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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

Stewart, Claire Susan

child relation
Offspring entities and appointments
Active 54
  • 1
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 488 - Director → ME
    2019-03-04 ~ dissolved
    IIF 415 - Secretary → ME
  • 2
    DELLHOUSE LIMITED - 1985-06-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2019-04-18 ~ now
    IIF 482 - Director → ME
    2019-03-04 ~ now
    IIF 424 - Secretary → ME
  • 3
    LAWGRA (NO. 780) LIMITED - 2001-07-19 02294487, 02403153, 02427979... (more)
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 486 - Director → ME
    2019-03-04 ~ dissolved
    IIF 409 - Secretary → ME
  • 4
    LEEDS PHOTOVISUAL LIMITED - 1996-08-23 01709934
    QUADRANT PHOTOGRAPHICS LIMITED - 1992-04-07 01709934
    IMAGE PHOTOGRAPHICS LIMITED - 1988-03-17 02126939, 02128906
    JONATHAN FALLOWFIELD GROUP LIMITED - 1984-07-24
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2019-04-18 ~ now
    IIF 469 - Director → ME
    2019-03-04 ~ now
    IIF 445 - Secretary → ME
  • 5
    PREMIER DISTRIBUTION LIMITED - 1996-08-23
    PRIORY DISTRIBUTION LIMITED - 1990-05-09
    GILBON LIMITED - 1989-06-15
    JAPAN CAMERA CENTRES LIMITED - 1988-10-14 02127345
    GILBON LIMITED - 1988-03-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2019-04-18 ~ now
    IIF 474 - Director → ME
    2019-03-04 ~ now
    IIF 458 - Secretary → ME
  • 6
    SANGERS LIMITED - 1996-08-23
    SANGERS WHOLESALE LIMITED - 1988-10-25
    SANGERS PHOTOGRAPHICS WHOLESALE LIMITED - 1987-09-11
    JONATHAN FALLOWFIELD LIMITED - 1985-03-12
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2019-04-18 ~ now
    IIF 463 - Director → ME
    2019-03-04 ~ now
    IIF 412 - Secretary → ME
  • 7
    ACTINA LIMITED - 1985-02-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-04-18 ~ now
    IIF 476 - Director → ME
    2019-03-04 ~ now
    IIF 411 - Secretary → ME
  • 8
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2019-04-18 ~ now
    IIF 464 - Director → ME
    2019-03-04 ~ now
    IIF 428 - Secretary → ME
  • 9
    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 (2 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    IIF 489 - Director → ME
    2019-03-04 ~ dissolved
    IIF 459 - Secretary → ME
  • 10
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 490 - Director → ME
    2019-03-04 ~ dissolved
    IIF 414 - Secretary → ME
  • 11
    SYNECTICS CORPORATION LIMITED - 2004-02-06
    IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09 00946283, 02128906
    JAPAN PHOTO VIDEO CENTRES LIMITED - 1988-03-17
    IVYGET LIMITED - 1987-07-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2019-04-18 ~ now
    IIF 479 - Director → ME
    2019-03-04 ~ now
    IIF 426 - Secretary → ME
  • 12
    LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2019-04-18 ~ now
    IIF 477 - Director → ME
    2019-03-04 ~ now
    IIF 447 - Secretary → ME
  • 13
    QUADRANT VIDEO SYSTEMS LIMITED - 1989-12-15 02127345, 02144288
    COVIDE LIMITED - 1988-01-25
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2019-04-18 ~ now
    IIF 465 - Director → ME
    2019-03-04 ~ now
    IIF 454 - Secretary → ME
  • 14
    QUICK IMAGING CENTRE LIMITED - 1995-06-05 00840745
    QUADRANT PROCESSING LTD. - 1994-08-10 01732917
    QUADRANT PROPERTIES LIMITED - 1990-04-17 01732917
    CAR-TEL COMMUNICATIONS LIMITED - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2019-04-18 ~ now
    IIF 478 - Director → ME
    2019-03-04 ~ now
    IIF 433 - Secretary → ME
  • 15
    MVS (RESEARCH) PLC - 2020-05-20
    CAR TELEPHONE INSTALLATIONS PLC - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2019-04-18 ~ now
    IIF 480 - Director → ME
    2019-03-04 ~ now
    IIF 423 - Secretary → ME
  • 16
    QUADRANT SECURITY GROUP LIMITED - 2006-05-31 01709934, 05831231
    LEEDS CAMERA CENTRE LIMITED - 2006-03-07 01709934
    QUADRANT VODAPAGE LIMITED - 1990-06-28
    SANDHURST COMMUNICATIONS LIMITED - 1989-02-06
    SANDHURST VODAFONE LIMITED - 1988-01-29
    SANDHURST (STATIONERS) LIMITED - 1986-07-23
    SANDHURST (STATIONERS) LIMITED - 1984-04-12
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2019-04-18 ~ now
    IIF 461 - Director → ME
    2019-03-04 ~ now
    IIF 419 - Secretary → ME
  • 17
    SYNECTICS SECURITY LIMITED - 2024-11-01 01709934, 05840789
    QUADRANT SECURITY GROUP LIMITED - 2020-12-02 00543814, 01709934
    NEWCO 3006 LIMITED - 2006-05-31 00543814
    3 Attenborough Lane, Chilwell, Nottingham
    Active Corporate (7 parents)
    Officer
    2019-03-04 ~ now
    IIF 432 - Secretary → ME
  • 18
    PROTEC COMPANY LIMITED - 2001-03-09 02876304
    LOANWELL LIMITED - 1987-11-16
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 487 - Director → ME
    2019-03-04 ~ dissolved
    IIF 460 - Secretary → ME
  • 19
    PROTEC PLC - 2020-05-20 02173302
    IES GROUP PLC - 2001-03-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2019-04-18 ~ now
    IIF 472 - Director → ME
    2019-03-04 ~ now
    IIF 434 - Secretary → ME
  • 20
    QUADRANT PHOTOVISUAL LIMITED - 2010-02-02
    SAFEBRAVE LIMITED - 1993-02-17
    ESTATE EXPRESS LIMITED - 1992-02-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2019-04-18 ~ now
    IIF 462 - Director → ME
    2019-03-04 ~ now
    IIF 446 - Secretary → ME
  • 21
    SYNECTICS GROUP LIMITED - 2009-06-23 06942245
    ULTRAFIELD LIMITED - 2002-02-07
    L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20 00946283, 02126939
    GEMGAN LIMITED - 1987-08-17 02068100
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2019-04-18 ~ now
    IIF 468 - Director → ME
    2019-03-04 ~ now
    IIF 408 - Secretary → ME
  • 22
    SYNECTICS LIMITED - 2012-07-16 01740011
    SJC 120 LIMITED - 2012-02-28
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2019-04-18 ~ now
    IIF 470 - Director → ME
    2019-03-04 ~ now
    IIF 453 - Secretary → ME
  • 23
    QUADRANT (MIDLANDS) LIMITED - 2002-09-06
    PERFORMANCE PRINT & DESIGN LIMITED - 2001-10-26
    SPEEDY PHOTOS PROCESSING CENTRES LIMITED - 1995-09-15
    ECHONUDGE LIMITED - 1988-03-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2019-04-18 ~ now
    IIF 473 - Director → ME
    2019-03-04 ~ now
    IIF 448 - Secretary → ME
  • 24
    QSG LIMITED - 2010-02-02 02004505
    SYNECTICS EXTREME LIMITED - 2006-06-26
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2019-04-18 ~ now
    IIF 475 - Director → ME
    2019-03-04 ~ now
    IIF 422 - Secretary → ME
  • 25
    SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21 05822492
    DIGITAL DIRECT LIMITED - 2010-04-17 02616444
    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
    2019-03-04 ~ dissolved
    IIF 455 - Secretary → ME
  • 26
    QUADRANT PROCESSING LTD. - 1990-04-17 01870194
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED - 1990-02-23 01870194
    FILTROMAC LIMITED - 1984-03-02
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2019-04-18 ~ now
    IIF 471 - Director → ME
    2019-03-04 ~ now
    IIF 436 - Secretary → ME
  • 27
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ now
    IIF 430 - Secretary → ME
  • 28
    SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
    SYNECTICS SECURITY LIMITED - 2020-12-02 05831231, 05840789
    SYNECTICS SECURITY GROUP LIMITED - 2020-07-02
    QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07 00946283
    LEEDS PHOTOVISUAL LTD - 1992-04-07 00946283
    LEEDS CAMERA CENTRE LIMITED - 1990-05-29 00543814
    OAKPLUME LIMITED - 1988-10-27
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ now
    IIF 418 - Secretary → ME
  • 29
    SSS MANAGED SERVICES LIMITED - 2020-05-21 05840789
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07 02787012
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 417 - Secretary → ME
  • 30
    QUADRANT VIDEO SYSTEMS PLC - 2020-05-20 02144288, 02188630
    STANMORE VIDEO SALES LIMITED - 1995-06-22 02144288, 02263145
    JAPAN CAMERA CENTRES LIMITED - 1988-03-31 01985658
    UMBRIDE LIMITED - 1987-07-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-03-04 ~ dissolved
    IIF 413 - Secretary → ME
  • 31
    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
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ now
    IIF 420 - Secretary → ME
  • 32
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ now
    IIF 439 - Secretary → ME
  • 33
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-04 ~ dissolved
    IIF 443 - Secretary → ME
  • 34
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2019-04-18 ~ now
    IIF 481 - Director → ME
    2019-03-04 ~ now
    IIF 416 - Secretary → ME
  • 35
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 442 - Secretary → ME
  • 36
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22 04329446
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 438 - Secretary → ME
  • 37
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 441 - Secretary → ME
  • 38
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-04 ~ dissolved
    IIF 421 - Secretary → ME
  • 39
    DIGITAL DIRECT LIMITED - 1998-08-27 02583461
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    CITYLESSON LIMITED - 1991-08-19
    Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 431 - Secretary → ME
  • 40
    STANMORE VIDEO SALES LIMITED - 1997-11-03 02127345, 02263145
    QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22 02127345, 02188630
    MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15 02188630
    GRADESTORM LIMITED - 1987-09-11
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ now
    IIF 451 - Secretary → ME
  • 41
    Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-04 ~ now
    IIF 407 - Secretary → ME
  • 42
    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 (3 parents)
    Officer
    2019-03-04 ~ now
    IIF 410 - Secretary → ME
  • 43
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2024-10-07 ~ now
    IIF 466 - Director → ME
    2019-03-04 ~ now
    IIF 452 - Secretary → ME
  • 44
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ now
    IIF 449 - Secretary → ME
  • 45
    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
    Active Corporate (4 parents)
    Officer
    2019-03-04 ~ now
    IIF 425 - Secretary → ME
  • 46
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ now
    IIF 437 - Secretary → ME
  • 47
    QUADRANT INTEGRATED SYSTEMS LIMITED - 2020-05-21 02583461
    QUADRANT INTEGRATION LIMITED - 2006-06-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2019-04-18 ~ now
    IIF 467 - Director → ME
    2019-03-04 ~ now
    IIF 427 - Secretary → ME
  • 48
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ now
    IIF 450 - Secretary → ME
  • 49
    PERSIDES TECHNOLOGY LIMITED - 2013-05-15
    FEELSTART LIMITED - 2010-09-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ now
    IIF 435 - Secretary → ME
  • 50
    QUADNETICS GROUP PLC - 2012-07-16 04283903
    QUADRANT GROUP PLC. - 2002-03-26 04343035
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2019-03-04 ~ now
    IIF 444 - Secretary → ME
  • 51
    QUADRANT SUPPORT LIMITED - 2024-11-01 04329446
    OCULAR INTEGRATION LIMITED - 2024-10-31 05831231
    SSS MANAGED SERVICES LIMITED - 2024-08-19 04329446
    QUADRANT SUPPORT SERVICES LIMITED - 2020-05-21 04329446
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ now
    IIF 457 - Secretary → ME
  • 52
    SSS MANAGEMENT SERVICES LTD - 2022-08-01 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 (3 parents)
    Officer
    2019-03-04 ~ now
    IIF 456 - Secretary → ME
  • 53
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2019-03-04 ~ now
    IIF 440 - Secretary → ME
  • 54
    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
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ now
    IIF 429 - Secretary → ME
Ceased 314

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.