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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. John Shepherd

    Related profiles found in government register
  • Mr. John Shepherd
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Farm, St. Margarets Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NN, United Kingdom

      IIF 1
  • Shepherd, John
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vanguard Centre, Sir Williams Lyons Road, Coventry, CV4 7EZ, United Kingdom

      IIF 2
  • Shepherd, John
    British company secretary born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

      IIF 3
  • Shepherd, John
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd, John, Mr.
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN

      IIF 18 IIF 19 IIF 20

    • Lower Farm, St. Margarets Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NN, United Kingdom

      IIF 21
  • Shepherd, John, Mr.
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd, John, Mr.
    British managing director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN

      IIF 54
  • Shepherd, John, Mr.
    British none born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Farm, St Margarets Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NN, England

      IIF 55
  • Shepherd, John
    British accountant born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH

      IIF 56
  • Shepherd, John
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 57

    • Unit 12 Metcalf Dive, Altham Industrial Estate, Altham, Lancashire, BB5 5TU

      IIF 58

    • Unit 12 Metcalf Drive, Altham Industrial Estate, Altham, Lancashire, BB5 5TU

      IIF 59

    • Kendal House, 41 Scotland Street, Sheffield, South Yorkshire, S3 7BS

      IIF 60
  • Shepherd, John
    British finance director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Metcalf Drive, Altham Industrial Estate, Altham, Lancashire, BB5 5TU

      IIF 61
  • Shepherd, John
    British printer born in January 1927

    Registered addresses and corresponding companies

    • 36 Byron Road, Maltby, Rotherham, South Yorkshire, S66 7LR

      IIF 62
  • Shepherd, John
    British

    Registered addresses and corresponding companies

    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 63 IIF 64

    • Kendal House, 41 Scotland Street, Sheffield, South Yorkshire, S3 7BS

      IIF 65 IIF 66 IIF 67
  • Shepherd, John
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    A1 PRESENTATIONS LIMITED
    02518569
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (13 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 49 - Director → ME
  • 2
    BIOWASTE2ENERGY LIMITED
    06477432
    Leeds Innovation Centre 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-18 ~ 2008-08-05
    IIF 31 - Director → ME
  • 3
    BUSINESS PRINT LIMITED - now
    SPECIALITY PRINTERS LIMITED
    - 1995-10-23 02146204
    BUYCAR LIMITED
    - 1987-08-18 02146204
    Pentax House, South Hill Avenue, South Harrow, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-01-29) ~ 1994-03-31
    IIF 62 - Director → ME
  • 4
    CAPTEUR SENSORS AND ANALYSERS LIMITED
    02475628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-09-26
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 27 - Director → ME
  • 5
    CITY TECHNOLOGY HOLDINGS LIMITED
    - now 03084012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    BANDCABLE LIMITED - 1995-08-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 32 - Director → ME
  • 6
    CITY TECHNOLOGY LIMITED
    01326515
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (36 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 28 - Director → ME
  • 7
    COEX LIMITED
    - now 01911754
    DELLHOUSE LIMITED - 1985-06-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (12 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 47 - Director → ME
  • 8
    COMSTACK LIMITED
    02823715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 29 - Director → ME
  • 9
    DS PSYCHOLOGY LIMITED
    12274378
    Lower Farm St. Margarets Road, Alderton, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-10-22 ~ 2022-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FALCON EQUIPMENT AND SYSTEMS LIMITED
    - now 04244450
    LAWGRA (NO. 780) LIMITED - 2001-07-19
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (14 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 38 - Director → ME
  • 11
    FIREANGEL SAFETY TECHNOLOGY GROUP PLC
    - now 03991353 03641019
    SPRUE AEGIS PLC
    - 2018-06-28 03991353
    ALDWAY LIMITED - 2000-05-26
    Ground Floor Bourn, 1 Manor House Drive, Coventry, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2020-08-01
    IIF 2 - Director → ME
  • 12
    FIRST TECHNOLOGY AUTOMOTIVE LIMITED
    - now 02504070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    SHELFCO (NO. 509) LIMITED - 1990-11-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (21 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 5 - Director → ME
  • 13
    FIRST TECHNOLOGY INTERNATIONAL LIMITED
    - now 02504005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    SHELFCO (NO. 511) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 9 - Director → ME
  • 14
    FIRST TECHNOLOGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    FIRST TECHNOLOGY PLC
    - 2006-10-16 01882393 00691494... (more)
    FIRST SECURITY GROUP PLC - 1988-08-01
    VIRGOPRIDE LIMITED - 1985-06-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (37 parents, 6 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 8 - Director → ME
  • 15
    FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED
    - now 00691494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-09-26
    FIRST TECHNOLOGY LIMITED - 1988-08-01
    C.B.ASSOCIATES LIMITED - 1988-07-22
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 26 - Director → ME
  • 16
    FIRST TECHNOLOGY OVERSEAS LIMITED
    - now 04302488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    GAC NO.278 LIMITED - 2001-12-14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 10 - Director → ME
  • 17
    FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED
    - now 03208109
    OGLE TNO SAFETY PRODUCTS LTD. - 1999-11-29
    DOOGLE LIMITED - 1996-07-08
    124 Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 24 - Director → ME
  • 18
    FOTOVALUE LIMITED
    - now 00530172
    ACTINA LIMITED - 1985-02-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (16 parents, 37 offsprings)
    Officer
    2009-08-01 ~ 2015-01-31
    IIF 11 - Director → ME
  • 19
    FT FINANCE LIMITED
    - now 02504094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED
    - 2005-02-10 02504094
    SHELFCO (NO. 510) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 12 - Director → ME
  • 20
    FT NORTH AMERICA (HOLDINGS) LIMITED
    - now 05054486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    SHELFCO (NO.2947) LIMITED
    - 2004-05-05 05054486 05054467... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (19 parents)
    Officer
    2004-05-04 ~ 2005-06-24
    IIF 4 - Director → ME
  • 21
    FT NORTH AMERICA LIMITED
    - now 05054501
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2005-06-24
    IIF 6 - Director → ME
  • 22
    FTSA HOLDINGS LIMITED
    - now 05720311
    3484TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-10
    Simmons & Simmons Llp, Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-03-24 ~ 2010-03-05
    IIF 23 - Director → ME
  • 23
    FTSS FINANCE LIMITED
    - now 04302476
    GAC NO.277 LIMITED - 2001-12-14
    124 Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 18 - Director → ME
  • 24
    FTSS HTC LIMITED - now
    THAMES SIDE-MAYWOOD LIMITED
    - 2006-12-08 01404212
    THAMES SIDE SCIENTIFIC COMPANY LIMITED - 1996-11-28
    124 Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-03-22 ~ 2005-06-24
    IIF 19 - Director → ME
  • 25
    G.M. CLAY ARCHITECTURAL DESIGNS LIMITED
    04809198
    The Coach House, 2 High Street South Anston, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 68 - Secretary → ME
  • 26
    G.T.C. SPORTS LIMITED
    03423728
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04 during the appointment or period of control
    Administration ended on 2018-11-07 during the appointment or period of control
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 60 - Director → ME
    1999-10-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 27
    IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
    - now 02244816
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    ATE INTERNATIONAL LIMITED - 1992-04-08
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    BUSYMECH LIMITED - 1988-06-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 52 - Director → ME
  • 28
    INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
    - now 02427589
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 48 - Director → ME
  • 29
    LOOK CCTV LIMITED
    - now 02126939
    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 (17 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 16 - Director → ME
  • 30
    LOOK CLOSED CIRCUIT T.V LIMITED
    - now 02473984
    LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (14 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 14 - Director → ME
  • 31
    MODERN WASTE LIMITED
    06218323
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-04-30 ~ 2008-08-05
    IIF 34 - Director → ME
  • 32
    NORDON LIMITED
    - now 01063384
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04 during the appointment or period of control
    Administration ended on 2018-11-07 during the appointment or period of control
    NORDON ENTERPRISES LIMITED
    - 2008-02-07 01063384
    DON COOPER (HEATING) LIMITED - 1983-08-19
    COOPER & RACKHAM LIMITED - 1977-12-31
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 59 - Director → ME
    1998-11-19 ~ dissolved
    IIF 66 - Secretary → ME
  • 33
    OCULAR INTEGRATION LIMITED - now
    SYNECTICS SECURITY LIMITED - 2024-11-01
    QUADRANT SECURITY GROUP LIMITED
    - 2020-12-02 05831231 01709934
    NEWCO 3006 LIMITED - 2006-05-31
    3 Attenborough Lane, Chilwell, Nottingham
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-11-04 ~ 2015-01-31
    IIF 30 - Director → ME
  • 34
    PROTEC 2001 LIMITED
    - now 02173302 02876304... (more)
    PROTEC COMPANY LIMITED - 2001-03-09
    LOANWELL LIMITED - 1987-11-16
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 43 - Director → ME
  • 35
    PROTEC LIMITED - now
    PROTEC PLC
    - 2020-05-20 02876304 02173302... (more)
    IES GROUP PLC - 2001-03-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 15 - Director → ME
  • 36
    PROTECH ALLWEATHER LIMITED
    - now 04698865
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04 during the appointment or period of control
    Administration ended on 2018-02-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-16 during the appointment or period of control
    Dissolved on 2019-06-02 during the appointment or period of control
    NINEMANOR LIMITED
    - 2007-03-19 04698865 05365778
    THORNTON SPORTS LIMITED
    - 2005-04-20 04698865 05365778
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 57 - Director → ME
    2003-09-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 37
    QUADNETICS GROUP LIMITED
    - now 04283903 01740011
    SYNECTICS LIMITED
    - 2012-07-16 04283903 01740011
    SJC 120 LIMITED
    - 2012-02-28 04283903 04398143... (more)
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (15 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 17 - Director → ME
  • 38
    QUADRANT INTEGRATED SYSTEMS LIMITED - now
    SYNECTICS MANAGED SERVICES LIMITED
    - 2020-05-21 02583461 05822492
    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 (26 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 39 - Director → ME
  • 39
    QUADRANT RESEARCH & DEVELOPMENT LIMITED
    02673950
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (22 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 13 - Director → ME
  • 40
    QUADRANT SUPPORT SERVICES LIMITED - now
    SSS MANAGED SERVICES LIMITED
    - 2020-05-21 04329446 05840789
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (16 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 36 - Director → ME
  • 41
    QUADRANT VIDEO SYSTEMS LIMITED - now
    QUADRANT VIDEO SYSTEMS PLC
    - 2020-05-20 02127345 02188630... (more)
    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 (24 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 46 - Director → ME
  • 42
    S D A PROTEC LIMITED
    02011062 02787012
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 44 - Director → ME
  • 43
    SAFETY PRODUCT SOLUTIONS UK LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-21
    Dissolved on 2022-05-04
    FIRST TECHNOLOGY (2002) LIMITED
    - 2019-12-24 04624611 01882393... (more)
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (19 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 22 - Director → ME
  • 44
    SANPHO PENSION TRUSTEES LIMITED
    - now 01530978
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (21 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 3 - Director → ME
  • 45
    SDA NETWORK SOLUTIONS LIMITED
    04471801
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (18 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 40 - Director → ME
  • 46
    SDA PROTEC (2001) LIMITED
    - now 02787012 02011062
    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 (28 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 53 - Director → ME
  • 47
    SECTRONIC (MARKETING) LIMITED
    01364510
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 45 - Director → ME
  • 48
    SECURITY DESIGN ASSOCIATES (1979) LIMITED
    SC069292
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 37 - Director → ME
  • 49
    SENSATA TECHNOLOGIES (EUROPE) LIMITED - now
    FIRST TECHNOLOGY (EUROPE) LIMITED
    - 2010-05-04 04936262
    SHELFCO (NO. 2885) LIMITED - 2003-12-19
    Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (21 parents)
    Officer
    2004-01-07 ~ 2005-06-24
    IIF 20 - Director → ME
  • 50
    SENSATA TECHNOLOGIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Dissolved on 2025-08-07
    FIRST INERTIA SWITCH LIMITED
    - 2007-05-24 00644436
    INERTIA SWITCH LIMITED - 1980-12-31
    INERTIA SWITCH LIMITED - 1979-12-31
    Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Dissolved Corporate (32 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 7 - Director → ME
  • 51
    SMITHS DETECTION-WATFORD LIMITED
    - now 00480992
    GRASEBY DYNAMICS LIMITED
    - 2002-08-01 00480992
    PYE DYNAMICS LIMITED - 1981-12-31
    Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1998-09-01 ~ 2003-02-28
    IIF 54 - Director → ME
  • 52
    SOCCERTURF (UK) LIMITED
    05939017
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04 during the appointment or period of control
    Administration ended on 2018-11-07 during the appointment or period of control
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 56 - Director → ME
    2006-09-18 ~ dissolved
    IIF 69 - Secretary → ME
  • 53
    SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
    - now 02616444
    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 (27 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 51 - Director → ME
  • 54
    STANMORE SYSTEMS LTD
    - now 02144288
    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 (26 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 41 - Director → ME
  • 55
    SYNECTIC SYSTEMS GROUP LIMITED
    05815524 01709934
    Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-11-04 ~ 2015-01-31
    IIF 25 - Director → ME
  • 56
    SYNECTIC SYSTEMS LIMITED
    - now 02191834 02192181
    SOUTHERN CELL PHONES LIMITED - 1993-02-17
    QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
    MAPLEBEECH LIMITED - 1987-12-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (20 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 42 - Director → ME
  • 57
    SYNECTICS NO. 2 LIMITED
    - now 07103133
    PERSIDES TECHNOLOGY LIMITED
    - 2013-05-15 07103133
    FEELSTART LIMITED - 2010-09-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (18 parents)
    Officer
    2010-12-22 ~ 2015-01-31
    IIF 55 - Director → ME
  • 58
    SYNECTICS PLC
    - now 01740011 04283903
    QUADNETICS GROUP PLC
    - 2012-07-16 01740011 04283903
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (35 parents, 40 offsprings)
    Officer
    2008-11-04 ~ 2015-01-31
    IIF 35 - Director → ME
  • 59
    SYNECTICS SECURITY NETWORKS LIMITED - now
    SSS MANAGEMENT SERVICES LTD
    - 2022-08-01 03014280 05840765
    SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (25 parents)
    Officer
    2008-11-04 ~ 2015-01-31
    IIF 33 - Director → ME
  • 60
    SYNECTICS TECHNOLOGY CENTRE LIMITED
    - now 02192181
    SYNECTICS DEFENCE SYSTEMS LIMITED
    - 2012-12-18 02192181 02191834
    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 (18 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 50 - Director → ME
  • 61
    THORNTON CONTRACTS LIMITED
    - now 01357139
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04 during the appointment or period of control
    Administration ended on 2018-02-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-14 during the appointment or period of control
    Dissolved on 2019-07-08 during the appointment or period of control
    G. THORNTON (CONTRACTS) LIMITED
    - 2008-02-07 01357139
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 61 - Director → ME
    1998-11-19 ~ dissolved
    IIF 64 - Secretary → ME
  • 62
    THORNTON SPORTS LIMITED
    - now 05365778 04698865
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04 during the appointment or period of control
    Administration ended on 2018-12-03 during the appointment or period of control
    NINEMANOR LIMITED
    - 2005-04-20 05365778 04698865
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 58 - Director → ME
    2005-02-16 ~ dissolved
    IIF 67 - Secretary → 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 22 April 2026 and licensed under the Open Government Licence v3.0.