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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

Jacques, Ivan Mark

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • 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 4 IIF 5

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

      IIF 6

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

      IIF 7
  • 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

    Registered addresses and corresponding companies

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

      IIF 39
  • Jacques, Ivan Mark
    British accountant

    Registered addresses and corresponding companies
  • Jacques, Ivan Mark

    Registered addresses and corresponding companies

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

      IIF 44
child relation
Offspring entities and appointments 38
  • 1
    ALEXANDER CARUS & SONS LIMITED
    00091182
    10 Borough Road, Darwen, Lancashire
    Active Corporate (19 parents)
    Officer
    2007-11-13 ~ 2010-04-26
    IIF 28 - Director → ME
  • 2
    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 ~ 2010-04-26
    IIF 17 - Director → ME
  • 3
    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 ~ 2010-04-26
    IIF 19 - Director → ME
  • 4
    FAST-AID PRODUCTS LIMITED
    SC056473
    24/3 Dryden Road, Loanhead, Midlothian
    Active Corporate (20 parents)
    Officer
    2005-10-17 ~ 2010-04-26
    IIF 2 - Director → ME
  • 5
    FUJITSU CONSULTING LIMITED
    04369112
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-09-01 ~ 2003-11-03
    IIF 38 - Director → ME
    2002-02-07 ~ 2003-09-01
    IIF 44 - Secretary → ME
  • 6
    GAMMA RADIATION SERVICES LIMITED
    00956504
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (8 parents)
    Officer
    2007-04-02 ~ 2010-04-26
    IIF 22 - Director → ME
  • 7
    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 ~ 2010-04-26
    IIF 8 - Director → ME
  • 8
    HEALTHTEX SYNERGY LIMITED
    - now 01970363
    HEALTHTEX (U.K.) LIMITED - 2000-08-29
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2003-12-01 ~ 2010-04-26
    IIF 5 - Director → ME
    2003-12-01 ~ 2006-03-23
    IIF 43 - Secretary → ME
  • 9
    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 ~ 2010-04-26
    IIF 12 - Director → ME
  • 10
    IRRADIATED PRODUCTS LIMITED
    00920492
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (8 parents)
    Officer
    2007-04-02 ~ 2010-04-26
    IIF 18 - Director → ME
  • 11
    ISOTRON LIMITED - now
    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 ~ 2010-04-26
    IIF 13 - Director → ME
  • 12
    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 ~ 2010-04-26
    IIF 30 - Director → ME
  • 13
    LESTER SURGICAL LIMITED
    02603550
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    2007-11-13 ~ 2010-04-26
    IIF 23 - Director → ME
  • 14
    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 ~ 2010-04-26
    IIF 10 - Director → ME
  • 15
    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 1 - Director → ME
    2006-02-10 ~ 2006-03-23
    IIF 39 - Secretary → ME
  • 16
    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 ~ 2010-04-26
    IIF 36 - Director → ME
  • 17
    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 ~ 2010-04-26
    IIF 3 - Director → ME
  • 18
    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 ~ 2010-04-26
    IIF 14 - Director → ME
  • 19
    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 ~ 2010-04-26
    IIF 15 - Director → ME
  • 20
    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 ~ 2010-04-26
    IIF 9 - Director → ME
  • 21
    STRENTEX FABRICS LIMITED
    00863248
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2007-11-13 ~ 2010-04-26
    IIF 27 - Director → ME
  • 22
    STS SYNERGY LIMITED
    - now 02652217 03355631
    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 (26 parents)
    Officer
    2003-12-01 ~ 2010-04-26
    IIF 7 - Director → ME
    2003-12-01 ~ 2006-03-22
    IIF 41 - Secretary → ME
  • 23
    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 ~ 2010-04-26
    IIF 34 - Director → ME
  • 24
    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 ~ 2010-04-26
    IIF 37 - Director → ME
  • 25
    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 ~ 2010-04-26
    IIF 33 - Director → ME
  • 26
    SYNERGY HEALTH INVESTMENTS LIMITED - now
    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 ~ 2010-04-26
    IIF 20 - Director → ME
  • 27
    SYNERGY HEALTH LIMITED - now
    SYNERGY HEALTH PLC
    - 2015-11-02 03355631 06163434
    SYNERGY HEALTHCARE PLC
    - 2008-07-24 03355631 06163434... (more)
    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
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2003-12-01 ~ 2010-04-26
    IIF 6 - Director → ME
    2003-12-01 ~ 2009-09-08
    IIF 40 - Secretary → ME
  • 28
    SYNERGY HEALTH STERILISATION UK LIMITED - now
    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 ~ 2010-04-26
    IIF 21 - Director → ME
  • 29
    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 ~ 2010-04-26
    IIF 35 - Director → ME
  • 30
    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
    2003-12-01 ~ 2010-04-26
    IIF 4 - Director → ME
    2003-12-01 ~ 2006-03-22
    IIF 42 - Secretary → ME
  • 31
    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 ~ 2010-04-26
    IIF 32 - Director → ME
  • 32
    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 ~ 2010-04-26
    IIF 16 - Director → ME
  • 33
    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 ~ 2010-04-26
    IIF 31 - Director → ME
  • 34
    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 ~ 2010-04-26
    IIF 11 - Director → ME
  • 35
    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 ~ 2010-04-26
    IIF 29 - Director → ME
  • 36
    VERNON AND CO. LIMITED
    00517201
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2007-11-13 ~ 2010-04-26
    IIF 25 - Director → ME
  • 37
    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 ~ 2010-04-26
    IIF 24 - Director → ME
  • 38
    VERNON-CARUS LIMITED
    00955553
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2010-04-26
    IIF 26 - Director → ME

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