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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bedford, David Michael

child relation
Offspring entities and appointments 127
  • 1
    ACRE MILLS (UK) LIMITED
    - now 00356992
    JOSEPH SYKES BROTHERS LIMITED - 2001-09-14
    THOMAS WAREING & COMPANY LIMITED - 1984-07-19
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (32 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 24 - Director → ME
  • 2
    APOLLO STEELS LIMITED
    - now 00006278
    IBBOTSON BROTHERS AND COMPANY LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 56 - Director → ME
  • 3
    ARTHUR LEE & SONS (HOT ROLLING MILLS) LIMITED
    00453859
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 12 - Director → ME
  • 4
    AUSTRALIAN CARD CLOTHING LIMITED
    - now 01421298
    MISTAKAFON LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 51 - Director → ME
  • 5
    BRUNTONS (MUSSELBURGH) LIMITED
    SC016184
    C/o Bruntons Aero Products, Units 1-3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 5 - Director → ME
  • 6
    BRUNTONS AERO PRODUCTS LIMITED
    - now 00045894
    BRUNTON SHAW LIMITED - 2000-10-13
    JOHN SHAW,LIMITED - 1995-10-01
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (36 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 72 - Director → ME
  • 7
    BRYMILL STOCKHOLDERS LIMITED
    - now 00452724
    J.A.HEMMING LIMITED - 1985-04-26
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 84 - Director → ME
  • 8
    CARCLO DIAGNOSTIC SOLUTIONS LIMITED
    07647172
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 65 - Director → ME
  • 9
    CARCLO GROUP SERVICES LIMITED
    - now 00117106
    ECC CARD CLOTHING LTD. - 2005-06-27
    ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2000-10-11
    HORSFALL AND BICKHAM LIMITED - 1984-07-05
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (37 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 59 - Director → ME
  • 10
    CARCLO HOLDING CORPORATION
    FC024501
    One, Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 128 - Director → ME
  • 11
    CARCLO HOLDING LIMITED
    - now 04401557
    CARLCO HOLDING LIMITED - 2002-03-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 15 - Director → ME
  • 12
    CARCLO INVESTMENTS LIMITED
    - now 00205701
    C. ROBERTS & CO. (STEEL) LIMITED - 1995-04-18
    C.ROBERTS & COMPANY(SHEFFIELD),LIMITED - 1977-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 88 - Director → ME
  • 13
    CARCLO OVERSEAS HOLDINGS LIMITED
    - now 00452529
    CARCLO SERVICES LIMITED - 1995-10-27
    TANCHESTER PROPERTIES LIMITED - 1991-12-24
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 26 - Director → ME
  • 14
    CARCLO PLATT NEDERLAND B.V.
    FC024775
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-07 ~ 2023-10-05
    IIF 126 - Director → ME
  • 15
    CARCLO PLC
    - now 00196249 00452529
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (47 parents, 64 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 57 - Director → ME
    2023-06-20 ~ 2023-08-21
    IIF 129 - Secretary → ME
  • 16
    CARCLO SECURITIES LIMITED
    - now 00379900 00949693
    MARSHALL REPETITION LIMITED - 1995-02-20
    WOODHEAD MARSHALL ENGINEERING LIMITED - 1990-03-06
    MARSHALL'S(ENGINEERS)LIMITED - 1981-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 22 - Director → ME
  • 17
    CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED
    - now 01786038
    CTP PLASRO LIMITED - 2004-03-25
    PLASRO PLASTICS LIMITED - 1997-10-27
    B & N (NO.99) LIMITED - 1984-09-12
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (37 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 90 - Director → ME
  • 18
    CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED
    - now 00315171
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (40 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 71 - Director → ME
  • 19
    CARCLO TECHNICAL PLASTICS LIMITED
    - now 03088344
    CTP SILLECK DAVALL LIMITED - 2002-05-31
    SILLECK DAVALL LIMITED - 1997-10-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (37 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 17 - Director → ME
  • 20
    CARCLO US FINANCE NO.2
    04291816
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 81 - Director → ME
  • 21
    CARCLO ZEPHYR LIMITED
    - now 00931252
    BIRKETT CUTMASTER LIMITED - 2014-05-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 20 - Director → ME
  • 22
    CHAPMANS SPRINGS LIMITED
    00531066
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 10 - Director → ME
  • 23
    CIT TECHNOLOGY LIMITED
    - now 04424254
    CONDUCTIVE INKJET TECHNOLOGY LIMITED - 2014-08-21
    INHOCO 2641 LIMITED - 2002-05-03
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 1 - Director → ME
  • 24
    CRITCHLEY, SHARP & TETLOW LIMITED
    - now 00390127 00197141
    SYBRO LIMITED - 1988-12-16
    JOSEPH SYKES BROTHERS LIMITED - 1984-07-19
    CARD CLOTHING & BELTING LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 76 - Director → ME
  • 25
    CROWTHER & GEE LIMITED
    - now 00197141
    ELLESCO MACHINE TOOL CO. LIMITED - 1994-03-21
    CROWTHER & GEE LIMITED - 1990-08-28
    CRITCHLEY SHARP & TETLOW,LIMITED - 1986-02-17
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 28 - Director → ME
  • 26
    CTP ALAN LIMITED
    - now 01104994
    ALAN GROUP LIMITED - 2002-01-31
    ALAN GRINDERS LIMITED - 1994-03-28
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 78 - Director → ME
  • 27
    CTP DAVALL LIMITED
    - now SC045786 00778764
    CTP DAVALL SCOTLAND LIMITED - 2001-06-19
    DAVALL (SCOTLAND) LIMITED - 1997-10-23
    MGC LIMITED - 1994-10-26
    INCASE(U.K.)LIMITED - 1986-06-05
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
    Active Corporate (35 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 6 - Director → ME
  • 28
    CTP LICHFIELD LIMITED
    - now 00346267
    CTP GILLS CABLES LIMITED - 2006-05-24
    GILL'S CABLES LIMITED - 1997-10-27
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (32 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 27 - Director → ME
  • 29
    CTP MOULDED GEARS LIMITED
    - now 00778764
    CTP DAVALL LIMITED - 2001-06-01
    DAVALL MOULDED GEARS LIMITED - 1997-10-21
    DAVALL INSTRUMENTATION LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 38 - Director → ME
  • 30
    CTP PRECISION TOOLING LIMITED
    - now 03387146
    SEMICONDUCTOR TOOLING LIMITED - 2002-02-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 70 - Director → ME
  • 31
    CTP SILLECK LIMITED
    - now 00399720
    SILLECK MOULDINGS LIMITED - 1997-10-24
    FINCH WATSON LIMITED - 1993-01-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (35 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 43 - Director → ME
  • 32
    CTP SILLECK SCOTLAND LIMITED
    - now SC141586
    SILLECK MOULDINGS (SCOTLAND) LIMITED - 1997-10-10
    PAYNUMBER LIMITED - 1993-01-18
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian, Scotland
    Active Corporate (31 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 7 - Director → ME
  • 33
    CTP WHITE KNIGHT LIMITED
    - now 01003927
    WHITE KNIGHT PRODUCTS LIMITED - 1997-11-05
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 86 - Director → ME
  • 34
    D.B.T. (MOTOR FACTORS) LIMITED
    00919458
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 60 - Director → ME
  • 35
    DATACALL LIMITED
    00653600
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 77 - Director → ME
  • 36
    DELL BALER LIMITED
    - now 00423699
    S. JOHNSON (ROCHDALE) LIMITED - 1977-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 52 - Director → ME
  • 37
    DOUGLAS CAMPBELL LIMITED
    SC037152
    Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, Eastlothian
    Active Corporate (14 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 3 - Director → ME
  • 38
    EDWIN STEAD & SONS LIMITED
    - now 00092893
    ELLESCO GRINDINGMASTER LIMITED - 1994-03-21
    EDWIN STEAD & SONS,LIMITED - 1990-08-28
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 50 - Director → ME
  • 39
    ELECTRO-MEDICAL LIMITED
    - now 03711453
    FERMENTATION UK LIMITED - 2002-03-12
    HALLCO 274 LIMITED - 1999-02-25
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 46 - Director → ME
  • 40
    EUROPEAN CARD CLOTHING COMPANY LIMITED
    - now 00969827
    GUARANTEED VEHICLE SPARES LIMITED - 1992-07-29
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 54 - Director → ME
  • 41
    FAIRBANK BREARLEY LIMITED
    00645426
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 36 - Director → ME
  • 42
    FINEMOULDS LIMITED
    - now 02679372
    CONNECTOR MOULDS LIMITED - 1994-05-16
    SURETODAY LIMITED - 1992-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 55 - Director → ME
  • 43
    FINESPARK (HORSHAM) LIMITED
    - now 02679374
    STEADYCOST LIMITED - 1992-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 41 - Director → ME
  • 44
    GILBY-BRUNTON LIMITED
    SC019047
    C/o Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Active Corporate (18 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 4 - Director → ME
  • 45
    HIGHFIELD MILLS LIMITED
    - now 00197145
    TAYLOR SHARP WIRE LIMITED - 2001-09-14
    JAMES TAYLOR & SONS (CLECKHEATON) LIMITED - 1985-07-25
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 58 - Director → ME
  • 46
    HILLS DIECASTING COMPANY LIMITED
    - now 00440132
    MAMWELL BROTHERS LIMITED - 1990-03-14
    WILLIAM WILD & SONS LIMITED - 1986-09-29
    WHITTINGTON INDUSTRIES LIMITED - 1983-01-17
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 18 - Director → ME
  • 47
    HILLS NON FERROUS LIMITED
    - now 01262667
    A. BLACKBURN (SETTING MACHINES) LIMITED - 1990-06-19
    BAILSTICK LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 34 - Director → ME
  • 48
    HORSFALL & BICKHAM LIMITED
    - now 00949693
    CARCLO SECURITIES LIMITED - 1984-07-05
    S. JOHNSON (ROCHDALE) LIMITED - 1978-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 30 - Director → ME
  • 49
    HORSFALL CARD CLOTHING LIMITED
    - now 00141785
    A. BLACKBURN & COMPANY LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 25 - Director → ME
  • 50
    IMI WEBBER LIMITED
    - now 01416237
    WEBBER ELECTRO COMPONENTS LIMITED - 1995-05-19
    WEBBER ELECTRO COMPONENTS LIMITED - 1981-08-26
    LIGHTFINE LIMITED - 1980-02-15
    4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (30 parents)
    Officer
    2007-04-02 ~ 2009-12-01
    IIF 123 - Director → ME
    2007-04-02 ~ 2009-12-17
    IIF 127 - Secretary → ME
  • 51
    INDUSTATES LIMITED
    01093091
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 39 - Director → ME
  • 52
    IRONFOIL LIMITED
    01159595
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 66 - Director → ME
  • 53
    J.W.& H.PLATT LIMITED
    00327239
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 40 - Director → ME
  • 54
    JOHN SHARP (WIRE) LIMITED
    - now 01448248
    CENTA COUPLINGS LIMITED - 1984-02-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 69 - Director → ME
  • 55
    JOHN SHAW LIFTING & TESTING SERVICES LIMITED
    - now 00918932
    NORSEMAN ROPES LIMITED - 1993-06-30
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 85 - Director → ME
  • 56
    JONAS WOODHEAD & SONS LIMITED
    00164401
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 45 - Director → ME
  • 57
    JONAS WOODHEAD (MANCHESTER) LIMITED
    - now 00422576
    WHITELEE ENGINEERS LIMITED - 1986-05-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 9 - Director → ME
  • 58
    JONAS WOODHEAD (OSSETT) LIMITED
    - now 00436764
    WOODHEAD MANUFACTURING COMPANY LIMITED - 1985-12-17
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 53 - Director → ME
  • 59
    JONAS WOODHEAD (SHEFFIELD) LIMITED
    - now 00137609
    JAMES CHRISTIE & SONS,LIMITED - 1985-01-16
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 32 - Director → ME
  • 60
    JONAS WOODHEAD LIMITED
    00265758
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 13 - Director → ME
  • 61
    K.A.S. PRECISION ENGINEERING LIMITED
    02858460
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 83 - Director → ME
  • 62
    LEE OF SHEFFIELD LIMITED
    00339827
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 87 - Director → ME
  • 63
    LEE STAINLESS STEEL SERVICES LIMITED
    - now 00482367
    STAINLESS STEEL STOCKHOLDERS LIMITED - 1995-06-21
    STAINLESS STRIP SUPPLIES LIMITED - 1987-12-08
    STAINLESS STRIP SUPPLIES LIMITED - 1981-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 63 - Director → ME
  • 64
    LEEPLAS LIMITED
    - now 00480721
    BARRINGTON PRODUCTS (LEICESTER) LIMITED - 1990-07-10
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 11 - Director → ME
  • 65
    MERIDIAN MEDICAL TECHNOLOGIES LIMITED
    - now NI020416
    BRUNSWICK BIOMEDICAL LIMITED - 1997-03-25
    NIRAD LIMITED - 1993-11-02
    C/o Tughans Llp The Ewart, 3 Bedford Square, Belfast
    Active Corporate (28 parents)
    Officer
    2025-07-15 ~ now
    IIF 124 - Director → ME
  • 66
    METALLIC CARD CLOTHING COMPANY LIMITED(THE)
    00388908
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 31 - Director → ME
  • 67
    NORSEMAN(CABLES & EXTRUSIONS)LIMITED
    00537384
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 16 - Director → ME
  • 68
    NOVOPLEX LIMITED
    - now 00848158
    JARWALL PROPERTIES LIMITED - 1986-07-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 14 - Director → ME
  • 69
    OCULAR INTEGRATION LIMITED - now
    SYNECTICS SECURITY LIMITED
    - 2024-11-01 05831231 05840789, 01709934
    QUADRANT SECURITY GROUP LIMITED
    - 2020-12-02 05831231 00543814, 01709934
    NEWCO 3006 LIMITED - 2006-05-31
    3 Attenborough Lane, Chilwell, Nottingham
    Active Corporate (31 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 92 - Director → ME
  • 70
    PLATFORM DIAGNOSTICS LIMITED
    - now 04543484
    PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
    PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
    HALLCO 822 LIMITED - 2002-10-14
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 47 - Director → ME
  • 71
    PRATT, LEVICK AND COMPANY LIMITED
    00300418
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 89 - Director → ME
  • 72
    QUADNETICS EMPLOYEES' TRUSTEES LIMITED
    - now 02128906
    SYNECTICS GROUP LIMITED - 2009-06-23
    ULTRAFIELD LIMITED - 2002-02-07
    L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
    GEMGAN LIMITED - 1987-08-17
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (19 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 99 - Director → ME
  • 73
    QUADNETICS SIP TRUSTEES LIMITED
    - now 05815275
    QSG LIMITED - 2010-02-02
    SYNECTICS EXTREME LIMITED - 2006-06-26
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (16 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 98 - Director → ME
  • 74
    QUADRANT INTEGRATED SYSTEMS LIMITED
    - now 02583461 05822492
    SYNECTICS MANAGED SERVICES LIMITED
    - 2020-05-21 02583461 05822492
    DIGITAL DIRECT LIMITED - 2010-04-17
    ICM SECURITY PRODUCTS LIMITED - 1998-08-27
    I C M DEVELOPMENTS LIMITED - 1995-10-10
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (26 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 113 - Director → ME
  • 75
    QUADRANT RESEARCH & DEVELOPMENT LIMITED
    02673950
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (22 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 105 - Director → ME
  • 76
    QUADRANT SECURITY GROUP LIMITED
    - now 01709934 00543814, 05831231
    SYNECTICS SECURITY (QSG) LIMITED
    - 2020-12-03 01709934
    SYNECTICS SECURITY LIMITED
    - 2020-12-02 01709934 05840789, 05831231
    SYNECTICS SECURITY GROUP LIMITED
    - 2020-07-02 01709934
    QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
    LEEDS PHOTOVISUAL LTD - 1992-04-07
    LEEDS CAMERA CENTRE LIMITED - 1990-05-29
    OAKPLUME LIMITED - 1988-10-27
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (17 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 114 - Director → ME
  • 77
    QUADRANT SUPPORT SERVICES LIMITED
    - now 04329446 05840789
    SSS MANAGED SERVICES LIMITED
    - 2020-05-21 04329446 05840789
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (16 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 117 - Director → ME
  • 78
    QUADRANT VIDEO SYSTEMS LIMITED
    - now 02127345 02144288, 02188630
    QUADRANT VIDEO SYSTEMS PLC
    - 2020-05-20 02127345 02144288, 02188630
    STANMORE VIDEO SALES LIMITED - 1995-06-22
    JAPAN CAMERA CENTRES LIMITED - 1988-03-31
    UMBRIDE LIMITED - 1987-07-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2020-01-06 ~ dissolved
    IIF 110 - Director → ME
  • 79
    QUICK IMAGING CENTRE LIMITED
    - now 00840745 01870194
    AXIOM DESIGN & PRINT LIMITED - 2000-05-25
    AXIOM PRINT & DESIGN LIMITED - 1998-10-15
    MORWAY OFFICE SERVICES LIMITED - 1996-11-27
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (13 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 118 - Director → ME
  • 80
    RUMBOLD INVESTMENTS LIMITED
    - now 00612500
    C.ROBERTS & CO.(BRIGHT STEELS)LIMITED - 1995-04-19
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 8 - Director → ME
  • 81
    RUMBOLD SECURITIES LIMITED
    01106185
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 37 - Director → ME
  • 82
    S & M (PROCESSING) LIMITED
    01160562
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (13 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 109 - Director → ME
  • 83
    S D A PROTEC LIMITED
    02011062 02787012
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2020-01-06 ~ dissolved
    IIF 102 - Director → ME
  • 84
    SANPHO PENSION TRUSTEES LIMITED
    - now 01530978
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (21 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 120 - Director → ME
  • 85
    SDA NETWORK SOLUTIONS LIMITED
    04471801
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (18 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 116 - Director → ME
  • 86
    SDA PROTEC (2001) LIMITED
    - now 02787012 02011062
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (28 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 97 - Director → ME
  • 87
    SECTRONIC (MARKETING) LIMITED
    01364510
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 95 - Director → ME
  • 88
    SECURITY DESIGN ASSOCIATES (1979) LIMITED
    SC069292
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2020-01-06 ~ dissolved
    IIF 115 - Director → ME
  • 89
    SEYMOUR PLASTICS LIMITED
    - now 00722003
    PLUTEC LIMITED - 1992-02-12
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 79 - Director → ME
  • 90
    SHEFFIELD WIRE ROPE COMPANY LIMITED(THE)
    - now 00103781
    FIRTH CLEVELAND ROPES LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 82 - Director → ME
  • 91
    SHEPLEY INVESTMENTS,LIMITED
    00183760
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 35 - Director → ME
  • 92
    SHEPLEY SECURITIES LIMITED
    - now 00881573
    PRIMETALS LIMITED - 1995-04-18
    C.R. ALLOYS LIMITED - 1993-07-14
    ROBERTS MAGNETICS LIMITED - 1990-11-01
    C.R. (ALLOYS) LIMITED - 1986-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 74 - Director → ME
  • 93
    SIMA PLASTICS LIMITED
    - now 01174237
    ATTLEBOROUGH TOOLING LIMITED - 1989-02-21
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 42 - Director → ME
  • 94
    SMITH WIRES LIMITED
    - now 01233002
    SMITHS WIRES LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 49 - Director → ME
  • 95
    SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
    - now 02616444
    DIGITAL DIRECT LIMITED - 1998-08-27
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    CITYLESSON LIMITED - 1991-08-19
    Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved Corporate (27 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 122 - Director → ME
  • 96
    SQUIRES STEEL STOCKHOLDERS LIMITED
    - now 01630933
    JAUNTBOND LIMITED - 1982-07-13
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 21 - Director → ME
  • 97
    SSS MANAGEMENT SERVICES LIMITED - now
    SYNECTICS SECURITY NETWORKS LIMITED
    - 2022-08-01 05840765 03014280
    Sherwood House, 119 Lees Road, Oldham, England
    Active Corporate (15 parents)
    Equity (Company account)
    -23,084 GBP2024-12-31
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 111 - Director → ME
  • 98
    STANMORE SYSTEMS LTD
    - now 02144288
    STANMORE VIDEO SALES LIMITED - 1997-11-03
    QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22
    MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
    GRADESTORM LIMITED - 1987-09-11
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (26 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 106 - Director → ME
  • 99
    STATION ROAD (UK) LIMITED
    - now 00397100
    LEE SMITH WIRES LIMITED - 2001-09-19
    LEE STEEL WIRE LIMITED - 1997-04-01
    STEEL FOIL LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (36 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 48 - Director → ME
  • 100
    STREAMLINE AEROSPACE LIMITED
    13470713
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 44 - Director → ME
  • 101
    SYBRO LIMITED
    - now 00305978 00390127
    FRANCIS B. WILLMOTT LIMITED - 1989-01-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 75 - Director → ME
  • 102
    SYNECTIC SYSTEMS GROUP LIMITED
    05815524
    Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 93 - Director → ME
  • 103
    SYNECTIC SYSTEMS LIMITED
    - now 02191834
    SOUTHERN CELL PHONES LIMITED - 1993-02-17
    QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
    MAPLEBEECH LIMITED - 1987-12-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (20 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 112 - Director → ME
  • 104
    SYNECTICS EFX LIMITED
    11734200
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 121 - Director → ME
  • 105
    SYNECTICS GROUP LIMITED
    06942245 02128906
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 103 - Director → ME
  • 106
    SYNECTICS HIGH SECURITY LIMITED
    - now 02010248
    QUADRANT NETWORK LIMITED - 2009-05-06
    QUADRANT LEASING LIMITED - 1995-01-31
    TELEPHONE WORLD LIMITED - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (14 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 101 - Director → ME
  • 107
    SYNECTICS INDUSTRIAL SYSTEMS LIMITED
    05822396
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 96 - Director → ME
  • 108
    SYNECTICS MOBILE SYSTEMS LIMITED
    - now 05822491
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (15 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 104 - Director → ME
  • 109
    SYNECTICS NO. 2 LIMITED
    - now 07103133
    PERSIDES TECHNOLOGY LIMITED - 2013-05-15
    FEELSTART LIMITED - 2010-09-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (18 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 107 - Director → ME
  • 110
    SYNECTICS PLC
    - now 01740011 04283903
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (35 parents, 40 offsprings)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 91 - Director → ME
  • 111
    SYNECTICS SECURITY LIMITED - now
    QUADRANT SUPPORT LIMITED - 2024-11-01
    OCULAR INTEGRATION LIMITED - 2024-10-31
    SSS MANAGED SERVICES LIMITED
    - 2024-08-19 05840789 04329446
    QUADRANT SUPPORT SERVICES LIMITED
    - 2020-05-21 05840789 04329446
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 100 - Director → ME
  • 112
    SYNECTICS SECURITY NETWORKS LIMITED - now
    SSS MANAGEMENT SERVICES LTD
    - 2022-08-01 03014280 05840765
    SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (25 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 108 - Director → ME
  • 113
    SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED
    05815252
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (10 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 119 - Director → ME
  • 114
    SYNECTICS TECHNOLOGY CENTRE LIMITED
    - now 02192181
    SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
    QUADRANT RENTALS LIMITED - 2009-05-05
    QUADRANT EUROPE LIMITED - 1996-07-04
    CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
    BETTERSOURCE LIMITED - 1988-01-26
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (18 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 94 - Director → ME
  • 115
    TEMPLETON WHITE LIMITED
    15145200
    First Floor Lipton House, Stanbridge Road, Leighton Buzzard, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-18 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 116
    TEXTURE ROLLED LIMITED
    - now 01518099
    LINDLEY STEELS LIMITED - 1992-11-02
    B & N (NO. 17) LIMITED - 1981-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 67 - Director → ME
  • 117
    THOMAS WHITE & SONS, LIMITED
    SC006821
    Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, East Lothian
    Active Corporate (17 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 2 - Director → ME
  • 118
    TOLEDO WOODHEAD SPRINGS LIMITED
    00327721
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 73 - Director → ME
  • 119
    TOLWOOD ENGINEERING LIMITED
    00518792
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 64 - Director → ME
  • 120
    TRU-GRIT LIMITED
    - now 01656251
    COGHLAN BRIGHT STEEL LIMITED - 1989-06-19
    B & N (NO. 57) LIMITED - 1983-04-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 62 - Director → ME
  • 121
    TRUBRITE LIMITED
    - now 00295810
    BELL & HARWOOD LIMITED - 1992-10-26
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 80 - Director → ME
  • 122
    WOODCOCK & BOOTH LIMITED
    - now 02619517
    STRONGPULSE LIMITED - 1991-10-08
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 23 - Director → ME
  • 123
    WOODHEAD COMPONENTS LIMITED
    00326226
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 61 - Director → ME
  • 124
    WOODHEAD CONSTRUCTION SERVICES LIMITED
    - now 00452086
    INDUSTRIAL STRUCTURES LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 68 - Director → ME
  • 125
    WOODHEAD LIMITED
    - now 02705900
    WOODHEAD RSR LIMITED - 1994-09-02
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 19 - Director → ME
  • 126
    WOODHEAD STEEL LIMITED
    00417263
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 33 - Director → ME
  • 127
    YORKSHIRE ENGINEERING SUPPLIES LIMITED
    - now 00197143
    FLEMING,BIRKBY & GOODALL,LIMITED - 1984-10-15
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.