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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

Beswick, Simon

    Related profiles found in government register
  • Beswick, Simon

    Registered addresses and corresponding companies
  • Beswick, Simon
    British

    Registered addresses and corresponding companies

    • Ley, Glenkindie, Alford, Aberdeenshire, AB33 8RS

      IIF 56

    • Meadow Farm Home Farm Court, Holdenby, Northampton, Northamptonshire, NN6 8EE

      IIF 57 IIF 58

    • Tritech International Ltd, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Great Britain

      IIF 59
  • Beswick, Simon
    British director

    Registered addresses and corresponding companies

    • Ley, Glenkindie, Alford, Aberdeenshire, AB33 8RS

      IIF 60 IIF 61

    • Meadow Farm Home Farm Court, Holdenby, Northampton, Northamptonshire, NN6 8EE

      IIF 62
  • Beswick, Simon
    British financial controller

    Registered addresses and corresponding companies

    • Meadow Farm Home Farm Court, Holdenby, Northampton, Northamptonshire, NN6 8EE

      IIF 63 IIF 64
  • Beswick, Simon
    British financial manager born in July 1964

    Registered addresses and corresponding companies

    • Meadow Farm Home Farm Court, Holdenby, Northampton, Northamptonshire, NN6 8EE

      IIF 65
  • Beswick, Simon
    British born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 66
  • Beswick, Simon
    British businessman born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ley, Glenkindie, Alford, Aberdeenshire, AB33 8RS

      IIF 67
  • Beswick, Simon
    British director born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6JL

      IIF 68

    • Glaschul House, Glenkindie, Alford, Aberdeenshire, AB33 8RS, United Kingdom

      IIF 69

    • Ley, Glenkindie, Alford, Aberdeenshire, AB33 8RS

      IIF 70 IIF 71

    • 6 Innovation Way, Forres Enterprise Park, Forres, Moray, IV36 2AB, Scotland

      IIF 72
  • Beswick, Simon
    British finance director born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Beswick, Simon
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tritech International Ltd, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Great Britain

      IIF 107
  • Mr Simon Beswick
    British born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glaschul House, Glenkindie, Alford, Aberdeenshire, AB33 8RS, United Kingdom

      IIF 108
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 66 - Director → ME
  • 2
    Glaschul House, Glenkindie, Alford, Aberdeenshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-06-09 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
Ceased 68
  • 1
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 83 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 18 - Secretary → ME
  • 2
    Church House Parkway, Holmes Chapel, Crewe, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,178,418 GBP2024-06-30
    Officer
    2000-12-20 ~ 2009-06-06
    IIF 56 - Secretary → ME
  • 3
    DELLHOUSE LIMITED - 1985-06-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 100 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 34 - Secretary → ME
  • 4
    LAWGRA (NO. 780) LIMITED - 2001-07-19
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 75 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 10 - Secretary → ME
  • 5
    LEEDS PHOTOVISUAL LIMITED - 1996-08-23
    QUADRANT PHOTOGRAPHICS LIMITED - 1992-04-07
    IMAGE PHOTOGRAPHICS LIMITED - 1988-03-17
    JONATHAN FALLOWFIELD GROUP LIMITED - 1984-07-24
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 28 - Secretary → ME
  • 6
    PREMIER DISTRIBUTION LIMITED - 1996-08-23
    PRIORY DISTRIBUTION LIMITED - 1990-05-09
    GILBON LIMITED - 1989-06-15
    JAPAN CAMERA CENTRES LIMITED - 1988-10-14
    GILBON LIMITED - 1988-03-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 8 - Secretary → ME
  • 7
    SANGERS LIMITED - 1996-08-23
    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 (2 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 49 - Secretary → ME
  • 8
    ACTINA LIMITED - 1985-02-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 74 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 37 - Secretary → ME
  • 9
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 21 - Secretary → ME
  • 10
    TRITECH HOLDINGS LIMITED - 2023-09-21
    MOUNTWEST 696 LIMITED - 2006-10-25
    Peregrine Road Westhill Business Park, Westhill, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    2008-10-01 ~ 2014-10-10
    IIF 68 - Director → ME
  • 11
    Rohm & Haas Electronic Materials, Europe Limited Binley, Industrial Estate Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-07-18 ~ 2004-03-12
    IIF 57 - Secretary → ME
  • 12
    AURO-ARGENTO PLC - 1996-10-02
    AURO-ARGENTO (U.K. SALES) LIMITED - 1987-04-29
    Rohm And Haas Electronic, Materials Europe Ltd Herald Way, Binley Industrial Estate, Coventry West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2000-07-18 ~ 2004-03-12
    IIF 62 - Secretary → ME
  • 13
    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 (2 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 87 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 1 - Secretary → ME
  • 14
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 78 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 40 - Secretary → ME
  • 15
    SYNECTICS CORPORATION LIMITED - 2004-02-06
    IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09
    JAPAN PHOTO VIDEO CENTRES LIMITED - 1988-03-17
    IVYGET LIMITED - 1987-07-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 73 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 15 - Secretary → ME
  • 16
    LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 86 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 52 - Secretary → ME
  • 17
    20 Bath Row, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2007-06-26
    IIF 65 - Director → ME
  • 18
    QUADRANT VIDEO SYSTEMS LIMITED - 1989-12-15
    COVIDE LIMITED - 1988-01-25
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 3 - Secretary → ME
  • 19
    QUICK IMAGING CENTRE LIMITED - 1995-06-05
    QUADRANT PROCESSING LTD. - 1994-08-10
    QUADRANT PROPERTIES LIMITED - 1990-04-17
    CAR-TEL COMMUNICATIONS LIMITED - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 51 - Secretary → ME
  • 20
    MVS (RESEARCH) PLC - 2020-05-20
    CAR TELEPHONE INSTALLATIONS PLC - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 36 - Secretary → ME
  • 21
    QUADRANT SECURITY GROUP LIMITED - 2006-05-31
    LEEDS CAMERA CENTRE LIMITED - 2006-03-07
    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 (2 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 13 - Secretary → ME
  • 22
    SYNECTICS SECURITY LIMITED - 2024-11-01
    QUADRANT SECURITY GROUP LIMITED - 2020-12-02
    NEWCO 3006 LIMITED - 2006-05-31
    3 Attenborough Lane, Chilwell, Nottingham
    Active Corporate (7 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 97 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 9 - Secretary → ME
  • 23
    PROTEC COMPANY LIMITED - 2001-03-09
    LOANWELL LIMITED - 1987-11-16
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 98 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 31 - Secretary → ME
  • 24
    PROTEC PLC - 2020-05-20
    IES GROUP PLC - 2001-03-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 89 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 47 - Secretary → ME
  • 25
    QUADRANT PHOTOVISUAL LIMITED - 2010-02-02
    SAFEBRAVE LIMITED - 1993-02-17
    ESTATE EXPRESS LIMITED - 1992-02-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 32 - Secretary → ME
  • 26
    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 (4 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 94 - Director → ME
    2018-11-23 ~ 2019-03-04
    IIF 54 - Secretary → ME
  • 27
    SYNECTICS LIMITED - 2012-07-16
    SJC 120 LIMITED - 2012-02-28
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 82 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 12 - Secretary → ME
  • 28
    QUADRANT (MIDLANDS) LIMITED - 2002-09-06
    PERFORMANCE PRINT & DESIGN LIMITED - 2001-10-26
    SPEEDY PHOTOS PROCESSING CENTRES LIMITED - 1995-09-15
    ECHONUDGE LIMITED - 1988-03-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 42 - Secretary → ME
  • 29
    QSG LIMITED - 2010-02-02
    SYNECTICS EXTREME LIMITED - 2006-06-26
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 90 - Director → ME
    2018-11-23 ~ 2019-03-04
    IIF 53 - Secretary → ME
  • 30
    SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
    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 (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 76 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 24 - Secretary → ME
  • 31
    QUADRANT PROCESSING LTD. - 1990-04-17
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED - 1990-02-23
    FILTROMAC LIMITED - 1984-03-02
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 30 - Secretary → ME
  • 32
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 91 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 41 - Secretary → ME
  • 33
    SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
    SYNECTICS SECURITY LIMITED - 2020-12-02
    SYNECTICS SECURITY GROUP LIMITED - 2020-07-02
    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 (3 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 22 - Secretary → ME
  • 34
    SSS MANAGED SERVICES LIMITED - 2020-05-21
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 96 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 16 - Secretary → ME
  • 35
    QUADRANT VIDEO SYSTEMS PLC - 2020-05-20
    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 (3 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 79 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 5 - Secretary → ME
  • 36
    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 (3 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 33 - Secretary → ME
  • 37
    SHIPLEY EUROPE LIMITED - 2004-01-14
    Rohm And Haas Electronic Materials Europe Ltd, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    1997-01-14 ~ 2004-03-12
    IIF 64 - Secretary → ME
  • 38
    LEARONAL (U.K.) LIMITED - 2004-01-21
    LEA-RONAL (U.K.) LIMITED - 1983-10-21
    Diamond House Lotus Park, Kingsbury Crescent, Staines, Middx
    Dissolved Corporate (3 parents)
    Officer
    1999-11-01 ~ 2004-03-12
    IIF 58 - Secretary → ME
  • 39
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 46 - Secretary → ME
  • 40
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 84 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 14 - Secretary → ME
  • 41
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 80 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 26 - Secretary → ME
  • 42
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 77 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 6 - Secretary → ME
  • 43
    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 (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 99 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 11 - Secretary → ME
  • 44
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 102 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 20 - Secretary → ME
  • 45
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 93 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 25 - Secretary → ME
  • 46
    Herald Way, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-14 ~ 2004-03-12
    IIF 63 - Secretary → ME
  • 47
    SWIFT 943 LIMITED - 2018-02-15
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ 2012-07-27
    IIF 70 - Director → ME
    2008-11-18 ~ 2009-09-24
    IIF 61 - Secretary → ME
  • 48
    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 (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 92 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 17 - Secretary → ME
  • 49
    REGISDOME LIMITED - 1981-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ 2012-07-27
    IIF 107 - Director → ME
    2007-10-01 ~ 2011-10-14
    IIF 59 - Secretary → ME
  • 50
    SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01
    Sherwood House, 119 Lees Road, Oldham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,084 GBP2024-12-31
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 23 - Secretary → ME
  • 51
    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 (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 103 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 2 - Secretary → ME
  • 52
    FORRES NEWCO LIMITED - 2023-08-04
    Unit 5 Forres Enterprise Park, Forres, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,313,824 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-04-27 ~ 2025-01-07
    IIF 72 - Director → ME
  • 53
    Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 104 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 35 - Secretary → ME
  • 54
    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 (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 95 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 19 - Secretary → ME
  • 55
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-12-19 ~ 2019-04-18
    IIF 106 - Director → ME
    2018-12-19 ~ 2019-03-04
    IIF 55 - Secretary → ME
  • 56
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 43 - Secretary → ME
  • 57
    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 (4 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 27 - Secretary → ME
  • 58
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-03-03
    IIF 45 - Secretary → ME
  • 59
    QUADRANT INTEGRATED SYSTEMS LIMITED - 2020-05-21
    QUADRANT INTEGRATION LIMITED - 2006-06-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 38 - Secretary → ME
  • 60
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ 2019-04-18
    IIF 105 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 50 - Secretary → ME
  • 61
    PERSIDES TECHNOLOGY LIMITED - 2013-05-15
    FEELSTART LIMITED - 2010-09-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 101 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 44 - Secretary → ME
  • 62
    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 (7 parents, 39 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 81 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 7 - Secretary → ME
  • 63
    QUADRANT SUPPORT LIMITED - 2024-11-01
    OCULAR INTEGRATION LIMITED - 2024-10-31
    SSS MANAGED SERVICES LIMITED - 2024-08-19
    QUADRANT SUPPORT SERVICES LIMITED - 2020-05-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 4 - Secretary → ME
  • 64
    SSS MANAGEMENT SERVICES LTD - 2022-08-01
    SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 85 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 39 - Secretary → ME
  • 65
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 29 - Secretary → ME
  • 66
    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 (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 88 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 48 - Secretary → ME
  • 67
    PINETRUE LIMITED - 1984-03-09
    Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire
    Active Corporate (7 parents)
    Equity (Company account)
    9,284,192 GBP2024-12-31
    Officer
    2007-08-21 ~ 2014-10-10
    IIF 67 - Director → ME
  • 68
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ 2012-07-27
    IIF 71 - Director → ME
    2008-11-18 ~ 2010-04-03
    IIF 60 - Secretary → ME

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