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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 11
  • 1
    Bayley, Geoffrey Charles
    Company Director born in April 1949
    Individual (7 offsprings)
    Officer
    ~ 1993-02-09
    OF - Director → CIF 0
  • 2
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 3
    Stilwell, Michael James
    Individual (135 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 4
    Beswick, Simon
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 5
    Stewart, Claire Susan
    Born in December 1980
    Individual (368 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Holt, Roger Charles
    Company Director born in September 1944
    Individual (17 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 7
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual (57 offsprings)
    Officer
    1993-03-05 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Individual (57 offsprings)
    Officer
    1993-03-05 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 8
    Brierley, Richard Paul
    Company Secretary born in March 1976
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 9
    Lidgate, Keith Richard
    Chartered Accountant born in January 1954
    Individual (14 offsprings)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
    Lidgate, Keith Richard
    Individual (14 offsprings)
    Officer
    ~ 1993-03-05
    OF - Secretary → CIF 0
  • 10
    SYNECTICS PLC
    - now 01740011 04283903
    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
    Active Corporate (35 parents, 40 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    FOTOVALUE LIMITED
    - now 00530172
    ACTINA LIMITED - 1985-02-20
    Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom
    Active Corporate (16 parents, 37 offsprings)
    Officer
    1993-03-05 ~ 2019-04-18
    OF - Director → CIF 0
parent relation
Company in focus

QUADRANT PROPERTIES LTD.

Period: 1990-04-17 ~ now
Company number: 01732917 01870194
Registered names
QUADRANT PROPERTIES LTD. - now 01870194
FILTROMAC LIMITED - 1984-03-02
Standard Industrial Classification
99999 - Dormant Company

  • QUADRANT PROPERTIES LTD.
    Info
    QUADRANT PROCESSING LTD. - 1990-04-17
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED - 1990-04-17
    FILTROMAC LIMITED - 1990-04-17
    Registered number 01732917
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1983-06-20 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.