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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 25
  • 1
    Beadle, Iain
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2013-08-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Bedford, David Michael
    Born in January 1968
    Individual (127 offsprings)
    Officer
    2020-01-06 ~ 2022-07-01
    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
    Ricks, Roy William
    Born in February 1946
    Individual (14 offsprings)
    Officer
    1995-01-25 ~ 1998-12-08
    OF - Director → CIF 0
  • 5
    Town, Julie
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2013-08-23 ~ 2018-01-03
    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
    Larnder, Amanda Louise
    Director born in July 1980
    Individual (33 offsprings)
    2022-07-04 ~ 2025-08-26
    OF - Director → CIF 0
  • 7
    Moonan, Paul Edmund
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2010-12-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 8
    Brierley, Richard Paul
    Born in March 1976
    Individual (66 offsprings)
    Officer
    2018-01-03 ~ 2018-04-06
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual (66 offsprings)
    Officer
    2016-05-26 ~ 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
    1995-01-25 ~ 1997-12-06
    OF - Director → CIF 0
    Mighell, Howard Stanley
    Individual (44 offsprings)
    Officer
    1995-01-25 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 12
    Baker, Terence Ernest
    Born in June 1942
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 2009-12-31
    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
    Poultney, Nigel Charles
    Born in May 1957
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2015-11-30
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 15
    Williams, Paul John
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → 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
    Goodwin, Mark Gerald
    Born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 19
    Parker, Philip Hull
    Born in February 1946
    Individual (17 offsprings)
    Officer
    2000-03-06 ~ 2001-08-06
    OF - Director → CIF 0
  • 20
    Shepherd, John, Mr.
    Born in December 1953
    Individual (62 offsprings)
    Officer
    2008-11-04 ~ 2015-01-31
    OF - Director → CIF 0
  • 21
    Moir, William John Wallace
    Born in May 1938
    Individual (15 offsprings)
    Officer
    2001-08-06 ~ 2002-11-01
    OF - Director → CIF 0
  • 22
    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
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-01-25 ~ 1995-01-25
    OF - Nominee Secretary → CIF 0
  • 24
    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, 88 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
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-01-25 ~ 1995-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNECTICS SECURITY NETWORKS LIMITED

Period: 2022-08-01 ~ now
Company number: 03014280 05840765
Registered names
SYNECTICS SECURITY NETWORKS LIMITED - now 05840765
Recent Standard Industrial Classification
99999 - Dormant Company

  • SYNECTICS SECURITY NETWORKS LIMITED
    Info
    SSS MANAGEMENT SERVICES LTD - 2022-08-01
    SECURITY SUPPORT SERVICES LIMITED - 2022-08-01
    SECURITY SYSTEMS SUPPORT LIMITED - 2022-08-01
    Registered number 03014280
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1995-01-25 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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.