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

Singleton, Russell Craig

    Related profiles found in government register
  • Singleton, Russell Craig
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Singleton, Russell Craig
    British chairman born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

      IIF 27
  • Singleton, Russell Craig
    British chartered engineer born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

      IIF 28
  • Singleton, Russell Craig
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

      IIF 29
  • Singleton, Russell Craig
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Singleton, Russell Craig
    British engineer born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Singleton, Russell Craig
    British managing director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Singleton, Russell Craig
    British

    Registered addresses and corresponding companies
    • icon of address 417, Whirlowdale Road, Sheffield, S11 9NG, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 27
  • 1
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
    LASERLINE (UK) LIMITED - 2022-10-03
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 24 - Director → ME
  • 2
    REGION CONSULTANTS LIMITED - 2016-07-01
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 9 - Director → ME
  • 3
    SECURE MICROSYSTEMS LIMITED - 2022-10-03
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 20 - Director → ME
  • 4
    ACTRA.CO.UK LIMITED - 2009-01-19
    21ST CENTURY TECHNOLOGIES LIMITED - 2009-04-01
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 14 - Director → ME
  • 5
    21ST CENTURY TECHNOLOGY (SYSTEMS) LIMITED - 2019-12-03
    JOURNEO LIMITED - 2019-11-29
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-07 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 17 - Director → ME
  • 7
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 21 - Director → ME
  • 8
    MISTPLAN LIMITED - 2009-08-08
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address 417 Whirlowdale Road, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -721 GBP2024-12-31
    Officer
    icon of calendar 2010-10-06 ~ now
    IIF 26 - Director → ME
  • 10
    icon of address Unit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,933,221 GBP2025-04-30
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 5 - Director → ME
  • 11
    SOUNDLINX LIMITED - 2007-12-31
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 18 - Director → ME
  • 12
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,295,804 GBP2022-09-30
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 4 - Director → ME
  • 13
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 6 - Director → ME
  • 14
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,676,609 GBP2022-09-30
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 23 - Director → ME
  • 16
    SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
    SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
    21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
    TOAD (UK) LIMITED - 2009-05-28
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 2 - Director → ME
  • 17
    REGION SERVICES LIMITED - 2016-07-01
    21ST CENTURY PASSENGER SYSTEMS LIMITED - 2022-10-02
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 11 - Director → ME
  • 18
    TG21 PLC - 2009-05-27
    TOAD PLC - 2003-06-10
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    TOAD GROUP PLC - 2005-05-19
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 10 - Director → ME
  • 19
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2017-02-15 ~ now
    IIF 25 - Director → ME
  • 20
    CITYSPACE LIMITED - 2009-08-08
    KIZOOM LIMITED - 2011-10-05
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 7 - Director → ME
  • 21
    KIZOOM LIMITED - 2014-06-30
    BRESSEL LIMITED - 2011-10-05
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 1 - Director → ME
  • 22
    STRIKEORB LIMITED - 1989-08-09
    SECOND BASE SYSTEMS LIMITED - 2009-05-20
    21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 15 - Director → ME
  • 23
    HILL BENJAMIN LIMITED - 1989-10-18
    DATATOOL (UK) LIMITED - 2010-04-12
    HILL MARKETING LIMITED - 1997-04-17
    S.C. HILL LIMITED - 2001-06-29
    JADETREE LIMITED - 1984-04-13
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 19 - Director → ME
  • 24
    STAFFSON LIMITED - 1991-06-28
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 22 - Director → ME
  • 25
    icon of address 417 Whirlowdale Road, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    781 GBP2018-02-28
    Officer
    icon of calendar 2013-02-06 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2013-02-06 ~ dissolved
    IIF 60 - Secretary → ME
  • 26
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 16 - Director → ME
  • 27
    TOAD GROUP LIMITED - 2003-06-10
    ACTRA.COM LIMITED - 2003-05-27
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ now
    IIF 13 - Director → ME
Ceased 31
  • 1
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-13 ~ 2010-05-06
    IIF 40 - Director → ME
  • 2
    icon of address 8 Benview Road, Clarkston, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,490 GBP2021-12-31
    Officer
    icon of calendar 2008-03-18 ~ 2010-01-05
    IIF 34 - Director → ME
  • 3
    DELLHOUSE LIMITED - 1985-06-14
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-06 ~ 2010-05-06
    IIF 31 - Director → ME
  • 4
    LAWGRA (NO. 780) LIMITED - 2001-07-19
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 44 - Director → ME
  • 5
    ACTINA LIMITED - 1985-02-20
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2010-05-06
    IIF 55 - Director → ME
  • 6
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    ATE INTERNATIONAL LIMITED - 1992-04-08
    BUSYMECH LIMITED - 1988-06-30
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 43 - Director → ME
  • 7
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 33 - Director → ME
  • 8
    SYNECTICS CORPORATION LIMITED - 2004-02-06
    IVYGET LIMITED - 1987-07-31
    JAPAN PHOTO VIDEO CENTRES LIMITED - 1988-03-17
    IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2010-05-06
    IIF 49 - Director → ME
  • 9
    LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-20 ~ 2010-05-06
    IIF 51 - Director → ME
  • 10
    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 2006-05-31 ~ 2010-05-06
    IIF 52 - Director → ME
  • 11
    PROTEC COMPANY LIMITED - 2001-03-09
    LOANWELL LIMITED - 1987-11-16
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 41 - Director → ME
  • 12
    IES GROUP PLC - 2001-03-09
    PROTEC PLC - 2020-05-20
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2010-05-06
    IIF 38 - Director → ME
  • 13
    SYNECTICS LIMITED - 2012-07-16
    SJC 120 LIMITED - 2012-02-28
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2010-05-06
    IIF 45 - Director → ME
  • 14
    I C M DEVELOPMENTS LIMITED - 1995-10-10
    ICM SECURITY PRODUCTS LIMITED - 1998-08-27
    SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
    DIGITAL DIRECT LIMITED - 2010-04-17
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 48 - Director → ME
  • 15
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-01-10 ~ 2010-05-06
    IIF 57 - Director → ME
  • 16
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
    SSS MANAGED SERVICES LIMITED - 2020-05-21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 42 - Director → ME
  • 17
    JAPAN CAMERA CENTRES LIMITED - 1988-03-31
    STANMORE VIDEO SALES LIMITED - 1995-06-22
    UMBRIDE LIMITED - 1987-07-31
    QUADRANT VIDEO SYSTEMS PLC - 2020-05-20
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-03-24 ~ 2010-05-06
    IIF 56 - Director → ME
  • 18
    STANMORE VIDEO SALES LIMITED - 1999-08-24
    GIBHILL LIMITED - 1988-09-06
    SANGERS INTERNATIONAL LIMITED - 1997-11-03
    icon of address 109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2001-12-19
    IIF 27 - Director → ME
  • 19
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 32 - Director → ME
  • 20
    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 2002-03-08 ~ 2010-05-06
    IIF 58 - Director → ME
  • 21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 37 - Director → ME
  • 22
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 35 - Director → ME
  • 23
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 39 - Director → ME
  • 24
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 47 - Director → ME
  • 25
    CITYLESSON LIMITED - 1991-08-19
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    DIGITAL DIRECT LIMITED - 1998-08-27
    icon of address Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 36 - Director → ME
  • 26
    QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22
    MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
    GRADESTORM LIMITED - 1987-09-11
    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 ~ 1992-06-30
    IIF 29 - Director → ME
    icon of calendar 1993-04-23 ~ 2010-05-06
    IIF 59 - Director → ME
  • 27
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2010-05-06
    IIF 54 - Director → ME
  • 28
    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 1992-12-18 ~ 2010-05-06
    IIF 53 - Director → ME
  • 29
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    QUADNETICS GROUP PLC - 2012-07-16
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (7 parents, 39 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2010-05-06
    IIF 50 - Director → ME
  • 30
    SSS MANAGEMENT SERVICES LTD - 2022-08-01
    SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2010-05-06
    IIF 46 - Director → ME
  • 31
    BETTERSOURCE LIMITED - 1988-01-26
    CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
    SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
    QUADRANT EUROPE LIMITED - 1996-07-04
    QUADRANT RENTALS LIMITED - 2009-05-05
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-07-30 ~ 2010-05-06
    IIF 28 - Director → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.