---
title: "SYNLAB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaa1b7ee-8829-5e72-98f5-97bad215f0ff
json: https://whiteintel.dev/api/public/dossier/aaa1b7ee-8829-5e72-98f5-97bad215f0ff
identifier: oo:GB-COH-09630775
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYNLAB LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09630775`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aaa1b7ee-8829-5e72-98f5-97bad215f0ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaa1b7ee-8829-5e72-98f5-97bad215f0ff  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Synlab Limited** — source · `gb-coh:9630775` — https://whiteintel.dev/entity/b0bd3090-7166-44c6-b147-807d84b3e787

## Ownership & control

### Owners / controllers

- **CINVEN LIMITED** (beneficial owner) — https://whiteintel.dev/entity/902d1435-d683-5016-b08e-9ff53200da91
- **Synlab Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5036e464-767d-44b8-a6c6-0ec12eb82a2e
- **CINVEN LIMITED** (beneficial owner) — https://whiteintel.dev/entity/902d1435-d683-5016-b08e-9ff53200da91

### Holdings / subsidiaries

- **SYNLAB HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e051b7b2-5968-51ee-872a-ed784d8dac8b

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

A **5-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:** `09630775`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-09
- **Registered office:** Friars Bridge Court, 41-43 Blackfriars Road, London, SE1 8NZ, England
- **SIC:** 70100

### Officers

- VERSEC SECRETARIES LIMITED — corporate secretary · appointed 2016-04-01
- BADARANI, Sami — director · French · appointed 2021-04-28
- EVANS, Thomas Edward — director · British · appointed 2021-04-28
- LECLERC, Ginette — secretary · appointed 2015-10-29 · resigned 2018-05-04
- URDAHL, Kimberly — secretary · appointed 2018-05-04 · resigned 2021-09-13
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2015-06-09 · resigned 2016-03-31
- CATTERALL, Peter Anthony Colin — director · British · appointed 2017-06-30 · resigned 2021-04-28
- CHARRIER, Philippe Jean-Pierre — director · French · appointed 2015-10-29 · resigned 2016-03-31
- ESTRADE, Pierre Robert Maurice — director · French · appointed 2015-10-29 · resigned 2021-04-28
- FLOREANI, Mathieu Olivier — director · French · appointed 2018-11-30 · resigned 2021-04-28
- HOJBJERG NIELSEN, Martin Olav — director · Danish · appointed 2019-04-26 · resigned 2021-04-28
- LESLIE, Alexander Francis Stewart — director · British · appointed 2015-06-09 · resigned 2021-04-28
- MCALPINE, Stuart Anderson — director · British · appointed 2015-06-09 · resigned 2017-06-30
- SALLING, Christian — director · Danish · appointed 2019-02-22 · resigned 2021-04-28
- SALLING, Christian — director · Danish · appointed 2017-06-01 · resigned 2019-02-22
- SHALMI, Michael — director · Danish · appointed 2017-01-30 · resigned 2019-02-22
- TEUBNER, Robert Marvin — director · German · appointed 2015-10-29 · resigned 2021-04-28
- WIMMER, Bartholomaus, Dr. — director · German · appointed 2015-10-29 · resigned 2021-04-28

### Beneficial owners (Persons with Significant Control)

- Synlab Ag — 75–100% shares · corporate PSC · Germany — since 2021-04-30
- [Cinven Limited](https://whiteintel.dev/entity/902d1435-d683-5016-b08e-9ff53200da91) — right to appoint and remove directors · corporate PSC · England — ceased 2021-04-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09630775
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09630775

## 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 **SYNLAB LIMITED** — https://whiteintel.dev/entity/aaa1b7ee-8829-5e72-98f5-97bad215f0ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNLAB LIMITED**. Human view: https://whiteintel.dev/entity/aaa1b7ee-8829-5e72-98f5-97bad215f0ff · Structured JSON: https://whiteintel.dev/api/public/dossier/aaa1b7ee-8829-5e72-98f5-97bad215f0ff._

_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"._