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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 11
  • 1
    Brierley, Richard Paul
    Company Secretary born in March 1976
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 2
    Stilwell, Michael James
    Individual (134 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Williams, Paul John
    Born in May 1969
    Individual (30 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (127 offsprings)
    Officer
    2020-01-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Larnder, Amanda Louise
    Head Of Finance 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
  • 7
    Poultney, Nigel Charles
    Company Director 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
    2006-06-08 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 8
    Beswick, Simon
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 9
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 10
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    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
    2006-06-08 ~ 2019-04-18
    OF - Director → CIF 0
parent relation
Company in focus

SYNECTICS SECURITY LIMITED

Period: 2024-11-01 ~ now
Company number: 05840789
Registered names
SYNECTICS SECURITY LIMITED - now 01709934... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SYNECTICS SECURITY LIMITED
    Info
    QUADRANT SUPPORT LIMITED - 2024-11-01
    OCULAR INTEGRATION LIMITED - 2024-11-01
    SSS MANAGED SERVICES LIMITED - 2024-11-01
    QUADRANT SUPPORT SERVICES LIMITED - 2024-11-01
    Registered number 05840789
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-08 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 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.