logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bedford, David Michael

child relation
Offspring entities and appointments
Active 11
  • 1
    NIRAD LIMITED - 1993-11-02
    BRUNSWICK BIOMEDICAL LIMITED - 1997-03-25
    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 124 - Director → ME
  • 2
    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 2020-01-06 ~ dissolved
    IIF 113 - Director → ME
  • 3
    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 2020-01-06 ~ dissolved
    IIF 117 - Director → ME
  • 4
    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 2020-01-06 ~ dissolved
    IIF 110 - 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 102 - 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 116 - Director → ME
  • 7
    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 2020-01-06 ~ dissolved
    IIF 97 - 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 95 - 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 115 - Director → ME
  • 10
    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 2020-01-06 ~ dissolved
    IIF 122 - 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 125 - 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
    JOSEPH SYKES BROTHERS LIMITED - 2001-09-14
    THOMAS WAREING & COMPANY LIMITED - 1984-07-19
    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 23 - 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 56 - 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 11 - 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 51 - 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 4 - 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 72 - 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 84 - 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 65 - Director → ME
  • 9
    ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2000-10-11
    HORSFALL AND BICKHAM LIMITED - 1984-07-05
    ECC CARD CLOTHING LTD. - 2005-06-27
    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 59 - Director → ME
  • 10
    icon of address One, Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    IIF 128 - 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 14 - 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 88 - Director → ME
  • 13
    TANCHESTER PROPERTIES LIMITED - 1991-12-24
    CARCLO SERVICES LIMITED - 1995-10-27
    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
  • 14
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-07 ~ 2023-10-05
    IIF 126 - 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 57 - Director → ME
    icon of calendar 2023-06-20 ~ 2023-08-21
    IIF 129 - Secretary → ME
  • 16
    WOODHEAD MARSHALL ENGINEERING LIMITED - 1990-03-06
    MARSHALL REPETITION LIMITED - 1995-02-20
    MARSHALL'S(ENGINEERS)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 21 - Director → ME
  • 17
    CTP PLASRO LIMITED - 2004-03-25
    PLASRO PLASTICS LIMITED - 1997-10-27
    B & N (NO.99) LIMITED - 1984-09-12
    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 90 - Director → ME
  • 18
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    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 71 - Director → ME
  • 19
    SILLECK DAVALL LIMITED - 1997-10-22
    CTP SILLECK DAVALL LIMITED - 2002-05-31
    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 16 - 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 81 - 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 19 - 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 9 - 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 32 - Director → ME
  • 24
    SYBRO LIMITED - 1988-12-16
    CARD CLOTHING & BELTING LIMITED - 1980-12-31
    JOSEPH SYKES BROTHERS LIMITED - 1984-07-19
    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 76 - Director → ME
  • 25
    ELLESCO MACHINE TOOL CO. LIMITED - 1994-03-21
    CRITCHLEY SHARP & TETLOW,LIMITED - 1986-02-17
    CROWTHER & GEE LIMITED - 1990-08-28
    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
  • 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 78 - Director → ME
  • 27
    MGC LIMITED - 1994-10-26
    CTP DAVALL SCOTLAND LIMITED - 2001-06-19
    DAVALL (SCOTLAND) LIMITED - 1997-10-23
    INCASE(U.K.)LIMITED - 1986-06-05
    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 5 - Director → ME
  • 28
    GILL'S CABLES LIMITED - 1997-10-27
    CTP GILLS CABLES LIMITED - 2006-05-24
    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
  • 29
    DAVALL MOULDED GEARS LIMITED - 1997-10-21
    CTP DAVALL LIMITED - 2001-06-01
    DAVALL INSTRUMENTATION 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 38 - 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 70 - Director → ME
  • 31
    FINCH WATSON LIMITED - 1993-01-07
    SILLECK MOULDINGS LIMITED - 1997-10-24
    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 43 - 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 6 - 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 86 - 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 60 - 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 77 - 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 52 - 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 2 - Director → ME
  • 38
    ELLESCO GRINDINGMASTER LIMITED - 1994-03-21
    EDWIN STEAD & SONS,LIMITED - 1990-08-28
    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
  • 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 46 - 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 54 - 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 36 - Director → ME
  • 42
    SURETODAY LIMITED - 1992-03-18
    CONNECTOR MOULDS LIMITED - 1994-05-16
    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 55 - 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 41 - 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 3 - Director → ME
  • 45
    TAYLOR SHARP WIRE LIMITED - 2001-09-14
    JAMES TAYLOR & SONS (CLECKHEATON) LIMITED - 1985-07-25
    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 58 - Director → ME
  • 46
    WILLIAM WILD & SONS LIMITED - 1986-09-29
    MAMWELL BROTHERS LIMITED - 1990-03-14
    WHITTINGTON INDUSTRIES LIMITED - 1983-01-17
    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 17 - 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 34 - Director → ME
  • 48
    CARCLO SECURITIES LIMITED - 1984-07-05
    S. JOHNSON (ROCHDALE) LIMITED - 1978-12-31
    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 29 - 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 24 - 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 123 - Director → ME
    icon of calendar 2007-04-02 ~ 2009-12-17
    IIF 127 - 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 39 - 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 66 - 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 40 - 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 69 - 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 85 - 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 45 - 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 8 - 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 53 - 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 31 - 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 12 - 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 83 - 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 87 - Director → ME
  • 63
    STAINLESS STRIP SUPPLIES LIMITED - 1981-12-31
    STAINLESS STRIP SUPPLIES LIMITED - 1987-12-08
    STAINLESS STEEL STOCKHOLDERS LIMITED - 1995-06-21
    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 63 - 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 10 - 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 30 - 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 15 - 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 13 - 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 92 - Director → ME
  • 69
    PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
    HALLCO 822 LIMITED - 2002-10-14
    PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
    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 47 - 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 89 - Director → ME
  • 71
    L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
    ULTRAFIELD LIMITED - 2002-02-07
    SYNECTICS GROUP LIMITED - 2009-06-23
    GEMGAN LIMITED - 1987-08-17
    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 99 - 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 98 - 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 105 - Director → ME
  • 74
    SYNECTICS SECURITY LIMITED - 2020-12-02
    SYNECTICS SECURITY GROUP LIMITED - 2020-07-02
    LEEDS PHOTOVISUAL LTD - 1992-04-07
    SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
    OAKPLUME LIMITED - 1988-10-27
    LEEDS CAMERA CENTRE LIMITED - 1990-05-29
    QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
    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
  • 75
    AXIOM DESIGN & PRINT LIMITED - 2000-05-25
    MORWAY OFFICE SERVICES LIMITED - 1996-11-27
    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 118 - 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 7 - 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 37 - 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 109 - 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 120 - 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 79 - 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 82 - 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 35 - 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 74 - 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 42 - 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 49 - 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 20 - 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 111 - Director → ME
  • 88
    GRADESTORM LIMITED - 1987-09-11
    QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22
    MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
    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 106 - Director → ME
  • 89
    STEEL FOIL LIMITED - 1979-12-31
    LEE SMITH WIRES LIMITED - 2001-09-19
    LEE STEEL WIRE LIMITED - 1997-04-01
    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 48 - 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 44 - 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 75 - 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 93 - 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 112 - 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 121 - 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 103 - Director → ME
  • 96
    QUADRANT LEASING LIMITED - 1995-01-31
    TELEPHONE WORLD LIMITED - 1989-12-21
    QUADRANT NETWORK LIMITED - 2009-05-06
    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
  • 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 96 - 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 104 - 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 107 - Director → ME
  • 100
    QUADNETICS GROUP PLC - 2012-07-16
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    QUADRANT GROUP PLC. - 2002-03-26
    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 91 - Director → ME
  • 101
    QUADRANT SUPPORT LIMITED - 2024-11-01
    QUADRANT SUPPORT SERVICES LIMITED - 2020-05-21
    SSS MANAGED SERVICES LIMITED - 2024-08-19
    OCULAR INTEGRATION LIMITED - 2024-10-31
    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 100 - Director → ME
  • 102
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
    SSS MANAGEMENT SERVICES LTD - 2022-08-01
    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
  • 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 119 - Director → ME
  • 104
    CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
    SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
    BETTERSOURCE LIMITED - 1988-01-26
    QUADRANT RENTALS LIMITED - 2009-05-05
    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 2020-01-06 ~ 2022-07-01
    IIF 94 - 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 67 - 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 1 - 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 73 - 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 64 - Director → ME
  • 109
    B & N (NO. 57) LIMITED - 1983-04-07
    COGHLAN BRIGHT STEEL LIMITED - 1989-06-19
    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 62 - 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 80 - 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 22 - 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 61 - 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 68 - 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 18 - 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 33 - 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 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.