The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2019-03-04 ~ now
    OF - secretary → CIF 0
  • 2
    Larnder, Amanda Louise
    Director born in July 1980
    Individual (23 offsprings)
    Officer
    2022-07-04 ~ now
    OF - director → CIF 0
  • 3
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Studley Point, 88 Birmingham Road, Studley, Warwickshire, England
    Corporate (6 parents, 39 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual
    Officer
    1993-03-05 ~ 2016-05-11
    OF - director → CIF 0
    Poultney, Nigel Charles
    Individual
    Officer
    1993-03-05 ~ 2016-05-11
    OF - secretary → CIF 0
  • 2
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - director → CIF 0
  • 3
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (10 offsprings)
    Officer
    2020-01-06 ~ 2022-07-01
    OF - director → CIF 0
  • 4
    Beswick, Simon
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - secretary → CIF 0
  • 5
    Brierley, Richard Paul
    Company Secretary born in March 1976
    Individual
    Officer
    2016-06-17 ~ 2018-04-06
    OF - director → CIF 0
    Brierley, Richard Paul
    Individual
    Officer
    2016-06-17 ~ 2018-04-06
    OF - secretary → CIF 0
  • 6
    Bayley, Geoffrey Charles
    Company Director born in April 1949
    Individual
    Officer
    ~ 1993-02-09
    OF - director → CIF 0
  • 7
    Larnder, Amanda Louise
    Head Of Finance born in July 1980
    Individual (23 offsprings)
    Officer
    2019-04-18 ~ 2020-01-06
    OF - director → CIF 0
  • 8
    Lidgate, Keith Richard
    Chartered Accountant born in January 1954
    Individual (1 offspring)
    Officer
    ~ 1993-03-05
    OF - director → CIF 0
    Lidgate, Keith Richard
    Individual (1 offspring)
    Officer
    ~ 1993-03-05
    OF - secretary → CIF 0
  • 9
    Stilwell, Michael James
    Individual (6 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - secretary → CIF 0
  • 10
    ACTINA LIMITED - 1985-02-20
    Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    1993-03-05 ~ 2019-04-18
    PE - director → CIF 0
parent relation
Company in focus

S & M (PROCESSING) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • S & M (PROCESSING) LIMITED
    Info
    Registered number 01160562
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    Private Limited Company incorporated on 1974-02-18 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.