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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

Rendle, Peter John

    Related profiles found in government register
  • Rendle, Peter John
    British chartered accountant born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

      IIF 1
  • Rendle, Peter John
    British accountant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stable Cottage, Blagdon, Bristol, BS40 7XE, England

      IIF 2
  • Rendle, Peter John
    British chartered accountant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4/5 Mallard Way, Strathclyde Business Park, Bellshill, ML4 3NJ

      IIF 3
    • C/o Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

      IIF 4 IIF 5
    • Ground Floor Stella Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, England

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

      IIF 7
    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

      IIF 8 IIF 9
    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, England

      IIF 10 IIF 11 IIF 12
    • Ground Floor, Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 15
    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX

      IIF 16 IIF 17
    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX

      IIF 18 IIF 19 IIF 20
  • Mr Peter John Rendle
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stable Cottage, Blagdon, Bristol, BS40 7XE, England

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    E&PR LIMITED
    10428510
    Stable Cottage, Blagdon, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-10-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    PHOENIX OPTICS LIMITED
    06401995
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    104,180 GBP2016-06-30
    Officer
    2017-09-08 ~ dissolved
    IIF 13 - Director → ME
  • 3
    PHOENIX SURGICAL HOLDINGS LIMITED
    04692696
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    599 GBP2016-06-30
    Officer
    2017-09-08 ~ dissolved
    IIF 12 - Director → ME
  • 4
    RENOVA SURGICAL LTD
    - now 08216447
    GENERIX SURGICAL LTD - 2012-11-15
    ORTHOPOWER LIMITED - 2012-10-09
    Ground Floor Stella Building Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 6 - Director → ME
  • 5
    SYNERGY HEALTH INTERNATIONAL LIMITED
    - now 06048625
    SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 22 - Director → ME
  • 6
    SYNERGY HEALTH US HOLDINGS LIMITED
    07570745 06047498
    Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 9 - Director → ME
  • 7
    SYNERGY HEALTHCARE (UK) LIMITED
    - now 04178123 00979716, 03355631, 06163434... (more)
    SYNERGY HEALTH (UK) LIMITED - 2008-07-24 00979716
    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
    2017-09-08 ~ dissolved
    IIF 4 - Director → ME
  • 8
    SYNERGY HEALTHCARE LIMITED
    - now 06163434 00979716, 03355631, 04178123... (more)
    SYNERGY HEALTH LIMITED - 2008-07-24 03355631
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 23 - Director → ME
  • 9
    TRUST STERILE SERVICES LIMITED
    - now SC173437
    CROFTMIX LIMITED - 1997-07-04
    4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 3 - Director → ME
Ceased 15
  • 1
    DIAGMED HEALTHCARE LIMITED
    04707660
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,906,720 GBP2025-03-31
    Officer
    2019-09-05 ~ 2020-05-07
    IIF 8 - Director → ME
  • 2
    HARWELL DOSIMETERS LIMITED
    - now 02917906
    WSM FORTY ONE LIMITED - 1995-03-10
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,816,113 GBP2024-03-31
    Officer
    2017-09-25 ~ 2020-05-07
    IIF 15 - Director → ME
  • 3
    ISOTRON LIMITED
    - now 04828896 01771333
    SHILOH HEALTHCARE LIMITED - 2011-12-01 00979716
    VENUS HEALTHCARE LIMITED - 2006-03-28
    WATERCO (150) LIMITED - 2003-08-20
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-08 ~ 2020-05-07
    IIF 7 - Director → ME
  • 4
    MEDISAFE HOLDINGS LTD
    - now 10257741 10174078
    NOTSALLOW 807 LIMITED - 2016-07-01 10174078
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    101,050 GBP2024-03-31
    Officer
    2017-09-08 ~ 2020-05-07
    IIF 10 - Director → ME
  • 5
    MEDISAFE UK LIMITED
    02533282
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,074,165 GBP2024-03-31
    Officer
    2017-09-08 ~ 2020-05-07
    IIF 14 - Director → ME
  • 6
    SHILOH LIMITED
    - now 00516671
    SHILOH P.L.C. - 2007-11-26
    SHILOH SPINNERS P.L.C. - 1983-01-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    29,352,144 GBP2024-03-31
    Officer
    2017-09-08 ~ 2020-05-07
    IIF 5 - Director → ME
  • 7
    STERIS IMS LIMITED
    - now 01642571
    PHOENIX SURGICAL INSTRUMENTS LIMITED - 2017-06-01
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,212,884 GBP2024-03-31
    Officer
    2017-09-08 ~ 2020-05-07
    IIF 11 - Director → ME
  • 8
    SYNERGY HEALTH (UK) LIMITED
    - now 00979716 04178123
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24 03355631, 06163434, 04178123... (more)
    SHILOH HEALTHCARE LIMITED - 2006-03-28 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 (3 parents, 7 offsprings)
    Equity (Company account)
    147,000 GBP2024-03-31
    Officer
    2017-09-25 ~ 2020-05-07
    IIF 25 - Director → ME
    2017-09-08 ~ 2017-09-25
    IIF 1 - Director → ME
  • 9
    SYNERGY HEALTH HOLDINGS LIMITED
    - now 06047498 07570745
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    293,000 GBP2024-03-31
    Officer
    2017-09-08 ~ 2020-05-07
    IIF 24 - Director → ME
  • 10
    SYNERGY HEALTH INVESTMENTS LIMITED
    - now 01507384
    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
    Active Corporate (3 parents)
    Equity (Company account)
    45,000 GBP2024-03-31
    Officer
    2017-09-08 ~ 2020-05-07
    IIF 16 - Director → ME
  • 11
    SYNERGY HEALTH LIMITED
    - now 03355631 06163434
    SYNERGY HEALTH PLC - 2015-11-02 06163434
    SYNERGY HEALTHCARE PLC - 2008-07-24 00979716, 06163434, 04178123... (more)
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    STS SYNERGY LIMITED - 1998-05-12 02652217
    MILDLIKE LIMITED - 1997-11-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    391,000 GBP2024-03-31
    Officer
    2017-09-08 ~ 2020-05-07
    IIF 21 - Director → ME
  • 12
    SYNERGY HEALTH STERILISATION UK LIMITED
    - now 01771333
    ISOTRON LIMITED - 2011-12-01 04828896
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    BRICKTRIM LIMITED - 1983-12-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,000 GBP2024-03-31
    Officer
    2017-09-08 ~ 2020-05-07
    IIF 17 - Director → ME
  • 13
    SYNERGY HEALTH SYSTEMS LIMITED
    - now 06163415
    SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-03-31
    Officer
    2017-09-08 ~ 2020-05-07
    IIF 20 - Director → ME
  • 14
    VERNON AND CO. LIMITED
    00517201
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2017-09-08 ~ 2020-05-07
    IIF 19 - Director → ME
  • 15
    VERNON-CARUS LIMITED
    00955553
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2017-09-08 ~ 2020-05-07
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.