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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

Moir, William John Wallace

child relation
Offspring entities and appointments 15
  • 1
    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
    2001-08-08 ~ 2002-11-01
    IIF 6 - Director → ME
    2005-05-31 ~ 2005-12-15
    IIF 12 - Director → ME
  • 2
    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
    2005-05-31 ~ 2005-12-15
    IIF 16 - Director → ME
    2001-08-06 ~ 2002-11-01
    IIF 17 - Director → ME
  • 3
    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
    2005-05-31 ~ 2005-12-15
    IIF 7 - Director → ME
    2001-08-06 ~ 2002-11-01
    IIF 21 - Director → ME
  • 4
    LEGION ENTERPRISES (CHELTENHAM) LIMITED
    06323556
    Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-31 ~ dissolved
    IIF 1 - Director → ME
    2007-07-25 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    PROTEC 2001 LIMITED
    - now 02173302 02876304... (more)
    PROTEC COMPANY LIMITED
    - 2001-03-09 02173302 02876304... (more)
    LOANWELL LIMITED
    - 1987-11-16 02173302
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-03-15) ~ 2002-11-01
    IIF 20 - Director → ME
  • 6
    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
    2001-03-12 ~ 2005-11-18
    IIF 8 - Director → ME
  • 7
    QUADRANT INTEGRATED SYSTEMS LIMITED - now
    SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
    DIGITAL DIRECT LIMITED
    - 2010-04-17 02583461 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 (26 parents)
    Officer
    2005-05-31 ~ 2005-12-15
    IIF 19 - Director → ME
    2001-08-06 ~ 2002-11-01
    IIF 13 - Director → ME
  • 8
    QUADRANT SUPPORT SERVICES LIMITED - now
    SSS MANAGED SERVICES LIMITED - 2020-05-21
    AUDIO AND VISUAL VERIFICATION LIMITED
    - 2007-03-07 04329446 02787012
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (16 parents)
    Officer
    2001-11-27 ~ 2002-11-01
    IIF 3 - Director → ME
    2005-05-31 ~ 2005-12-15
    IIF 2 - Director → ME
  • 9
    S D A PROTEC LIMITED
    02011062 02787012
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    (before 1991-03-15) ~ 2002-11-01
    IIF 14 - Director → ME
  • 10
    SDA NETWORK SOLUTIONS LIMITED
    04471801
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (18 parents)
    Officer
    2002-06-27 ~ 2005-12-15
    IIF 10 - Director → ME
  • 11
    SDA PROTEC (2001) LIMITED
    - now 02787012 02011062
    AUDIO AND VISUAL VERIFICATION LTD.
    - 2001-11-22 02787012 04329446
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (28 parents)
    Officer
    2001-08-06 ~ 2002-11-01
    IIF 11 - Director → ME
  • 12
    SECTRONIC (MARKETING) LIMITED
    01364510
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2001-03-09 ~ 2005-12-15
    IIF 4 - Director → ME
  • 13
    SECURITY DESIGN ASSOCIATES (1979) LIMITED
    SC069292
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    (before 1989-03-24) ~ 2002-11-01
    IIF 18 - Director → ME
  • 14
    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
    2005-05-31 ~ 2005-12-15
    IIF 5 - Director → ME
    2001-08-06 ~ 2002-11-01
    IIF 9 - Director → ME
  • 15
    SYNECTICS SECURITY NETWORKS LIMITED - now
    SSS MANAGEMENT SERVICES LTD
    - 2022-08-01 03014280 05840765
    SECURITY SUPPORT SERVICES LIMITED
    - 2002-08-21 03014280
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (25 parents)
    Officer
    2001-08-06 ~ 2002-11-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.