---
title: "CYNERGY3 COMPONENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/117ad186-4b0c-5f6d-baaa-6967f9599ef0
json: https://whiteintel.dev/api/public/dossier/117ad186-4b0c-5f6d-baaa-6967f9599ef0
identifier: oo:GB-COH-03049081
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CYNERGY3 COMPONENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03049081`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/117ad186-4b0c-5f6d-baaa-6967f9599ef0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/117ad186-4b0c-5f6d-baaa-6967f9599ef0  

## Ownership & control

### Owners / controllers

- **CYNERGY 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0dc9676-d4e3-500a-a460-7446555967b0
- **CYNERGY 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0dc9676-d4e3-500a-a460-7446555967b0
- **ST SCHRADER HOLDING COMPANY UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4ffbf1a-85dd-5aab-ac03-25e24c1da5b2
- **CYNERGY 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0dc9676-d4e3-500a-a460-7446555967b0

### Holdings / subsidiaries

- **IMPRESS SENSORS & SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/965203c7-f0da-59f1-878c-3c9609a3f741
- **CYNERGY3 COMPONENTS FAB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/17f0ed18-9d54-5344-a94d-fec1b687d614
- **CYNERGY3 COMPONENTS FAB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17f0ed18-9d54-5344-a94d-fec1b687d614
- **CYNERGY3 COMPONENTS FAB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17f0ed18-9d54-5344-a94d-fec1b687d614
- **IMPRESS SENSORS & SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/965203c7-f0da-59f1-878c-3c9609a3f741
- **IMPRESS SENSORS & SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/965203c7-f0da-59f1-878c-3c9609a3f741

### UBO chain (walk to the ultimate owner)

A **36-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03049081`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-04-24
- **Registered office:** Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England
- **SIC:** 27120

### Officers

- BARBERIA, Joseph James — director · American · appointed 2024-03-22
- DEVITA, Frank E. — director · American · appointed 2020-10-01
- BARLOW ROBBINS SECRETARIAT LIMITED — corporate secretary · appointed 2004-12-31 · resigned 2017-01-01
- NOMINEE SECRETARIES LTD — corporate nominee secretary · appointed 1995-04-24 · resigned 1995-04-24
- ROBBINS OLIVEY — corporate secretary · appointed 1995-04-24 · resigned 2004-12-31
- [SPEAFI SECRETARIAL LIMITED](https://whiteintel.dev/entity/e021e650-5b3f-5144-9961-8f058bb5a6f9) — corporate secretary · appointed 2018-09-21 · resigned 2019-09-13
- WILSONS (COMPANY SECRETARIES) LIMITED — corporate secretary · appointed 2017-01-01 · resigned 2018-09-17
- BAILEY, Dianne Susan Evelyn — director · British · appointed 2001-08-06 · resigned 2005-03-07
- CARLYLE, Richard Wayne — director · American · appointed 1995-04-24 · resigned 2001-06-28
- COTE, Jeffrey John — director · American · appointed 2019-09-13 · resigned 2020-10-01
- FENTON, James Robert John — director · Us Citizen · appointed 2002-07-08 · resigned 2010-02-04
- FREVE, Maria Gonzalez — director · American · appointed 2020-10-01 · resigned 2024-03-01
- JAMES, Karl — director · Amercian · appointed 1996-12-12 · resigned 2000-09-15
- JAMSON, Mark Charles — director · British · appointed 2005-03-07 · resigned 2019-09-13
- MUTCH, Alan — director · British · appointed 1997-05-28 · resigned 1998-03-05
- NARGOLWALA, Vineet — director · American · appointed 2019-09-13 · resigned 2020-10-01
- ROYAN, John — director · United States · appointed 2001-08-13 · resigned 2010-05-21
- ROYAN, John — director · United States · appointed 1995-04-24 · resigned 1998-03-13
- NOMINEE DIRECTORS LTD — corporate nominee director · appointed 1995-04-24 · resigned 1995-04-24

### Beneficial owners (Persons with Significant Control)

- [Cynergy 3 Limited](https://whiteintel.dev/entity/b0dc9676-d4e3-500a-a460-7446555967b0) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [St Schrader Holding Company Uk Limited](https://whiteintel.dev/entity/c4ffbf1a-85dd-5aab-ac03-25e24c1da5b2) — 75–100% shares · corporate PSC · England — ceased 2019-09-13
- [Cynergy 3 Limited](https://whiteintel.dev/entity/b0dc9676-d4e3-500a-a460-7446555967b0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-09-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03049081
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03049081

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CYNERGY3 COMPONENTS LIMITED** — https://whiteintel.dev/entity/117ad186-4b0c-5f6d-baaa-6967f9599ef0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYNERGY3 COMPONENTS LIMITED**. Human view: https://whiteintel.dev/entity/117ad186-4b0c-5f6d-baaa-6967f9599ef0 · Structured JSON: https://whiteintel.dev/api/public/dossier/117ad186-4b0c-5f6d-baaa-6967f9599ef0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._