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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 7
  • 1
    Jepson, Christopher James
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Holloway-bone, Lucy
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Larnder, Amanda Louise
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Kolasa, Nicola Anne
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Paul John
    Born in May 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 7
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    QUADNETICS GROUP PLC - 2012-07-16
    icon of addressSynectics House, 3- 4 Broadfield Close, Sheffield, 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 25
  • 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
    Anderson, Stacey Louise
    Operations Director born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Brocklesby, Michael Graham
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Robinson, Glenn
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-10 ~ 2009-03-10
    OF - Director → CIF 0
  • 6
    Beadle, Iain
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Webb, Paul Anthony
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2012-03-09 ~ 2024-08-25
    OF - Director → CIF 0
  • 8
    Stilwell, Michael James
    Finance Director born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 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
  • 9
    Pennington, Mark David
    Managing Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 10
    Singleton, Russell Craig
    Managing Director born in January 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2010-05-06
    OF - Director → CIF 0
  • 11
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2015-01-31
    OF - Director → CIF 0
  • 12
    Howe, John Martin
    National Service Director born in October 1952
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2010-06-16
    OF - Director → CIF 0
    Howe, John Martin
    National Service Manager born in October 1952
    Individual
    icon of calendar 2011-06-16 ~ 2014-12-23
    OF - Director → CIF 0
  • 13
    Doyle, Philip John Frederick
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2014-03-18
    OF - Director → CIF 0
  • 14
    Town, Julie
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 15
    Larnder, Amanda Louise
    Head Of Finance born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2020-03-11
    OF - Director → CIF 0
  • 16
    Bradshaw, Lauren Marie
    Finance Director born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2015-12-18
    OF - Director → CIF 0
  • 17
    Potter, Lester Gordon
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2012-02-01
    OF - Director → CIF 0
  • 18
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2015-11-30
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 19
    Brierley, Richard Paul
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 20
    Stringer, Iain Phillip
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2020-07-07 ~ 2024-07-16
    OF - Director → CIF 0
  • 21
    Orme, David Michael
    Operations Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2007-10-26
    OF - Director → CIF 0
  • 22
    Hargest, Paul Leonard
    Accountant born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2014-09-25
    OF - Director → CIF 0
  • 23
    Boddy, Michael Gordon
    Engineer born in September 1949
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2014-02-07
    OF - Director → CIF 0
  • 24
    Moonan, Paul Edmund
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 25
    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
    2006-05-30 ~ 2019-04-18
    PE - Director → CIF 0
parent relation
Company in focus

OCULAR INTEGRATION LIMITED

Previous names
QUADRANT SECURITY GROUP LIMITED - 2020-12-02
SYNECTICS SECURITY LIMITED - 2024-11-01
NEWCO 3006 LIMITED - 2006-05-31
Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • OCULAR INTEGRATION LIMITED
    Info
    QUADRANT SECURITY GROUP LIMITED - 2020-12-02
    SYNECTICS SECURITY LIMITED - 2020-12-02
    NEWCO 3006 LIMITED - 2020-12-02
    Registered number 05831231
    icon of address3 Attenborough Lane, Chilwell, Nottingham NG9 5JN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • SYNECTICS SECURITY LIMITED
    S
    Registered number 05831231
    icon of address3, Attenborough Lane, Chilwell, Nottingham, England, NG9 5JN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01
    icon of addressSherwood House, 119 Lees Road, Oldham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,084 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-22 ~ 2022-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.