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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

Stubbins, David Riley

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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14

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

      IIF 15
  • Stubbins, David Riley
    British accountant

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23
  • Stubbins, David Riley
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29

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

      IIF 30
  • Stubbins, David Riley
    British company secretary born in August 1951

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32
  • Stubbins, David Riley

    Registered addresses and corresponding companies

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

      IIF 33

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

      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 born in August 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45
  • 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 46
child relation
Offspring entities and appointments 42
  • 1
    ALEXANDER CARUS & SONS LIMITED
    00091182
    10 Borough Road, Darwen, Lancashire
    Active Corporate (19 parents)
    Equity (Company account)
    2,437,202 GBP2024-03-31
    Officer
    2009-04-30 ~ 2012-05-25
    IIF 16 - Secretary → 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
    2010-09-01 ~ 2013-07-30
    IIF 39 - Secretary → 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
    2010-09-01 ~ 2013-07-30
    IIF 42 - Secretary → ME
  • 4
    FAST-AID PRODUCTS LIMITED
    SC056473
    24/3 Dryden Road, Loanhead, Midlothian
    Active Corporate (20 parents)
    Equity (Company account)
    653,453 GBP2024-12-31
    Officer
    1990-10-26 ~ 2011-08-01
    IIF 7 - Secretary → ME
  • 5
    GAMMA RADIATION SERVICES LIMITED
    00956504
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (8 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 6
    GREATER MANCHESTER TRANSPORT SOCIETY
    03169301
    Museum Of Transport, Boyle Street, Manchester
    Active Corporate (32 parents)
    Officer
    1996-03-07 ~ 2002-12-06
    IIF 31 - 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 ~ 2013-07-30
    IIF 29 - Secretary → 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
    2006-03-23 ~ 2013-07-30
    IIF 19 - Secretary → ME
  • 9
    ICR MOBILITY LIMITED
    - now 00526785
    I.C.R. (ENGINEERS) LIMITED
    - 2001-01-10 00526785
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2000-11-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    IRRADIATED PRODUCTS LIMITED
    00920492
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (8 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 11
    ISOTRON LIMITED
    - now 04828896 01771333
    SHILOH HEALTHCARE LIMITED
    - 2011-12-01 04828896 00979716
    VENUS HEALTHCARE LIMITED
    - 2006-03-28 04828896
    WATERCO (150) LIMITED
    - 2003-08-20 04828896
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2003-07-10 ~ 2013-07-30
    IIF 6 - Secretary → 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
    2009-04-30 ~ 2013-07-30
    IIF 21 - Secretary → ME
  • 13
    LANCASHIRE UNITED TRANSPORT LIMITED - now
    G.M.T.S. (SALES) LIMITED
    - 2023-06-14 03176960
    Museum Of Transport, Boyle Street, Manchester
    Active Corporate (22 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1996-04-12 ~ 2002-04-05
    IIF 32 - Director → ME
  • 14
    LESTER SURGICAL LIMITED
    02603550
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 15
    MT HEALTH LIMITED
    - now 00522356
    MACDONALD & TAYLOR LIMITED
    - 2006-09-11 00522356
    ROY MILL LIMITED
    - 1990-10-19 00522356
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    ~ 2013-07-30
    IIF 5 - Secretary → ME
  • 16
    NARTM
    07332233
    Museum Of Transport, Boyle Street, Manchester, England
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    2,685,706 GBP2024-06-30
    Officer
    2018-09-29 ~ now
    IIF 44 - Director → ME
    2014-03-07 ~ now
    IIF 33 - Secretary → ME
  • 17
    NOVA PACKAGING LIMITED
    01300635
    Yorkshire House, Greek Street, Leeds
    Liquidation Corporate (6 parents)
    Officer
    ~ now
    IIF 2 - Secretary → ME
  • 18
    NRS MOBILITY CARE LIMITED - now
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED
    - 2007-05-29 05705293
    SYNERGY HEALTHCARE (UK) LIMITED
    - 2006-03-28 05705293 00979716... (more)
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (28 parents)
    Officer
    2006-03-23 ~ 2007-04-02
    IIF 1 - Secretary → ME
  • 19
    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 ~ 2013-07-30
    IIF 15 - Secretary → ME
  • 20
    SHILOH LIMITED
    - now 00516671
    SHILOH P.L.C.
    - 2007-11-26 00516671
    SHILOH SPINNERS P.L.C.
    - 1983-01-12 00516671
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (33 parents, 2 offsprings)
    Equity (Company account)
    29,352,144 GBP2024-03-31
    Officer
    2011-01-12 ~ 2013-07-30
    IIF 45 - Director → ME
    ~ 2013-07-30
    IIF 34 - Secretary → ME
  • 21
    SHILOH MOBILITY LIMITED
    - now 04152818
    BENNETT SCOPE LIMITED
    - 2001-04-09 04152818
    C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2001-02-02 ~ 2013-07-30
    IIF 28 - Secretary → ME
  • 22
    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
    2007-01-12 ~ 2013-07-30
    IIF 18 - Secretary → ME
  • 23
    STRENTEX FABRICS LIMITED
    00863248
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 24
    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
    2006-03-23 ~ 2013-07-30
    IIF 20 - Secretary → ME
  • 25
    SYNERGY HEALTH (UK) LIMITED
    - now 00979716 04178123
    SYNERGY HEALTHCARE (UK) LIMITED
    - 2008-07-24 00979716 05705293... (more)
    SHILOH HEALTHCARE LIMITED
    - 2006-03-28 00979716 04828896
    W.M. HEALTHCARE LIMITED
    - 1994-04-08 00979716
    W.M. SUPPLIES (U.K.) LIMITED
    - 1991-08-22 00979716
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (35 parents, 7 offsprings)
    Equity (Company account)
    147,000 GBP2024-03-31
    Officer
    1994-03-28 ~ 2006-03-23
    IIF 46 - Director → ME
    ~ 2013-07-30
    IIF 12 - Secretary → ME
  • 26
    SYNERGY HEALTH HOLDINGS LIMITED
    - now 06047498 07570745
    SYNERGY HEALTHCARE HOLDINGS LIMITED
    - 2008-07-24 06047498
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents, 8 offsprings)
    Equity (Company account)
    293,000 GBP2024-03-31
    Officer
    2007-01-10 ~ 2013-07-30
    IIF 13 - Secretary → ME
  • 27
    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 ~ 2013-07-30
    IIF 10 - Secretary → ME
  • 28
    SYNERGY HEALTH INVESTMENTS LIMITED
    - now 01507384
    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)
    Equity (Company account)
    45,000 GBP2024-03-31
    Officer
    2012-02-20 ~ 2013-07-30
    IIF 40 - Secretary → ME
    2010-09-01 ~ 2011-06-28
    IIF 38 - Secretary → ME
  • 29
    SYNERGY HEALTH MANAGED SERVICES LIMITED - now
    SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED
    - 2014-07-15 08393150
    Synergy Lms, Ascot Drive, Derby, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    21,000 GBP2023-03-31
    Officer
    2013-02-08 ~ 2013-07-30
    IIF 43 - Secretary → ME
  • 30
    SYNERGY HEALTH STERILISATION UK LIMITED
    - now 01771333
    ISOTRON LIMITED
    - 2011-12-01 01771333 04828896
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    BRICKTRIM LIMITED - 1983-12-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    80,000 GBP2024-03-31
    Officer
    2010-09-01 ~ 2013-07-30
    IIF 36 - Secretary → ME
  • 31
    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)
    Equity (Company account)
    8,000 GBP2024-03-31
    Officer
    2007-03-15 ~ 2013-07-30
    IIF 14 - Secretary → ME
  • 32
    SYNERGY HEALTH US HOLDINGS LIMITED
    07570745 06047498
    Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2012-02-20 ~ 2013-07-30
    IIF 35 - Secretary → ME
  • 33
    SYNERGY HEALTHCARE (UK) LIMITED
    - now 04178123 05705293... (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
    2006-03-23 ~ 2013-07-30
    IIF 17 - Secretary → ME
  • 34
    SYNERGY HEALTHCARE LIMITED
    - now 06163434 05705293... (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 ~ 2013-07-30
    IIF 11 - Secretary → ME
  • 35
    SYNLAB LABORATORY SERVICES LIMITED - now
    SYNERGY HEALTH LABORATORY SERVICES LIMITED
    - 2017-05-02 03216065
    JMJ LABORATORIES LIMITED
    - 2009-05-15 03216065 00361625
    WARRIOR DESIGNS LIMITED - 1996-08-13
    Gavenny Court, Brecon Road, Abergavenny, Wales
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-11-12 ~ 2013-07-30
    IIF 9 - Secretary → ME
  • 36
    TRUST STERILE SERVICES LIMITED
    - now SC173437
    CROFTMIX LIMITED - 1997-07-04
    4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (20 parents)
    Officer
    1997-11-11 ~ 2013-07-30
    IIF 8 - Secretary → ME
  • 37
    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
    2009-04-30 ~ dissolved
    IIF 27 - Secretary → ME
  • 38
    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
    2003-02-24 ~ 2013-07-30
    IIF 3 - Secretary → ME
  • 39
    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
    2009-04-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 40
    VERNON AND CO. LIMITED
    00517201
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (22 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2009-04-30 ~ 2013-07-30
    IIF 24 - Secretary → ME
  • 41
    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
    2009-04-30 ~ dissolved
    IIF 23 - Secretary → ME
  • 42
    VERNON-CARUS LIMITED
    00955553
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2009-04-30 ~ 2013-07-30
    IIF 26 - Secretary → ME

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