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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

Bedford, David Michael

child relation
Offspring entities and appointments
Active 11
  • 1
    BRUNSWICK BIOMEDICAL LIMITED - 1997-03-25
    NIRAD LIMITED - 1993-11-02
    icon of address C/o Tughans Llp The Ewart, 3 Bedford Square, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 126 - Director → ME
  • 2
    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 2020-01-06 ~ dissolved
    IIF 115 - Director → ME
  • 3
    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 2020-01-06 ~ dissolved
    IIF 119 - Director → ME
  • 4
    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 2020-01-06 ~ dissolved
    IIF 112 - Director → ME
  • 5
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 104 - Director → ME
  • 6
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 118 - Director → ME
  • 7
    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 2020-01-06 ~ dissolved
    IIF 99 - Director → ME
  • 8
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 97 - Director → ME
  • 9
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 117 - Director → ME
  • 10
    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 2020-01-06 ~ dissolved
    IIF 124 - Director → ME
  • 11
    icon of address First Floor Lipton House, Stanbridge Road, Leighton Buzzard, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-18 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
Ceased 116
  • 1
    THOMAS WAREING & COMPANY LIMITED - 1984-07-19
    JOSEPH SYKES BROTHERS LIMITED - 2001-09-14
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 26 - Director → ME
  • 2
    IBBOTSON BROTHERS AND COMPANY LIMITED - 1980-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 58 - Director → ME
  • 3
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 14 - Director → ME
  • 4
    MISTAKAFON LIMITED - 1979-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 53 - Director → ME
  • 5
    icon of address C/o Bruntons Aero Products, Units 1-3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 7 - Director → ME
  • 6
    JOHN SHAW,LIMITED - 1995-10-01
    BRUNTON SHAW LIMITED - 2000-10-13
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 74 - Director → ME
  • 7
    J.A.HEMMING LIMITED - 1985-04-26
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 86 - Director → ME
  • 8
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 67 - Director → ME
  • 9
    ECC CARD CLOTHING LTD. - 2005-06-27
    HORSFALL AND BICKHAM LIMITED - 1984-07-05
    ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2000-10-11
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 61 - Director → ME
  • 10
    icon of address One, Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 2 - Director → ME
  • 11
    CARLCO HOLDING LIMITED - 2002-03-22
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 17 - Director → ME
  • 12
    C. ROBERTS & CO. (STEEL) LIMITED - 1995-04-18
    C.ROBERTS & COMPANY(SHEFFIELD),LIMITED - 1977-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 90 - Director → ME
  • 13
    CARCLO SERVICES LIMITED - 1995-10-27
    TANCHESTER PROPERTIES LIMITED - 1991-12-24
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 28 - Director → ME
  • 14
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-07 ~ 2023-10-05
    IIF 1 - Director → ME
  • 15
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 59 - Director → ME
    icon of calendar 2023-06-20 ~ 2023-08-21
    IIF 129 - Secretary → ME
  • 16
    MARSHALL'S(ENGINEERS)LIMITED - 1981-12-31
    WOODHEAD MARSHALL ENGINEERING LIMITED - 1990-03-06
    MARSHALL REPETITION LIMITED - 1995-02-20
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 24 - Director → ME
  • 17
    B & N (NO.99) LIMITED - 1984-09-12
    PLASRO PLASTICS LIMITED - 1997-10-27
    CTP PLASRO LIMITED - 2004-03-25
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 92 - Director → ME
  • 18
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    CTP COIL LIMITED - 2004-03-17
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 73 - Director → ME
  • 19
    CTP SILLECK DAVALL LIMITED - 2002-05-31
    SILLECK DAVALL LIMITED - 1997-10-22
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 19 - Director → ME
  • 20
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 83 - Director → ME
  • 21
    BIRKETT CUTMASTER LIMITED - 2014-05-07
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 22 - Director → ME
  • 22
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 12 - Director → ME
  • 23
    CONDUCTIVE INKJET TECHNOLOGY LIMITED - 2014-08-21
    INHOCO 2641 LIMITED - 2002-05-03
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 3 - Director → ME
  • 24
    JOSEPH SYKES BROTHERS LIMITED - 1984-07-19
    SYBRO LIMITED - 1988-12-16
    CARD CLOTHING & BELTING LIMITED - 1980-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 78 - Director → ME
  • 25
    CROWTHER & GEE LIMITED - 1990-08-28
    ELLESCO MACHINE TOOL CO. LIMITED - 1994-03-21
    CRITCHLEY SHARP & TETLOW,LIMITED - 1986-02-17
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 30 - Director → ME
  • 26
    ALAN GRINDERS LIMITED - 1994-03-28
    ALAN GROUP LIMITED - 2002-01-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 80 - Director → ME
  • 27
    DAVALL (SCOTLAND) LIMITED - 1997-10-23
    CTP DAVALL SCOTLAND LIMITED - 2001-06-19
    INCASE(U.K.)LIMITED - 1986-06-05
    MGC LIMITED - 1994-10-26
    icon of address C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 8 - Director → ME
  • 28
    CTP GILLS CABLES LIMITED - 2006-05-24
    GILL'S CABLES LIMITED - 1997-10-27
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 29 - Director → ME
  • 29
    DAVALL INSTRUMENTATION LIMITED - 1979-12-31
    DAVALL MOULDED GEARS LIMITED - 1997-10-21
    CTP DAVALL LIMITED - 2001-06-01
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 40 - Director → ME
  • 30
    SEMICONDUCTOR TOOLING LIMITED - 2002-02-06
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 72 - Director → ME
  • 31
    SILLECK MOULDINGS LIMITED - 1997-10-24
    FINCH WATSON LIMITED - 1993-01-07
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 45 - Director → ME
  • 32
    PAYNUMBER LIMITED - 1993-01-18
    SILLECK MOULDINGS (SCOTLAND) LIMITED - 1997-10-10
    icon of address C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 9 - Director → ME
  • 33
    WHITE KNIGHT PRODUCTS LIMITED - 1997-11-05
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 88 - Director → ME
  • 34
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 62 - Director → ME
  • 35
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 79 - Director → ME
  • 36
    S. JOHNSON (ROCHDALE) LIMITED - 1977-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 54 - Director → ME
  • 37
    icon of address Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, Eastlothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 5 - Director → ME
  • 38
    EDWIN STEAD & SONS,LIMITED - 1990-08-28
    ELLESCO GRINDINGMASTER LIMITED - 1994-03-21
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 52 - Director → ME
  • 39
    HALLCO 274 LIMITED - 1999-02-25
    FERMENTATION UK LIMITED - 2002-03-12
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 48 - Director → ME
  • 40
    GUARANTEED VEHICLE SPARES LIMITED - 1992-07-29
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 56 - Director → ME
  • 41
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 38 - Director → ME
  • 42
    CONNECTOR MOULDS LIMITED - 1994-05-16
    SURETODAY LIMITED - 1992-03-18
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 57 - Director → ME
  • 43
    STEADYCOST LIMITED - 1992-03-18
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 43 - Director → ME
  • 44
    icon of address C/o Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 6 - Director → ME
  • 45
    JAMES TAYLOR & SONS (CLECKHEATON) LIMITED - 1985-07-25
    TAYLOR SHARP WIRE LIMITED - 2001-09-14
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 60 - Director → ME
  • 46
    MAMWELL BROTHERS LIMITED - 1990-03-14
    WHITTINGTON INDUSTRIES LIMITED - 1983-01-17
    WILLIAM WILD & SONS LIMITED - 1986-09-29
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 20 - Director → ME
  • 47
    A. BLACKBURN (SETTING MACHINES) LIMITED - 1990-06-19
    BAILSTICK LIMITED - 1976-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 36 - Director → ME
  • 48
    S. JOHNSON (ROCHDALE) LIMITED - 1978-12-31
    CARCLO SECURITIES LIMITED - 1984-07-05
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 32 - Director → ME
  • 49
    A. BLACKBURN & COMPANY LIMITED - 1976-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 27 - Director → ME
  • 50
    LIGHTFINE LIMITED - 1980-02-15
    WEBBER ELECTRO COMPONENTS LIMITED - 1995-05-19
    WEBBER ELECTRO COMPONENTS LIMITED - 1981-08-26
    icon of address 4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-12-01
    IIF 125 - Director → ME
    icon of calendar 2007-04-02 ~ 2009-12-17
    IIF 128 - Secretary → ME
  • 51
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 41 - Director → ME
  • 52
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 68 - Director → ME
  • 53
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 42 - Director → ME
  • 54
    CENTA COUPLINGS LIMITED - 1984-02-22
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 71 - Director → ME
  • 55
    NORSEMAN ROPES LIMITED - 1993-06-30
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 87 - Director → ME
  • 56
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 47 - Director → ME
  • 57
    WHITELEE ENGINEERS LIMITED - 1986-05-07
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 11 - Director → ME
  • 58
    WOODHEAD MANUFACTURING COMPANY LIMITED - 1985-12-17
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 55 - Director → ME
  • 59
    JAMES CHRISTIE & SONS,LIMITED - 1985-01-16
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 34 - Director → ME
  • 60
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 15 - Director → ME
  • 61
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 85 - Director → ME
  • 62
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 89 - Director → ME
  • 63
    STAINLESS STRIP SUPPLIES LIMITED - 1987-12-08
    STAINLESS STEEL STOCKHOLDERS LIMITED - 1995-06-21
    STAINLESS STRIP SUPPLIES LIMITED - 1981-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 65 - Director → ME
  • 64
    BARRINGTON PRODUCTS (LEICESTER) LIMITED - 1990-07-10
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 13 - Director → ME
  • 65
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 33 - Director → ME
  • 66
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 18 - Director → ME
  • 67
    JARWALL PROPERTIES LIMITED - 1986-07-22
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 16 - Director → ME
  • 68
    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 2020-01-06 ~ 2022-07-01
    IIF 94 - Director → ME
  • 69
    PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
    PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
    HALLCO 822 LIMITED - 2002-10-14
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 49 - Director → ME
  • 70
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 91 - Director → ME
  • 71
    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 2020-01-06 ~ 2022-07-01
    IIF 101 - Director → ME
  • 72
    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 2020-01-06 ~ 2022-07-01
    IIF 100 - Director → ME
  • 73
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 107 - Director → ME
  • 74
    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 2020-01-06 ~ 2022-07-01
    IIF 116 - Director → ME
  • 75
    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 2020-01-06 ~ 2022-07-01
    IIF 120 - Director → ME
  • 76
    C.ROBERTS & CO.(BRIGHT STEELS)LIMITED - 1995-04-19
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 10 - Director → ME
  • 77
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 39 - Director → ME
  • 78
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 111 - Director → ME
  • 79
    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 2020-01-06 ~ 2022-07-01
    IIF 122 - Director → ME
  • 80
    PLUTEC LIMITED - 1992-02-12
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 81 - Director → ME
  • 81
    FIRTH CLEVELAND ROPES LIMITED - 1979-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 84 - Director → ME
  • 82
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 37 - Director → ME
  • 83
    C.R. ALLOYS LIMITED - 1993-07-14
    PRIMETALS LIMITED - 1995-04-18
    ROBERTS MAGNETICS LIMITED - 1990-11-01
    C.R. (ALLOYS) LIMITED - 1986-03-18
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 76 - Director → ME
  • 84
    ATTLEBOROUGH TOOLING LIMITED - 1989-02-21
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 44 - Director → ME
  • 85
    SMITHS WIRES LIMITED - 1976-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 51 - Director → ME
  • 86
    JAUNTBOND LIMITED - 1982-07-13
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 23 - Director → ME
  • 87
    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 2020-01-06 ~ 2022-07-01
    IIF 113 - Director → ME
  • 88
    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 2020-01-06 ~ 2022-07-01
    IIF 108 - Director → ME
  • 89
    STEEL FOIL LIMITED - 1979-12-31
    LEE STEEL WIRE LIMITED - 1997-04-01
    LEE SMITH WIRES LIMITED - 2001-09-19
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 50 - Director → ME
  • 90
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 46 - Director → ME
  • 91
    FRANCIS B. WILLMOTT LIMITED - 1989-01-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 77 - Director → ME
  • 92
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 114 - Director → ME
  • 94
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 123 - Director → ME
  • 95
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 105 - Director → ME
  • 96
    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 2020-01-06 ~ 2022-07-01
    IIF 103 - Director → ME
  • 97
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 98 - Director → ME
  • 98
    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 2020-01-06 ~ 2022-07-01
    IIF 106 - Director → ME
  • 99
    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 2020-01-06 ~ 2022-07-01
    IIF 109 - Director → ME
  • 100
    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 2020-01-06 ~ 2022-07-01
    IIF 93 - Director → ME
  • 101
    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 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
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 110 - Director → ME
  • 103
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    IIF 121 - Director → ME
  • 104
    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 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
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 69 - Director → ME
  • 106
    icon of address Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, East Lothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 4 - Director → ME
  • 107
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 75 - Director → ME
  • 108
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 64 - Director → ME
  • 110
    BELL & HARWOOD LIMITED - 1992-10-26
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 82 - Director → ME
  • 111
    STRONGPULSE LIMITED - 1991-10-08
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 25 - Director → ME
  • 112
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 63 - Director → ME
  • 113
    INDUSTRIAL STRUCTURES LIMITED - 1980-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 70 - Director → ME
  • 114
    WOODHEAD RSR LIMITED - 1994-09-02
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 21 - Director → ME
  • 115
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 35 - Director → ME
  • 116
    FLEMING,BIRKBY & GOODALL,LIMITED - 1984-10-15
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 31 - Director → ME

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