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 10
  • 1
    SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
    DIGITAL DIRECT LIMITED - 2010-04-17
    ICM SECURITY PRODUCTS LIMITED - 1998-08-27
    I C M DEVELOPMENTS LIMITED - 1995-10-10
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 114 - director → ME
  • 2
    SSS MANAGED SERVICES LIMITED - 2020-05-21
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 118 - director → ME
  • 3
    QUADRANT VIDEO SYSTEMS PLC - 2020-05-20
    STANMORE VIDEO SALES LIMITED - 1995-06-22
    JAPAN CAMERA CENTRES LIMITED - 1988-03-31
    UMBRIDE LIMITED - 1987-07-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-01-06 ~ dissolved
    IIF 111 - director → ME
  • 4
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-01-06 ~ dissolved
    IIF 103 - director → ME
  • 5
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 117 - director → ME
  • 6
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 98 - director → ME
  • 7
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 96 - director → ME
  • 8
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-01-06 ~ dissolved
    IIF 116 - director → ME
  • 9
    DIGITAL DIRECT LIMITED - 1998-08-27
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    CITYLESSON LIMITED - 1991-08-19
    Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 123 - director → ME
  • 10
    First Floor Lipton House, Stanbridge Road, Leighton Buzzard, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
Ceased 116
  • 1
    JOSEPH SYKES BROTHERS LIMITED - 2001-09-14
    THOMAS WAREING & COMPANY LIMITED - 1984-07-19
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 24 - director → ME
  • 2
    IBBOTSON BROTHERS AND COMPANY LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 57 - director → ME
  • 3
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 12 - director → ME
  • 4
    MISTAKAFON LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 52 - director → ME
  • 5
    C/o Bruntons Aero Products, Units 1-3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 4 - director → ME
  • 6
    BRUNTON SHAW LIMITED - 2000-10-13
    JOHN SHAW,LIMITED - 1995-10-01
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 73 - director → ME
  • 7
    J.A.HEMMING LIMITED - 1985-04-26
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 85 - director → ME
  • 8
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 66 - director → ME
  • 9
    ECC CARD CLOTHING LTD. - 2005-06-27
    ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2000-10-11
    HORSFALL AND BICKHAM LIMITED - 1984-07-05
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 60 - director → ME
  • 10
    One, Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (1 parent)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 127 - director → ME
  • 11
    CARLCO HOLDING LIMITED - 2002-03-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 15 - director → ME
  • 12
    C. ROBERTS & CO. (STEEL) LIMITED - 1995-04-18
    C.ROBERTS & COMPANY(SHEFFIELD),LIMITED - 1977-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 89 - director → ME
  • 13
    CARCLO SERVICES LIMITED - 1995-10-27
    TANCHESTER PROPERTIES LIMITED - 1991-12-24
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 26 - director → ME
  • 14
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2023-03-07 ~ 2023-10-05
    IIF 125 - director → ME
  • 15
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (6 parents, 63 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 58 - director → ME
    2023-06-20 ~ 2023-08-21
    IIF 129 - secretary → ME
  • 16
    MARSHALL REPETITION LIMITED - 1995-02-20
    WOODHEAD MARSHALL ENGINEERING LIMITED - 1990-03-06
    MARSHALL'S(ENGINEERS)LIMITED - 1981-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 22 - director → ME
  • 17
    CTP PLASRO LIMITED - 2004-03-25
    PLASRO PLASTICS LIMITED - 1997-10-27
    B & N (NO.99) LIMITED - 1984-09-12
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 91 - director → ME
  • 18
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 72 - director → ME
  • 19
    CTP SILLECK DAVALL LIMITED - 2002-05-31
    SILLECK DAVALL LIMITED - 1997-10-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 17 - director → ME
  • 20
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 82 - director → ME
  • 21
    BIRKETT CUTMASTER LIMITED - 2014-05-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 20 - director → ME
  • 22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 10 - director → ME
  • 23
    CONDUCTIVE INKJET TECHNOLOGY LIMITED - 2014-08-21
    INHOCO 2641 LIMITED - 2002-05-03
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 33 - director → ME
  • 24
    SYBRO LIMITED - 1988-12-16
    JOSEPH SYKES BROTHERS LIMITED - 1984-07-19
    CARD CLOTHING & BELTING LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 77 - director → ME
  • 25
    ELLESCO MACHINE TOOL CO. LIMITED - 1994-03-21
    CROWTHER & GEE LIMITED - 1990-08-28
    CRITCHLEY SHARP & TETLOW,LIMITED - 1986-02-17
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 28 - director → ME
  • 26
    ALAN GROUP LIMITED - 2002-01-31
    ALAN GRINDERS LIMITED - 1994-03-28
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 79 - director → ME
  • 27
    CTP DAVALL SCOTLAND LIMITED - 2001-06-19
    DAVALL (SCOTLAND) LIMITED - 1997-10-23
    MGC LIMITED - 1994-10-26
    INCASE(U.K.)LIMITED - 1986-06-05
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 6 - director → ME
  • 28
    CTP GILLS CABLES LIMITED - 2006-05-24
    GILL'S CABLES LIMITED - 1997-10-27
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 27 - director → ME
  • 29
    CTP DAVALL LIMITED - 2001-06-01
    DAVALL MOULDED GEARS LIMITED - 1997-10-21
    DAVALL INSTRUMENTATION LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 39 - director → ME
  • 30
    SEMICONDUCTOR TOOLING LIMITED - 2002-02-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 71 - director → ME
  • 31
    SILLECK MOULDINGS LIMITED - 1997-10-24
    FINCH WATSON LIMITED - 1993-01-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 44 - director → ME
  • 32
    SILLECK MOULDINGS (SCOTLAND) LIMITED - 1997-10-10
    PAYNUMBER LIMITED - 1993-01-18
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian, Scotland
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 7 - director → ME
  • 33
    WHITE KNIGHT PRODUCTS LIMITED - 1997-11-05
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 87 - director → ME
  • 34
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 61 - director → ME
  • 35
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 78 - director → ME
  • 36
    S. JOHNSON (ROCHDALE) LIMITED - 1977-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 53 - director → ME
  • 37
    Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, Eastlothian
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 2 - director → ME
  • 38
    ELLESCO GRINDINGMASTER LIMITED - 1994-03-21
    EDWIN STEAD & SONS,LIMITED - 1990-08-28
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 51 - director → ME
  • 39
    FERMENTATION UK LIMITED - 2002-03-12
    HALLCO 274 LIMITED - 1999-02-25
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 47 - director → ME
  • 40
    GUARANTEED VEHICLE SPARES LIMITED - 1992-07-29
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 55 - director → ME
  • 41
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 37 - director → ME
  • 42
    CONNECTOR MOULDS LIMITED - 1994-05-16
    SURETODAY LIMITED - 1992-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 56 - director → ME
  • 43
    STEADYCOST LIMITED - 1992-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 42 - director → ME
  • 44
    C/o Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 3 - director → ME
  • 45
    TAYLOR SHARP WIRE LIMITED - 2001-09-14
    JAMES TAYLOR & SONS (CLECKHEATON) LIMITED - 1985-07-25
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 59 - director → ME
  • 46
    MAMWELL BROTHERS LIMITED - 1990-03-14
    WILLIAM WILD & SONS LIMITED - 1986-09-29
    WHITTINGTON INDUSTRIES LIMITED - 1983-01-17
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 18 - director → ME
  • 47
    A. BLACKBURN (SETTING MACHINES) LIMITED - 1990-06-19
    BAILSTICK LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 35 - director → ME
  • 48
    CARCLO SECURITIES LIMITED - 1984-07-05
    S. JOHNSON (ROCHDALE) LIMITED - 1978-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 30 - director → ME
  • 49
    A. BLACKBURN & COMPANY LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 25 - director → ME
  • 50
    WEBBER ELECTRO COMPONENTS LIMITED - 1995-05-19
    WEBBER ELECTRO COMPONENTS LIMITED - 1981-08-26
    LIGHTFINE LIMITED - 1980-02-15
    Blenheim Way, Fradley Park, Lichfield, Staffordshire, England
    Corporate (4 parents)
    Officer
    2007-04-02 ~ 2009-12-01
    IIF 124 - director → ME
    2007-04-02 ~ 2009-12-17
    IIF 126 - secretary → ME
  • 51
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 40 - director → ME
  • 52
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 67 - director → ME
  • 53
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 41 - director → ME
  • 54
    CENTA COUPLINGS LIMITED - 1984-02-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 70 - director → ME
  • 55
    NORSEMAN ROPES LIMITED - 1993-06-30
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 86 - director → ME
  • 56
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 46 - director → ME
  • 57
    WHITELEE ENGINEERS LIMITED - 1986-05-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 9 - director → ME
  • 58
    WOODHEAD MANUFACTURING COMPANY LIMITED - 1985-12-17
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 54 - director → ME
  • 59
    JAMES CHRISTIE & SONS,LIMITED - 1985-01-16
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 32 - director → ME
  • 60
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 13 - director → ME
  • 61
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 84 - director → ME
  • 62
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 88 - director → ME
  • 63
    STAINLESS STEEL STOCKHOLDERS LIMITED - 1995-06-21
    STAINLESS STRIP SUPPLIES LIMITED - 1987-12-08
    STAINLESS STRIP SUPPLIES LIMITED - 1981-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 64 - director → ME
  • 64
    BARRINGTON PRODUCTS (LEICESTER) LIMITED - 1990-07-10
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 11 - director → ME
  • 65
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 31 - director → ME
  • 66
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 16 - director → ME
  • 67
    JARWALL PROPERTIES LIMITED - 1986-07-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 14 - director → ME
  • 68
    SYNECTICS SECURITY LIMITED - 2024-11-01
    QUADRANT SECURITY GROUP LIMITED - 2020-12-02
    NEWCO 3006 LIMITED - 2006-05-31
    3 Attenborough Lane, Chilwell, Nottingham
    Corporate (7 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 93 - director → ME
  • 69
    PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
    PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
    HALLCO 822 LIMITED - 2002-10-14
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 48 - director → ME
  • 70
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 90 - director → ME
  • 71
    SYNECTICS GROUP LIMITED - 2009-06-23
    ULTRAFIELD LIMITED - 2002-02-07
    L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
    GEMGAN LIMITED - 1987-08-17
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (4 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 100 - director → ME
  • 72
    QSG LIMITED - 2010-02-02
    SYNECTICS EXTREME LIMITED - 2006-06-26
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 99 - director → ME
  • 73
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 106 - director → ME
  • 74
    SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
    SYNECTICS SECURITY LIMITED - 2020-12-02
    SYNECTICS SECURITY GROUP LIMITED - 2020-07-02
    QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
    LEEDS PHOTOVISUAL LTD - 1992-04-07
    LEEDS CAMERA CENTRE LIMITED - 1990-05-29
    OAKPLUME LIMITED - 1988-10-27
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 115 - director → ME
  • 75
    AXIOM DESIGN & PRINT LIMITED - 2000-05-25
    AXIOM PRINT & DESIGN LIMITED - 1998-10-15
    MORWAY OFFICE SERVICES LIMITED - 1996-11-27
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 119 - director → ME
  • 76
    C.ROBERTS & CO.(BRIGHT STEELS)LIMITED - 1995-04-19
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 8 - director → ME
  • 77
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 38 - director → ME
  • 78
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 110 - director → ME
  • 79
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (4 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 121 - director → ME
  • 80
    PLUTEC LIMITED - 1992-02-12
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 80 - director → ME
  • 81
    FIRTH CLEVELAND ROPES LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 83 - director → ME
  • 82
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 36 - director → ME
  • 83
    PRIMETALS LIMITED - 1995-04-18
    C.R. ALLOYS LIMITED - 1993-07-14
    ROBERTS MAGNETICS LIMITED - 1990-11-01
    C.R. (ALLOYS) LIMITED - 1986-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 75 - director → ME
  • 84
    ATTLEBOROUGH TOOLING LIMITED - 1989-02-21
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 43 - director → ME
  • 85
    SMITHS WIRES LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 50 - director → ME
  • 86
    JAUNTBOND LIMITED - 1982-07-13
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 21 - director → ME
  • 87
    SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01
    Sherwood House, 119 Lees Road, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    98,790 GBP2022-12-31
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 112 - director → ME
  • 88
    STANMORE VIDEO SALES LIMITED - 1997-11-03
    QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22
    MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
    GRADESTORM LIMITED - 1987-09-11
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 107 - director → ME
  • 89
    LEE SMITH WIRES LIMITED - 2001-09-19
    LEE STEEL WIRE LIMITED - 1997-04-01
    STEEL FOIL LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 49 - director → ME
  • 90
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 45 - director → ME
  • 91
    FRANCIS B. WILLMOTT LIMITED - 1989-01-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 76 - director → ME
  • 92
    Synectics House, 3-4 Broadfield Close, Sheffield
    Corporate (6 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 94 - director → ME
  • 93
    SOUTHERN CELL PHONES LIMITED - 1993-02-17
    QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
    MAPLEBEECH LIMITED - 1987-12-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 113 - director → ME
  • 94
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 122 - director → ME
  • 95
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 104 - director → ME
  • 96
    QUADRANT NETWORK LIMITED - 2009-05-06
    QUADRANT LEASING LIMITED - 1995-01-31
    TELEPHONE WORLD LIMITED - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (4 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 102 - director → ME
  • 97
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 97 - director → ME
  • 98
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 105 - director → ME
  • 99
    PERSIDES TECHNOLOGY LIMITED - 2013-05-15
    FEELSTART LIMITED - 2010-09-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 108 - director → ME
  • 100
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (6 parents, 39 offsprings)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 92 - director → ME
  • 101
    QUADRANT SUPPORT LIMITED - 2024-11-01
    OCULAR INTEGRATION LIMITED - 2024-10-31
    SSS MANAGED SERVICES LIMITED - 2024-08-19
    QUADRANT SUPPORT SERVICES LIMITED - 2020-05-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 101 - director → ME
  • 102
    SSS MANAGEMENT SERVICES LTD - 2022-08-01
    SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 109 - director → ME
  • 103
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 120 - director → ME
  • 104
    SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
    QUADRANT RENTALS LIMITED - 2009-05-05
    QUADRANT EUROPE LIMITED - 1996-07-04
    CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
    BETTERSOURCE LIMITED - 1988-01-26
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2020-01-06 ~ 2022-07-01
    IIF 95 - director → ME
  • 105
    LINDLEY STEELS LIMITED - 1992-11-02
    B & N (NO. 17) LIMITED - 1981-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 68 - director → ME
  • 106
    Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, East Lothian
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 1 - director → ME
  • 107
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 74 - director → ME
  • 108
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 65 - director → ME
  • 109
    COGHLAN BRIGHT STEEL LIMITED - 1989-06-19
    B & N (NO. 57) LIMITED - 1983-04-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 63 - director → ME
  • 110
    BELL & HARWOOD LIMITED - 1992-10-26
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 81 - director → ME
  • 111
    STRONGPULSE LIMITED - 1991-10-08
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 23 - director → ME
  • 112
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 62 - director → ME
  • 113
    INDUSTRIAL STRUCTURES LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 69 - director → ME
  • 114
    WOODHEAD RSR LIMITED - 1994-09-02
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 19 - director → ME
  • 115
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 34 - director → ME
  • 116
    FLEMING,BIRKBY & GOODALL,LIMITED - 1984-10-15
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-14 ~ 2023-08-21
    IIF 29 - director → ME

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