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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
    Williams, Paul John
    Born in May 1969
    Individual (24 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (7 parents, 39 offsprings)
    Person with significant control
    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
Ceased 12
  • 1
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (11 offsprings)
    Officer
    2020-01-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Bent, Rachel Helen
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2009-08-20 ~ 2018-10-05
    OF - Director → CIF 0
  • 3
    Poultney, Nigel Charles
    Company Director born in May 1957
    Individual
    Officer
    2009-11-01 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Individual
    Officer
    2006-05-19 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 4
    Goodier, Charles Edward
    Director born in February 1966
    Individual
    Officer
    2009-08-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Pilkington, Anthony
    Director born in March 1970
    Individual
    Officer
    2009-08-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Jones, Graham Paul
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2009-08-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 7
    Brierley, Richard Paul
    Individual
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 8
    Prince, Andrew
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2009-08-20 ~ 2011-07-29
    OF - Director → CIF 0
  • 9
    Larnder, Amanda Louise
    Head Of Finance born in July 1980
    Individual (4 offsprings)
    Officer
    2019-04-18 ~ 2020-01-06
    OF - Director → CIF 0
    Larnder, Amanda Louise
    Director born in July 1980
    Individual (4 offsprings)
    2022-07-04 ~ 2025-08-26
    OF - Director → CIF 0
  • 10
    Stilwell, Michael James
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Beswick, Simon
    Finance Director born in July 1964
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2019-04-18
    OF - Director → CIF 0
    Beswick, Simon
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 12
    ACTINA LIMITED - 1985-02-20
    Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2006-05-19 ~ 2019-04-18
    PE - Director → CIF 0
parent relation
Company in focus

SYNECTICS MOBILE SYSTEMS LIMITED

Previous name
QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
Standard Industrial Classification
99999 - Dormant Company

  • SYNECTICS MOBILE SYSTEMS LIMITED
    Info
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    Registered number 05822491
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-19 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.