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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 26
  • 1
    Parker, Philip Hull
    Director born in February 1946
    Individual (17 offsprings)
    Officer
    2000-03-06 ~ 2001-08-06
    OF - Director → CIF 0
  • 2
    Singleton, Russell Craig
    Director born in January 1959
    Individual (58 offsprings)
    Officer
    2005-12-15 ~ 2010-05-06
    OF - Director → CIF 0
  • 3
    Geraghty, Paul Kevin Ian
    Finance Director born in November 1960
    Individual (26 offsprings)
    Officer
    2002-11-01 ~ 2006-03-15
    OF - Director → CIF 0
    Geraghty, Paul Kevin Ian
    Finance Director
    Individual (26 offsprings)
    Officer
    2002-11-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 4
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 5
    Bentley, Christopher John
    Design Consultant born in January 1961
    Individual (10 offsprings)
    Officer
    1991-02-18 ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Ricks, Roy William
    Company Director born in February 1946
    Individual (12 offsprings)
    Officer
    1994-03-24 ~ 1998-12-08
    OF - Director → CIF 0
  • 7
    Stilwell, Michael James
    Accountant born in February 1976
    Individual (135 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    OF - Director → CIF 0
    Stilwell, Michael James
    Individual (135 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    Unwin, Michael Richard
    Engineer born in April 1959
    Individual (12 offsprings)
    Officer
    1996-05-17 ~ 1999-01-28
    OF - Director → CIF 0
  • 9
    Smith, Clive Alan
    Director born in June 1954
    Individual (7 offsprings)
    Officer
    1999-02-10 ~ 2000-03-06
    OF - Director → CIF 0
  • 10
    Mighell, Howard Stanley
    Chartered Accountant born in December 1962
    Individual (36 offsprings)
    Officer
    1994-04-01 ~ 1997-12-06
    OF - Director → CIF 0
    Mighell, Howard Stanley
    Individual (36 offsprings)
    Officer
    1998-03-02 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 11
    Moir, William John Wallace
    Director born in May 1938
    Individual (14 offsprings)
    Officer
    2001-08-06 ~ 2002-11-01
    OF - Director → CIF 0
    Moir, William John Wallace
    Company Director born in May 1938
    Individual (14 offsprings)
    2005-05-31 ~ 2005-12-15
    OF - Director → CIF 0
  • 12
    Larnder, Amanda Louise
    Head Of Finance born in July 1980
    Individual (33 offsprings)
    Officer
    2019-04-18 ~ 2020-01-06
    OF - Director → CIF 0
  • 13
    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
  • 14
    Taylor, Roger
    Company Director born in June 1949
    Individual (5 offsprings)
    Officer
    1994-03-24 ~ 1996-02-02
    OF - Director → CIF 0
  • 15
    Kenway, Ian David
    Technical Director born in May 1962
    Individual (2 offsprings)
    Officer
    1991-02-18 ~ 1998-03-02
    OF - Director → CIF 0
  • 16
    Baker, Terence Ernest
    Company Director born in June 1942
    Individual (6 offsprings)
    Officer
    1991-11-12 ~ 1992-03-31
    OF - Director → CIF 0
  • 17
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 18
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Accountant
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 19
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (60 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 20
    Goss, Mark William
    Production Director born in October 1960
    Individual (2 offsprings)
    Officer
    1991-02-18 ~ 1998-03-02
    OF - Director → CIF 0
    Goss, Mark William
    Production Director
    Individual (2 offsprings)
    Officer
    1991-02-18 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (127 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 23
    Hiscock, Bruce Edward Heath
    Accountant born in November 1958
    Individual (21 offsprings)
    Officer
    1998-12-08 ~ 2005-05-31
    OF - Director → CIF 0
    Hiscock, Bruce Edward Heath
    Individual (21 offsprings)
    Officer
    1998-09-30 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 24
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1991-02-18 ~ 1991-02-18
    OF - Nominee Director → CIF 0
  • 25
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5675 offsprings)
    Officer
    1991-02-18 ~ 1991-02-18
    OF - Nominee Secretary → CIF 0
  • 26
    PROTEC LIMITED - now 02876304 02173302... (more)
    PROTEC PLC
    - 2020-05-20 02876304 02173302... (more)
    IES GROUP PLC - 2001-03-09
    Studley Point, 88 Birmingham Road, Studley, England
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUADRANT INTEGRATED SYSTEMS LIMITED

Period: 2020-05-21 ~ 2020-11-24
Company number: 02583461 05822492
Registered names
QUADRANT INTEGRATED SYSTEMS LIMITED - Dissolved 05822492
Standard Industrial Classification
99999 - Dormant Company

  • QUADRANT INTEGRATED SYSTEMS LIMITED
    Info
    SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
    DIGITAL DIRECT LIMITED - 2020-05-21
    ICM SECURITY PRODUCTS LIMITED - 2020-05-21
    I C M DEVELOPMENTS LIMITED - 2020-05-21
    Registered number 02583461
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1991-02-18 and dissolved on 2020-11-24 (29 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.