logo
explain how to read the page

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 26
  • 1
    Needham, Kim Martin
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 2
    Hope, Stephen George
    Chartered Accountant born in February 1947
    Individual (6 offsprings)
    Officer
    1993-04-23 ~ 1997-01-02
    OF - Director → CIF 0
    Hope, Stephen George
    Individual (6 offsprings)
    Officer
    1994-06-28 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Ashe, Vincent
    Accountant born in October 1954
    Individual (25 offsprings)
    Officer
    1992-06-30 ~ 1994-06-02
    OF - Director → CIF 0
    Ashe, Vincent
    Accountant
    Individual (25 offsprings)
    Officer
    1992-11-16 ~ 1994-06-02
    OF - Secretary → CIF 0
  • 5
    Wragg, George Colin
    Technical Director born in May 1962
    Individual (5 offsprings)
    Officer
    1993-04-23 ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Stilwell, Michael James
    Accountant 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
  • 7
    Eldred, Stephen Derrick
    Company Director born in August 1959
    Individual (15 offsprings)
    Officer
    1994-11-10 ~ 1997-08-21
    OF - Director → CIF 0
  • 8
    Williams, Paul John
    Born in May 1969
    Individual (30 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
    Williams, Paul John
    Born in August 1969
    Individual (30 offsprings)
    Officer
    2025-08-26 ~ 2025-08-26
    OF - Director → CIF 0
  • 9
    Clark, Peter James
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    Morton, John Cockburn
    Company Director born in January 1944
    Individual (7 offsprings)
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 11
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (127 offsprings)
    Officer
    2020-01-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Robinson, Glenn
    Accountant born in April 1966
    Individual (33 offsprings)
    Officer
    1997-01-02 ~ 2003-05-23
    OF - Director → CIF 0
    Robinson, Glenn
    Accountant
    Individual (33 offsprings)
    Officer
    1997-01-02 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 13
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Gregory, Paul Arthur
    Sales And Marketing Director born in July 1952
    Individual (6 offsprings)
    Officer
    1993-04-23 ~ 2000-09-22
    OF - Director → CIF 0
  • 15
    Larnder, Amanda Louise
    Head Of Finance born in July 1980
    Individual (33 offsprings)
    Officer
    2019-04-18 ~ 2020-01-06
    OF - Director → CIF 0
    Larnder, Amanda Louise
    Director born in July 1980
    Individual (33 offsprings)
    2022-07-04 ~ 2025-08-26
    OF - Director → CIF 0
  • 16
    Brothers, Robert John Francis
    Company Director born in September 1941
    Individual (6 offsprings)
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 17
    Poultney, Nigel Charles
    Accountant
    Individual (57 offsprings)
    Officer
    2001-12-20 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 18
    Singleton, Russell Craig
    Company Director born in January 1959
    Individual (58 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Singleton, Russell Craig
    Managing Director born in January 1959
    Individual (58 offsprings)
    1993-04-23 ~ 2010-05-06
    OF - Director → CIF 0
  • 19
    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
  • 20
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (60 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 21
    Boddy, Michael Gordon
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    ~ 2003-05-23
    OF - Director → CIF 0
  • 22
    Douglas, Andrew Vladimir
    Company Director born in December 1954
    Individual (17 offsprings)
    Officer
    1992-06-30 ~ 1993-02-11
    OF - Director → CIF 0
  • 23
    Kinniburgh, Donald Walter
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
    Kinniburgh, Donald Walter
    Individual (4 offsprings)
    Officer
    ~ 1992-11-16
    OF - Secretary → CIF 0
  • 24
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 25
    SYNECTICS PLC
    - now 01740011
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    FOTOVALUE LIMITED
    - now 00530172
    ACTINA LIMITED - 1985-02-20
    Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom
    Active Corporate (16 parents, 37 offsprings)
    Officer
    2001-03-12 ~ 2019-04-18
    OF - Director → CIF 0
parent relation
Company in focus

STANMORE SYSTEMS LTD

Period: 1997-11-03 ~ now
Company number: 02144288
Registered names
STANMORE SYSTEMS LTD - now
GRADESTORM LIMITED - 1987-09-11
Standard Industrial Classification
99999 - Dormant Company

  • STANMORE SYSTEMS LTD
    Info
    STANMORE VIDEO SALES LIMITED - 1997-11-03
    QUADRANT VIDEO SYSTEMS LIMITED - 1997-11-03
    MIDLANDS VIDEO SYSTEMS LIMITED - 1997-11-03
    GRADESTORM LIMITED - 1997-11-03
    Registered number 02144288
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1987-07-02 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.