1
ECSOFT GROUP PLC - 2003-03-19
ECSOFT INVESTORS LIMITED - 1996-06-03
INLAW SIXTY-THREE LIMITED - 1994-06-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2011-05-23 ~ 2012-05-31
IIF 23 - Director → ME
2011-05-23 ~ 2012-05-31
IIF 33 - Secretary → ME
2
CIBER EUROPEAN HOLDINGS LIMITED
- now 04218299CIBER (UK) LIMITED - 2003-03-17
IMMLINGS LIMITED - 2001-06-25
1 More London Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-05-23 ~ 2012-05-31
IIF 24 - Director → ME
2011-05-23 ~ 2012-05-31
IIF 34 - Secretary → ME
3
NOVASOFT (UK) LIMITED - 2005-01-24
1 More London Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-05-23 ~ 2012-05-31
IIF 22 - Director → ME
2007-05-10 ~ 2012-05-31
IIF 32 - Secretary → ME
4
ZENERGY POWER PLC - 2012-09-25
ZENERGY POWER LIMITED - 2006-08-09
TRITHOR HOLDINGS LIMITED - 2006-07-03
LAWGRA (NO.1174) LIMITED - 2005-07-27
1 Colton Square, Leicester, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2013-06-03 ~ 2025-08-25
IIF 26 - Director → ME
2022-05-22 ~ 2025-08-25
IIF 35 - Secretary → ME
5
PRODUCT LOGIC LTD - 2011-05-10
1 Colton Square, Leicester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-06-03 ~ 2025-08-25
IIF 25 - Director → ME
2022-05-22 ~ 2025-08-25
IIF 36 - Secretary → ME
6
1 Colton Square, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 28 - Director → ME
7
INNERVATE TECHNOLOGY SOLUTIONS LIMITED - now
ECSOFT UK LTD - 2003-03-25
ECSOFT UNITED KINGDOM PLC - 1998-01-02
ECSOFT UNITED KINGDOM PLC - 1998-01-01
ECSOFT HOLDINGS P.L.C. - 1996-10-04
ECSOFT, P.L.C. - 1991-12-04
Third Floor, 10 South Parade, Leeds
Dissolved Corporate (34 parents, 1 offspring)
Officer
2011-05-23 ~ 2012-05-31
IIF 30 - Director → ME
8
SYNECTICS SECURITY LIMITED - 2024-11-01
QUADRANT SECURITY GROUP LIMITED - 2020-12-02
NEWCO 3006 LIMITED - 2006-05-31
3 Attenborough Lane, Chilwell, Nottingham
Active Corporate (31 parents, 1 offspring)
Officer
2025-08-26 ~ now
IIF 1 - Director → ME
9
13 Kingsley Wood Road, Brindley Heath, Rugeley, Staffordshire
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 29 - Director → ME
10
QUADNETICS EMPLOYEES' TRUSTEES LIMITED
- now 02128906SYNECTICS GROUP LIMITED - 2009-06-23
ULTRAFIELD LIMITED - 2002-02-07
L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
GEMGAN LIMITED - 1987-08-17
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (19 parents)
Officer
2025-08-26 ~ now
IIF 15 - Director → ME
11
QUADNETICS SIP TRUSTEES LIMITED
- now 05815275QSG LIMITED - 2010-02-02
SYNECTICS EXTREME LIMITED - 2006-06-26
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (16 parents)
Officer
2025-08-26 ~ now
IIF 18 - Director → ME
12
QUADRANT RESEARCH & DEVELOPMENT LIMITED
02673950 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (22 parents)
Officer
2025-08-26 ~ now
IIF 19 - Director → ME
13
SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
SYNECTICS SECURITY LIMITED - 2020-12-02
SYNECTICS SECURITY GROUP LIMITED - 2020-07-02
QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
LEEDS PHOTOVISUAL LTD - 1992-04-07
LEEDS CAMERA CENTRE LIMITED - 1990-05-29
OAKPLUME LIMITED - 1988-10-27
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (17 parents)
Officer
2025-08-26 ~ now
IIF 21 - Director → ME
14
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 (13 parents)
Officer
2025-08-26 ~ now
IIF 20 - Director → ME
15
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (13 parents)
Officer
2025-08-26 ~ now
IIF 10 - Director → ME
16
SANPHO PENSION TRUSTEES LIMITED
- now 01530978SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (21 parents)
Officer
2025-08-26 ~ now
IIF 14 - Director → ME
17
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
2025-08-26 ~ 2025-08-26
IIF 31 - Director → ME
2025-08-26 ~ now
IIF 11 - Director → ME
18
Synectics House, 3-4 Broadfield Close, Sheffield
Active Corporate (24 parents, 1 offspring)
Officer
2025-08-26 ~ now
IIF 2 - Director → ME
19
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
2025-08-26 ~ now
IIF 8 - Director → ME
20
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (7 parents)
Officer
2025-08-26 ~ now
IIF 6 - Director → ME
21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (11 parents)
Officer
2025-08-26 ~ now
IIF 3 - Director → ME
22
SYNECTICS HIGH SECURITY LIMITED
- now 02010248QUADRANT 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 (14 parents)
Officer
2025-08-26 ~ now
IIF 17 - Director → ME
23
SYNECTICS INDUSTRIAL SYSTEMS LIMITED
05822396 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (11 parents)
Officer
2025-08-26 ~ now
IIF 16 - Director → ME
24
SYNECTICS MOBILE SYSTEMS LIMITED
- now 05822491QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (15 parents)
Officer
2025-08-26 ~ now
IIF 7 - Director → ME
25
PERSIDES TECHNOLOGY LIMITED - 2013-05-15
FEELSTART LIMITED - 2010-09-14
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (18 parents)
Officer
2025-08-26 ~ now
IIF 13 - Director → ME
26
QUADNETICS GROUP PLC - 2012-07-16
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
2025-08-26 ~ now
IIF 5 - Director → ME
27
QUADRANT SUPPORT LIMITED - 2024-11-01
OCULAR INTEGRATION LIMITED - 2024-10-31
SSS MANAGED SERVICES LIMITED - 2024-08-19
QUADRANT SUPPORT SERVICES LIMITED - 2020-05-21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (11 parents)
Officer
2025-08-26 ~ now
IIF 4 - Director → ME
28
SSS MANAGEMENT SERVICES LTD - 2022-08-01
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
2025-08-26 ~ now
IIF 12 - Director → ME
29
SYNECTICS TECHNOLOGY CENTRE LIMITED
- now 02192181SYNECTICS 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 (18 parents)
Officer
2025-08-26 ~ now
IIF 9 - Director → ME
30
1 Colton Square, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 27 - Director → ME