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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 20
  • 1
    Longley, Philip Michael
    Born in March 1956
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 2
    Bedford, David Michael
    Born in January 1968
    Individual (127 offsprings)
    Officer
    2020-01-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Singleton, Russell Craig
    Born in January 1959
    Individual (58 offsprings)
    Officer
    1992-12-18 ~ 2010-05-06
    OF - Director → CIF 0
  • 4
    Hall, Peter John
    Born in January 1954
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 5
    Larnder, Amanda Louise
    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
  • 6
    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
  • 7
    Last, Richard
    Individual (145 offsprings)
    Officer
    (before 1991-09-30) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 8
    Ashe, Vincent
    Individual (25 offsprings)
    Officer
    1991-12-30 ~ 1993-02-25
    OF - Secretary → CIF 0
  • 9
    Poultney, Nigel Charles
    Born in May 1957
    Individual (57 offsprings)
    Officer
    1993-03-05 ~ 1997-01-02
    OF - Director → CIF 0
    2001-12-04 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Individual (57 offsprings)
    Officer
    1993-02-25 ~ 1997-01-02
    OF - Secretary → CIF 0
    2002-03-08 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 10
    Williams, Paul John
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 11
    Robinson, Glenn
    Born in April 1966
    Individual (33 offsprings)
    Officer
    1997-01-02 ~ 2009-03-10
    OF - Director → CIF 0
    Robinson, Glenn
    Individual (33 offsprings)
    Officer
    1997-01-02 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Holt, Roger Charles
    Born in September 1944
    Individual (17 offsprings)
    Officer
    (before 1991-09-30) ~ 1991-12-31
    OF - Director → CIF 0
  • 15
    Goodwin, Mark Gerald
    Born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 16
    Shepherd, John, Mr.
    Born in December 1953
    Individual (62 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 17
    Wragg, George Colin
    Born in May 1962
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    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
    1991-12-31 ~ 2019-04-18
    OF - Director → CIF 0
parent relation
Company in focus

SYNECTIC SYSTEMS LIMITED

Period: 1993-02-17 ~ now
Company number: 02191834 02192181
Registered names
SYNECTIC SYSTEMS LIMITED - now 02192181
MAPLEBEECH LIMITED - 1987-12-31
Standard Industrial Classification
99999 - Dormant Company

  • SYNECTIC SYSTEMS LIMITED
    Info
    SOUTHERN CELL PHONES LIMITED - 1993-02-17
    QUADRANT COMMUNICATIONS LIMITED - 1993-02-17
    MAPLEBEECH LIMITED - 1993-02-17
    Registered number 02191834
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1987-11-11 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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