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 4
  • 1
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Larnder, Amanda Louise
    Director born in July 1980
    Individual (23 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Studley Point, Birmingham Road, Studley, England
    Active Corporate (6 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    ACTINA LIMITED - 1985-02-20
    Studley Point, Birmingham Road, Studley, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    Poultney, Nigel Charles
    Company Director born in May 1957
    Individual
    Officer
    2009-11-01 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Individual
    Officer
    1993-02-25 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 2
    Ashe, Vincent
    Individual (4 offsprings)
    Officer
    1991-12-31 ~ 1993-02-25
    OF - Secretary → CIF 0
  • 3
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 4
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (10 offsprings)
    Officer
    2020-01-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Beswick, Simon
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 6
    Brierley, Richard Paul
    Company Secretary born in March 1976
    Individual
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 7
    Eggleston, Hugh Patrick
    Individual
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 8
    Larnder, Amanda Louise
    Head Of Finance born in July 1980
    Individual (23 offsprings)
    Officer
    2019-04-18 ~ 2020-01-06
    OF - Director → CIF 0
  • 9
    Holt, Roger Charles
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 10
    Stilwell, Michael James
    Individual (6 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    ACTINA LIMITED - 1985-02-20
    Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1991-12-31 ~ 2019-04-18
    PE - Director → CIF 0
parent relation
Company in focus

SYNECTICS HIGH SECURITY LIMITED

Previous names
QUADRANT NETWORK LIMITED - 2009-05-06
QUADRANT LEASING LIMITED - 1995-01-31
TELEPHONE WORLD LIMITED - 1989-12-21
Standard Industrial Classification
99999 - Dormant Company

  • SYNECTICS HIGH SECURITY LIMITED
    Info
    QUADRANT NETWORK LIMITED - 2009-05-06
    QUADRANT LEASING LIMITED - 1995-01-31
    TELEPHONE WORLD LIMITED - 1989-12-21
    Registered number 02010248
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    Private Limited Company incorporated on 1986-04-15 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.