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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 24
  • 1
    Kinniburgh, Donald Walter
    Individual (4 offsprings)
    Officer
    (before 1991-12-29) ~ 1992-11-16
    OF - Secretary → CIF 0
  • 2
    Gregory, Paul Arthur
    Operations Director born in July 1952
    Individual (6 offsprings)
    Officer
    1995-03-24 ~ 2000-09-22
    OF - Director → CIF 0
  • 3
    Singleton, Russell Craig
    Managing Director born in January 1959
    Individual (58 offsprings)
    Officer
    1995-03-24 ~ 2010-05-06
    OF - Director → CIF 0
  • 4
    Hope, Stephen George
    Chartered Accountant born in February 1947
    Individual (6 offsprings)
    Officer
    1995-03-24 ~ 1997-01-02
    OF - Director → CIF 0
    Hope, Stephen George
    Individual (6 offsprings)
    Officer
    1996-02-29 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 5
    Moore, Ian Christian
    Sales Director born in February 1966
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 6
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 7
    Stilwell, Michael James
    Accountant born in February 1976
    Individual (135 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    OF - Director → CIF 0
    Stilwell, Michael James
    Individual (135 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    Robinson, Glenn
    Accountant born in April 1966
    Individual (33 offsprings)
    Officer
    1997-01-02 ~ 2002-03-06
    OF - Director → CIF 0
    Robinson, Glenn
    Accountant
    Individual (33 offsprings)
    Officer
    1997-01-02 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 9
    Shipley, Ian
    Operations Director born in June 1967
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2006-05-30
    OF - Director → CIF 0
  • 10
    Wragg, George Colin
    Technical Director born in May 1962
    Individual (5 offsprings)
    Officer
    1995-03-24 ~ 2002-05-01
    OF - Director → CIF 0
  • 11
    Ashe, Vincent
    Accountant
    Individual (25 offsprings)
    Officer
    1992-11-16 ~ 1993-08-31
    OF - Secretary → CIF 0
  • 12
    Eldred, Stephen Derrick
    Company Director born in August 1959
    Individual (15 offsprings)
    Officer
    1995-03-24 ~ 1997-08-21
    OF - Director → CIF 0
  • 13
    Larnder, Amanda Louise
    Head Of Finance born in July 1980
    Individual (33 offsprings)
    Officer
    2019-04-18 ~ 2020-01-06
    OF - Director → CIF 0
  • 14
    Beswick, Simon
    Finance Director born in July 1964
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    OF - Director → CIF 0
    Beswick, Simon
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 15
    O'brien, Anthony
    Sales Director born in October 1964
    Individual (10 offsprings)
    Officer
    2001-04-18 ~ 2003-08-26
    OF - Director → CIF 0
  • 16
    Boddy, Michael Gordon
    Managing Director born in September 1949
    Individual (5 offsprings)
    Officer
    1995-03-24 ~ 2006-05-30
    OF - Director → CIF 0
  • 17
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 18
    Holt, Roger Charles
    Company Director born in September 1944
    Individual (17 offsprings)
    Officer
    (before 1991-12-29) ~ 1991-12-31
    OF - Director → CIF 0
  • 19
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual (57 offsprings)
    Officer
    2001-12-04 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Individual (57 offsprings)
    Officer
    1993-08-31 ~ 1996-02-29
    OF - Secretary → CIF 0
    Poultney, Nigel Charles
    Accountant
    Individual (57 offsprings)
    2002-03-06 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 20
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (60 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (127 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 23
    SYNECTICS PLC
    - now 01740011 04283903
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    FOTOVALUE LIMITED
    - now 00530172
    ACTINA LIMITED - 1985-02-20 00530172
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (16 parents, 37 offsprings)
    Officer
    (before 1991-12-30) ~ 2020-05-20
    OF - Director → CIF 0
parent relation
Company in focus

QUADRANT VIDEO SYSTEMS LIMITED

Period: 2020-05-20 ~ 2020-11-24
Company number: 02127345 02144288... (more)
Registered names
QUADRANT VIDEO SYSTEMS LIMITED - Dissolved 02144288... (more)
UMBRIDE LIMITED - 1987-07-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • QUADRANT VIDEO SYSTEMS LIMITED
    Info
    QUADRANT VIDEO SYSTEMS PLC - 2020-05-20
    STANMORE VIDEO SALES LIMITED - 2020-05-20
    JAPAN CAMERA CENTRES LIMITED - 2020-05-20
    UMBRIDE LIMITED - 2020-05-20
    Registered number 02127345
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1987-05-01 and dissolved on 2020-11-24 (33 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • QUADRANT VIDEO SYSTEMS PLC
    S
    Registered number 2127345
    Studley Point, 88 Birmingham Road, Studley, England, B80 7AS
    Public Limited Company in England Company Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A1 PRESENTATIONS LIMITED
    02518569
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.