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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.

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

Shepherd, John

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • Shepherd, John
    British printer born in January 1927

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8
  • 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 9
  • Shepherd, John
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd, John
    British

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28
  • Shepherd, John
    British accountant

    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 31

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

      IIF 32
  • 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 65
  • 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 66
  • 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 67
child relation
Offspring entities and appointments 60
  • 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 60 - 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 42 - 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 7 - Director → ME
  • 4
    CAPTEUR SENSORS AND ANALYSERS LIMITED
    02475628
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 38 - Director → ME
  • 5
    CITY TECHNOLOGY HOLDINGS LIMITED
    - now 03084012
    BANDCABLE LIMITED - 1995-08-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 43 - Director → ME
  • 6
    CITY TECHNOLOGY LIMITED
    01326515
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (35 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 39 - 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 58 - Director → ME
  • 8
    COMSTACK LIMITED
    02823715
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 40 - 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 32 - Director → ME
    Person with significant control
    2019-10-22 ~ 2022-04-06
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – 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 49 - 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 8 - Director → ME
  • 12
    FIRST TECHNOLOGY AUTOMOTIVE LIMITED
    - now 02504070
    SHELFCO (NO. 509) LIMITED - 1990-11-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (19 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 11 - Director → ME
  • 13
    FIRST TECHNOLOGY INTERNATIONAL LIMITED
    - now 02504005
    SHELFCO (NO. 511) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 15 - Director → ME
  • 14
    FIRST TECHNOLOGY LIMITED - now
    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 (35 parents, 6 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 14 - Director → ME
  • 15
    FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED
    - now 00691494
    FIRST TECHNOLOGY LIMITED - 1988-08-01
    C.B.ASSOCIATES LIMITED - 1988-07-22
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 37 - Director → ME
  • 16
    FIRST TECHNOLOGY OVERSEAS LIMITED
    - now 04302488
    GAC NO.278 LIMITED - 2001-12-14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 16 - 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 35 - 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 17 - Director → ME
  • 19
    FT FINANCE LIMITED
    - now 02504094
    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 (20 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 18 - Director → ME
  • 20
    FT NORTH AMERICA (HOLDINGS) LIMITED
    - now 05054486
    SHELFCO (NO.2947) LIMITED
    - 2004-05-05 05054486 05054467... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (17 parents)
    Officer
    2004-05-04 ~ 2005-06-24
    IIF 10 - 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 12 - 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 34 - Director → ME
  • 23
    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 29 - Secretary → ME
  • 24
    G.T.C. SPORTS LIMITED
    03423728
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 5 - Director → ME
    1999-10-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 25
    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 63 - Director → ME
  • 26
    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 59 - Director → ME
  • 27
    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 22 - Director → ME
  • 28
    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 20 - Director → ME
  • 29
    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 45 - Director → ME
  • 30
    NORDON LIMITED
    - now 01063384
    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 (8 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 4 - Director → ME
    1998-11-19 ~ dissolved
    IIF 27 - Secretary → ME
  • 31
    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 41 - Director → ME
  • 32
    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 54 - Director → ME
  • 33
    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 21 - Director → ME
  • 34
    PROTECH ALLWEATHER LIMITED
    - now 04698865
    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 (8 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 2 - Director → ME
    2003-09-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 35
    QUADNETICS GROUP LIMITED
    - now 04283903 01740011
    SYNECTICS LIMITED
    - 2012-07-16 04283903 01740011
    SJC 120 LIMITED
    - 2012-02-28 04283903 04398127... (more)
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (15 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 23 - Director → ME
  • 36
    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 50 - Director → ME
  • 37
    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 19 - Director → ME
  • 38
    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 47 - Director → ME
  • 39
    QUADRANT VIDEO SYSTEMS LIMITED - now
    QUADRANT VIDEO SYSTEMS PLC
    - 2020-05-20 02127345 02144288... (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 57 - Director → ME
  • 40
    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 55 - Director → ME
  • 41
    SAFETY PRODUCT SOLUTIONS UK LTD - now
    FIRST TECHNOLOGY (2002) LIMITED
    - 2019-12-24 04624611 01882393... (more)
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 33 - Director → ME
  • 42
    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 9 - Director → ME
  • 43
    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 51 - Director → ME
  • 44
    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 64 - Director → ME
  • 45
    SECTRONIC (MARKETING) LIMITED
    01364510
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 56 - Director → ME
  • 46
    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 48 - Director → ME
  • 47
    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 31 - Director → ME
  • 48
    SENSATA TECHNOLOGIES LIMITED - now
    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 (30 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 13 - Director → ME
  • 49
    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 65 - Director → ME
  • 50
    SOCCERTURF (UK) LIMITED
    05939017
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 1 - Director → ME
    2006-09-18 ~ dissolved
    IIF 30 - Secretary → ME
  • 51
    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 62 - Director → ME
  • 52
    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 52 - Director → ME
  • 53
    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 36 - Director → ME
  • 54
    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 53 - Director → ME
  • 55
    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 66 - Director → ME
  • 56
    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 46 - Director → ME
  • 57
    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 44 - Director → ME
  • 58
    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 61 - Director → ME
  • 59
    THORNTON CONTRACTS LIMITED
    - now 01357139
    G. THORNTON (CONTRACTS) LIMITED
    - 2008-02-07 01357139
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 6 - Director → ME
    1998-11-19 ~ dissolved
    IIF 25 - Secretary → ME
  • 60
    THORNTON SPORTS LIMITED
    - now 05365778 04698865
    NINEMANOR LIMITED
    - 2005-04-20 05365778 04698865
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 3 - Director → ME
    2005-02-16 ~ dissolved
    IIF 28 - Secretary → ME

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