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 3
  • 1
    Stewart, Claire Susan
    Company Secretary born in December 1980
    Individual (54 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Studley Point, 88 Birmingham Road, Studley, Warwickshire, 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
  • 3
    ACTINA LIMITED - 1985-02-20
    Studley Point, 88 Birmingham Road, Studley, Warwickshire, England
    Active Corporate (2 parents, 6 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
Ceased 15
  • 1
    Cummings, David
    Sales Director born in October 1967
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2007-04-05
    OF - Director → CIF 0
    Cummings, David
    Director born in October 1967
    Individual (4 offsprings)
    2007-04-05 ~ 2008-12-30
    OF - Director → CIF 0
  • 2
    Shepherd, John
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual
    Officer
    2004-02-11 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Company Secretary
    Individual
    Officer
    1993-08-16 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 4
    Moss, Paul Michael
    Individual (1 offspring)
    Officer
    ~ 1993-08-16
    OF - Secretary → CIF 0
  • 5
    Bent, Rachel Helen
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2007-04-05 ~ 2018-10-05
    OF - Director → CIF 0
  • 6
    Beswick, Simon
    Finance Director born in July 1964
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2019-04-18
    OF - Director → CIF 0
    Beswick, Simon
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 7
    Prince, Andrew
    Cctv Operations Director born in October 1962
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2007-04-05
    OF - Director → CIF 0
    Prince, Andrew
    Director born in October 1962
    Individual (5 offsprings)
    2007-04-05 ~ 2011-07-29
    OF - Director → CIF 0
  • 8
    Brierley, Richard Paul
    Individual
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 9
    Cook, Rachel Helen
    Finance Director born in March 1978
    Individual
    Officer
    2005-08-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 10
    Holt, Roger Charles
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Myers, Alan John
    Managing Director born in March 1952
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2007-04-05
    OF - Director → CIF 0
    Myers, Alan John
    Director born in March 1952
    Individual (2 offsprings)
    2007-04-05 ~ 2010-02-28
    OF - Director → CIF 0
  • 12
    Stilwell, Michael James
    Accountant born in February 1976
    Individual (6 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    OF - Director → CIF 0
    Stilwell, Michael James
    Individual (6 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 13
    Singleton, Russell Craig
    Engineer born in January 1959
    Individual (26 offsprings)
    Officer
    2004-01-22 ~ 2010-05-06
    OF - Director → CIF 0
  • 14
    Goodier, Charles Edward
    Sales Director born in February 1966
    Individual
    Officer
    2008-09-08 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    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

LOOK CCTV LIMITED

Previous names
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
Standard Industrial Classification
99999 - Dormant Company

  • LOOK CCTV LIMITED
    Info
    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
    Registered number 02126939
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    Private Limited Company incorporated on 1987-04-29 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.