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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 18
  • 1
    Brierley, Richard Paul
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 2
    Stilwell, Michael James
    Accountant born in February 1976
    Individual (134 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    OF - Director → CIF 0
    Stilwell, Michael James
    Individual (134 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Miller, Gary
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2010-09-07 ~ 2010-12-22
    OF - Director → CIF 0
  • 4
    Naden, Richard James
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2010-09-07 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    Williams, Paul John
    Born in May 1969
    Individual (30 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (127 offsprings)
    Officer
    2020-01-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Jones, Graham Paul
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2010-12-22 ~ 2011-12-16
    OF - Director → CIF 0
  • 8
    Cook, Mark Andrew
    Director born in March 1961
    Individual (16 offsprings)
    Officer
    2010-09-07 ~ 2010-12-22
    OF - Director → CIF 0
  • 9
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Mobley, Christopher Gordon, Dr
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2010-09-07 ~ 2010-12-22
    OF - Director → CIF 0
  • 12
    Lloyd, Samuel George Alan
    Director born in March 1960
    Individual (727 offsprings)
    Officer
    2009-12-12 ~ 2010-09-07
    OF - Director → CIF 0
  • 13
    Poultney, Nigel Charles
    Director born in May 1957
    Individual (57 offsprings)
    Officer
    2010-12-22 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel
    Individual (57 offsprings)
    Officer
    2010-12-22 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 14
    Beswick, Simon
    Finance Director born in July 1964
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    OF - Director → CIF 0
    Beswick, Simon
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 15
    Shepherd, John, Mr.
    Born in December 1953
    Individual (60 offsprings)
    Officer
    2010-12-22 ~ 2015-01-31
    OF - Director → CIF 0
  • 16
    Bent, Rachel Helen
    Finance Director born in March 1978
    Individual (4 offsprings)
    Officer
    2010-12-22 ~ 2018-10-05
    OF - Director → CIF 0
  • 17
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (54 offsprings)
    Officer
    2018-12-20 ~ 2019-04-18
    OF - Director → CIF 0
  • 18
    SYNECTICS SYSTEMS GROUP LIMITED
    SYNECTIC SYSTEMS GROUP LIMITED 05815524
    Synectics House, 3 - 4 Broadfield Close, Sheffield, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    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
parent relation
Company in focus

SYNECTICS NO. 2 LIMITED

Period: 2013-05-15 ~ now
Company number: 07103133
Registered names
SYNECTICS NO. 2 LIMITED - now
FEELSTART LIMITED - 2010-09-14
Standard Industrial Classification
99999 - Dormant Company

  • SYNECTICS NO. 2 LIMITED
    Info
    PERSIDES TECHNOLOGY LIMITED - 2013-05-15
    FEELSTART LIMITED - 2013-05-15
    Registered number 07103133
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 2009-12-12 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.