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

Brierley, Richard Paul

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 66
  • 1
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 39 - Secretary → ME
  • 2
    DELLHOUSE LIMITED - 1985-06-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 108 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 52 - Secretary → ME
  • 3
    LAWGRA (NO. 780) LIMITED - 2001-07-19
    Related registration: 04077156
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 86 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 54 - Secretary → ME
  • 4
    LEEDS PHOTOVISUAL LIMITED - 1996-08-23
    Related registration: 01709934
    QUADRANT PHOTOGRAPHICS LIMITED - 1992-04-07
    Related registration: 01709934
    IMAGE PHOTOGRAPHICS LIMITED - 1988-03-17
    Related registrations: 02126939, 02128906
    JONATHAN FALLOWFIELD GROUP LIMITED - 1984-07-24
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 107 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 45 - Secretary → ME
  • 5
    PREMIER DISTRIBUTION LIMITED - 1996-08-23
    PRIORY DISTRIBUTION LIMITED - 1990-05-09
    GILBON LIMITED - 1989-06-15
    JAPAN CAMERA CENTRES LIMITED - 1988-10-14
    Related registration: 02127345
    GILBON LIMITED - 1988-03-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 90 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 13 - Secretary → ME
  • 6
    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
    2016-06-17 ~ 2018-04-06
    IIF 101 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 49 - Secretary → ME
  • 7
    ACTINA LIMITED - 1985-02-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 67 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 33 - Secretary → ME
  • 8
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 82 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 44 - Secretary → ME
  • 9
    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
    2016-06-17 ~ 2018-04-06
    IIF 112 - Director → ME
    2015-06-17 ~ 2018-04-06
    IIF 62 - Secretary → ME
  • 10
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 115 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 61 - Secretary → ME
  • 11
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    179,846 GBP2018-02-01 ~ 2019-06-30
    Officer
    2021-07-01 ~ 2024-04-19
    IIF 6 - Secretary → ME
  • 12
    SYNECTICS CORPORATION LIMITED - 2004-02-06
    IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09
    Related registrations: 00946283, 02128906
    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
    2016-06-17 ~ 2018-04-06
    IIF 55 - Secretary → ME
  • 13
    LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 75 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 32 - Secretary → ME
  • 14
    F.LORD LIMITED - 1995-05-19
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,552,244 GBP2019-06-30
    Officer
    2021-07-01 ~ 2024-04-19
    IIF 9 - Secretary → ME
  • 15
    Other registered number: 02144288
    QUADRANT VIDEO SYSTEMS LIMITED - 1989-12-15
    Related registrations: 02127345, 02144288
    COVIDE LIMITED - 1988-01-25
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 85 - Director → ME
    2016-12-15 ~ 2018-04-06
    IIF 41 - Secretary → ME
  • 16
    Other registered number: 01732917
    QUICK IMAGING CENTRE LIMITED - 1995-06-05
    Related registration: 00840745
    QUADRANT PROCESSING LTD. - 1994-08-10
    Related registration: 01732917
    QUADRANT PROPERTIES LIMITED - 1990-04-17
    Related registration: 01732917
    CAR-TEL COMMUNICATIONS LIMITED - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 77 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 34 - Secretary → ME
  • 17
    Other registered number: 07554349
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,705,690 GBP2019-06-30
    Officer
    2021-07-01 ~ 2024-04-19
    IIF 8 - Secretary → ME
  • 18
    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
    2016-06-17 ~ 2018-04-06
    IIF 92 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 30 - Secretary → ME
  • 19
    Other registered number: 05831231
    QUADRANT SECURITY GROUP LIMITED - 2006-05-31
    LEEDS CAMERA CENTRE LIMITED - 2006-03-07
    Related registration: 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 (2 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 87 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 40 - Secretary → ME
  • 20
    Other registered number: 05840789
    SYNECTICS SECURITY LIMITED - 2024-11-01
    Related registrations: 05840789, 01709934
    QUADRANT SECURITY GROUP LIMITED - 2020-12-02
    Related registrations: 00543814, 01709934
    NEWCO 3006 LIMITED - 2006-05-31
    Related registration: 00543814
    3 Attenborough Lane, Chilwell, Nottingham
    Active Corporate (7 parents)
    Officer
    2016-05-26 ~ 2018-04-06
    IIF 1 - Secretary → ME
  • 21
    PROTEC COMPANY LIMITED - 2001-03-09
    Related registration: 02876304
    LOANWELL LIMITED - 1987-11-16
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 80 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 29 - Secretary → ME
  • 22
    Other registered number: 02173302
    PROTEC PLC - 2020-05-20
    Related registration: 02173302
    IES GROUP PLC - 2001-03-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 104 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 47 - Secretary → ME
  • 23
    Other registered number: 05815275
    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
    2016-06-17 ~ 2018-04-06
    IIF 81 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 18 - Secretary → ME
  • 24
    SYNECTICS GROUP LIMITED - 2009-06-23
    Related registration: 06942245
    ULTRAFIELD LIMITED - 2002-02-07
    L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
    Related registrations: 00946283, 02126939
    GEMGAN LIMITED - 1987-08-17
    Related registration: 02068100
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2015-03-06 ~ 2018-05-09
    IIF 48 - Secretary → ME
  • 25
    Other registered number: 01740011
    SYNECTICS LIMITED - 2012-07-16
    Related registration: 01740011
    SJC 120 LIMITED - 2012-02-28
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 111 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 25 - Secretary → ME
  • 26
    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
    2016-06-17 ~ 2018-04-06
    IIF 89 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 26 - Secretary → ME
  • 27
    QSG LIMITED - 2010-02-02
    Related registration: 02004505
    SYNECTICS EXTREME LIMITED - 2006-06-26
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2015-03-06 ~ 2018-05-09
    IIF 23 - Secretary → ME
  • 28
    Other registered number: 05822492
    SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
    Related registration: 05822492
    DIGITAL DIRECT LIMITED - 2010-04-17
    Related registration: 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 (3 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 113 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 60 - Secretary → ME
  • 29
    Other registered number: 01870194
    QUADRANT PROCESSING LTD. - 1990-04-17
    Related registration: 01870194
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED - 1990-02-23
    Related registration: 01870194
    FILTROMAC LIMITED - 1984-03-02
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 94 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 17 - Secretary → ME
  • 30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 88 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 31 - Secretary → ME
  • 31
    Other registered numbers: 05831231, 00543814
    SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
    SYNECTICS SECURITY LIMITED - 2020-12-02
    Related registrations: 05831231, 05840789
    SYNECTICS SECURITY GROUP LIMITED - 2020-07-02
    QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
    Related registration: 00946283
    LEEDS PHOTOVISUAL LTD - 1992-04-07
    Related registration: 00946283
    LEEDS CAMERA CENTRE LIMITED - 1990-05-29
    Related registration: 00543814
    OAKPLUME LIMITED - 1988-10-27
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 96 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 42 - Secretary → ME
  • 32
    Other registered number: 05840789
    SSS MANAGED SERVICES LIMITED - 2020-05-21
    Related registration: 05840789
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
    Related registration: 02787012
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 114 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 63 - Secretary → ME
  • 33
    Other registered numbers: 02144288, 02188630
    QUADRANT VIDEO SYSTEMS PLC - 2020-05-20
    Related registrations: 02144288, 02188630
    STANMORE VIDEO SALES LIMITED - 1995-06-22
    Related registrations: 02144288, 02263145
    JAPAN CAMERA CENTRES LIMITED - 1988-03-31
    Related registration: 01985658
    UMBRIDE LIMITED - 1987-07-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 99 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 36 - Secretary → ME
  • 34
    Other registered number: 01870194
    AXIOM DESIGN & PRINT LIMITED - 2000-05-25
    AXIOM PRINT & DESIGN LIMITED - 1998-10-15
    MORWAY OFFICE SERVICES LIMITED - 1996-11-27
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 76 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 22 - Secretary → ME
  • 35
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 100 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 28 - Secretary → ME
  • 36
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 97 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 59 - Secretary → ME
  • 37
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2015-03-06 ~ 2018-04-06
    IIF 15 - Secretary → ME
  • 38
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 106 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 46 - Secretary → ME
  • 39
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
    Related registration: 04329446
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 91 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 50 - Secretary → ME
  • 40
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 83 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 19 - Secretary → ME
  • 41
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 72 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 2 - Secretary → ME
  • 42
    SIMSMETAL UK HOLDINGS LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 1998-06-09
    Related registrations: 03021601, 03242331
    TALKSAFE COMPANY LIMITED - 1994-04-25
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2021-10-01 ~ 2024-04-19
    IIF 70 - Director → ME
    2021-07-01 ~ 2024-04-19
    IIF 11 - Secretary → ME
  • 43
    SIMSMETAL UK GROUP LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 2001-06-29
    Related registrations: 02904307, 03242331
    SIMS BIRD LIMITED - 1998-06-08
    FOXTONMILL LIMITED - 1995-05-17
    Northend Road, Stalybridge, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2021-10-01 ~ 2024-04-19
    IIF 71 - Director → ME
    2021-07-01 ~ 2024-04-19
    IIF 10 - Secretary → ME
  • 44
    SIMSMETAL UK PENSION TRUSTEES LIMITED - 2003-09-30
    SIMSMETAL PENSION TRUSTEES LIMITED - 2002-02-22
    SIMSMETAL UK SUPERANNUATION LIMITED - 2001-06-29
    SIMS BIRD SUPERANNUATION LIMITED - 1998-06-03
    BUTLERGROVE LIMITED - 1995-11-02
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-01 ~ 2024-04-19
    IIF 69 - Director → ME
    2021-07-01 ~ 2024-04-19
    IIF 7 - Secretary → ME
  • 45
    C/o Sims Lifecycle Services, North End Road, Stalybridge, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-07-13 ~ 2024-02-15
    IIF 73 - Director → ME
    2021-07-13 ~ 2024-02-15
    IIF 4 - Secretary → ME
  • 46
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-07-13 ~ 2024-04-19
    IIF 74 - Director → ME
    2021-07-13 ~ 2024-04-19
    IIF 5 - Secretary → ME
  • 47
    DIGITAL DIRECT LIMITED - 1998-08-27
    Related registration: 02583461
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    CITYLESSON LIMITED - 1991-08-19
    Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 93 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 37 - Secretary → ME
  • 48
    Other registered number: 03014280
    SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01
    Related registration: 03014280
    Sherwood House, 119 Lees Road, Oldham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,084 GBP2024-12-31
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 78 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 21 - Secretary → ME
  • 49
    STANMORE VIDEO SALES LIMITED - 1997-11-03
    Related registrations: 02127345, 02263145
    QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22
    Related registrations: 02127345, 02188630
    MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
    Related registration: 02188630
    GRADESTORM LIMITED - 1987-09-11
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 103 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 43 - Secretary → ME
  • 50
    Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2018-04-06
    IIF 3 - Secretary → ME
  • 51
    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
    2016-06-17 ~ 2018-04-06
    IIF 109 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 27 - Secretary → ME
  • 52
    Other registered number: 02128906
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 84 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 53 - Secretary → ME
  • 53
    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
    2016-06-17 ~ 2018-04-06
    IIF 110 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 35 - Secretary → ME
  • 54
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 102 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 58 - Secretary → ME
  • 55
    Other registered number: 02583461
    QUADRANT INTEGRATED SYSTEMS LIMITED - 2020-05-21
    Related registration: 02583461
    QUADRANT INTEGRATION LIMITED - 2006-06-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 95 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 16 - Secretary → ME
  • 56
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 56 - Secretary → ME
  • 57
    PERSIDES TECHNOLOGY LIMITED - 2013-05-15
    FEELSTART LIMITED - 2010-09-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 24 - Secretary → ME
  • 58
    Other registered number: 04283903
    QUADNETICS GROUP PLC - 2012-07-16
    Related registration: 04283903
    QUADRANT GROUP PLC. - 2002-03-26
    Related registration: 04343035
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2016-05-26 ~ 2018-04-06
    IIF 51 - Secretary → ME
  • 59
    Other registered numbers: 05831231, 01709934
    QUADRANT SUPPORT LIMITED - 2024-11-01
    Related registration: 04329446
    OCULAR INTEGRATION LIMITED - 2024-10-31
    Related registration: 05831231
    SSS MANAGED SERVICES LIMITED - 2024-08-19
    Related registration: 04329446
    QUADRANT SUPPORT SERVICES LIMITED - 2020-05-21
    Related registration: 04329446
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 98 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 20 - Secretary → ME
  • 60
    Other registered number: 05840765
    SSS MANAGEMENT SERVICES LTD - 2022-08-01
    Related registration: 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 (3 parents)
    Officer
    2018-01-03 ~ 2018-04-06
    IIF 68 - Director → ME
    2016-05-26 ~ 2018-04-06
    IIF 38 - Secretary → ME
  • 61
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 79 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 57 - Secretary → ME
  • 62
    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
    2016-06-17 ~ 2018-04-06
    IIF 105 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 14 - Secretary → ME
  • 63
    SIMS GROUP UK LIMITED - 2024-10-02
    SIMSMETAL UK LIMITED - 2003-02-03
    Related registrations: 02904307, 03021601
    SIMSMETAL UK (SERVICES) LIMITED - 2001-06-29
    PHILIP SERVICES (EUROPE) LIMITED - 2000-04-11
    PHILIP ENVIRONMENTAL (EUROPE) LIMITED - 1997-07-09
    SCOHOLD LIMITED - 1997-01-10
    Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2021-07-01 ~ 2024-04-19
    IIF 12 - Secretary → ME
  • 64
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1998-09-01 ~ 2000-03-27
    IIF 66 - Director → ME
  • 65
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-14 ~ 2000-03-27
    IIF 64 - Director → ME
  • 66
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-09-01 ~ 2000-03-27
    IIF 65 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.