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

Stubbins, David Riley

    Related profiles found in government register
  • Stubbins, David Riley
    British

    Registered addresses and corresponding companies

    • 9 Rushbed Drive, Reedsholme, Rossendale, Lancashire, BB4 8NQ

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire Sn56nx

      IIF 11

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

      IIF 12
  • Stubbins, David Riley
    British accountant

    Registered addresses and corresponding companies

    • Grafton House, 81 Chorley Old Road, Bolton, Lancashire, BL1 3AJ

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • Stubbins, David Riley
    British company secretary

    Registered addresses and corresponding companies

    • Ground Floor, Stella Building, Whitehill Way, Swindon, Wiltshire, SN5 6NX, England

      IIF 26
  • Stubbins, David Riley
    British director

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • Stubbins, David Riley
    British company secretary born in August 1951

    Registered addresses and corresponding companies

    • 9 Rushbed Drive, Reedsholme, Rossendale, Lancashire, BB4 8NQ

      IIF 29 IIF 30
  • Stubbins, David Riley

    Registered addresses and corresponding companies

    • Brome, Green Lane, Flookburgh, Grange Over Sands, Cumbria, LA11 7JT

      IIF 31

    • Brome, Green Lane, Flookburgh, Grange-over-sands, Cumbria, LA11 7JT, England

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 43
  • Stubbins, David Riley
    British company director born in August 1951

    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 44
  • Stubbins, David Riley
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Brome, Green Lane, Flookburgh, Grange Over Sands, Cumbria, LA11 7JT

      IIF 45
  • Stubbins, David Riley
    British retired born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Museum Of Transport, Boyle Street, Manchester, M8 8UW, England

      IIF 46
child relation
Offspring entities and appointments
Active 10
  • 1
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 41 - secretary → ME
  • 2
    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
    2000-11-15 ~ dissolved
    IIF 3 - secretary → ME
  • 3
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 37 - secretary → ME
  • 4
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    Museum Of Transport, Boyle Street, Manchester, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,685,706 GBP2024-06-30
    Officer
    2018-09-29 ~ now
    IIF 46 - director → ME
    2014-03-07 ~ now
    IIF 32 - secretary → ME
  • 6
    Yorkshire House, Greek Street, Leeds
    Corporate (4 parents)
    Officer
    ~ now
    IIF 1 - secretary → ME
  • 7
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 23 - secretary → ME
  • 8
    SLATERSHELFCO 209 LIMITED - 1991-02-06
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 25 - secretary → ME
  • 9
    EDGERISE LIMITED - 1987-07-03
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 20 - secretary → ME
  • 10
    NATIONEX INVESTMENTS LIMITED - 1980-12-31
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 21 - secretary → ME
Ceased 32
  • 1
    10 Borough Road, Darwen, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    2,437,202 GBP2024-03-31
    Officer
    2009-04-30 ~ 2012-05-25
    IIF 13 - secretary → ME
  • 2
    GAMMA LABORATORIES LIMITED - 2005-10-17
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ 2013-07-30
    IIF 39 - secretary → 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
    2010-09-01 ~ 2013-07-30
    IIF 42 - secretary → ME
  • 4
    24/3 Dryden Road, Loanhead, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    643,640 GBP2023-12-31
    Officer
    1990-10-26 ~ 2011-08-01
    IIF 34 - secretary → ME
  • 5
    Museum Of Transport, Boyle Street, Manchester
    Corporate (11 parents)
    Officer
    1996-03-07 ~ 2002-12-06
    IIF 29 - director → ME
  • 6
    C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-25 ~ 2013-07-30
    IIF 27 - secretary → ME
  • 7
    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
    2006-03-23 ~ 2013-07-30
    IIF 16 - secretary → ME
  • 8
    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
    2003-07-10 ~ 2013-07-30
    IIF 5 - secretary → ME
  • 9
    BABYTOWN LIMITED - 2009-05-15
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2013-07-30
    IIF 19 - secretary → ME
  • 10
    G.M.T.S. (SALES) LIMITED - 2023-06-14
    Museum Of Transport, Boyle Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1996-04-12 ~ 2002-04-05
    IIF 30 - director → ME
  • 11
    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
    ~ 2013-07-30
    IIF 4 - secretary → ME
  • 12
    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
    2006-03-23 ~ 2007-04-02
    IIF 31 - secretary → ME
  • 13
    C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-21 ~ 2013-07-30
    IIF 12 - secretary → ME
  • 14
    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
    2011-01-12 ~ 2013-07-30
    IIF 44 - director → ME
    ~ 2013-07-30
    IIF 33 - secretary → ME
  • 15
    BENNETT SCOPE LIMITED - 2001-04-09
    C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-02 ~ 2013-07-30
    IIF 26 - secretary → ME
  • 16
    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
    2007-01-12 ~ 2013-07-30
    IIF 15 - secretary → ME
  • 17
    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
    2006-03-23 ~ 2013-07-30
    IIF 17 - secretary → ME
  • 18
    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
    1994-03-28 ~ 2006-03-23
    IIF 45 - director → ME
    ~ 2013-07-30
    IIF 9 - secretary → ME
  • 19
    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 ~ 2013-07-30
    IIF 10 - secretary → ME
  • 20
    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 ~ 2013-07-30
    IIF 7 - secretary → ME
  • 21
    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
    2012-02-20 ~ 2013-07-30
    IIF 40 - secretary → ME
    2010-09-01 ~ 2011-06-28
    IIF 38 - secretary → ME
  • 22
    SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15
    Synergylms, Ascot Drive, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    21,209,000 GBP2023-03-31
    Officer
    2013-02-08 ~ 2013-07-30
    IIF 43 - secretary → ME
  • 23
    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
    2010-09-01 ~ 2013-07-30
    IIF 36 - secretary → ME
  • 24
    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 ~ 2013-07-30
    IIF 11 - secretary → ME
  • 25
    Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2012-02-20 ~ 2013-07-30
    IIF 35 - secretary → ME
  • 26
    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
    2006-03-23 ~ 2013-07-30
    IIF 14 - secretary → ME
  • 27
    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 ~ 2013-07-30
    IIF 8 - secretary → ME
  • 28
    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
    2007-11-12 ~ 2013-07-30
    IIF 18 - secretary → ME
  • 29
    CROFTMIX LIMITED - 1997-07-04
    4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    1997-11-11 ~ 2013-07-30
    IIF 6 - secretary → ME
  • 30
    GUNTOP LIMITED - 1989-03-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2003-02-24 ~ 2013-07-30
    IIF 2 - secretary → ME
  • 31
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-04-30 ~ 2013-07-30
    IIF 22 - secretary → ME
  • 32
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,530,000 GBP2024-03-31
    Officer
    2009-04-30 ~ 2013-07-30
    IIF 24 - secretary → ME

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