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 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

Poultney, Nigel Charles

child relation
Offspring entities and appointments 57
  • 1
    A1 PRESENTATIONS LIMITED
    02518569
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-20 ~ 2016-05-11
    IIF 48 - Secretary → ME
  • 2
    CHEVRON AEROSTRUCTURES LIMITED - now
    YEWLANDS ENGINEERING CO.LIMITED
    - 1997-12-31 00938188
    191 Barkby Road, Troon Industrial Area, Leicester
    Dissolved Corporate (45 parents)
    Officer
    1994-07-26 ~ 1997-08-06
    IIF 3 - Secretary → ME
  • 3
    COEX LIMITED
    - now 01911754
    DELLHOUSE LIMITED - 1985-06-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (12 parents)
    Officer
    2004-02-06 ~ 2016-05-11
    IIF 112 - Director → ME
    2004-02-06 ~ 2016-05-11
    IIF 58 - Secretary → ME
  • 4
    FALCON EQUIPMENT AND SYSTEMS LIMITED
    - now 04244450
    LAWGRA (NO. 780) LIMITED - 2001-07-19 05131085, 04200857, 03803220... (more)
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (14 parents)
    Officer
    2005-12-15 ~ 2016-05-11
    IIF 66 - Director → ME
    2005-12-15 ~ 2016-05-11
    IIF 43 - Secretary → ME
  • 5
    FLASH NO. 1 LIMITED - now 01985658, 00175506
    LEEDS PHOTOVISUAL LIMITED
    - 1996-08-23 00946283 01709934
    QUADRANT PHOTOGRAPHICS LIMITED - 1992-04-07 01709934
    IMAGE PHOTOGRAPHICS LIMITED - 1988-03-17 02126939, 02128906
    JONATHAN FALLOWFIELD GROUP LIMITED - 1984-07-24
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (18 parents)
    Officer
    1995-11-23 ~ 1996-01-22
    IIF 59 - Director → ME
    1997-08-21 ~ 2016-05-11
    IIF 68 - Director → ME
    1996-11-18 ~ 2016-05-11
    IIF 5 - Secretary → ME
  • 6
    FLASH NO. 2 LIMITED
    - now 01985658 00946283, 00175506
    PREMIER DISTRIBUTION LIMITED - 1996-08-23
    PRIORY DISTRIBUTION LIMITED - 1990-05-09
    GILBON LIMITED - 1989-06-15
    JAPAN CAMERA CENTRES LIMITED - 1988-10-14 02127345
    GILBON LIMITED - 1988-03-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (12 parents)
    Officer
    1997-08-21 ~ 2016-05-11
    IIF 67 - Director → ME
    1995-11-23 ~ 1996-01-22
    IIF 61 - Director → ME
    1996-11-18 ~ 2016-05-11
    IIF 16 - Secretary → ME
  • 7
    FLASH NO. 3 LIMITED - now 00946283, 01985658
    SANGERS LIMITED
    - 1996-08-23 00175506
    SANGERS WHOLESALE LIMITED - 1988-10-25
    SANGERS PHOTOGRAPHICS WHOLESALE LIMITED - 1987-09-11
    JONATHAN FALLOWFIELD LIMITED - 1985-03-12
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (21 parents)
    Officer
    1995-11-23 ~ 1996-01-22
    IIF 60 - Director → ME
    1997-08-21 ~ 2016-05-11
    IIF 99 - Director → ME
    1996-11-18 ~ 2016-05-11
    IIF 37 - Secretary → ME
  • 8
    FOTOVALUE LIMITED
    - now 00530172
    ACTINA LIMITED - 1985-02-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (16 parents, 37 offsprings)
    Officer
    1997-08-21 ~ 2016-05-11
    IIF 65 - Director → ME
    1993-02-25 ~ 2016-05-11
    IIF 25 - Secretary → ME
  • 9
    FOXALL AND CHAPMAN LIMITED
    00465632
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (9 parents)
    Officer
    1994-01-10 ~ 2016-05-11
    IIF 75 - Director → ME
    1994-01-10 ~ 2016-05-11
    IIF 27 - Secretary → ME
  • 10
    IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
    - now 02244816
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    ATE INTERNATIONAL LIMITED - 1992-04-08
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    BUSYMECH LIMITED - 1988-06-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2016-05-11
    IIF 89 - Director → ME
    2005-12-15 ~ 2016-05-11
    IIF 50 - Secretary → ME
  • 11
    INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
    - now 02427589
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-15 ~ 2016-05-11
    IIF 91 - Director → ME
    2005-12-15 ~ 2016-05-11
    IIF 42 - Secretary → ME
  • 12
    LOOK CCTV LIMITED
    - now 02126939
    SYNECTICS CORPORATION LIMITED - 2004-02-06
    IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09 02128906, 00946283
    JAPAN PHOTO VIDEO CENTRES LIMITED - 1988-03-17
    IVYGET LIMITED - 1987-07-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (17 parents)
    Officer
    2004-02-11 ~ 2016-05-11
    IIF 97 - Director → ME
    1993-08-16 ~ 2016-05-11
    IIF 56 - Secretary → ME
  • 13
    LOOK CLOSED CIRCUIT T.V LIMITED
    - now 02473984
    LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (14 parents)
    Officer
    2004-02-20 ~ 2016-05-11
    IIF 92 - Director → ME
    2004-02-20 ~ 2016-05-11
    IIF 44 - Secretary → ME
  • 14
    MIDLANDS VIDEO SYSTEMS LTD.
    - now 02188630 02144288
    QUADRANT VIDEO SYSTEMS LIMITED - 1989-12-15 02127345, 02127345, 02144288
    COVIDE LIMITED - 1988-01-25
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2009-11-01 ~ 2016-05-11
    IIF 108 - Director → ME
    1993-08-31 ~ 2016-05-11
    IIF 20 - Secretary → ME
  • 15
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED
    - now 01870194 01732917
    QUICK IMAGING CENTRE LIMITED - 1995-06-05 00840745
    QUADRANT PROCESSING LTD. - 1994-08-10 01732917
    QUADRANT PROPERTIES LIMITED - 1990-04-17 01732917
    CAR-TEL COMMUNICATIONS LIMITED - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (17 parents)
    Officer
    2001-10-19 ~ 2016-05-11
    IIF 94 - Director → ME
    2001-10-19 ~ 2016-05-11
    IIF 33 - Secretary → ME
  • 16
    MVS (RESEARCH) LIMITED - now
    MVS (RESEARCH) PLC
    - 2020-05-20 01870567
    CAR TELEPHONE INSTALLATIONS PLC - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    1993-09-10 ~ 2016-05-11
    IIF 110 - Director → ME
    1993-08-31 ~ 2016-05-11
    IIF 57 - Secretary → ME
  • 17
    NEWCO 3006 LIMITED
    - now 00543814 SC176536, 08034442, SC277108... (more)
    QUADRANT SECURITY GROUP LIMITED
    - 2006-05-31 00543814 01709934, 05831231
    LEEDS CAMERA CENTRE LIMITED
    - 2006-03-07 00543814 01709934
    QUADRANT VODAPAGE LIMITED - 1990-06-28
    SANDHURST COMMUNICATIONS LIMITED - 1989-02-06
    SANDHURST VODAFONE LIMITED - 1988-01-29
    SANDHURST (STATIONERS) LIMITED - 1986-07-23
    SANDHURST (STATIONERS) LIMITED - 1984-04-12
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (10 parents)
    Officer
    1994-01-10 ~ 2016-05-11
    IIF 83 - Director → ME
    1994-01-10 ~ 2016-05-11
    IIF 35 - Secretary → ME
  • 18
    OCULAR INTEGRATION LIMITED - now 05840789
    SYNECTICS SECURITY LIMITED - 2024-11-01 05840789, 01709934
    QUADRANT SECURITY GROUP LIMITED
    - 2020-12-02 05831231 00543814, 01709934
    NEWCO 3006 LIMITED
    - 2006-05-31 05831231 SC176536, 08034442, SC277108... (more)
    3 Attenborough Lane, Chilwell, Nottingham
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2015-11-30
    IIF 96 - Director → ME
    2006-05-30 ~ 2016-05-11
    IIF 9 - Secretary → ME
  • 19
    PROTEC 2001 LIMITED
    - now 02173302 02876304, 02876304
    PROTEC COMPANY LIMITED - 2001-03-09 02876304, 02876304
    LOANWELL LIMITED - 1987-11-16
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-15 ~ 2016-05-11
    IIF 88 - Director → ME
    2005-12-15 ~ 2016-05-11
    IIF 29 - Secretary → ME
  • 20
    PROTEC LIMITED - now 02173302, 02173302
    PROTEC PLC
    - 2020-05-20 02876304 02173302, 02173302
    IES GROUP PLC - 2001-03-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2005-11-18 ~ 2016-05-11
    IIF 93 - Director → ME
    2005-11-18 ~ 2016-05-11
    IIF 46 - Secretary → ME
  • 21
    QSG LIMITED
    - now 02004505 05815275
    QUADRANT PHOTOVISUAL LIMITED
    - 2010-02-02 02004505
    SAFEBRAVE LIMITED - 1993-02-17
    ESTATE EXPRESS LIMITED - 1992-02-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (10 parents)
    Officer
    2009-11-01 ~ 2016-05-11
    IIF 100 - Director → ME
    1993-03-05 ~ 2016-05-11
    IIF 11 - Secretary → ME
  • 22
    QUADNETICS EMPLOYEES' TRUSTEES LIMITED - now
    SYNECTICS GROUP LIMITED
    - 2009-06-23 02128906 06942245
    ULTRAFIELD LIMITED
    - 2002-02-07 02128906
    L'IMAGE PHOTOGRAPHICS LIMITED
    - 1994-09-20 02128906 02126939, 00946283
    GEMGAN LIMITED - 1987-08-17 02068100
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (19 parents)
    Officer
    1993-08-16 ~ 2005-06-14
    IIF 26 - Secretary → ME
  • 23
    QUADNETICS GROUP LIMITED
    - now 04283903 01740011
    SYNECTICS LIMITED
    - 2012-07-16 04283903 01740011
    SJC 120 LIMITED
    - 2012-02-28 04283903 04284271, 04334545, 04334545... (more)
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (15 parents)
    Officer
    2003-02-05 ~ 2016-05-11
    IIF 85 - Director → ME
    2003-02-05 ~ 2016-05-11
    IIF 34 - Secretary → ME
  • 24
    QUADNETICS LIMITED
    - now 02220045
    QUADRANT (MIDLANDS) LIMITED
    - 2002-09-06 02220045
    PERFORMANCE PRINT & DESIGN LIMITED
    - 2001-10-26 02220045
    SPEEDY PHOTOS PROCESSING CENTRES LIMITED
    - 1995-09-15 02220045
    ECHONUDGE LIMITED - 1988-03-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (12 parents)
    Officer
    1993-03-05 ~ 2016-05-11
    IIF 87 - Director → ME
    1993-03-05 ~ 2016-05-11
    IIF 4 - Secretary → ME
  • 25
    QUADNETICS SIP TRUSTEES LIMITED
    - now 05815275
    QSG LIMITED
    - 2010-02-02 05815275 02004505
    SYNECTICS EXTREME LIMITED - 2006-06-26
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (16 parents)
    Officer
    2009-11-01 ~ 2010-02-19
    IIF 102 - Director → ME
    2006-05-12 ~ 2010-02-18
    IIF 12 - Secretary → ME
  • 26
    QUADRANT INTEGRATED SYSTEMS LIMITED - now 05822492
    SYNECTICS MANAGED SERVICES LIMITED
    - 2020-05-21 02583461 05822492
    DIGITAL DIRECT LIMITED
    - 2010-04-17 02583461 02616444
    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
    2005-12-15 ~ 2016-05-11
    IIF 69 - Director → ME
    2005-12-15 ~ 2016-05-11
    IIF 52 - Secretary → ME
  • 27
    QUADRANT PROPERTIES LTD.
    - now 01732917 01870194
    QUADRANT PROCESSING LTD. - 1990-04-17 01870194
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED - 1990-02-23 01870194
    FILTROMAC LIMITED - 1984-03-02
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    1993-03-05 ~ 2016-05-11
    IIF 81 - Director → ME
    1993-03-05 ~ 2016-05-11
    IIF 22 - Secretary → ME
  • 28
    QUADRANT RESEARCH & DEVELOPMENT LIMITED
    02673950
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (22 parents)
    Officer
    2001-12-20 ~ 2016-05-11
    IIF 54 - Secretary → ME
  • 29
    QUADRANT SECURITY GROUP LIMITED - now 00543814, 05831231
    SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
    SYNECTICS SECURITY LIMITED - 2020-12-02 05840789, 05831231
    SYNECTICS SECURITY GROUP LIMITED
    - 2020-07-02 01709934
    QUADRANT PHOTOGRAPHICS LIMITED
    - 2006-03-07 01709934 00946283
    LEEDS PHOTOVISUAL LTD - 1992-04-07 00946283
    LEEDS CAMERA CENTRE LIMITED - 1990-05-29 00543814
    OAKPLUME LIMITED - 1988-10-27
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (17 parents)
    Officer
    1994-01-10 ~ 2016-05-11
    IIF 76 - Director → ME
    1994-01-10 ~ 2016-05-11
    IIF 32 - Secretary → ME
  • 30
    QUADRANT SUPPORT SERVICES LIMITED - now 05840789, 05840789
    SSS MANAGED SERVICES LIMITED
    - 2020-05-21 04329446 05840789
    AUDIO AND VISUAL VERIFICATION LIMITED
    - 2007-03-07 04329446 02787012
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (16 parents)
    Officer
    2005-12-15 ~ 2016-05-11
    IIF 98 - Director → ME
    2005-12-15 ~ 2016-05-11
    IIF 31 - Secretary → ME
  • 31
    QUADRANT SYSTEMS LIMITED
    - now 02928987
    TEMPLECO 35 LIMITED - 1994-07-04 03943186, 03311418, 08006245... (more)
    Victoria Gardens, Burgess Hill, West Sussex
    Active Corporate (18 parents)
    Equity (Company account)
    3,987,631 GBP2024-12-31
    Officer
    1997-09-13 ~ 2002-03-26
    IIF 74 - Director → ME
  • 32
    QUADRANT VIDEO SYSTEMS LIMITED - now 02144288, 02188630
    QUADRANT VIDEO SYSTEMS PLC
    - 2020-05-20 02127345 02144288, 02188630
    STANMORE VIDEO SALES LIMITED - 1995-06-22 02263145, 02144288
    JAPAN CAMERA CENTRES LIMITED - 1988-03-31 01985658
    UMBRIDE LIMITED - 1987-07-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2016-05-11
    IIF 84 - Director → ME
    1993-08-31 ~ 1996-02-29
    IIF 1 - Secretary → ME
    2002-03-06 ~ 2016-05-11
    IIF 38 - Secretary → ME
  • 33
    QUADRANT VISUAL SOLUTIONS LIMITED
    - now 02263145
    STANMORE VIDEO SALES LIMITED
    - 1999-08-24 02263145 02127345, 02144288
    SANGERS INTERNATIONAL LIMITED
    - 1997-11-03 02263145
    GIBHILL LIMITED - 1988-09-06
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    1993-08-16 ~ 2000-09-22
    IIF 8 - Secretary → ME
  • 34
    QUICK IMAGING CENTRE LIMITED
    - now 00840745 01870194
    AXIOM DESIGN & PRINT LIMITED
    - 2000-05-25 00840745
    AXIOM PRINT & DESIGN LIMITED
    - 1998-10-15 00840745
    MORWAY OFFICE SERVICES LIMITED
    - 1996-11-27 00840745
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (13 parents)
    Officer
    1993-03-05 ~ 2016-05-11
    IIF 70 - Director → ME
    1993-03-05 ~ 2016-05-11
    IIF 17 - Secretary → ME
  • 35
    S & M (PROCESSING) LIMITED
    01160562
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (13 parents)
    Officer
    1993-03-05 ~ 2016-05-11
    IIF 86 - Director → ME
    1993-03-05 ~ 2016-05-11
    IIF 24 - Secretary → ME
  • 36
    S D A PROTEC LIMITED
    02011062 02787012
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    IIF 77 - Director → ME
    2005-12-15 ~ 2016-05-11
    IIF 39 - Secretary → ME
  • 37
    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
    1996-01-22 ~ 2016-05-11
    IIF 71 - Director → ME
    1996-02-27 ~ 2014-07-15
    IIF 6 - Secretary → ME
  • 38
    SDA NETWORK SOLUTIONS LIMITED
    04471801
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (18 parents)
    Officer
    2005-12-15 ~ 2016-05-11
    IIF 90 - Director → ME
    2005-12-15 ~ 2016-05-11
    IIF 41 - Secretary → ME
  • 39
    SDA PROTEC (2001) LIMITED
    - now 02787012 02011062
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22 04329446
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (28 parents)
    Officer
    2005-12-15 ~ 2016-05-11
    IIF 73 - Director → ME
    2005-12-15 ~ 2016-05-11
    IIF 28 - Secretary → ME
  • 40
    SECTRONIC (MARKETING) LIMITED
    01364510
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-15 ~ 2016-05-11
    IIF 79 - Director → ME
    2005-12-15 ~ 2016-05-11
    IIF 45 - Secretary → ME
  • 41
    SECURITY DESIGN ASSOCIATES (1979) LIMITED
    SC069292
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    IIF 80 - Director → ME
    2005-12-15 ~ 2016-05-11
    IIF 49 - Secretary → ME
  • 42
    SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
    - now 02616444
    DIGITAL DIRECT LIMITED - 1998-08-27 02583461
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    CITYLESSON LIMITED - 1991-08-19
    Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved Corporate (27 parents)
    Officer
    2005-12-15 ~ 2016-05-11
    IIF 72 - Director → ME
    2005-12-15 ~ 2016-05-11
    IIF 51 - Secretary → ME
  • 43
    SSS MANAGEMENT SERVICES LIMITED - now 03014280
    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
    2009-11-01 ~ 2016-05-11
    IIF 63 - Director → ME
    2006-06-08 ~ 2016-05-11
    IIF 13 - Secretary → ME
  • 44
    STANMORE SYSTEMS LTD
    - now 02144288
    STANMORE VIDEO SALES LIMITED - 1997-11-03 02127345, 02263145
    QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22 02127345, 02127345, 02188630
    MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15 02188630
    GRADESTORM LIMITED - 1987-09-11
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (26 parents)
    Officer
    2001-12-20 ~ 2016-05-11
    IIF 40 - Secretary → ME
  • 45
    SYNECTIC SYSTEMS GROUP LIMITED
    05815524
    Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2015-11-30
    IIF 82 - Director → ME
    2006-05-12 ~ 2016-05-11
    IIF 18 - Secretary → ME
  • 46
    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
    1993-03-05 ~ 1997-01-02
    IIF 62 - Director → ME
    2001-12-04 ~ 2016-05-11
    IIF 95 - Director → ME
    2002-03-08 ~ 2016-05-11
    IIF 47 - Secretary → ME
    1993-02-25 ~ 1997-01-02
    IIF 2 - Secretary → ME
  • 47
    SYNECTICS GROUP LIMITED
    06942245 02128906
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2009-06-23 ~ 2016-05-11
    IIF 101 - Director → ME
    2009-06-23 ~ 2016-05-11
    IIF 15 - Secretary → ME
  • 48
    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
    2009-11-01 ~ 2016-05-11
    IIF 104 - Director → ME
    1993-02-25 ~ 2016-05-11
    IIF 10 - Secretary → ME
  • 49
    SYNECTICS INDUSTRIAL SYSTEMS LIMITED
    05822396
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2009-11-01 ~ 2016-05-11
    IIF 109 - Director → ME
    2006-05-19 ~ 2016-05-11
    IIF 14 - Secretary → ME
  • 50
    SYNECTICS MANAGED SERVICES LIMITED - now 02583461
    QUADRANT INTEGRATED SYSTEMS LIMITED
    - 2020-05-21 05822492 02583461
    QUADRANT INTEGRATION LIMITED - 2006-06-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (8 parents)
    Officer
    2009-11-01 ~ 2016-05-11
    IIF 106 - Director → ME
    2006-05-19 ~ 2016-05-11
    IIF 7 - Secretary → ME
  • 51
    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
    2009-11-01 ~ 2016-05-11
    IIF 103 - Director → ME
    2006-05-19 ~ 2016-05-11
    IIF 19 - Secretary → ME
  • 52
    SYNECTICS NO. 2 LIMITED
    - now 07103133
    PERSIDES TECHNOLOGY LIMITED
    - 2013-05-15 07103133
    FEELSTART LIMITED - 2010-09-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (18 parents)
    Officer
    2010-12-22 ~ 2016-05-11
    IIF 113 - Director → ME
    2010-12-22 ~ 2016-05-11
    IIF 64 - Secretary → ME
  • 53
    SYNECTICS PLC
    - now 01740011 04283903
    QUADNETICS GROUP PLC
    - 2012-07-16 01740011 04283903
    QUADRANT GROUP PLC.
    - 2002-03-26 01740011 04343035
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (35 parents, 40 offsprings)
    Officer
    1997-08-22 ~ 2015-11-30
    IIF 78 - Director → ME
    1994-06-22 ~ 2016-05-11
    IIF 36 - Secretary → ME
  • 54
    SYNECTICS SECURITY LIMITED - now 05831231, 01709934
    QUADRANT SUPPORT LIMITED - 2024-11-01 04329446
    OCULAR INTEGRATION LIMITED - 2024-10-31 05831231
    SSS MANAGED SERVICES LIMITED - 2024-08-19 04329446
    QUADRANT SUPPORT SERVICES LIMITED
    - 2020-05-21 05840789 04329446
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2009-11-01 ~ 2016-05-11
    IIF 107 - Director → ME
    2006-06-08 ~ 2016-05-11
    IIF 23 - Secretary → ME
  • 55
    SYNECTICS SECURITY NETWORKS LIMITED - now 05840765
    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
    2005-12-15 ~ 2015-11-30
    IIF 111 - Director → ME
    2005-12-15 ~ 2016-05-11
    IIF 53 - Secretary → ME
  • 56
    SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED
    05815252
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (10 parents)
    Officer
    2009-11-01 ~ 2016-05-11
    IIF 105 - Director → ME
    2006-05-12 ~ 2016-05-11
    IIF 21 - Secretary → ME
  • 57
    SYNECTICS TECHNOLOGY CENTRE LIMITED
    - now 02192181
    SYNECTICS DEFENCE SYSTEMS LIMITED
    - 2012-12-18 02192181
    QUADRANT RENTALS LIMITED
    - 2009-05-05 02192181
    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
    2001-12-20 ~ 2016-05-11
    IIF 30 - Secretary → ME
    1993-02-25 ~ 1997-01-02
    IIF 55 - Secretary → ME

The content of this website is protected by AgonGuard.

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

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