logo
explain how to read the page

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 - 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
Ceased 25
  • 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
    Tucker, Roydon John
    Chartered Secretary born in June 1932
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-02-05 ~ 1993-04-21
    OF - Director → CIF 0
  • 4
    Mighell, Howard Stanley
    Chartered Accountant born in December 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1997-12-06
    OF - Director → CIF 0
    Mighell, Howard Stanley
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Smith, Clive Alan
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-03-06
    OF - Director → CIF 0
  • 7
    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
  • 8
    Baker, Terence Ernest
    Engineer born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-04 ~ 1994-09-08
    OF - Director → CIF 0
  • 9
    Waring, Gerald Victor
    Technical Director born in September 1941
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1993-04-21
    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
    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
  • 13
    Taylor, Roger
    Consultant born in June 1949
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1996-01-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    Kirtland, John Philip
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-10 ~ 2006-05-26
    OF - Director → CIF 0
  • 19
    Ricks, Roy William
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1998-12-08
    OF - Director → CIF 0
  • 20
    Marsh, Christine Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1995-03-01
    OF - Secretary → 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
  • 22
    Ashbourn, Julian Douglas Marc
    Sales Marketing Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-08 ~ 1995-03-08
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-05 ~ 1993-02-05
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address10 Pedvin Street, St Peter Port, Guernsey
    Corporate
    Officer
    1993-02-05 ~ 1994-02-28
    PE - Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-05 ~ 1993-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SDA PROTEC (2001) LIMITED

Previous names
STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
Standard Industrial Classification
99999 - Dormant Company

  • SDA PROTEC (2001) LIMITED
    Info
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    AUDIO AND VISUAL VERIFICATION LTD. - 1993-11-08
    Registered number 02787012
    icon of addressSynectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1993-02-05 and dissolved on 2020-11-24 (27 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.