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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 19
  • 1
    Brierley, Richard Paul
    Individual (66 offsprings)
    Officer
    2015-03-06 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 2
    Mitson, Jan David
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 3
    Stilwell, Michael James
    Finance Director born in February 1976
    Individual (134 offsprings)
    Officer
    2018-05-10 ~ 2018-11-30
    OF - Director → CIF 0
    Stilwell, Michael James
    Individual (134 offsprings)
    Officer
    2013-03-15 ~ 2013-05-01
    OF - Secretary → CIF 0
    Stilwell, Michael
    Individual (134 offsprings)
    Officer
    2014-11-30 ~ 2015-03-06
    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
    Crooks, Simon Peter
    Individual (18 offsprings)
    Officer
    2007-01-08 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 7
    Coghlan, David John
    Director born in November 1954
    Individual (19 offsprings)
    Officer
    2005-06-14 ~ 2007-01-08
    OF - Director → CIF 0
    Coghlan, David John
    Director
    Individual (19 offsprings)
    Officer
    2005-06-14 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 8
    Stewart, Claire Susan
    Born in December 1980
    Individual (368 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Larnder, Amanda Louise
    Director born in July 1980
    Individual (33 offsprings)
    Officer
    2022-07-04 ~ 2025-08-26
    OF - Director → CIF 0
  • 10
    Butler, Michael John
    Non-Executive Director born in December 1963
    Individual (19 offsprings)
    Officer
    2019-04-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Poultney, Nigel Charles
    Individual (57 offsprings)
    Officer
    1993-08-16 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 12
    Moss, Paul Michael
    Individual (65 offsprings)
    Officer
    ~ 1993-08-16
    OF - Secretary → CIF 0
  • 13
    Coggins, Stephen William
    Company Director born in April 1949
    Individual (6 offsprings)
    Officer
    2007-01-08 ~ 2024-04-24
    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
    2018-11-23 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 15
    Dowling, Alison
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 16
    Holt, Roger Charles
    Company Director born in September 1944
    Individual (17 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 17
    Rae, Peter Mckay
    Director born in September 1956
    Individual (11 offsprings)
    Officer
    2005-06-14 ~ 2019-04-25
    OF - Director → CIF 0
  • 18
    SYNECTICS PLC
    - now 01740011
    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 (35 parents, 40 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
  • 19
    FOTOVALUE LIMITED
    - now 00530172
    ACTINA LIMITED - 1985-02-20
    C/o Quadnetics Group Plc, Haydon House, 5 Alcester Road, Studley, Warwickshire
    Active Corporate (16 parents, 37 offsprings)
    Officer
    1991-12-31 ~ 2005-06-14
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

QUADNETICS EMPLOYEES' TRUSTEES LIMITED

Period: 2009-06-23 ~ now
Company number: 02128906
Registered names
QUADNETICS EMPLOYEES' TRUSTEES LIMITED - now
ULTRAFIELD LIMITED - 2002-02-07
GEMGAN LIMITED - 1987-08-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • QUADNETICS EMPLOYEES' TRUSTEES LIMITED
    Info
    SYNECTICS GROUP LIMITED - 2009-06-23
    ULTRAFIELD LIMITED - 2009-06-23
    L'IMAGE PHOTOGRAPHICS LIMITED - 2009-06-23
    GEMGAN LIMITED - 2009-06-23
    Registered number 02128906
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1987-05-07 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.