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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
    Hiscock, Bruce Edward Heath
    Accountant 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
  • 2
    Parker, Philip Hull
    Director born in February 1946
    Individual (17 offsprings)
    Officer
    2000-03-06 ~ 2001-08-06
    OF - Director → CIF 0
  • 3
    Baker, Terence Ernest
    Engineer born in June 1942
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Brierley, Richard Paul
    Chartered Secretary 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
  • 5
    Moonan, Paul Edmund
    Director born in November 1961
    Individual (19 offsprings)
    Officer
    2010-12-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 6
    Smith, Clive Alan
    Director born in June 1954
    Individual (7 offsprings)
    Officer
    1999-02-10 ~ 2000-03-06
    OF - Director → CIF 0
  • 7
    Ricks, Roy William
    Security Consultant born in February 1946
    Individual (12 offsprings)
    Officer
    1995-01-25 ~ 1998-12-08
    OF - Director → CIF 0
  • 8
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Poultney, Nigel Charles
    Director born in May 1957
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2015-11-30
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Accountant
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 10
    Town, Julie
    Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    2013-08-23 ~ 2018-01-03
    OF - Director → CIF 0
  • 11
    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
  • 12
    Singleton, Russell Craig
    Director born in January 1959
    Individual (58 offsprings)
    Officer
    2005-12-15 ~ 2010-05-06
    OF - Director → CIF 0
  • 13
    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
  • 14
    Geraghty, Paul Kevin Ian
    Finance Director born in November 1960
    Individual (26 offsprings)
    Officer
    2002-11-01 ~ 2006-03-15
    OF - Director → CIF 0
    Geraghty, Paul Kevin Ian
    Finance Director
    Individual (26 offsprings)
    Officer
    2002-11-01 ~ 2005-12-15
    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
    Beadle, Iain
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2013-08-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 17
    Mighell, Howard Stanley
    Chartered Accountant born in December 1962
    Individual (36 offsprings)
    Officer
    1995-01-25 ~ 1997-12-06
    OF - Director → CIF 0
    Mighell, Howard Stanley
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    1995-01-25 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 18
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 19
    Moir, William John Wallace
    Director born in May 1938
    Individual (14 offsprings)
    Officer
    2001-08-06 ~ 2002-11-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (60 offsprings)
    Officer
    2008-11-04 ~ 2015-01-31
    OF - Director → CIF 0
  • 22
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (127 offsprings)
    Officer
    2020-01-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 23
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    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, 39010 offsprings)
    Officer
    1995-01-25 ~ 1995-01-25
    OF - Nominee Director → CIF 0
  • 25
    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, 41788 offsprings)
    Officer
    1995-01-25 ~ 1995-01-25
    OF - Nominee Secretary → 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
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 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.