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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

Jacques, Ivan Mark

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

    Registered addresses and corresponding companies
  • Jacques, Ivan Mark
    British chief financial officer born in November 1964

    Registered addresses and corresponding companies

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

      IIF 5
  • Jacques, Ivan Mark

    Registered addresses and corresponding companies

    • icon of address 155 Dorridge Road, Solihull, West Midlands, B93 8BN

      IIF 6

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

      IIF 7
  • Jacques, Ivan Mark
    British accountant born in November 1964

    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 8 IIF 9

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

      IIF 10

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

      IIF 11
  • Jacques, Ivan Mark
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 155 Dorridge Road, Solihull, West Midlands, B93 8BN

      IIF 12
  • 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

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

      IIF 44
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 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 2007-11-13 ~ 2010-04-26
    IIF 35 - Director → 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 2007-04-02 ~ 2010-04-26
    IIF 23 - Director → 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 2007-04-02 ~ 2010-04-26
    IIF 26 - Director → 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 2005-10-17 ~ 2010-04-26
    IIF 21 - Director → ME
  • 5
    icon of address 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ 2003-11-03
    IIF 5 - Director → ME
    icon of calendar 2002-02-07 ~ 2003-09-01
    IIF 7 - Secretary → ME
  • 6
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2010-04-26
    IIF 29 - Director → ME
  • 7
    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 ~ 2010-04-26
    IIF 13 - Director → ME
  • 8
    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 2003-12-01 ~ 2010-04-26
    IIF 9 - Director → ME
    icon of calendar 2003-12-01 ~ 2006-03-23
    IIF 4 - Secretary → ME
  • 9
    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 2005-10-17 ~ 2010-04-26
    IIF 17 - Director → ME
  • 10
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2010-04-26
    IIF 25 - Director → ME
  • 11
    WATERCO (150) LIMITED - 2003-08-20
    VENUS HEALTHCARE LIMITED - 2006-03-28
    SHILOH HEALTHCARE LIMITED - 2011-12-01
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-17 ~ 2010-04-26
    IIF 18 - Director → ME
  • 12
    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 2007-11-13 ~ 2010-04-26
    IIF 37 - Director → ME
  • 13
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2010-04-26
    IIF 30 - Director → ME
  • 14
    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 2005-10-17 ~ 2010-04-26
    IIF 15 - Director → ME
  • 15
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2007-03-27
    IIF 12 - Director → ME
    icon of calendar 2006-02-10 ~ 2006-03-23
    IIF 6 - Secretary → ME
  • 16
    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 ~ 2010-04-26
    IIF 43 - Director → ME
  • 17
    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 2005-10-17 ~ 2010-04-26
    IIF 19 - Director → ME
  • 18
    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 2005-10-17 ~ 2010-04-26
    IIF 20 - Director → ME
  • 19
    SHILOH MILLS LIMITED - 1983-01-12
    SHILOH SPINNERS LIMITED - 2000-03-10
    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 2005-10-17 ~ 2010-04-26
    IIF 14 - Director → ME
  • 20
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2010-04-26
    IIF 34 - Director → ME
  • 21
    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 2003-12-01 ~ 2010-04-26
    IIF 11 - Director → ME
    icon of calendar 2003-12-01 ~ 2006-03-22
    IIF 2 - Secretary → ME
  • 22
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    W.M. HEALTHCARE LIMITED - 1994-04-08
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    147,000 GBP2024-03-31
    Officer
    icon of calendar 2005-10-17 ~ 2010-04-26
    IIF 41 - Director → ME
  • 23
    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)
    293,000 GBP2024-03-31
    Officer
    icon of calendar 2007-01-10 ~ 2010-04-26
    IIF 44 - Director → ME
  • 24
    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 ~ 2010-04-26
    IIF 40 - Director → ME
  • 25
    SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
    ISOTRON INVESTMENTS LIMITED - 2011-11-18
    FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,000 GBP2024-03-31
    Officer
    icon of calendar 2007-04-02 ~ 2010-04-26
    IIF 27 - Director → ME
  • 26
    STS SYNERGY LIMITED - 1998-05-12
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    MILDLIKE LIMITED - 1997-11-12
    SYNERGY HEALTHCARE PLC - 2008-07-24
    SYNERGY HEALTH PLC - 2015-11-02
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    391,000 GBP2024-03-31
    Officer
    icon of calendar 2003-12-01 ~ 2010-04-26
    IIF 10 - Director → ME
    icon of calendar 2003-12-01 ~ 2009-09-08
    IIF 1 - Secretary → ME
  • 27
    ISOTRON LIMITED - 2011-12-01
    BRICKTRIM LIMITED - 1983-12-22
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,000 GBP2024-03-31
    Officer
    icon of calendar 2007-02-26 ~ 2010-04-26
    IIF 28 - Director → ME
  • 28
    SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-03-31
    Officer
    icon of calendar 2007-03-15 ~ 2010-04-26
    IIF 42 - Director → ME
  • 29
    ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
    SYNERGY HEALTH (UK) LIMITED - 2008-07-24
    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 2003-12-01 ~ 2010-04-26
    IIF 8 - Director → ME
    icon of calendar 2003-12-01 ~ 2006-03-22
    IIF 3 - Secretary → ME
  • 30
    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 ~ 2010-04-26
    IIF 39 - Director → ME
  • 31
    WARRIOR DESIGNS LIMITED - 1996-08-13
    SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02
    JMJ LABORATORIES LIMITED - 2009-05-15
    icon of address Gavenny Court, Brecon Road, Abergavenny, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2010-04-26
    IIF 24 - Director → ME
  • 32
    CROFTMIX LIMITED - 1997-07-04
    icon of address 4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-17 ~ 2010-04-26
    IIF 22 - Director → ME
  • 33
    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 2007-11-13 ~ 2010-04-26
    IIF 38 - Director → ME
  • 34
    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 2005-10-17 ~ 2010-04-26
    IIF 16 - Director → ME
  • 35
    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 2007-11-13 ~ 2010-04-26
    IIF 36 - Director → ME
  • 36
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2007-11-13 ~ 2010-04-26
    IIF 32 - Director → ME
  • 37
    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 2007-11-13 ~ 2010-04-26
    IIF 31 - Director → ME
  • 38
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    icon of calendar 2007-11-13 ~ 2010-04-26
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.