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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 15
  • 1
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2001-09-07 ~ 2002-01-22
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (457 offsprings)
    Officer
    2001-09-07 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 2
    Wragg, George Colin
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2002-01-22 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Neiland, Thomas William Finbarr
    Solicitor born in March 1968
    Individual (17 offsprings)
    Officer
    2001-09-07 ~ 2002-01-22
    OF - Director → CIF 0
  • 5
    Stewart, Claire Susan
    Born in December 1980
    Individual (368 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Boddy, Michael Gordon
    Managing Director born in September 1949
    Individual (5 offsprings)
    Officer
    2002-01-22 ~ 2004-11-01
    OF - Director → CIF 0
  • 7
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual (57 offsprings)
    Officer
    2003-02-05 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Accountant
    Individual (57 offsprings)
    Officer
    2003-02-05 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Singleton, Russell Craig
    Director born in January 1959
    Individual (58 offsprings)
    Officer
    2002-01-22 ~ 2010-05-06
    OF - Director → CIF 0
  • 10
    Robinson, Glenn
    Director born in April 1966
    Individual (33 offsprings)
    Officer
    2002-01-22 ~ 2004-11-01
    OF - Director → CIF 0
    Robinson, Glenn
    Director
    Individual (33 offsprings)
    Officer
    2002-01-22 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 11
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 12
    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
  • 13
    Shepherd, John
    Director born in December 1953
    Individual (60 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 14
    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
    2003-02-05 ~ 2019-04-18
    OF - Director → CIF 0
  • 15
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUADNETICS GROUP LIMITED

Period: 2012-07-16 ~ now
Company number: 04283903 01740011
Registered names
QUADNETICS GROUP LIMITED - now 01740011
SJC 120 LIMITED - 2012-02-28 04334528... (more)
Standard Industrial Classification
99999 - Dormant Company

  • QUADNETICS GROUP LIMITED
    Info
    SYNECTICS LIMITED - 2012-07-16
    SJC 120 LIMITED - 2012-07-16
    Registered number 04283903
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-07 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    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.