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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
    Goodier, Charles Edward
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2009-08-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Bedford, David Michael
    Born in January 1968
    Individual (127 offsprings)
    Officer
    2020-01-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Larnder, Amanda Louise
    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
  • 4
    Brierley, Richard Paul
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 5
    Jones, Graham Paul
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2009-08-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 6
    Bent, Rachel Helen
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2009-08-20 ~ 2018-10-05
    OF - Director → CIF 0
  • 7
    Prince, Andrew
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2009-08-20 ~ 2011-07-29
    OF - Director → CIF 0
  • 8
    Pilkington, Anthony
    Born in March 1970
    Individual (1 offspring)
    Officer
    2009-08-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Poultney, Nigel Charles
    Born in May 1957
    Individual (57 offsprings)
    Officer
    2009-11-01 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Individual (57 offsprings)
    Officer
    2006-05-19 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 10
    Williams, Paul John
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 11
    Beswick, Simon
    Finance Director born in July 1964
    Individual (70 offsprings)
    Officer
    2018-12-20 ~ 2019-04-18
    OF - Director → CIF 0
    Beswick, Simon
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 12
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Stilwell, Michael James
    Individual (134 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 14
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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
    2006-05-19 ~ 2019-04-18
    OF - Director → CIF 0
parent relation
Company in focus

SYNECTICS MOBILE SYSTEMS LIMITED

Period: 2009-05-05 ~ now
Company number: 05822491
Registered names
SYNECTICS MOBILE SYSTEMS LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • SYNECTICS MOBILE SYSTEMS LIMITED
    Info
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    QUADRANT TRANSPORT LIMITED - 2009-05-05
    Registered number 05822491
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-19 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.