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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
Active 3
  • 1
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Paul John
    Born in May 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 3
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    QUADNETICS GROUP PLC - 2012-07-16
    icon of addressStudley Point, 88 Birmingham Road, Studley, England
    Active Corporate (7 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 22
  • 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
    Mighell, Howard Stanley
    Chartered Accountant born in December 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-01-25 ~ 1997-12-06
    OF - Director → CIF 0
    Mighell, Howard Stanley
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-01-25 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Smith, Clive Alan
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2000-03-06
    OF - Director → CIF 0
  • 6
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Beadle, Iain
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Baker, Terence Ernest
    Engineer born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 2009-12-31
    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 2008-11-04 ~ 2015-01-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Town, Julie
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2018-01-03
    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
    Larnder, Amanda Louise
    Director born in July 1980
    Individual (4 offsprings)
    icon of calendar 2022-07-04 ~ 2025-08-26
    OF - Director → CIF 0
  • 16
    Poultney, Nigel Charles
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2015-11-30
    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
    Chartered Secretary born in March 1976
    Individual
    Officer
    icon of calendar 2018-01-03 ~ 2018-04-06
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 18
    Ricks, Roy William
    Security Consultant born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-25 ~ 1998-12-08
    OF - Director → CIF 0
  • 19
    Moir, William John Wallace
    Director born in May 1938
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2002-11-01
    OF - Director → CIF 0
  • 20
    Moonan, Paul Edmund
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 21
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-01-25 ~ 1995-01-25
    PE - Nominee Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-25 ~ 1995-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNECTICS SECURITY NETWORKS LIMITED

Previous names
SSS MANAGEMENT SERVICES LTD - 2022-08-01
SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
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
    icon of addressSynectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1995-01-25 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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