logo
explain how to read the page

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
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Paul John
    Born in May 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 3
    SYNECTIC SYSTEMS GROUP LIMITED
    icon of addressSynectics House, 3 - 4 Broadfield Close, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 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
    Bent, Rachel Helen
    Finance Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2018-10-05
    OF - Director → CIF 0
  • 3
    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
  • 4
    Stilwell, Michael James
    Accountant born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 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
  • 5
    Cook, Mark Andrew
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2010-12-22
    OF - Director → CIF 0
  • 6
    Shepherd, John, Mr.
    Born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Mobley, Christopher Gordon, Dr
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2010-12-22
    OF - Director → CIF 0
  • 8
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2019-04-18
    OF - Director → CIF 0
  • 9
    Lloyd, Samuel George Alan
    Director born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-12-12 ~ 2010-09-07
    OF - Director → CIF 0
  • 10
    Larnder, Amanda Louise
    Head Of Finance born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    OF - Director → CIF 0
    Larnder, Amanda Louise
    Director born in July 1980
    Individual (4 offsprings)
    icon of calendar 2022-07-04 ~ 2025-08-26
    OF - Director → CIF 0
  • 11
    Miller, Gary
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2010-12-22
    OF - Director → CIF 0
  • 12
    Jones, Graham Paul
    Born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2011-12-16
    OF - Director → CIF 0
  • 13
    Poultney, Nigel Charles
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2010-12-22 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel
    Individual
    Officer
    icon of calendar 2010-12-22 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 14
    Brierley, Richard Paul
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 15
    Naden, Richard James
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2010-12-22
    OF - Director → CIF 0
parent relation
Company in focus

SYNECTICS NO. 2 LIMITED

Previous names
FEELSTART LIMITED - 2010-09-14
PERSIDES TECHNOLOGY LIMITED - 2013-05-15
Standard Industrial Classification
99999 - Dormant Company

  • SYNECTICS NO. 2 LIMITED
    Info
    FEELSTART LIMITED - 2010-09-14
    PERSIDES TECHNOLOGY LIMITED - 2010-09-14
    Registered number 07103133
    icon of addressSynectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 2009-12-12 (16 years). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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