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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 14
  • 1
    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
  • 2
    Ashe, Vincent
    Individual (25 offsprings)
    Officer
    1991-12-31 ~ 1993-02-25
    OF - Secretary → CIF 0
  • 3
    Stilwell, Michael James
    Individual (134 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 4
    Williams, Paul John
    Born in May 1969
    Individual (30 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (127 offsprings)
    Officer
    2020-01-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Larnder, Amanda Louise
    Head Of Finance born in July 1980
    Individual (33 offsprings)
    Officer
    2019-04-18 ~ 2020-01-06
    OF - Director → CIF 0
    Larnder, Amanda Louise
    Director born in July 1980
    Individual (33 offsprings)
    2022-07-04 ~ 2025-08-26
    OF - Director → CIF 0
  • 8
    Poultney, Nigel Charles
    Company Director born in May 1957
    Individual (57 offsprings)
    Officer
    2009-11-01 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Individual (57 offsprings)
    Officer
    1993-02-25 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 9
    Beswick, Simon
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 10
    Holt, Roger Charles
    Company Director born in September 1944
    Individual (17 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Eggleston, Hugh Patrick
    Individual (10 offsprings)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 12
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 13
    SYNECTICS PLC
    - now 01740011
    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 (35 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    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
    1991-12-31 ~ 2019-04-18
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SYNECTICS HIGH SECURITY LIMITED

Period: 2009-05-06 ~ now
Company number: 02010248
Registered names
SYNECTICS HIGH SECURITY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • SYNECTICS HIGH SECURITY LIMITED
    Info
    QUADRANT NETWORK LIMITED - 2009-05-06
    QUADRANT LEASING LIMITED - 2009-05-06
    TELEPHONE WORLD LIMITED - 2009-05-06
    Registered number 02010248
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1986-04-15 (39 years 11 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 0
  • Not found in our database.

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