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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 26
  • 1
    Gibbs, Jeremy Stephen
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2001-10-24 ~ 2008-10-18
    OF - Director → CIF 0
  • 2
    Biggs, Martin Phillip, Doctor
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Maskell, Richard
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2007-11-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Hough, Clare
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
    Hough, Clare
    Individual (5 offsprings)
    Officer
    2001-10-24 ~ 2015-01-09
    OF - Secretary → CIF 0
    2015-08-11 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 5
    Edwards, Mark Harvey
    Individual (5 offsprings)
    Officer
    1997-02-27 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 6
    Sharma, Amitabh
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Stephen Mark
    Born in May 1973
    Individual (52 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Ellwood, Paul Cyril
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2002-03-13 ~ 2015-05-25
    OF - Director → CIF 0
  • 9
    Stammers, Brian Michael, Dr
    Born in July 1947
    Individual (9 offsprings)
    Officer
    2016-09-19 ~ 2017-05-17
    OF - Director → CIF 0
  • 10
    Atkin, Philip
    Born in January 1959
    Individual (8 offsprings)
    Officer
    (before 1992-10-03) ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    George, Katy
    Born in January 1977
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2026-04-27
    OF - Director → CIF 0
  • 12
    Saxton, William Owen, Dr
    Born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1992-10-03) ~ 2005-12-15
    OF - Director → CIF 0
  • 13
    Howard, Ronald John Frederick
    Born in October 1921
    Individual (15 offsprings)
    Officer
    (before 1992-10-03) ~ 2007-11-19
    OF - Director → CIF 0
  • 14
    Abell, Jonathan Paul
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2018-09-28 ~ 2022-09-21
    OF - Director → CIF 0
  • 15
    Shave, John Donald
    Born in May 1946
    Individual (8 offsprings)
    Officer
    (before 1992-10-03) ~ 1998-01-09
    OF - Director → CIF 0
  • 16
    Duncan, Alan George
    Born in May 1948
    Individual (22 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-02-22
    OF - Director → CIF 0
    1993-02-22 ~ 1999-07-23
    OF - Director → CIF 0
  • 17
    Bradnam, Stephen Edwin
    Born in March 1960
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Creedon, Michael John
    Born in October 1960
    Individual (34 offsprings)
    Officer
    2018-01-15 ~ 2024-01-19
    OF - Director → CIF 0
  • 19
    Vaughan, Caroline Lesley, Dr
    Born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-02-22
    OF - Director → CIF 0
  • 20
    Farnham, Avril
    Individual (3 offsprings)
    Officer
    1999-11-29 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 21
    Smith, Nicola
    Individual (1 offspring)
    Officer
    2016-09-28 ~ now
    OF - Secretary → CIF 0
  • 22
    Delahunty, Martin Glenn
    Individual (3 offsprings)
    Officer
    (before 1992-10-03) ~ 1997-02-27
    OF - Secretary → CIF 0
  • 23
    Sewell, Dennis John
    Born in August 1946
    Individual (20 offsprings)
    Officer
    1998-08-12 ~ 2007-07-10
    OF - Director → CIF 0
  • 24
    Brown, Charlotte
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 25
    Derkinderenlaan 14, 1251 Em Laren, Netherlands
    Corporate (1 offspring)
    Officer
    (before 1992-10-03) ~ 2001-10-24
    OF - Director → CIF 0
  • 26
    SDI GROUP PLC - now 06385396 02384355... (more)
    SCIENTIFIC DIGITAL IMAGING PLC
    - 2019-10-30 06385396 02384355
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (18 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNOPTICS LIMITED

Period: 1985-01-30 ~ now
Company number: 01874861
Registered names
SYNOPTICS LIMITED - now
W H & S 2 LIMITED - 1985-01-30
Recent Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • SYNOPTICS LIMITED
    Info
    W H & S 2 LIMITED - 1985-01-30
    Registered number 01874861
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire CB4 1TF
    PRIVATE LIMITED COMPANY incorporated on 1984-12-31 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • SYNOPTICS LIMITED
    S
    Registered number 01874861
    Beacon House, Nuffield Road, Cambridge, England, CB4 1TF
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCIENTIFIC DIGITAL IMAGING LIMITED
    - now 02384355 06385396
    SDI GROUP LIMITED
    - 2019-10-30 02384355 06385396... (more)
    MYRIAD SOLUTIONS LIMITED
    - 2019-04-09 02384355
    SANSOL LIMITED - 1989-06-14
    C/o Synoptics Ltd, Beacon House, Nuffield Road, Cambridge
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.