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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
    Bedford, David Michael
    Born in January 1968
    Individual (127 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Singleton, Russell Craig
    Born in January 1959
    Individual (58 offsprings)
    Officer
    1995-03-24 ~ 2010-05-06
    OF - Director → CIF 0
  • 3
    Moore, Ian Christian
    Born in February 1966
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 4
    Kinniburgh, Donald Walter
    Individual (4 offsprings)
    Officer
    (before 1991-12-29) ~ 1992-11-16
    OF - Secretary → CIF 0
  • 5
    Larnder, Amanda Louise
    Born in July 1980
    Individual (33 offsprings)
    Officer
    2019-04-18 ~ 2020-01-06
    OF - Director → CIF 0
  • 6
    Hope, Stephen George
    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
  • 7
    Shipley, Ian
    Born in June 1967
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2006-05-30
    OF - Director → CIF 0
  • 8
    Brierley, Richard Paul
    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
  • 9
    Ashe, Vincent
    Individual (25 offsprings)
    Officer
    1992-11-16 ~ 1993-08-31
    OF - Secretary → CIF 0
  • 10
    Boddy, Michael Gordon
    Born in September 1949
    Individual (5 offsprings)
    Officer
    1995-03-24 ~ 2006-05-30
    OF - Director → CIF 0
  • 11
    Eldred, Stephen Derrick
    Born in August 1959
    Individual (15 offsprings)
    Officer
    1995-03-24 ~ 1997-08-21
    OF - Director → CIF 0
  • 12
    Poultney, Nigel Charles
    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
    2002-03-06 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 13
    Robinson, Glenn
    Born in April 1966
    Individual (33 offsprings)
    Officer
    1997-01-02 ~ 2002-03-06
    OF - Director → CIF 0
    Robinson, Glenn
    Individual (33 offsprings)
    Officer
    1997-01-02 ~ 2002-03-06
    OF - Secretary → 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
    Gregory, Paul Arthur
    Born in July 1952
    Individual (6 offsprings)
    Officer
    1995-03-24 ~ 2000-09-22
    OF - Director → CIF 0
  • 16
    O'brien, Anthony
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2001-04-18 ~ 2003-08-26
    OF - Director → CIF 0
  • 17
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 18
    Holt, Roger Charles
    Born in September 1944
    Individual (17 offsprings)
    Officer
    (before 1991-12-29) ~ 1991-12-31
    OF - Director → CIF 0
  • 19
    Goodwin, Mark Gerald
    Born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 20
    Shepherd, John, Mr.
    Born in December 1953
    Individual (62 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 21
    Wragg, George Colin
    Born in May 1962
    Individual (5 offsprings)
    Officer
    1995-03-24 ~ 2002-05-01
    OF - Director → CIF 0
  • 22
    Stilwell, Michael James
    Born in February 1976
    Individual (134 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    OF - Director → CIF 0
    Stilwell, Michael James
    Individual (134 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 02188630... (more)
Registered names
QUADRANT VIDEO SYSTEMS LIMITED - Dissolved 02188630... (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 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.