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

SYNOPTICS LIMITED

Previous name
W H & S 2 LIMITED - 1985-01-30
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
    icon of addressBeacon House, Nuffield Road, Cambridge, Cambridgeshire CB4 1TF
    PRIVATE LIMITED COMPANY incorporated on 1984-12-31 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • SYNOPTICS LIMITED
    S
    Registered number 01874861
    icon of addressBeacon House, Nuffield Road, Cambridge, England, CB4 1TF
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SDI GROUP LIMITED - 2019-10-30
    SANSOL LIMITED - 1989-06-14
    MYRIAD SOLUTIONS LIMITED - 2019-04-09
    icon of addressC/o Synoptics Ltd, Beacon House, Nuffield Road, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.