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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
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Paul John
    Born in May 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → 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 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    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
  • 2
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Robinson, Glenn
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-02 ~ 2009-03-10
    OF - Director → CIF 0
    Robinson, Glenn
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-02 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Singleton, Russell Craig
    Managing Director born in January 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 1992-12-18 ~ 2010-05-06
    OF - Director → CIF 0
  • 6
    Holt, Roger Charles
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Ashe, Vincent
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-30 ~ 1993-02-25
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Last, Richard
    Individual (50 offsprings)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Secretary → CIF 0
  • 11
    Longley, Philip Michael
    Engineer born in March 1956
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 12
    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
    Larnder, Amanda Louise
    Director born in July 1980
    Individual (4 offsprings)
    icon of calendar 2022-07-04 ~ 2025-08-26
    OF - Director → CIF 0
  • 13
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1997-01-02
    OF - Director → CIF 0
    icon of calendar 2001-12-04 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 1997-01-02
    OF - Secretary → CIF 0
    Poultney, Nigel Charles
    Accountant
    Individual
    icon of calendar 2002-03-08 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Wragg, George Colin
    Engineer born in May 1962
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Hall, Peter John
    Accountant born in January 1954
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 17
    ACTINA LIMITED - 1985-02-20
    icon of addressSynectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1991-12-31 ~ 2019-04-18
    PE - Director → CIF 0
parent relation
Company in focus

SYNECTIC SYSTEMS LIMITED

Previous names
SOUTHERN CELL PHONES LIMITED - 1993-02-17
QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
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
    icon of addressSynectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1987-11-11 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.