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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
    icon of calendar 2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Paul John
    Born in May 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 3
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    QUADNETICS GROUP PLC - 2012-07-16
    icon of addressStudley Point, 88 Birmingham Road, Studley, England
    Active Corporate (7 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Beswick, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 2
    Pike, Robert Dermot
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-10
    OF - Director → CIF 0
  • 3
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar ~ 1994-01-10
    OF - Director → CIF 0
  • 5
    Stilwell, Michael James
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Higgins, David
    Operations Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-10
    OF - Director → CIF 0
  • 7
    Holliday, David Henry
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-01-10
    OF - Director → CIF 0
  • 8
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 9
    Clarke, Charles Stewart
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-10
    OF - Director → CIF 0
    Clarke, Charles Stewart
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-10
    OF - Secretary → CIF 0
  • 10
    Edwards, Ian Donald
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-10
    OF - Director → CIF 0
  • 11
    Larnder, Amanda Louise
    Head Of Finance born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    OF - Director → CIF 0
    Larnder, Amanda Louise
    Director born in July 1980
    Individual (4 offsprings)
    icon of calendar 2022-07-04 ~ 2025-08-26
    OF - Director → CIF 0
  • 12
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Accountant
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 13
    Brierley, Richard Paul
    Company Secretary born in March 1976
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2018-04-06
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 14
    ACTINA LIMITED - 1985-02-20
    icon of addressSynectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1994-01-10 ~ 2019-04-18
    PE - Director → CIF 0
parent relation
Company in focus

QUADRANT SECURITY GROUP LIMITED

Previous names
QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
SYNECTICS SECURITY GROUP LIMITED - 2020-07-02
LEEDS PHOTOVISUAL LTD - 1992-04-07
OAKPLUME LIMITED - 1988-10-27
SYNECTICS SECURITY LIMITED - 2020-12-02
LEEDS CAMERA CENTRE LIMITED - 1990-05-29
Standard Industrial Classification
99999 - Dormant Company

  • QUADRANT SECURITY GROUP LIMITED
    Info
    QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
    SYNECTICS SECURITY (QSG) LIMITED - 2006-03-07
    SYNECTICS SECURITY GROUP LIMITED - 2006-03-07
    LEEDS PHOTOVISUAL LTD - 2006-03-07
    OAKPLUME LIMITED - 2006-03-07
    SYNECTICS SECURITY LIMITED - 2006-03-07
    LEEDS CAMERA CENTRE LIMITED - 2006-03-07
    Registered number 01709934
    icon of addressSynectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1983-03-28 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.