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 4
  • 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
    Larnder, Amanda Louise
    Director born in July 1980
    Individual (23 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
    Mitson, Jan David
    Individual
    Officer
    2018-05-09 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 2
    Coghlan, David John
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2007-01-08
    OF - Director → CIF 0
    Coghlan, David John
    Director
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 3
    Poultney, Nigel Charles
    Individual
    Officer
    1993-08-16 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 4
    Moss, Paul Michael
    Individual (1 offspring)
    Officer
    ~ 1993-08-16
    OF - Secretary → CIF 0
  • 5
    Rae, Peter Mckay
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2005-06-14 ~ 2019-04-25
    OF - Director → CIF 0
  • 6
    Coggins, Stephen William
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2024-04-24
    OF - Director → CIF 0
  • 7
    Dowling, Alison
    Individual
    Officer
    2013-05-01 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 8
    Butler, Michael John
    Non-Executive Director born in December 1963
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (10 offsprings)
    Officer
    2020-01-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    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
    2018-11-23 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 11
    Crooks, Simon Peter
    Individual
    Officer
    2007-01-08 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 12
    Brierley, Richard Paul
    Individual
    Officer
    2015-03-06 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 13
    Holt, Roger Charles
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 14
    Stilwell, Michael James
    Finance Director born in February 1976
    Individual (6 offsprings)
    Officer
    2018-05-10 ~ 2018-11-30
    OF - Director → CIF 0
    Stilwell, Michael James
    Individual (6 offsprings)
    Officer
    2013-03-15 ~ 2013-05-01
    OF - Secretary → CIF 0
    Stilwell, Michael
    Individual (6 offsprings)
    Officer
    2014-11-30 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 15
    ACTINA LIMITED - 1985-02-20
    C/o Quadnetics Group Plc, Haydon House, 5 Alcester Road, Studley, Warwickshire
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1991-12-31 ~ 2005-06-14
    PE - Director → CIF 0
parent relation
Company in focus

QUADNETICS EMPLOYEES' TRUSTEES LIMITED

Previous names
SYNECTICS GROUP LIMITED - 2009-06-23
ULTRAFIELD LIMITED - 2002-02-07
L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
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 - 2002-02-07
    L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
    GEMGAN LIMITED - 1987-08-17
    Registered number 02128906
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    Private Limited Company incorporated on 1987-05-07 (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.