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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

    • icon of address Ley, Glenkindie, Alford, Aberdeenshire, AB33 8RS

      IIF 56

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

      IIF 57 IIF 58

    • icon of address 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

    • icon of address Ley, Glenkindie, Alford, Aberdeenshire, AB33 8RS

      IIF 60 IIF 61

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

      IIF 62
  • Beswick, Simon
    British financial controller

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Ley, Glenkindie, Alford, Aberdeenshire, AB33 8RS

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

    • icon of address Ley, Glenkindie, Alford, Aberdeenshire, AB33 8RS

      IIF 70 IIF 71

    • icon of address 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

    • icon of address 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

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

      IIF 108
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 66 - Director → ME
  • 2
    icon of address Glaschul House, Glenkindie, Alford, Aberdeenshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
Ceased 68
  • 1
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 83 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 18 - Secretary → ME
  • 2
    icon of address Church House Parkway, Holmes Chapel, Crewe, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,178,418 GBP2024-06-30
    Officer
    icon of calendar 2000-12-20 ~ 2009-06-06
    IIF 56 - Secretary → ME
  • 3
    DELLHOUSE LIMITED - 1985-06-14
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 100 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 34 - Secretary → ME
  • 4
    LAWGRA (NO. 780) LIMITED - 2001-07-19
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 75 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 10 - Secretary → ME
  • 5
    JONATHAN FALLOWFIELD GROUP LIMITED - 1984-07-24
    QUADRANT PHOTOGRAPHICS LIMITED - 1992-04-07
    LEEDS PHOTOVISUAL LIMITED - 1996-08-23
    IMAGE PHOTOGRAPHICS LIMITED - 1988-03-17
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 28 - Secretary → ME
  • 6
    GILBON LIMITED - 1989-06-15
    PREMIER DISTRIBUTION LIMITED - 1996-08-23
    JAPAN CAMERA CENTRES LIMITED - 1988-10-14
    GILBON LIMITED - 1988-03-31
    PRIORY DISTRIBUTION LIMITED - 1990-05-09
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 8 - Secretary → ME
  • 7
    JONATHAN FALLOWFIELD LIMITED - 1985-03-12
    SANGERS WHOLESALE LIMITED - 1988-10-25
    SANGERS LIMITED - 1996-08-23
    SANGERS PHOTOGRAPHICS WHOLESALE LIMITED - 1987-09-11
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 49 - Secretary → ME
  • 8
    ACTINA LIMITED - 1985-02-20
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 74 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 37 - Secretary → ME
  • 9
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 21 - Secretary → ME
  • 10
    TRITECH HOLDINGS LIMITED - 2023-09-21
    MOUNTWEST 696 LIMITED - 2006-10-25
    icon of address Peregrine Road Westhill Business Park, Westhill, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    icon of calendar 2008-10-01 ~ 2014-10-10
    IIF 68 - Director → ME
  • 11
    icon of address Rohm & Haas Electronic Materials, Europe Limited Binley, Industrial Estate Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Rohm And Haas Electronic, Materials Europe Ltd Herald Way, Binley Industrial Estate, Coventry West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-18 ~ 2004-03-12
    IIF 62 - Secretary → ME
  • 13
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    ATE INTERNATIONAL LIMITED - 1992-04-08
    BUSYMECH LIMITED - 1988-06-30
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 87 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 1 - Secretary → ME
  • 14
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 78 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 40 - Secretary → ME
  • 15
    SYNECTICS CORPORATION LIMITED - 2004-02-06
    IVYGET LIMITED - 1987-07-31
    JAPAN PHOTO VIDEO CENTRES LIMITED - 1988-03-17
    IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 73 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 15 - Secretary → ME
  • 16
    LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 86 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 52 - Secretary → ME
  • 17
    icon of address 20 Bath Row, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-15 ~ 2007-06-26
    IIF 65 - Director → ME
  • 18
    QUADRANT VIDEO SYSTEMS LIMITED - 1989-12-15
    COVIDE LIMITED - 1988-01-25
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 3 - Secretary → ME
  • 19
    CAR-TEL COMMUNICATIONS LIMITED - 1989-12-21
    QUICK IMAGING CENTRE LIMITED - 1995-06-05
    QUADRANT PROPERTIES LIMITED - 1990-04-17
    QUADRANT PROCESSING LTD. - 1994-08-10
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 51 - Secretary → ME
  • 20
    MVS (RESEARCH) PLC - 2020-05-20
    CAR TELEPHONE INSTALLATIONS PLC - 1989-12-21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 36 - Secretary → ME
  • 21
    SANDHURST (STATIONERS) LIMITED - 1986-07-23
    QUADRANT SECURITY GROUP LIMITED - 2006-05-31
    SANDHURST VODAFONE LIMITED - 1988-01-29
    SANDHURST (STATIONERS) LIMITED - 1984-04-12
    QUADRANT VODAPAGE LIMITED - 1990-06-28
    SANDHURST COMMUNICATIONS LIMITED - 1989-02-06
    LEEDS CAMERA CENTRE LIMITED - 2006-03-07
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 13 - Secretary → ME
  • 22
    QUADRANT SECURITY GROUP LIMITED - 2020-12-02
    SYNECTICS SECURITY LIMITED - 2024-11-01
    NEWCO 3006 LIMITED - 2006-05-31
    icon of address 3 Attenborough Lane, Chilwell, Nottingham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 97 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 9 - Secretary → ME
  • 23
    PROTEC COMPANY LIMITED - 2001-03-09
    LOANWELL LIMITED - 1987-11-16
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 98 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 31 - Secretary → ME
  • 24
    IES GROUP PLC - 2001-03-09
    PROTEC PLC - 2020-05-20
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 89 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 47 - Secretary → ME
  • 25
    SAFEBRAVE LIMITED - 1993-02-17
    ESTATE EXPRESS LIMITED - 1992-02-21
    QUADRANT PHOTOVISUAL LIMITED - 2010-02-02
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 32 - Secretary → ME
  • 26
    ULTRAFIELD LIMITED - 2002-02-07
    GEMGAN LIMITED - 1987-08-17
    L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
    SYNECTICS GROUP LIMITED - 2009-06-23
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 94 - Director → ME
    icon of calendar 2018-11-23 ~ 2019-03-04
    IIF 54 - Secretary → ME
  • 27
    SYNECTICS LIMITED - 2012-07-16
    SJC 120 LIMITED - 2012-02-28
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 82 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 12 - Secretary → ME
  • 28
    ECHONUDGE LIMITED - 1988-03-30
    PERFORMANCE PRINT & DESIGN LIMITED - 2001-10-26
    QUADRANT (MIDLANDS) LIMITED - 2002-09-06
    SPEEDY PHOTOS PROCESSING CENTRES LIMITED - 1995-09-15
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 42 - Secretary → ME
  • 29
    QSG LIMITED - 2010-02-02
    SYNECTICS EXTREME LIMITED - 2006-06-26
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 90 - Director → ME
    icon of calendar 2018-11-23 ~ 2019-03-04
    IIF 53 - Secretary → ME
  • 30
    I C M DEVELOPMENTS LIMITED - 1995-10-10
    ICM SECURITY PRODUCTS LIMITED - 1998-08-27
    SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
    DIGITAL DIRECT LIMITED - 2010-04-17
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 76 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 24 - Secretary → ME
  • 31
    QUADRANT PROCESSING LTD. - 1990-04-17
    FILTROMAC LIMITED - 1984-03-02
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED - 1990-02-23
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 30 - Secretary → ME
  • 32
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 91 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 41 - Secretary → ME
  • 33
    QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
    SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
    SYNECTICS SECURITY GROUP LIMITED - 2020-07-02
    LEEDS PHOTOVISUAL LTD - 1992-04-07
    OAKPLUME LIMITED - 1988-10-27
    SYNECTICS SECURITY LIMITED - 2020-12-02
    LEEDS CAMERA CENTRE LIMITED - 1990-05-29
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 22 - Secretary → ME
  • 34
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
    SSS MANAGED SERVICES LIMITED - 2020-05-21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 96 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 16 - Secretary → ME
  • 35
    JAPAN CAMERA CENTRES LIMITED - 1988-03-31
    STANMORE VIDEO SALES LIMITED - 1995-06-22
    UMBRIDE LIMITED - 1987-07-31
    QUADRANT VIDEO SYSTEMS PLC - 2020-05-20
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 79 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 5 - Secretary → ME
  • 36
    MORWAY OFFICE SERVICES LIMITED - 1996-11-27
    AXIOM DESIGN & PRINT LIMITED - 2000-05-25
    AXIOM PRINT & DESIGN LIMITED - 1998-10-15
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 33 - Secretary → ME
  • 37
    SHIPLEY EUROPE LIMITED - 2004-01-14
    icon of address Rohm And Haas Electronic Materials Europe Ltd, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Diamond House Lotus Park, Kingsbury Crescent, Staines, Middx
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2004-03-12
    IIF 58 - Secretary → ME
  • 39
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 46 - Secretary → ME
  • 40
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 84 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 14 - Secretary → ME
  • 41
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 80 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 26 - Secretary → ME
  • 42
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 77 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 6 - Secretary → ME
  • 43
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 99 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 11 - Secretary → ME
  • 44
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 102 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 20 - Secretary → ME
  • 45
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 93 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 25 - Secretary → ME
  • 46
    icon of address Herald Way, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-14 ~ 2004-03-12
    IIF 63 - Secretary → ME
  • 47
    SWIFT 943 LIMITED - 2018-02-15
    icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-18 ~ 2012-07-27
    IIF 70 - Director → ME
    icon of calendar 2008-11-18 ~ 2009-09-24
    IIF 61 - Secretary → ME
  • 48
    CITYLESSON LIMITED - 1991-08-19
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    DIGITAL DIRECT LIMITED - 1998-08-27
    icon of address Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 92 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 17 - Secretary → ME
  • 49
    REGISDOME LIMITED - 1981-12-31
    icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2012-07-27
    IIF 107 - Director → ME
    icon of calendar 2007-10-01 ~ 2011-10-14
    IIF 59 - Secretary → ME
  • 50
    SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01
    icon of address Sherwood House, 119 Lees Road, Oldham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,084 GBP2024-12-31
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 23 - Secretary → ME
  • 51
    QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22
    MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
    GRADESTORM LIMITED - 1987-09-11
    STANMORE VIDEO SALES LIMITED - 1997-11-03
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 103 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 2 - Secretary → ME
  • 52
    FORRES NEWCO LIMITED - 2023-08-04
    icon of address 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
    icon of calendar 2023-04-27 ~ 2025-01-07
    IIF 72 - Director → ME
  • 53
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 104 - Director → ME
    icon of calendar 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
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 95 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 19 - Secretary → ME
  • 55
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-19 ~ 2019-04-18
    IIF 106 - Director → ME
    icon of calendar 2018-12-19 ~ 2019-03-04
    IIF 55 - Secretary → ME
  • 56
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 43 - Secretary → ME
  • 57
    QUADRANT NETWORK LIMITED - 2009-05-06
    TELEPHONE WORLD LIMITED - 1989-12-21
    QUADRANT LEASING LIMITED - 1995-01-31
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 27 - Secretary → ME
  • 58
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-03
    IIF 45 - Secretary → ME
  • 59
    QUADRANT INTEGRATED SYSTEMS LIMITED - 2020-05-21
    QUADRANT INTEGRATION LIMITED - 2006-06-09
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 38 - Secretary → ME
  • 60
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-20 ~ 2019-04-18
    IIF 105 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 50 - Secretary → ME
  • 61
    FEELSTART LIMITED - 2010-09-14
    PERSIDES TECHNOLOGY LIMITED - 2013-05-15
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 101 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 44 - Secretary → ME
  • 62
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    QUADNETICS GROUP PLC - 2012-07-16
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (7 parents, 39 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 81 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 7 - Secretary → ME
  • 63
    OCULAR INTEGRATION LIMITED - 2024-10-31
    QUADRANT SUPPORT SERVICES LIMITED - 2020-05-21
    QUADRANT SUPPORT LIMITED - 2024-11-01
    SSS MANAGED SERVICES LIMITED - 2024-08-19
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 85 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 39 - Secretary → ME
  • 65
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 29 - Secretary → ME
  • 66
    BETTERSOURCE LIMITED - 1988-01-26
    CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
    SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
    QUADRANT EUROPE LIMITED - 1996-07-04
    QUADRANT RENTALS LIMITED - 2009-05-05
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 88 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 48 - Secretary → ME
  • 67
    PINETRUE LIMITED - 1984-03-09
    icon of address Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire
    Active Corporate (7 parents)
    Equity (Company account)
    9,284,192 GBP2024-12-31
    Officer
    icon of calendar 2007-08-21 ~ 2014-10-10
    IIF 67 - Director → ME
  • 68
    icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-18 ~ 2012-07-27
    IIF 71 - Director → ME
    icon of calendar 2008-11-18 ~ 2010-04-03
    IIF 60 - Secretary → ME

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