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

Mr David Michael Bedford

child relation
Offspring entities and appointments
Active 10
  • 1
    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
    2020-01-06 ~ dissolved
    IIF 115 - director → ME
  • 2
    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
    2020-01-06 ~ dissolved
    IIF 119 - director → ME
  • 3
    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
    2020-01-06 ~ dissolved
    IIF 112 - director → ME
  • 4
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-01-06 ~ dissolved
    IIF 104 - director → ME
  • 5
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 118 - director → ME
  • 6
    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
    2020-01-06 ~ dissolved
    IIF 99 - director → ME
  • 7
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 97 - director → ME
  • 8
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-01-06 ~ dissolved
    IIF 117 - director → ME
  • 9
    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
    2020-01-06 ~ dissolved
    IIF 124 - director → ME
  • 10
    First Floor Lipton House, Stanbridge Road, Leighton Buzzard, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 116
  • 1
    JOSEPH SYKES BROTHERS LIMITED - 2001-09-14
    THOMAS WAREING & COMPANY LIMITED - 1984-07-19
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 25 - director → ME
  • 2
    IBBOTSON BROTHERS AND COMPANY LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 58 - director → ME
  • 3
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 13 - director → ME
  • 4
    MISTAKAFON LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 53 - director → ME
  • 5
    C/o Bruntons Aero Products, Units 1-3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 5 - director → ME
  • 6
    BRUNTON SHAW LIMITED - 2000-10-13
    JOHN SHAW,LIMITED - 1995-10-01
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 74 - director → ME
  • 7
    J.A.HEMMING LIMITED - 1985-04-26
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 86 - director → ME
  • 8
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 67 - director → ME
  • 9
    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
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 61 - director → ME
  • 10
    One, Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (1 parent)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 126 - director → ME
  • 11
    CARLCO HOLDING LIMITED - 2002-03-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 16 - director → ME
  • 12
    C. ROBERTS & CO. (STEEL) LIMITED - 1995-04-18
    C.ROBERTS & COMPANY(SHEFFIELD),LIMITED - 1977-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 90 - director → ME
  • 13
    CARCLO SERVICES LIMITED - 1995-10-27
    TANCHESTER PROPERTIES LIMITED - 1991-12-24
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 27 - director → ME
  • 14
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2023-03-07 ~ 2023-10-05
    IIF 127 - director → ME
  • 15
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (6 parents, 63 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 59 - director → ME
    2023-06-20 ~ 2023-08-21
    IIF 129 - secretary → ME
  • 16
    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
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 23 - director → ME
  • 17
    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
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 92 - director → ME
  • 18
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 73 - director → ME
  • 19
    CTP SILLECK DAVALL LIMITED - 2002-05-31
    SILLECK DAVALL LIMITED - 1997-10-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 18 - director → ME
  • 20
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 83 - director → ME
  • 21
    BIRKETT CUTMASTER LIMITED - 2014-05-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 21 - director → ME
  • 22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 11 - director → ME
  • 23
    CONDUCTIVE INKJET TECHNOLOGY LIMITED - 2014-08-21
    INHOCO 2641 LIMITED - 2002-05-03
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 34 - director → ME
  • 24
    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
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 78 - director → ME
  • 25
    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
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 29 - director → ME
  • 26
    ALAN GROUP LIMITED - 2002-01-31
    ALAN GRINDERS LIMITED - 1994-03-28
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 80 - director → ME
  • 27
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 7 - director → ME
  • 28
    CTP GILLS CABLES LIMITED - 2006-05-24
    GILL'S CABLES LIMITED - 1997-10-27
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 28 - director → ME
  • 29
    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
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 40 - director → ME
  • 30
    SEMICONDUCTOR TOOLING LIMITED - 2002-02-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 72 - director → ME
  • 31
    SILLECK MOULDINGS LIMITED - 1997-10-24
    FINCH WATSON LIMITED - 1993-01-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 45 - director → ME
  • 32
    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
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 8 - director → ME
  • 33
    WHITE KNIGHT PRODUCTS LIMITED - 1997-11-05
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 88 - director → ME
  • 34
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 62 - director → ME
  • 35
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 79 - director → ME
  • 36
    S. JOHNSON (ROCHDALE) LIMITED - 1977-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 54 - director → ME
  • 37
    Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, Eastlothian
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 3 - director → ME
  • 38
    ELLESCO GRINDINGMASTER LIMITED - 1994-03-21
    EDWIN STEAD & SONS,LIMITED - 1990-08-28
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 52 - director → ME
  • 39
    FERMENTATION UK LIMITED - 2002-03-12
    HALLCO 274 LIMITED - 1999-02-25
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 48 - director → ME
  • 40
    GUARANTEED VEHICLE SPARES LIMITED - 1992-07-29
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 56 - director → ME
  • 41
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 38 - director → ME
  • 42
    CONNECTOR MOULDS LIMITED - 1994-05-16
    SURETODAY LIMITED - 1992-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 57 - director → ME
  • 43
    STEADYCOST LIMITED - 1992-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 43 - director → ME
  • 44
    C/o Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 4 - director → ME
  • 45
    TAYLOR SHARP WIRE LIMITED - 2001-09-14
    JAMES TAYLOR & SONS (CLECKHEATON) LIMITED - 1985-07-25
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 60 - director → ME
  • 46
    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
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 19 - director → ME
  • 47
    A. BLACKBURN (SETTING MACHINES) LIMITED - 1990-06-19
    BAILSTICK LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 36 - director → ME
  • 48
    CARCLO SECURITIES LIMITED - 1984-07-05
    S. JOHNSON (ROCHDALE) LIMITED - 1978-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 31 - director → ME
  • 49
    A. BLACKBURN & COMPANY LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 26 - director → ME
  • 50
    WEBBER ELECTRO COMPONENTS LIMITED - 1995-05-19
    WEBBER ELECTRO COMPONENTS LIMITED - 1981-08-26
    LIGHTFINE LIMITED - 1980-02-15
    Blenheim Way, Fradley Park, Lichfield, Staffordshire, England
    Corporate (4 parents)
    Officer
    2007-04-02 ~ 2009-12-01
    IIF 125 - director → ME
    2007-04-02 ~ 2009-12-17
    IIF 128 - secretary → ME
  • 51
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 41 - director → ME
  • 52
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 68 - director → ME
  • 53
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 42 - director → ME
  • 54
    CENTA COUPLINGS LIMITED - 1984-02-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 71 - director → ME
  • 55
    NORSEMAN ROPES LIMITED - 1993-06-30
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 87 - director → ME
  • 56
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 47 - director → ME
  • 57
    WHITELEE ENGINEERS LIMITED - 1986-05-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 10 - director → ME
  • 58
    WOODHEAD MANUFACTURING COMPANY LIMITED - 1985-12-17
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 55 - director → ME
  • 59
    JAMES CHRISTIE & SONS,LIMITED - 1985-01-16
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 33 - director → ME
  • 60
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 14 - director → ME
  • 61
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 85 - director → ME
  • 62
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 89 - director → ME
  • 63
    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
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 65 - director → ME
  • 64
    BARRINGTON PRODUCTS (LEICESTER) LIMITED - 1990-07-10
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 12 - director → ME
  • 65
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 32 - director → ME
  • 66
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 17 - director → ME
  • 67
    JARWALL PROPERTIES LIMITED - 1986-07-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 15 - director → ME
  • 68
    SYNECTICS SECURITY LIMITED - 2024-11-01
    QUADRANT SECURITY GROUP LIMITED - 2020-12-02
    NEWCO 3006 LIMITED - 2006-05-31
    3 Attenborough Lane, Chilwell, Nottingham
    Corporate (7 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 94 - director → ME
  • 69
    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
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 49 - director → ME
  • 70
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 91 - director → ME
  • 71
    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
    Corporate (4 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 101 - director → ME
  • 72
    QSG LIMITED - 2010-02-02
    SYNECTICS EXTREME LIMITED - 2006-06-26
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 100 - director → ME
  • 73
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 107 - director → ME
  • 74
    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
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 116 - director → ME
  • 75
    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
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 120 - director → ME
  • 76
    C.ROBERTS & CO.(BRIGHT STEELS)LIMITED - 1995-04-19
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 9 - director → ME
  • 77
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 39 - director → ME
  • 78
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 111 - director → ME
  • 79
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (4 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 122 - director → ME
  • 80
    PLUTEC LIMITED - 1992-02-12
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 81 - director → ME
  • 81
    FIRTH CLEVELAND ROPES LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 84 - director → ME
  • 82
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 37 - director → ME
  • 83
    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
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 76 - director → ME
  • 84
    ATTLEBOROUGH TOOLING LIMITED - 1989-02-21
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 44 - director → ME
  • 85
    SMITHS WIRES LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 51 - director → ME
  • 86
    JAUNTBOND LIMITED - 1982-07-13
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 22 - director → ME
  • 87
    SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01
    Sherwood House, 119 Lees Road, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    98,790 GBP2022-12-31
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 113 - director → ME
  • 88
    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
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 108 - director → ME
  • 89
    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
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 50 - director → ME
  • 90
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 46 - director → ME
  • 91
    FRANCIS B. WILLMOTT LIMITED - 1989-01-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 77 - director → ME
  • 92
    Synectics House, 3-4 Broadfield Close, Sheffield
    Corporate (6 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 95 - director → ME
  • 93
    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
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 114 - director → ME
  • 94
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 123 - director → ME
  • 95
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 105 - director → ME
  • 96
    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
    Corporate (4 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 103 - director → ME
  • 97
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 98 - director → ME
  • 98
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 106 - director → ME
  • 99
    PERSIDES TECHNOLOGY LIMITED - 2013-05-15
    FEELSTART LIMITED - 2010-09-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 109 - director → ME
  • 100
    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
    Corporate (6 parents, 39 offsprings)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 93 - director → ME
  • 101
    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
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 102 - director → ME
  • 102
    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
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 110 - director → ME
  • 103
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 121 - director → ME
  • 104
    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
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 96 - director → ME
  • 105
    LINDLEY STEELS LIMITED - 1992-11-02
    B & N (NO. 17) LIMITED - 1981-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 69 - director → ME
  • 106
    Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, East Lothian
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 2 - director → ME
  • 107
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 75 - director → ME
  • 108
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 66 - director → ME
  • 109
    COGHLAN BRIGHT STEEL LIMITED - 1989-06-19
    B & N (NO. 57) LIMITED - 1983-04-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 64 - director → ME
  • 110
    BELL & HARWOOD LIMITED - 1992-10-26
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 82 - director → ME
  • 111
    STRONGPULSE LIMITED - 1991-10-08
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 24 - director → ME
  • 112
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 63 - director → ME
  • 113
    INDUSTRIAL STRUCTURES LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 70 - director → ME
  • 114
    WOODHEAD RSR LIMITED - 1994-09-02
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 20 - director → ME
  • 115
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 35 - director → ME
  • 116
    FLEMING,BIRKBY & GOODALL,LIMITED - 1984-10-15
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.