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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

Beswick, Simon

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ley, Glenkindie, Alford, Aberdeenshire, AB33 8RS

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

    • Ley, Glenkindie, Alford, Aberdeenshire, AB33 8RS

      IIF 5 IIF 6

    • 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 financial manager born in July 1964

    Registered addresses and corresponding companies

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

      IIF 42
  • Beswick, Simon
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Beswick, Simon
    British

    Registered addresses and corresponding companies

    • Ley, Glenkindie, Alford, Aberdeenshire, AB33 8RS

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47
  • Beswick, Simon
    British director

    Registered addresses and corresponding companies

    • Ley, Glenkindie, Alford, Aberdeenshire, AB33 8RS

      IIF 48 IIF 49

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

      IIF 50
  • Beswick, Simon
    British financial controller

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Mr Simon Beswick
    British born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 53
  • Beswick, Simon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    SIMERA SENSE UK LTD
    SC823267
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 1 - Director → ME
  • 2
    SOUTHERNDOWN LIMITED
    SC537634
    Glaschul House, Glenkindie, Alford, Aberdeenshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-06-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
Ceased 68
  • 1
    A1 PRESENTATIONS LIMITED
    02518569
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 18 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 71 - Secretary → ME
  • 2
    BESWICK RELOCATION SERVICES LIMITED
    04128108
    Church House Parkway, Holmes Chapel, Crewe, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,178,418 GBP2024-06-30
    Officer
    2000-12-20 ~ 2009-06-06
    IIF 44 - Secretary → ME
  • 3
    COEX LIMITED
    - now 01911754
    DELLHOUSE LIMITED - 1985-06-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 35 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 87 - Secretary → ME
  • 4
    FALCON EQUIPMENT AND SYSTEMS LIMITED
    - now 04244450
    LAWGRA (NO. 780) LIMITED - 2001-07-19 00083822, 00893039, 02093071... (more)
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 10 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 63 - Secretary → ME
  • 5
    FLASH NO. 1 LIMITED
    - now 00946283 00175506, 01985658
    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
    2018-11-30 ~ 2019-03-04
    IIF 81 - Secretary → ME
  • 6
    FLASH NO. 2 LIMITED
    - now 01985658 00175506, 00946283
    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
    2018-11-30 ~ 2019-03-04
    IIF 61 - Secretary → ME
  • 7
    FLASH NO. 3 LIMITED
    - now 00175506 00946283, 01985658
    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
    2018-11-30 ~ 2019-03-04
    IIF 102 - Secretary → ME
  • 8
    FOTOVALUE LIMITED
    - now 00530172
    ACTINA LIMITED - 1985-02-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 9 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 90 - Secretary → ME
  • 9
    FOXALL AND CHAPMAN LIMITED
    00465632
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 74 - Secretary → ME
  • 10
    GENERAL OCEANS UK HOLDINGS LTD - now
    TRITECH HOLDINGS LIMITED
    - 2023-09-21 SC308386
    MOUNTWEST 696 LIMITED - 2006-10-25 05624585, SC142615, SC142616... (more)
    Peregrine Road Westhill Business Park, Westhill, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    2008-10-01 ~ 2014-10-10
    IIF 3 - Director → ME
  • 11
    GOLD STOCK PLAN LIMITED
    01865524
    Rohm & Haas Electronic Materials, Europe Limited Binley, Industrial Estate Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-07-18 ~ 2004-03-12
    IIF 45 - Secretary → ME
  • 12
    HATTON BUXTON LIMITED
    - now 01693384
    AURO-ARGENTO PLC - 1996-10-02
    AURO-ARGENTO (U.K. SALES) LIMITED - 1987-04-29
    Rohm And Haas Electronic, Materials Europe Ltd Herald Way, Binley Industrial Estate, Coventry West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2000-07-18 ~ 2004-03-12
    IIF 50 - Secretary → ME
  • 13
    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 (2 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 22 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 54 - Secretary → ME
  • 14
    INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
    - now 02427589
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 13 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 93 - Secretary → ME
  • 15
    LOOK CCTV LIMITED
    - now 02126939
    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
    2018-11-30 ~ 2019-04-18
    IIF 8 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 68 - Secretary → ME
  • 16
    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 (2 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 21 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 105 - Secretary → ME
  • 17
    MIDLAND HEART DEVELOPMENT LIMITED
    05743218
    20 Bath Row, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2007-06-26
    IIF 42 - Director → ME
  • 18
    MIDLANDS VIDEO SYSTEMS LTD.
    - now 02188630 02144288
    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
    2018-11-30 ~ 2019-03-04
    IIF 56 - Secretary → ME
  • 19
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED
    - now 01870194 01732917
    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
    2018-11-30 ~ 2019-03-04
    IIF 104 - Secretary → ME
  • 20
    MVS (RESEARCH) LIMITED - now
    MVS (RESEARCH) PLC
    - 2020-05-20 01870567
    CAR TELEPHONE INSTALLATIONS PLC - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 89 - Secretary → ME
  • 21
    NEWCO 3006 LIMITED
    - now 00543814 05831231
    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
    2018-11-30 ~ 2019-03-04
    IIF 66 - Secretary → ME
  • 22
    OCULAR INTEGRATION LIMITED - now 05840789
    SYNECTICS SECURITY LIMITED - 2024-11-01 01709934, 05840789
    QUADRANT SECURITY GROUP LIMITED
    - 2020-12-02 05831231 00543814, 01709934
    NEWCO 3006 LIMITED - 2006-05-31 00543814
    3 Attenborough Lane, Chilwell, Nottingham
    Active Corporate (7 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 32 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 62 - Secretary → ME
  • 23
    PROTEC 2001 LIMITED
    - now 02173302 02876304
    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
    2018-11-30 ~ 2019-04-18
    IIF 33 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 84 - Secretary → ME
  • 24
    PROTEC LIMITED - now 02173302
    PROTEC PLC
    - 2020-05-20 02876304 02173302
    IES GROUP PLC - 2001-03-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 24 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 100 - Secretary → ME
  • 25
    QSG LIMITED
    - now 02004505 05815275
    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
    2018-11-30 ~ 2019-03-04
    IIF 85 - Secretary → ME
  • 26
    QUADNETICS EMPLOYEES' TRUSTEES LIMITED
    - now 02128906
    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
    2018-11-30 ~ 2019-04-18
    IIF 29 - Director → ME
    2018-11-23 ~ 2019-03-04
    IIF 107 - Secretary → ME
  • 27
    QUADNETICS GROUP LIMITED
    - now 04283903 01740011
    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
    2018-11-30 ~ 2019-04-18
    IIF 17 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 65 - Secretary → ME
  • 28
    QUADNETICS LIMITED
    - now 02220045
    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
    2018-11-30 ~ 2019-03-04
    IIF 95 - Secretary → ME
  • 29
    QUADNETICS SIP TRUSTEES LIMITED
    - now 05815275
    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
    2018-11-30 ~ 2019-04-18
    IIF 25 - Director → ME
    2018-11-23 ~ 2019-03-04
    IIF 106 - Secretary → ME
  • 30
    QUADRANT INTEGRATED SYSTEMS LIMITED - now 05822492
    SYNECTICS MANAGED SERVICES LIMITED
    - 2020-05-21 02583461 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
    2018-11-30 ~ 2019-04-18
    IIF 11 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 77 - Secretary → ME
  • 31
    QUADRANT PROPERTIES LTD.
    - now 01732917 01870194
    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
    2018-11-30 ~ 2019-03-04
    IIF 83 - Secretary → ME
  • 32
    QUADRANT RESEARCH & DEVELOPMENT LIMITED
    02673950
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 26 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 94 - Secretary → ME
  • 33
    QUADRANT SECURITY GROUP LIMITED - now 00543814, 05831231
    SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
    SYNECTICS SECURITY LIMITED - 2020-12-02 05831231, 05840789
    SYNECTICS SECURITY GROUP LIMITED
    - 2020-07-02 01709934
    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
    2018-11-30 ~ 2019-03-04
    IIF 75 - Secretary → ME
  • 34
    QUADRANT SUPPORT SERVICES LIMITED - now 05840789
    SSS MANAGED SERVICES LIMITED
    - 2020-05-21 04329446 05840789
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07 02787012
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 31 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 69 - Secretary → ME
  • 35
    QUADRANT VIDEO SYSTEMS LIMITED - now 02144288, 02188630
    QUADRANT VIDEO SYSTEMS PLC
    - 2020-05-20 02127345 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
    2018-11-30 ~ 2019-04-18
    IIF 14 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 58 - Secretary → ME
  • 36
    QUICK IMAGING CENTRE LIMITED
    - now 00840745 01870194
    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
    2018-11-30 ~ 2019-03-04
    IIF 86 - Secretary → ME
  • 37
    ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD.
    - now 00874016
    SHIPLEY EUROPE LIMITED
    - 2004-01-14 00874016
    Rohm And Haas Electronic Materials Europe Ltd, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    1997-01-14 ~ 2004-03-12
    IIF 52 - Secretary → ME
  • 38
    ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD.
    - now 00839717
    LEARONAL (U.K.) LIMITED
    - 2004-01-21 00839717
    LEA-RONAL (U.K.) LIMITED - 1983-10-21
    Diamond House Lotus Park, Kingsbury Crescent, Staines, Middx
    Dissolved Corporate (3 parents)
    Officer
    1999-11-01 ~ 2004-03-12
    IIF 46 - Secretary → ME
  • 39
    S & M (PROCESSING) LIMITED
    01160562
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 99 - Secretary → ME
  • 40
    S D A PROTEC LIMITED
    02011062 02787012
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 19 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 67 - Secretary → ME
  • 41
    SANPHO PENSION TRUSTEES LIMITED
    - now 01530978
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 15 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 79 - Secretary → ME
  • 42
    SDA NETWORK SOLUTIONS LIMITED
    04471801
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 12 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 59 - Secretary → ME
  • 43
    SDA PROTEC (2001) LIMITED
    - now 02787012 02011062
    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
    2018-11-30 ~ 2019-04-18
    IIF 34 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 64 - Secretary → ME
  • 44
    SECTRONIC (MARKETING) LIMITED
    01364510
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 37 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 73 - Secretary → ME
  • 45
    SECURITY DESIGN ASSOCIATES (1979) LIMITED
    SC069292
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 28 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 78 - Secretary → ME
  • 46
    SHIPLEY CHEMICALS LIMITED
    00984031
    Herald Way, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-14 ~ 2004-03-12
    IIF 51 - Secretary → ME
  • 47
    SMITH FLOW CONTROL LIMITED - now 01903620
    SWIFT 943 LIMITED
    - 2018-02-15 01956503
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ 2012-07-27
    IIF 5 - Director → ME
    2008-11-18 ~ 2009-09-24
    IIF 49 - Secretary → ME
  • 48
    SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
    - now 02616444
    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
    2018-11-30 ~ 2019-04-18
    IIF 27 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 70 - Secretary → ME
  • 49
    SONAR RESEARCH & DEVELOPMENT LIMITED
    - now 01557176
    REGISDOME LIMITED - 1981-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ 2012-07-27
    IIF 43 - Director → ME
    2007-10-01 ~ 2011-10-14
    IIF 47 - Secretary → ME
  • 50
    SSS MANAGEMENT SERVICES LIMITED - now 03014280
    SYNECTICS SECURITY NETWORKS LIMITED
    - 2022-08-01 05840765 03014280
    Sherwood House, 119 Lees Road, Oldham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,084 GBP2024-12-31
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 76 - Secretary → ME
  • 51
    STANMORE SYSTEMS LTD
    - now 02144288
    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
    2018-11-30 ~ 2019-04-18
    IIF 38 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 55 - Secretary → ME
  • 52
    SUTHERLAND SPACEPORT LTD.
    - now SC682509
    FORRES NEWCO LIMITED
    - 2023-08-04 SC682509
    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
    2023-04-27 ~ 2025-01-07
    IIF 7 - Director → ME
  • 53
    SYNECTIC SYSTEMS GROUP LIMITED
    05815524
    Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 39 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 88 - Secretary → ME
  • 54
    SYNECTIC SYSTEMS LIMITED
    - now 02191834
    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
    2018-11-30 ~ 2019-04-18
    IIF 30 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 72 - Secretary → ME
  • 55
    SYNECTICS EFX LIMITED
    11734200
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-12-19 ~ 2019-04-18
    IIF 41 - Director → ME
    2018-12-19 ~ 2019-03-04
    IIF 108 - Secretary → ME
  • 56
    SYNECTICS GROUP LIMITED
    06942245 02128906
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 96 - Secretary → ME
  • 57
    SYNECTICS HIGH SECURITY LIMITED
    - now 02010248
    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
    2018-11-30 ~ 2019-03-04
    IIF 80 - Secretary → ME
  • 58
    SYNECTICS INDUSTRIAL SYSTEMS LIMITED
    05822396
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-03-03
    IIF 98 - Secretary → ME
  • 59
    SYNECTICS MANAGED SERVICES LIMITED - now 02583461
    QUADRANT INTEGRATED SYSTEMS LIMITED
    - 2020-05-21 05822492 02583461
    QUADRANT INTEGRATION LIMITED - 2006-06-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 91 - Secretary → ME
  • 60
    SYNECTICS MOBILE SYSTEMS LIMITED
    - now 05822491
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ 2019-04-18
    IIF 40 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 103 - Secretary → ME
  • 61
    SYNECTICS NO. 2 LIMITED
    - now 07103133
    PERSIDES TECHNOLOGY LIMITED - 2013-05-15
    FEELSTART LIMITED - 2010-09-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 36 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 97 - Secretary → ME
  • 62
    SYNECTICS PLC
    - now 01740011 04283903
    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
    2018-11-30 ~ 2019-04-18
    IIF 16 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 60 - Secretary → ME
  • 63
    SYNECTICS SECURITY LIMITED - now 01709934, 05831231
    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 05840789 04329446
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 57 - Secretary → ME
  • 64
    SYNECTICS SECURITY NETWORKS LIMITED - now 05840765
    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 (3 parents)
    Officer
    2018-11-30 ~ 2019-04-18
    IIF 20 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 92 - Secretary → ME
  • 65
    SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED
    05815252
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-03-04
    IIF 82 - Secretary → ME
  • 66
    SYNECTICS TECHNOLOGY CENTRE LIMITED
    - now 02192181
    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
    2018-11-30 ~ 2019-04-18
    IIF 23 - Director → ME
    2018-11-30 ~ 2019-03-04
    IIF 101 - Secretary → ME
  • 67
    TRITECH INTERNATIONAL LIMITED
    - now SC085501
    PINETRUE LIMITED - 1984-03-09
    Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire
    Active Corporate (7 parents)
    Equity (Company account)
    9,284,192 GBP2024-12-31
    Officer
    2007-08-21 ~ 2014-10-10
    IIF 2 - Director → ME
  • 68
    ULVERTECH ENGINEERING LIMITED
    04737644
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ 2012-07-27
    IIF 6 - Director → ME
    2008-11-18 ~ 2010-04-03
    IIF 48 - Secretary → ME

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