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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
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PROTEC LIMITED - now
    IES GROUP PLC - 2001-03-09
    PROTEC PLC
    - 2020-05-20
    icon of addressStudley Point, 88 Birmingham Road, Studley, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 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
    Geraghty, Paul Kevin Ian
    Finance Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2006-03-15
    OF - Director → CIF 0
    Geraghty, Paul Kevin Ian
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 3
    Mighell, Howard Stanley
    Chartered Accountant born in December 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1997-12-06
    OF - Director → CIF 0
    Mighell, Howard Stanley
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 4
    Hiscock, Bruce Edward Heath
    Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2005-05-31
    OF - Director → CIF 0
    Hiscock, Bruce Edward Heath
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 5
    Smith, Clive Alan
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2000-03-06
    OF - Director → CIF 0
  • 6
    Unwin, Michael Richard
    Engineer born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 1999-01-28
    OF - Director → CIF 0
  • 7
    Goss, Mark William
    Production Director born in October 1960
    Individual
    Officer
    icon of calendar 1991-02-18 ~ 1998-03-02
    OF - Director → CIF 0
    Goss, Mark William
    Production Director
    Individual
    Officer
    icon of calendar 1991-02-18 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Baker, Terence Ernest
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-12 ~ 1992-03-31
    OF - Director → CIF 0
  • 10
    Singleton, Russell Craig
    Director born in January 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    OF - Director → CIF 0
  • 11
    Parker, Philip Hull
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2001-08-06
    OF - Director → CIF 0
  • 12
    Bentley, Christopher John
    Design Consultant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-02-18 ~ 1996-05-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Kenway, Ian David
    Technical Director born in May 1962
    Individual
    Officer
    icon of calendar 1991-02-18 ~ 1998-03-02
    OF - Director → CIF 0
  • 15
    Taylor, Roger
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 1996-02-02
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Accountant
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Ricks, Roy William
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1998-12-08
    OF - Director → CIF 0
  • 21
    Moir, William John Wallace
    Director born in May 1938
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2002-11-01
    OF - Director → CIF 0
    Moir, William John Wallace
    Company Director born in May 1938
    Individual
    icon of calendar 2005-05-31 ~ 2005-12-15
    OF - Director → CIF 0
  • 22
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1991-02-18 ~ 1991-02-18
    PE - Nominee Secretary → CIF 0
  • 23
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1991-02-18 ~ 1991-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUADRANT INTEGRATED SYSTEMS LIMITED

Previous names
I C M DEVELOPMENTS LIMITED - 1995-10-10
ICM SECURITY PRODUCTS LIMITED - 1998-08-27
SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
DIGITAL DIRECT LIMITED - 2010-04-17
Standard Industrial Classification
99999 - Dormant Company

  • QUADRANT INTEGRATED SYSTEMS LIMITED
    Info
    I C M DEVELOPMENTS LIMITED - 1995-10-10
    ICM SECURITY PRODUCTS LIMITED - 1995-10-10
    SYNECTICS MANAGED SERVICES LIMITED - 1995-10-10
    DIGITAL DIRECT LIMITED - 1995-10-10
    Registered number 02583461
    icon of addressSynectics 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 company status is Dissolved.
    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.