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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

Mr Simon Beswick

    Related profiles found in government register
  • Mr Simon Beswick
    British born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • Beswick, Simon
    British businessman born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2
  • Beswick, Simon
    British director born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

    • icon of address 6 Innovation Way, Forres Enterprise Park, Forres, Moray, IV36 2AB, Scotland

      IIF 7
  • Beswick, Simon
    British finance director born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Beswick, Simon
    British managing director born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 42
  • Beswick, Simon
    British financial manager born in July 1964

    Registered addresses and corresponding companies

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

      IIF 43
  • Beswick, Simon
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tritech International Ltd, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Great Britain

      IIF 44
  • Beswick, Simon
    British

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46 IIF 47

    • icon of address Tritech International Ltd, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Great Britain

      IIF 48
  • Beswick, Simon
    British director

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

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

      IIF 51
  • Beswick, Simon
    British financial controller

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53
  • Beswick, Simon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 42 - Director → ME
  • 2
    icon of address Glaschul House, Glenkindie, Alford, Aberdeenshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 68
  • 1
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 18 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 71 - Secretary → ME
  • 2
    icon of address Church House Parkway, Holmes Chapel, Crewe, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,178,418 GBP2024-06-30
    Officer
    icon of calendar 2000-12-20 ~ 2009-06-06
    IIF 45 - Secretary → ME
  • 3
    DELLHOUSE LIMITED - 1985-06-14
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 35 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 87 - Secretary → ME
  • 4
    LAWGRA (NO. 780) LIMITED - 2001-07-19
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 10 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 63 - Secretary → ME
  • 5
    JONATHAN FALLOWFIELD GROUP LIMITED - 1984-07-24
    LEEDS PHOTOVISUAL LIMITED - 1996-08-23
    QUADRANT PHOTOGRAPHICS LIMITED - 1992-04-07
    IMAGE PHOTOGRAPHICS LIMITED - 1988-03-17
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 81 - Secretary → ME
  • 6
    PRIORY DISTRIBUTION LIMITED - 1990-05-09
    JAPAN CAMERA CENTRES LIMITED - 1988-10-14
    PREMIER DISTRIBUTION LIMITED - 1996-08-23
    GILBON LIMITED - 1988-03-31
    GILBON LIMITED - 1989-06-15
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 61 - Secretary → ME
  • 7
    JONATHAN FALLOWFIELD LIMITED - 1985-03-12
    SANGERS LIMITED - 1996-08-23
    SANGERS PHOTOGRAPHICS WHOLESALE LIMITED - 1987-09-11
    SANGERS WHOLESALE LIMITED - 1988-10-25
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 102 - Secretary → ME
  • 8
    ACTINA LIMITED - 1985-02-20
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 9 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 90 - Secretary → ME
  • 9
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 74 - Secretary → ME
  • 10
    TRITECH HOLDINGS LIMITED - 2023-09-21
    MOUNTWEST 696 LIMITED - 2006-10-25
    icon of address Peregrine Road Westhill Business Park, Westhill, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    icon of calendar 2008-10-01 ~ 2014-10-10
    IIF 3 - Director → ME
  • 11
    icon of address Rohm & Haas Electronic Materials, Europe Limited Binley, Industrial Estate Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-18 ~ 2004-03-12
    IIF 46 - Secretary → ME
  • 12
    AURO-ARGENTO PLC - 1996-10-02
    AURO-ARGENTO (U.K. SALES) LIMITED - 1987-04-29
    icon of address Rohm And Haas Electronic, Materials Europe Ltd Herald Way, Binley Industrial Estate, Coventry West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-18 ~ 2004-03-12
    IIF 51 - Secretary → ME
  • 13
    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
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 22 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 54 - Secretary → ME
  • 14
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 13 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 93 - Secretary → ME
  • 15
    JAPAN PHOTO VIDEO CENTRES LIMITED - 1988-03-17
    IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09
    SYNECTICS CORPORATION LIMITED - 2004-02-06
    IVYGET LIMITED - 1987-07-31
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 8 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 68 - Secretary → ME
  • 16
    LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 21 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 105 - Secretary → ME
  • 17
    icon of address 20 Bath Row, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-15 ~ 2007-06-26
    IIF 43 - Director → ME
  • 18
    COVIDE LIMITED - 1988-01-25
    QUADRANT VIDEO SYSTEMS LIMITED - 1989-12-15
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 56 - Secretary → ME
  • 19
    QUADRANT PROPERTIES LIMITED - 1990-04-17
    CAR-TEL COMMUNICATIONS LIMITED - 1989-12-21
    QUICK IMAGING CENTRE LIMITED - 1995-06-05
    QUADRANT PROCESSING LTD. - 1994-08-10
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 104 - Secretary → ME
  • 20
    CAR TELEPHONE INSTALLATIONS PLC - 1989-12-21
    MVS (RESEARCH) PLC - 2020-05-20
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 89 - Secretary → ME
  • 21
    SANDHURST COMMUNICATIONS LIMITED - 1989-02-06
    QUADRANT SECURITY GROUP LIMITED - 2006-05-31
    QUADRANT VODAPAGE LIMITED - 1990-06-28
    SANDHURST (STATIONERS) LIMITED - 1984-04-12
    LEEDS CAMERA CENTRE LIMITED - 2006-03-07
    SANDHURST VODAFONE LIMITED - 1988-01-29
    SANDHURST (STATIONERS) LIMITED - 1986-07-23
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 66 - Secretary → ME
  • 22
    SYNECTICS SECURITY LIMITED - 2024-11-01
    QUADRANT SECURITY GROUP LIMITED - 2020-12-02
    NEWCO 3006 LIMITED - 2006-05-31
    icon of address 3 Attenborough Lane, Chilwell, Nottingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 32 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 62 - Secretary → ME
  • 23
    PROTEC COMPANY LIMITED - 2001-03-09
    LOANWELL LIMITED - 1987-11-16
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 33 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 84 - Secretary → ME
  • 24
    PROTEC PLC - 2020-05-20
    IES GROUP PLC - 2001-03-09
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 24 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 100 - Secretary → ME
  • 25
    ESTATE EXPRESS LIMITED - 1992-02-21
    QUADRANT PHOTOVISUAL LIMITED - 2010-02-02
    SAFEBRAVE LIMITED - 1993-02-17
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 85 - Secretary → ME
  • 26
    SYNECTICS GROUP LIMITED - 2009-06-23
    GEMGAN LIMITED - 1987-08-17
    L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
    ULTRAFIELD LIMITED - 2002-02-07
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 29 - Director → ME
    icon of calendar 2018-11-23 ~ 2019-03-04
    IIF 107 - Secretary → ME
  • 27
    SJC 120 LIMITED - 2012-02-28
    SYNECTICS LIMITED - 2012-07-16
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 17 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 65 - Secretary → ME
  • 28
    ECHONUDGE LIMITED - 1988-03-30
    SPEEDY PHOTOS PROCESSING CENTRES LIMITED - 1995-09-15
    QUADRANT (MIDLANDS) LIMITED - 2002-09-06
    PERFORMANCE PRINT & DESIGN LIMITED - 2001-10-26
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 95 - Secretary → ME
  • 29
    SYNECTICS EXTREME LIMITED - 2006-06-26
    QSG LIMITED - 2010-02-02
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 25 - Director → ME
    icon of calendar 2018-11-23 ~ 2019-03-04
    IIF 106 - Secretary → ME
  • 30
    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
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 11 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 77 - Secretary → ME
  • 31
    QUADRANT PROCESSING LTD. - 1990-04-17
    FILTROMAC LIMITED - 1984-03-02
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED - 1990-02-23
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 83 - Secretary → ME
  • 32
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 26 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 94 - Secretary → ME
  • 33
    OAKPLUME LIMITED - 1988-10-27
    SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
    LEEDS PHOTOVISUAL LTD - 1992-04-07
    SYNECTICS SECURITY LIMITED - 2020-12-02
    QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
    SYNECTICS SECURITY GROUP LIMITED - 2020-07-02
    LEEDS CAMERA CENTRE LIMITED - 1990-05-29
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 75 - Secretary → ME
  • 34
    SSS MANAGED SERVICES LIMITED - 2020-05-21
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 31 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 69 - Secretary → ME
  • 35
    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
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 14 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 58 - Secretary → ME
  • 36
    MORWAY OFFICE SERVICES LIMITED - 1996-11-27
    AXIOM PRINT & DESIGN LIMITED - 1998-10-15
    AXIOM DESIGN & PRINT LIMITED - 2000-05-25
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 86 - Secretary → ME
  • 37
    SHIPLEY EUROPE LIMITED - 2004-01-14
    icon of address Rohm And Haas Electronic Materials Europe Ltd, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-14 ~ 2004-03-12
    IIF 53 - Secretary → ME
  • 38
    LEARONAL (U.K.) LIMITED - 2004-01-21
    LEA-RONAL (U.K.) LIMITED - 1983-10-21
    icon of address Diamond House Lotus Park, Kingsbury Crescent, Staines, Middx
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2004-03-12
    IIF 47 - Secretary → ME
  • 39
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 99 - Secretary → ME
  • 40
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 19 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 67 - Secretary → ME
  • 41
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 15 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 79 - Secretary → ME
  • 42
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 12 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 59 - Secretary → ME
  • 43
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 34 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 64 - Secretary → ME
  • 44
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 37 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 73 - Secretary → ME
  • 45
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 28 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 78 - Secretary → ME
  • 46
    icon of address Herald Way, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-14 ~ 2004-03-12
    IIF 52 - Secretary → ME
  • 47
    SWIFT 943 LIMITED - 2018-02-15
    icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-18 ~ 2012-07-27
    IIF 5 - Director → ME
    icon of calendar 2008-11-18 ~ 2009-09-24
    IIF 50 - Secretary → ME
  • 48
    DIGITAL DIRECT LIMITED - 1998-08-27
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    CITYLESSON LIMITED - 1991-08-19
    icon of address Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 27 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 70 - Secretary → ME
  • 49
    REGISDOME LIMITED - 1981-12-31
    icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2012-07-27
    IIF 44 - Director → ME
    icon of calendar 2007-10-01 ~ 2011-10-14
    IIF 48 - Secretary → ME
  • 50
    SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01
    icon of address Sherwood House, 119 Lees Road, Oldham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,084 GBP2024-12-31
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 76 - Secretary → ME
  • 51
    GRADESTORM LIMITED - 1987-09-11
    MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
    QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22
    STANMORE VIDEO SALES LIMITED - 1997-11-03
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 38 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 55 - Secretary → ME
  • 52
    FORRES NEWCO LIMITED - 2023-08-04
    icon of address Unit 5 Forres Enterprise Park, Forres, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,313,824 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-04-27 ~ 2025-01-07
    IIF 7 - Director → ME
  • 53
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 39 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 88 - Secretary → ME
  • 54
    SOUTHERN CELL PHONES LIMITED - 1993-02-17
    QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
    MAPLEBEECH LIMITED - 1987-12-31
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 30 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 72 - Secretary → ME
  • 55
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-19 ~ 2019-04-18
    IIF 41 - Director → ME
    icon of calendar 2018-12-19 ~ 2019-03-04
    IIF 108 - Secretary → ME
  • 56
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 96 - Secretary → ME
  • 57
    QUADRANT NETWORK LIMITED - 2009-05-06
    TELEPHONE WORLD LIMITED - 1989-12-21
    QUADRANT LEASING LIMITED - 1995-01-31
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 80 - Secretary → ME
  • 58
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-03
    IIF 98 - Secretary → ME
  • 59
    QUADRANT INTEGRATED SYSTEMS LIMITED - 2020-05-21
    QUADRANT INTEGRATION LIMITED - 2006-06-09
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 91 - Secretary → ME
  • 60
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-20 ~ 2019-04-18
    IIF 40 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 103 - Secretary → ME
  • 61
    FEELSTART LIMITED - 2010-09-14
    PERSIDES TECHNOLOGY LIMITED - 2013-05-15
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 36 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 97 - Secretary → ME
  • 62
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (6 parents, 39 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 16 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 60 - Secretary → ME
  • 63
    QUADRANT SUPPORT SERVICES LIMITED - 2020-05-21
    SSS MANAGED SERVICES LIMITED - 2024-08-19
    OCULAR INTEGRATION LIMITED - 2024-10-31
    QUADRANT SUPPORT LIMITED - 2024-11-01
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 57 - Secretary → ME
  • 64
    SSS MANAGEMENT SERVICES LTD - 2022-08-01
    SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 20 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 92 - Secretary → ME
  • 65
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 82 - Secretary → ME
  • 66
    BETTERSOURCE LIMITED - 1988-01-26
    SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
    QUADRANT RENTALS LIMITED - 2009-05-05
    CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
    QUADRANT EUROPE LIMITED - 1996-07-04
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-04-18
    IIF 23 - Director → ME
    icon of calendar 2018-11-30 ~ 2019-03-04
    IIF 101 - Secretary → ME
  • 67
    PINETRUE LIMITED - 1984-03-09
    icon of address Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire
    Active Corporate (6 parents)
    Equity (Company account)
    9,284,192 GBP2024-12-31
    Officer
    icon of calendar 2007-08-21 ~ 2014-10-10
    IIF 2 - Director → ME
  • 68
    icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-18 ~ 2012-07-27
    IIF 6 - Director → ME
    icon of calendar 2008-11-18 ~ 2010-04-03
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.