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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
    Unwin, Michael Richard
    Born in April 1959
    Individual (15 offsprings)
    Officer
    1996-05-17 ~ 1999-01-28
    OF - Director → CIF 0
  • 2
    Bedford, David Michael
    Born in January 1968
    Individual (127 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Singleton, Russell Craig
    Born in January 1959
    Individual (58 offsprings)
    Officer
    2005-12-15 ~ 2010-05-06
    OF - Director → CIF 0
  • 4
    Kenway, Ian David
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1991-02-18 ~ 1998-03-02
    OF - Director → CIF 0
  • 5
    Ricks, Roy William
    Born in February 1946
    Individual (14 offsprings)
    Officer
    1994-03-24 ~ 1998-12-08
    OF - Director → CIF 0
  • 6
    Larnder, Amanda Louise
    Born in July 1980
    Individual (33 offsprings)
    Officer
    2019-04-18 ~ 2020-01-06
    OF - Director → CIF 0
  • 7
    Goss, Mark William
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1991-02-18 ~ 1998-03-02
    OF - Director → CIF 0
    Goss, Mark William
    Individual (2 offsprings)
    Officer
    1991-02-18 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Geraghty, Paul Kevin Ian
    Born in November 1960
    Individual (28 offsprings)
    Officer
    2002-11-01 ~ 2006-03-15
    OF - Director → CIF 0
    Geraghty, Paul Kevin Ian
    Individual (28 offsprings)
    Officer
    2002-11-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 10
    Smith, Clive Alan
    Born in June 1954
    Individual (8 offsprings)
    Officer
    1999-02-10 ~ 2000-03-06
    OF - Director → CIF 0
  • 11
    Mighell, Howard Stanley
    Born in December 1962
    Individual (44 offsprings)
    Officer
    1994-04-01 ~ 1997-12-06
    OF - Director → CIF 0
    Mighell, Howard Stanley
    Individual (44 offsprings)
    Officer
    1998-03-02 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 12
    Baker, Terence Ernest
    Born in June 1942
    Individual (6 offsprings)
    Officer
    1991-11-12 ~ 1992-03-31
    OF - Director → CIF 0
  • 13
    Hiscock, Bruce Edward Heath
    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
  • 14
    Bentley, Christopher John
    Born in January 1961
    Individual (10 offsprings)
    Officer
    1991-02-18 ~ 1996-05-31
    OF - Director → CIF 0
  • 15
    Poultney, Nigel Charles
    Born in May 1957
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 18
    Taylor, Roger
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1994-03-24 ~ 1996-02-02
    OF - Director → CIF 0
  • 19
    Goodwin, Mark Gerald
    Born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 20
    Parker, Philip Hull
    Born in February 1946
    Individual (17 offsprings)
    Officer
    2000-03-06 ~ 2001-08-06
    OF - Director → CIF 0
  • 21
    Shepherd, John, Mr.
    Born in December 1953
    Individual (62 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 22
    Moir, William John Wallace
    Born in May 1938
    Individual (15 offsprings)
    Officer
    2001-08-06 ~ 2002-11-01
    OF - Director → CIF 0
    2005-05-31 ~ 2005-12-15
    OF - Director → CIF 0
  • 23
    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
  • 24
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    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, 9465 offsprings)
    Officer
    1991-02-18 ~ 1991-02-18
    OF - Nominee Director → CIF 0
  • 26
    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, 9226 offsprings)
    Officer
    1991-02-18 ~ 1991-02-18
    OF - Nominee Secretary → CIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.