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 2
  • 1
    Stewart, Claire Susan
    Born in December 1980
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    QUADNETICS GROUP PLC - 2012-07-16
    icon of addressStudley Point, Birmingham Road, Studley, England
    Active Corporate (7 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 13
  • 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
    Robinson, Glenn
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2004-11-01
    OF - Director → CIF 0
    Robinson, Glenn
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Singleton, Russell Craig
    Director born in January 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2010-05-06
    OF - Director → CIF 0
  • 5
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2002-01-22
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (155 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 6
    Shepherd, John
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Accountant
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 9
    Neiland, Thomas William Finbarr
    Solicitor born in March 1968
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2002-01-22
    OF - Director → CIF 0
  • 10
    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
  • 11
    Wragg, George Colin
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2004-11-01
    OF - Director → CIF 0
  • 12
    Boddy, Michael Gordon
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2004-11-01
    OF - Director → CIF 0
  • 13
    ACTINA LIMITED - 1985-02-20
    icon of addressSynectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2003-02-05 ~ 2019-04-18
    PE - Director → CIF 0
parent relation
Company in focus

QUADNETICS GROUP LIMITED

Previous names
SYNECTICS LIMITED - 2012-07-16
SJC 120 LIMITED - 2012-02-28
Standard Industrial Classification
99999 - Dormant Company

  • QUADNETICS GROUP LIMITED
    Info
    SYNECTICS LIMITED - 2012-07-16
    SJC 120 LIMITED - 2012-07-16
    Registered number 04283903
    icon of addressSynectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-07 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.