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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 22
  • 1
    Gregory, Paul Arthur
    Commercial & Marketing Director born in July 1952
    Individual (6 offsprings)
    Officer
    1992-05-22 ~ 2000-09-22
    OF - Director → CIF 0
  • 2
    Singleton, Russell Craig
    Managing Director born in January 1959
    Individual (58 offsprings)
    Officer
    1992-01-10 ~ 2010-05-06
    OF - Director → CIF 0
  • 3
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1991-12-19 ~ 1992-01-10
    OF - Director → CIF 0
  • 4
    Hope, Stephen George
    Chartered Accountant born in February 1947
    Individual (6 offsprings)
    Officer
    1994-06-28 ~ 1997-03-01
    OF - Director → CIF 0
    Hope, Stephen George
    Individual (6 offsprings)
    Officer
    1994-06-28 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 5
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    Robinson, Glenn
    Accountant born in April 1966
    Individual (33 offsprings)
    Officer
    1997-03-01 ~ 2003-05-23
    OF - Director → CIF 0
    Robinson, Glenn
    Accountant
    Individual (33 offsprings)
    Officer
    1997-03-01 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 8
    Brothers, Robert John Francis
    Shipbroker born in September 1941
    Individual (6 offsprings)
    Officer
    1992-01-10 ~ 1992-07-29
    OF - Director → CIF 0
  • 9
    Wragg, George Colin
    Technical Director born in May 1962
    Individual (5 offsprings)
    Officer
    1992-01-10 ~ 2002-05-01
    OF - Director → CIF 0
  • 10
    Ashe, Vincent
    Accountant born in October 1954
    Individual (25 offsprings)
    Officer
    1992-01-10 ~ 1994-06-02
    OF - Director → CIF 0
    Ashe, Vincent
    Individual (25 offsprings)
    Officer
    1992-01-10 ~ 1994-06-02
    OF - Secretary → CIF 0
  • 11
    Larnder, Amanda Louise
    Head Of Finance 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
  • 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
    Williams, Paul John
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 14
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Poultney, Nigel Charles
    Accountant
    Individual (57 offsprings)
    Officer
    2001-12-20 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 16
    Robinson, Ronald Anthony
    Individual (75 offsprings)
    Officer
    1991-12-19 ~ 1992-01-10
    OF - Secretary → CIF 0
  • 17
    Shepherd, John
    Director born in December 1953
    Individual (60 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (127 offsprings)
    Officer
    2020-01-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 20
    Douglas, Andrew Vladimir
    Company Director born in December 1954
    Individual (17 offsprings)
    Officer
    1992-01-10 ~ 1993-02-11
    OF - Director → CIF 0
  • 21
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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
    2001-12-20 ~ 2019-04-18
    OF - Director → CIF 0
parent relation
Company in focus

QUADRANT RESEARCH & DEVELOPMENT LIMITED

Period: 1991-12-18 ~ now
Company number: 02673950
Registered name
QUADRANT RESEARCH & DEVELOPMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • QUADRANT RESEARCH & DEVELOPMENT LIMITED
    Info
    Registered number 02673950
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1991-12-18 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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.