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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
Active 3
  • 1
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    QUADNETICS GROUP PLC - 2012-07-16
    icon of addressStudley Point, Birmingham Road, Studley, England
    Active Corporate (7 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Kinniburgh, Donald Walter
    Individual
    Officer
    icon of calendar ~ 1992-11-16
    OF - Secretary → CIF 0
  • 2
    Beswick, Simon
    Finance Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    OF - Director → CIF 0
    Beswick, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 3
    Eldred, Stephen Derrick
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 1997-08-21
    OF - Director → CIF 0
  • 4
    O'brien, Anthony
    Sales Director born in October 1964
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2003-08-26
    OF - Director → CIF 0
  • 5
    Robinson, Glenn
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-02 ~ 2002-03-06
    OF - Director → CIF 0
    Robinson, Glenn
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-02 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 6
    Stilwell, Michael James
    Accountant born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2018-11-30
    OF - Director → CIF 0
    Stilwell, Michael James
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Moore, Ian Christian
    Sales Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 8
    Singleton, Russell Craig
    Managing Director born in January 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 1995-03-24 ~ 2010-05-06
    OF - Director → CIF 0
  • 9
    Holt, Roger Charles
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 10
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    Ashe, Vincent
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-16 ~ 1993-08-31
    OF - Secretary → CIF 0
  • 12
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 13
    Gregory, Paul Arthur
    Operations Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-24 ~ 2000-09-22
    OF - Director → CIF 0
  • 14
    Larnder, Amanda Louise
    Head Of Finance born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    OF - Director → CIF 0
  • 15
    Shipley, Ian
    Operations Director born in June 1967
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2006-05-30
    OF - Director → CIF 0
  • 16
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1996-02-29
    OF - Secretary → CIF 0
    Poultney, Nigel Charles
    Accountant
    Individual
    icon of calendar 2002-03-06 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 17
    Brierley, Richard Paul
    Company Secretary born in March 1976
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2018-04-06
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 18
    Hope, Stephen George
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 1997-01-02
    OF - Director → CIF 0
    Hope, Stephen George
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 19
    Wragg, George Colin
    Technical Director born in May 1962
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 2002-05-01
    OF - Director → CIF 0
  • 20
    Boddy, Michael Gordon
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 2006-05-30
    OF - Director → CIF 0
  • 21
    ACTINA LIMITED - 1985-02-20
    icon of addressSynectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    ~ 2020-05-20
    PE - Director → CIF 0
parent relation
Company in focus

QUADRANT VIDEO SYSTEMS LIMITED

Previous names
JAPAN CAMERA CENTRES LIMITED - 1988-03-31
STANMORE VIDEO SALES LIMITED - 1995-06-22
UMBRIDE LIMITED - 1987-07-31
QUADRANT VIDEO SYSTEMS PLC - 2020-05-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • QUADRANT VIDEO SYSTEMS LIMITED
    Info
    JAPAN CAMERA CENTRES LIMITED - 1988-03-31
    STANMORE VIDEO SALES LIMITED - 1988-03-31
    UMBRIDE LIMITED - 1988-03-31
    QUADRANT VIDEO SYSTEMS PLC - 1988-03-31
    Registered number 02127345
    icon of addressSynectics 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 company status is Dissolved.
    CIF 0
  • QUADRANT VIDEO SYSTEMS PLC
    S
    Registered number 2127345
    icon of addressStudley Point, 88 Birmingham Road, Studley, England, B80 7AS
    Public Limited Company in England Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSynectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.