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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 8
  • 1
    Swain, Richard David
    Born in June 1978
    Individual (1 offspring)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Paul John
    Born in May 1969
    Individual (24 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Holloway-bone, Lucy
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Larnder, Amanda Louise
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Good, Katie May
    Born in November 1976
    Individual (1 offspring)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Aindow, Owen David
    Born in June 1973
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 8
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, United Kingdom
    Active Corporate (7 parents, 39 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
Ceased 18
  • 1
    Brierley, Richard Paul
    Individual
    Officer
    2016-05-26 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 2
    Stilwell, Michael James
    Finance Director born in February 1976
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2018-11-30
    OF - Director → CIF 0
    Stilwell, Michael James
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Webb, Paul Anthony
    Director born in September 1965
    Individual
    Officer
    2010-12-01 ~ 2024-08-25
    OF - Director → CIF 0
  • 4
    Shah, Azadar Hussain
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2013-02-13 ~ 2013-08-30
    OF - Director → CIF 0
  • 5
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (11 offsprings)
    Officer
    2020-01-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Jones, Graham Paul
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 7
    Katnic, John
    Director born in December 1958
    Individual
    Officer
    2013-02-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Robinson, Glenn
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2009-03-10
    OF - Director → CIF 0
  • 9
    Larnder, Amanda Louise
    Head Of Finance born in July 1980
    Individual (4 offsprings)
    Officer
    2019-04-18 ~ 2020-03-11
    OF - Director → CIF 0
  • 10
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual
    Officer
    2006-05-31 ~ 2015-11-30
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Individual
    Officer
    2006-05-12 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 11
    Singleton, Russell Craig
    Managing Director born in January 1959
    Individual (27 offsprings)
    Officer
    2006-05-31 ~ 2010-05-06
    OF - Director → CIF 0
  • 12
    Beswick, Simon
    Finance Director born in July 1964
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    OF - Director → CIF 0
    Beswick, Simon
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 13
    Aindow, Owen David
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    2008-11-04 ~ 2015-01-31
    OF - Director → CIF 0
  • 15
    Gavin, David Kerr Wilson
    Director Operations & Finance born in January 1977
    Individual
    Officer
    2018-07-06 ~ 2025-07-30
    OF - Director → CIF 0
  • 16
    Moonan, Paul Edmund
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 17
    Orme, David Michael
    Operations Director born in September 1963
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2007-10-26
    OF - Director → CIF 0
  • 18
    ACTINA LIMITED - 1985-02-20
    Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2006-05-12 ~ 2019-04-18
    PE - Director → CIF 0
parent relation
Company in focus

SYNECTIC SYSTEMS GROUP LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • SYNECTIC SYSTEMS GROUP LIMITED
    Info
    Registered number 05815524
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-12 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • SYNECTICS SYSTEMS GROUP LIMITED
    S
    Registered number 5815524
    Synectics House, 3 - 4 Broadfield Close, Sheffield, England, S8 0XN
    Private Limited Company in England Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PERSIDES TECHNOLOGY LIMITED - 2013-05-15
    FEELSTART LIMITED - 2010-09-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.