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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 7
  • 1
    Holt, Robert
    Born in September 1954
    Individual (11 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Vincent, Alison, Dr
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Paul John
    Born in May 1969
    Individual (24 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Lockwood, Andrew Stephen
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Larnder, Amanda Louise
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Kempster, Jonathan
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Cangardel, Jean- Marc
    Company Director born in October 1950
    Individual
    Officer
    1993-12-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Bedford, David Michael
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2020-01-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Coghlan, David John
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    1992-12-15 ~ 2023-02-16
    OF - Director → CIF 0
  • 4
    Brothers, Robert John Francis
    Director born in September 1941
    Individual
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 5
    Singleton, Russell Craig
    Engineer born in January 1959
    Individual (27 offsprings)
    Officer
    1998-07-08 ~ 2010-05-06
    OF - Director → CIF 0
  • 6
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual
    Officer
    1997-08-22 ~ 2015-11-30
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Accountant
    Individual
    Officer
    1994-06-22 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 7
    Douglas, Andrew Vladimir
    Chief Operating Officer born in December 1954
    Individual (7 offsprings)
    Officer
    ~ 1993-04-08
    OF - Director → CIF 0
  • 8
    Orme, David Michael
    Operations Director born in September 1963
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2007-10-26
    OF - Director → CIF 0
  • 9
    Rae, Peter Mckay
    Company Director born in September 1956
    Individual (6 offsprings)
    Officer
    1997-08-06 ~ 2020-02-19
    OF - Director → CIF 0
  • 10
    Sandiford, Jeff
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    1995-01-11 ~ 2002-03-26
    OF - Director → CIF 0
  • 11
    Coggins, Stephen William
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 12
    Butler, Michael John
    Non-Executive Director born in December 1963
    Individual (3 offsprings)
    Officer
    2016-02-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Brierley, Richard Paul
    Individual
    Officer
    2016-05-26 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 14
    Webb, Paul Anthony
    Director born in September 1965
    Individual
    Officer
    2014-11-06 ~ 2024-08-25
    OF - Director → CIF 0
  • 15
    Westcott, Robert William
    Director born in April 1937
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2007-01-05
    OF - Director → CIF 0
  • 16
    Bate, Dennis
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2005-11-09 ~ 2018-04-26
    OF - Director → CIF 0
  • 17
    Rees, Peter Wynford Innes, Lord
    Director born in December 1926
    Individual
    Officer
    ~ 1998-12-16
    OF - Director → CIF 0
  • 18
    Stilwell, Michael James
    Finance Director born in February 1976
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2018-11-30
    OF - Director → CIF 0
    Stilwell, Micheal James
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 19
    Dunlop, Michael H S
    Company Director born in December 1947
    Individual
    Officer
    1995-01-11 ~ 1997-08-06
    OF - Director → CIF 0
  • 20
    Robinson, Glenn
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2009-03-10
    OF - Director → CIF 0
  • 21
    Wilson, Craig Alaister
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2022-11-04 ~ 2023-10-20
    OF - Director → CIF 0
  • 22
    Pike, Robert Dermot
    Managing Director - Divisional born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 1996-08-09
    OF - Director → CIF 0
  • 23
    Taylor, Neville Jeremy
    Director born in September 1939
    Individual (1 offspring)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Eldred, Stephen Derrick
    Finance Director born in August 1959
    Individual
    Officer
    1994-08-10 ~ 1997-08-21
    OF - Director → CIF 0
  • 25
    Ashe, Vincent
    Finance Director born in October 1954
    Individual (4 offsprings)
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
    Ashe, Vincent
    Individual (4 offsprings)
    Officer
    ~ 1994-06-02
    OF - Secretary → CIF 0
  • 26
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    2008-11-04 ~ 2015-01-31
    OF - Director → CIF 0
  • 27
    Beswick, Simon
    Finance Director born in July 1964
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    OF - Director → CIF 0
    Beswick, Simon
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 28
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8, Canada Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SYNECTICS PLC

Previous names
QUADNETICS GROUP PLC - 2012-07-16
QUADRANT GROUP PLC. - 2002-03-26
SANGERS PHOTOGRAPHICS PLC - 1987-08-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SYNECTICS PLC
    Info
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2012-07-16
    SANGERS PHOTOGRAPHICS PLC - 2012-07-16
    Registered number 01740011
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PUBLIC LIMITED COMPANY incorporated on 1983-07-15 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • SYNECTICS PLC
    S
    Registered number 1740011
    Studley Point, 88 Birmingham Road, Studley, England, B80 7AS
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in England Companies Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 39
  • 1
    DELLHOUSE LIMITED - 1985-06-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LEEDS PHOTOVISUAL LIMITED - 1996-08-23
    QUADRANT PHOTOGRAPHICS LIMITED - 1992-04-07
    IMAGE PHOTOGRAPHICS LIMITED - 1988-03-17
    JONATHAN FALLOWFIELD GROUP LIMITED - 1984-07-24
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Has significant influence or control as a member of a firm → OE
  • 3
    PREMIER DISTRIBUTION LIMITED - 1996-08-23
    PRIORY DISTRIBUTION LIMITED - 1990-05-09
    GILBON LIMITED - 1989-06-15
    JAPAN CAMERA CENTRES LIMITED - 1988-10-14
    GILBON LIMITED - 1988-03-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SANGERS LIMITED - 1996-08-23
    SANGERS WHOLESALE LIMITED - 1988-10-25
    SANGERS PHOTOGRAPHICS WHOLESALE LIMITED - 1987-09-11
    JONATHAN FALLOWFIELD LIMITED - 1985-03-12
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 5
    ACTINA LIMITED - 1985-02-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SYNECTICS CORPORATION LIMITED - 2004-02-06
    IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09
    JAPAN PHOTO VIDEO CENTRES LIMITED - 1988-03-17
    IVYGET LIMITED - 1987-07-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    QUADRANT VIDEO SYSTEMS LIMITED - 1989-12-15
    COVIDE LIMITED - 1988-01-25
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    QUICK IMAGING CENTRE LIMITED - 1995-06-05
    QUADRANT PROCESSING LTD. - 1994-08-10
    QUADRANT PROPERTIES LIMITED - 1990-04-17
    CAR-TEL COMMUNICATIONS LIMITED - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 11
    MVS (RESEARCH) PLC - 2020-05-20
    CAR TELEPHONE INSTALLATIONS PLC - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Has significant influence or control as a member of a firm → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 12
    QUADRANT SECURITY GROUP LIMITED - 2006-05-31
    LEEDS CAMERA CENTRE LIMITED - 2006-03-07
    QUADRANT VODAPAGE LIMITED - 1990-06-28
    SANDHURST COMMUNICATIONS LIMITED - 1989-02-06
    SANDHURST VODAFONE LIMITED - 1988-01-29
    SANDHURST (STATIONERS) LIMITED - 1986-07-23
    SANDHURST (STATIONERS) LIMITED - 1984-04-12
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Has significant influence or control as a member of a firm → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 13
    SYNECTICS SECURITY LIMITED - 2024-11-01
    QUADRANT SECURITY GROUP LIMITED - 2020-12-02
    NEWCO 3006 LIMITED - 2006-05-31
    3 Attenborough Lane, Chilwell, Nottingham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 14
    PROTEC PLC - 2020-05-20
    IES GROUP PLC - 2001-03-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Has significant influence or control as a member of a firm → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 15
    QUADRANT PHOTOVISUAL LIMITED - 2010-02-02
    SAFEBRAVE LIMITED - 1993-02-17
    ESTATE EXPRESS LIMITED - 1992-02-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    SYNECTICS GROUP LIMITED - 2009-06-23
    ULTRAFIELD LIMITED - 2002-02-07
    L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
    GEMGAN LIMITED - 1987-08-17
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SYNECTICS LIMITED - 2012-07-16
    SJC 120 LIMITED - 2012-02-28
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 18
    QUADRANT (MIDLANDS) LIMITED - 2002-09-06
    PERFORMANCE PRINT & DESIGN LIMITED - 2001-10-26
    SPEEDY PHOTOS PROCESSING CENTRES LIMITED - 1995-09-15
    ECHONUDGE LIMITED - 1988-03-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 21 - Has significant influence or control → OE
  • 19
    QSG LIMITED - 2010-02-02
    SYNECTICS EXTREME LIMITED - 2006-06-26
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    QUADRANT PROCESSING LTD. - 1990-04-17
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED - 1990-02-23
    FILTROMAC LIMITED - 1984-03-02
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Has significant influence or control as a member of a firm → OE
  • 22
    SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
    SYNECTICS SECURITY LIMITED - 2020-12-02
    SYNECTICS SECURITY GROUP LIMITED - 2020-07-02
    QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
    LEEDS PHOTOVISUAL LTD - 1992-04-07
    LEEDS CAMERA CENTRE LIMITED - 1990-05-29
    OAKPLUME LIMITED - 1988-10-27
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 23
    QUADRANT VIDEO SYSTEMS PLC - 2020-05-20
    STANMORE VIDEO SALES LIMITED - 1995-06-22
    JAPAN CAMERA CENTRES LIMITED - 1988-03-31
    UMBRIDE LIMITED - 1987-07-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Has significant influence or control as a member of a firm → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 24
    AXIOM DESIGN & PRINT LIMITED - 2000-05-25
    AXIOM PRINT & DESIGN LIMITED - 1998-10-15
    MORWAY OFFICE SERVICES LIMITED - 1996-11-27
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 25
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control → OE
  • 26
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    STANMORE VIDEO SALES LIMITED - 1997-11-03
    QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22
    MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
    GRADESTORM LIMITED - 1987-09-11
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Has significant influence or control as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 28
    Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 29
    SOUTHERN CELL PHONES LIMITED - 1993-02-17
    QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
    MAPLEBEECH LIMITED - 1987-12-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Has significant influence or control as a member of a firm → OE
    CIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 32
    QUADRANT NETWORK LIMITED - 2009-05-06
    QUADRANT LEASING LIMITED - 1995-01-31
    TELEPHONE WORLD LIMITED - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors as a member of a firm → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Has significant influence or control as a member of a firm → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 34
    QUADRANT INTEGRATED SYSTEMS LIMITED - 2020-05-21
    QUADRANT INTEGRATION LIMITED - 2006-06-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 35
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 36
    QUADRANT SUPPORT LIMITED - 2024-11-01
    OCULAR INTEGRATION LIMITED - 2024-10-31
    SSS MANAGED SERVICES LIMITED - 2024-08-19
    QUADRANT SUPPORT SERVICES LIMITED - 2020-05-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 37
    SSS MANAGEMENT SERVICES LTD - 2022-08-01
    SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 38
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 39
    SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
    QUADRANT RENTALS LIMITED - 2009-05-05
    QUADRANT EUROPE LIMITED - 1996-07-04
    CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
    BETTERSOURCE LIMITED - 1988-01-26
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Has significant influence or control as a member of a firm → OE
    CIF 35 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01
    Sherwood House, 119 Lees Road, Oldham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,084 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-22
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.