-03-31
    Officer
    2007-02-26 ~ 2010-04-26
    IIF 21 - director → ME
  • 28
    SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    7,870,000 GBP2024-03-31
    Officer
    2007-03-15 ~ 2010-04-26
    IIF 35 - director → ME
  • 29
    SYNERGY HEALTH (UK) LIMITED - 2008-07-24
    ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-01 ~ 2010-04-26
    IIF 1 - director → ME
    2003-12-01 ~ 2006-03-22
    IIF 41 - secretary → ME
  • 30
    SYNERGY HEALTH LIMITED - 2008-07-24
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-15 ~ 2010-04-26
    IIF 32 - director → ME
  • 31
    SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02
    JMJ LABORATORIES LIMITED - 2009-05-15
    WARRIOR DESIGNS LIMITED - 1996-08-13
    Gavenny Court, Brecon Road, Abergavenny, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2010-04-26
    IIF 17 - director → ME
  • 32
    CROFTMIX LIMITED - 1997-07-04
    4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    2005-10-17 ~ 2010-04-26
    IIF 15 - director → ME
  • 33
    SLATERSHELFCO 209 LIMITED - 1991-02-06
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-13 ~ 2010-04-26
    IIF 31 - director → ME
  • 34
    GUNTOP LIMITED - 1989-03-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-17 ~ 2010-04-26
    IIF 9 - director → ME
  • 35
    EDGERISE LIMITED - 1987-07-03
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-13 ~ 2010-04-26
    IIF 29 - director → ME
  • 36
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-11-13 ~ 2010-04-26
    IIF 25 - director → ME
  • 37
    NATIONEX INVESTMENTS LIMITED - 1980-12-31
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-13 ~ 2010-04-26
    IIF 24 - director → ME
  • 38
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,530,000 GBP2024-03-31
    Officer
    2007-11-13 ~ 2010-04-26
    IIF 26 - director → ME

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