---
title: "SYNCRONOLOGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50f3680b-2f7e-5573-a4d1-c8591e35fd1c
json: https://whiteintel.dev/api/public/dossier/50f3680b-2f7e-5573-a4d1-c8591e35fd1c
identifier: oo:GB-COH-05434846
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYNCRONOLOGY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05434846`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/50f3680b-2f7e-5573-a4d1-c8591e35fd1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50f3680b-2f7e-5573-a4d1-c8591e35fd1c  

## Ownership & control

### Owners / controllers

- **AGILE GROUP SYSTEMS & SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5152eddb-d026-51c0-ae48-6f46d3c9151c
- **Edwin Paul Alston** (beneficial owner) — 50% — https://whiteintel.dev/entity/5e713b08-ae82-5715-aeaf-74a8e23d34a2
- **Mr Andrew Gordon Holland** (beneficial owner) — 50% — https://whiteintel.dev/entity/b4746da3-5b89-561e-af5d-41f48a4292ea
- **Edwin Paul Alston** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c12777f8-40f0-4aeb-a141-6bbe94cff7f7
- **Mr Andrew Gordon Holland** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fd726f78-d891-45df-8fff-b0654da7d91f
- **AGILE GROUP SYSTEMS & SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5152eddb-d026-51c0-ae48-6f46d3c9151c

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

A **10-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:** `05434846`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-04-25
- **Registered office:** Unit 18 St. Lukes Road, Kirkby Stephen, CA17 4HT, England
- **SIC:** 62012

### Officers

- HUGHES, Mark William — director · British · appointed 2021-03-31
- JONES, Philip Rowland — director · British · appointed 2021-03-31
- FAGAN, Michael Laurence — secretary · British · appointed 2006-02-02 · resigned 2006-04-03
- HOLLAND, Andrew Gordon — secretary · British · appointed 2007-05-01 · resigned 2008-05-05
- HOLLAND, Caroline Margaret — secretary · British · appointed 2008-05-05 · resigned 2021-03-31
- JASPER, Anne — secretary · British · appointed 2006-04-03 · resigned 2007-04-30
- JAWORSKI GALINDO, Helan Alexis Martin — secretary · British · appointed 2005-04-25 · resigned 2006-02-02
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-04-25 · resigned 2005-04-25
- ALSTON, Edwin Paul — director · British · appointed 2020-11-04 · resigned 2021-03-31
- ALSTON, Edwin Paul — director · South African · appointed 2005-04-25 · resigned 2011-10-07
- BREHMER, Rudiger — director · German · appointed 2011-05-01 · resigned 2011-05-01
- GREENHALGH, Andrew — director · British · appointed 2011-05-01 · resigned 2011-05-01
- HOLLAND, Andrew Gordon — director · British · appointed 2005-04-25 · resigned 2021-03-31
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2005-04-25 · resigned 2005-04-25

### Beneficial owners (Persons with Significant Control)

- [Agile Group Systems & Services Limited](https://whiteintel.dev/entity/5152eddb-d026-51c0-ae48-6f46d3c9151c) — 75–100% shares · corporate PSC · England — since 2021-03-31
- Edwin Paul Alston — 25–50% shares · individual PSC · England — ceased 2021-03-31
- Mr Andrew Gordon Holland — 25–50% shares · individual PSC · United Kingdom — ceased 2021-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05434846
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05434846

## 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 **SYNCRONOLOGY LIMITED** — https://whiteintel.dev/entity/50f3680b-2f7e-5573-a4d1-c8591e35fd1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNCRONOLOGY LIMITED**. Human view: https://whiteintel.dev/entity/50f3680b-2f7e-5573-a4d1-c8591e35fd1c · Structured JSON: https://whiteintel.dev/api/public/dossier/50f3680b-2f7e-5573-a4d1-c8591e35fd1c._

_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"._