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
Individuals in focus
Jacques, Ivan Mark
- British born in November 1964
Jacques, Ivan Mark
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1964
Jacques, Ivan Mark
Resident in England
Registered addresses and corresponding companiesC/o Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
IIF 4 IIF 5Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
IIF 6C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
IIF 7
- British director born in November 1964
Jacques, Ivan Mark
Resident in England
Registered addresses and corresponding companies155 Dorridge Road, Solihull, West Midlands, B93 8BN
IIF 8C/o Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
IIF 9 IIF 10 IIF 11 (more)Ground Floor, Stella Building, Whitehill Way, Swindon, Wiltshire, SN5 6NX, England
IIF 15Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
IIF 16Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
IIF 17 IIF 18 IIF 19 (more)Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
IIF 23 IIF 24 IIF 25 (more)Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire Sn56nx
IIF 35C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
IIF 36
- British director born in November 1964
Jaques, Ivan Mark
Resident in England
Registered addresses and corresponding companiesGround Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
IIF 37
- British chief financial officer born in November 1964Registered addresses and corresponding companies
Jacques, Ivan Mark
346 Station Road, Knowle, Solihull, West Midlands, B93 0ET
IIF 38
- British Registered addresses and corresponding companies
Jacques, Ivan Mark
155 Dorridge Road, Solihull, West Midlands, B93 8BN
IIF 39
- British accountantRegistered addresses and corresponding companies
Jacques, Ivan Mark
- Registered addresses and corresponding companies
Jacques, Ivan Mark
346 Station Road, Knowle, Solihull, West Midlands, B93 0ET
IIF 44
Related profiles found in government register
Offspring entities and appointments
38
- 1
ALEXANDER CARUS & SONS LIMITED
0009118210 Borough Road, Darwen, LancashireActive Corporate (19 parents)Equity (Company account)2,437,202 GBP2024-03-31Officer2007-11-13 ~ 2010-04-26IIF 28 - Director → ME - 2GAMMA LABORATORIES LIMITED - 2005-10-17Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltsDissolved Corporate (9 parents)Officer2007-04-02 ~ 2010-04-26IIF 17 - Director → ME
- 3IOTRON EBIS INDUSTRIES UK LIMITED - 2001-04-25SEVCO 1210 LIMITED - 2000-11-09Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltsDissolved Corporate (17 parents)Officer2007-04-02 ~ 2010-04-26IIF 19 - Director → ME
- 4
FAST-AID PRODUCTS LIMITED
SC05647324/3 Dryden Road, Loanhead, MidlothianActive Corporate (20 parents)Equity (Company account)653,453 GBP2024-12-31Officer2005-10-17 ~ 2010-04-26IIF 2 - Director → ME - 5
FUJITSU CONSULTING LIMITED
043691122nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomActive Corporate (16 parents)Officer2003-09-01 ~ 2003-11-03IIF 38 - Director → ME2002-02-07 ~ 2003-09-01IIF 44 - Secretary → ME - 6
GAMMA RADIATION SERVICES LIMITED
00956504Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltsDissolved Corporate (8 parents)Officer2007-04-02 ~ 2010-04-26IIF 22 - Director → ME - 7
GRENDONSTAR DISTRIBUTION LIMITED
03263387C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, WiltshireDissolved Corporate (12 parents)Officer2008-02-25 ~ 2010-04-26IIF 8 - Director → ME - 8HEALTHTEX (U.K.) LIMITED - 2000-08-29C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (15 parents)Officer2003-12-01 ~ 2010-04-26IIF 5 - Director → ME2003-12-01 ~ 2006-03-23IIF 43 - Secretary → ME
- 9I.C.R. (ENGINEERS) LIMITED - 2001-01-10C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (14 parents)Officer2005-10-17 ~ 2010-04-26IIF 12 - Director → ME
- 10
IRRADIATED PRODUCTS LIMITED
00920492Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltsDissolved Corporate (8 parents)Officer2007-04-02 ~ 2010-04-26IIF 18 - Director → ME - 11ISOTRON LIMITED - now
VENUS HEALTHCARE LIMITED
- 2006-03-28 04828896WATERCO (150) LIMITED - 2003-08-202200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (13 parents)Officer2005-10-17 ~ 2010-04-26IIF 13 - Director → ME - 12
BABYTOWN LIMITED
- 2009-05-15 00361625Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved Corporate (15 parents)Officer2007-11-13 ~ 2010-04-26IIF 30 - Director → ME - 13
LESTER SURGICAL LIMITED
02603550Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved Corporate (16 parents)Officer2007-11-13 ~ 2010-04-26IIF 23 - Director → ME - 14
MACDONALD & TAYLOR LIMITED
- 2006-09-11 00522356ROY MILL LIMITED - 1990-10-19C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (16 parents)Officer2005-10-17 ~ 2010-04-26IIF 10 - Director → ME - 15NRS MOBILITY CARE LIMITED - now
SYNERGY MANAGED EQUIPMENT SERVICES LIMITED
- 2007-05-29 05705293Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (28 parents)Officer2006-02-10 ~ 2007-03-27IIF 1 - Director → ME2006-02-10 ~ 2006-03-23IIF 39 - Secretary → ME - 16
REED SHILLING LIMITED
06035177C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (9 parents)Officer2006-12-21 ~ 2010-04-26IIF 36 - Director → ME - 17
SHILOH P.L.C.
- 2007-11-26 00516671SHILOH SPINNERS P.L.C. - 1983-01-122200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (33 parents, 2 offsprings)Equity (Company account)29,352,144 GBP2024-03-31Officer2005-10-17 ~ 2010-04-26IIF 14 - Director → ME - 18BENNETT SCOPE LIMITED - 2001-04-09C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, WiltshireDissolved Corporate (15 parents)Officer2005-10-17 ~ 2010-04-26IIF 15 - Director → ME
- 19SHILOH SPINNERS LIMITED - 2000-03-10SHILOH MILLS LIMITED - 1983-01-12C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (21 parents)Officer2005-10-17 ~ 2010-04-26IIF 9 - Director → ME
- 20
STRENTEX FABRICS LIMITED
00863248Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved Corporate (15 parents)Officer2007-11-13 ~ 2010-04-26IIF 27 - Director → ME - 21STERILE THEATRE SERVICES PLC - 1998-05-12STRAIGHT DRIVE PLC - 1991-11-28C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (26 parents)Officer2003-12-01 ~ 2010-04-26IIF 7 - Director → ME2003-12-01 ~ 2006-03-22IIF 41 - Secretary → ME
- 22W.M. HEALTHCARE LIMITED - 1994-04-08W.M. SUPPLIES (U.K.) LIMITED - 1991-08-222200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (35 parents, 7 offsprings)Equity (Company account)147,000 GBP2024-03-31Officer2005-10-17 ~ 2010-04-26IIF 34 - Director → ME
- 23
SYNERGY HEALTHCARE HOLDINGS LIMITED
- 2008-07-24 060474982200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (15 parents, 8 offsprings)Equity (Company account)293,000 GBP2024-03-31Officer2007-01-10 ~ 2010-04-26IIF 37 - Director → ME - 24
SYNERGY HEALTHCARE INTERNATIONAL LIMITED
- 2008-07-24 06048625Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (11 parents)Officer2007-01-11 ~ 2010-04-26IIF 33 - Director → ME - 25SYNERGY HEALTH INVESTMENTS LIMITED - now
ISOTRON INVESTMENTS LIMITED
- 2011-11-18 01507384FOOD IRRADIATION SERVICES LIMITED - 2001-12-14SUPER GRADE ONION COMPANY LIMITED - 1982-12-132200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (16 parents)Equity (Company account)45,000 GBP2024-03-31Officer2007-04-02 ~ 2010-04-26IIF 20 - Director → ME - 26SYNERGY HEALTH LIMITED - nowSTS SYNERGY HEALTHCARE LIMITED - 2001-01-12STS SYNERGY LIMITED - 1998-05-12MILDLIKE LIMITED - 1997-11-122200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (28 parents, 3 offsprings)Equity (Company account)391,000 GBP2024-03-31Officer2003-12-01 ~ 2010-04-26IIF 6 - Director → ME2003-12-01 ~ 2009-09-08IIF 40 - Secretary → ME
- 27SYNERGY HEALTH STERILISATION UK LIMITED - now
ISOTRON PUBLIC LIMITED COMPANY
- 2007-12-07 01771333BRICKTRIM LIMITED - 1983-12-222200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (29 parents, 1 offspring)Equity (Company account)80,000 GBP2024-03-31Officer2007-02-26 ~ 2010-04-26IIF 21 - Director → ME - 28
SYNERGY HEALTHCARE SYSTEMS LIMITED
- 2008-07-24 061634152200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (15 parents)Equity (Company account)8,000 GBP2024-03-31Officer2007-03-15 ~ 2010-04-26IIF 35 - Director → ME - 29
ENVIRONMENTAL SYNERGY LIMITED
- 2008-07-14 04178123C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (15 parents)Officer2003-12-01 ~ 2010-04-26IIF 4 - Director → ME2003-12-01 ~ 2006-03-22IIF 42 - Secretary → ME - 30Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (11 parents)Officer2007-03-15 ~ 2010-04-26IIF 32 - Director → ME
- 31SYNLAB LABORATORY SERVICES LIMITED - now
SYNERGY HEALTH LABORATORY SERVICES LIMITED
- 2017-05-02 03216065WARRIOR DESIGNS LIMITED - 1996-08-13Gavenny Court, Brecon Road, Abergavenny, WalesActive Corporate (31 parents, 1 offspring)Officer2007-04-02 ~ 2010-04-26IIF 3 - Director → ME - 32CROFTMIX LIMITED - 1997-07-044/5 Mallard Way, Strathclyde Business Park, BellshillDissolved Corporate (20 parents)Officer2005-10-17 ~ 2010-04-26IIF 16 - Director → ME
- 33SLATERSHELFCO 209 LIMITED - 1991-02-06Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved Corporate (13 parents)Officer2007-11-13 ~ 2010-04-26IIF 31 - Director → ME
- 34GUNTOP LIMITED - 1989-03-10C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (11 parents)Officer2005-10-17 ~ 2010-04-26IIF 11 - Director → ME
- 35EDGERISE LIMITED - 1987-07-03Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved Corporate (14 parents)Officer2007-11-13 ~ 2010-04-26IIF 29 - Director → ME
- 36
VERNON AND CO. LIMITED
005172012200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (22 parents)Profit/Loss (Company account)0 GBP2024-04-01 ~ 2025-03-31Officer2007-11-13 ~ 2010-04-26IIF 25 - Director → ME - 37NATIONEX INVESTMENTS LIMITED - 1980-12-31Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved Corporate (15 parents)Officer2007-11-13 ~ 2010-04-26IIF 24 - Director → ME
- 38
VERNON-CARUS LIMITED
009555532200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (27 parents, 1 offspring)Equity (Company account)5,000 GBP2024-03-31Officer2007-11-13 ~ 2010-04-26IIF 26 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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