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 England

    Registered addresses and corresponding companies

    • 52, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 1 IIF 2

    • 1, Orchard Street, Motherwell, ML1 3JE, Scotland

      IIF 3
  • Ms Sylvia White
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • White, Sylvia
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 52, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 5 IIF 6

    • 1, Orchard Street, Motherwell, ML1 3JE, Scotland

      IIF 7
  • White, Sylvia
    British general counsel born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Sylvia White
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • White, Sylvia
    British solicitor born in March 1972

    Registered addresses and corresponding companies

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

      IIF 10
  • White, Sylvia
    British counsel born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Bridge, London, SE1 9BG, England

      IIF 11
  • White, Sylvia
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

    • Two, London Bridge, London, SE1 9RA, England

      IIF 14
  • White, Sylvia
    British general counsel born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Bridge, London, SE1 9BG

      IIF 15 IIF 16

    • 1, London Bridge, London, SE1 9BG, England

      IIF 17

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

      IIF 18

    • Two, London Bridge, London, SE1 9RA, England

      IIF 19 IIF 20 IIF 21
  • White, Sylvia
    British lawyer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two, London Bridge, London, SE1 9RA, England

      IIF 22
  • White, Sylvia
    British solicitor born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Sylvia
    British counsel

    Registered addresses and corresponding companies

    • 1, London Bridge, London, SE1 9BG, England

      IIF 63
  • White, Sylvia

    Registered addresses and corresponding companies

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

      IIF 64

    • 1, London Bridge, London, SE1 9BG

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

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