Who owns SYNECTICS PLC?

In the current sources, SYNECTICS PLC is connected to HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED, HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SYNECTICS PLC's risk level?

WhiteIntel flags SYNECTICS PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SYNECTICS PLC appear across sources?

SYNECTICS PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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SYNECTICS PLC

Name: SYNECTICS PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SYNECTICS PLC, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 44
Officers: 20
Beneficial owners: 1
Same address: 8
Sources: 1
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 1983-07-15
Legal form: plc
Activity: 70100
Registered office: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

Low

Risk

SYNECTICS PLC is a plc registered in GB, incorporated 1983-07-15 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SYNECTICS PLC
- HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

SYNECTICS PLC
- SYNECTICS SECURITY LIMITED· beneficial owner100%· via OpenOwnership
- FLASH NO. 2 LIMITED· beneficial owner50%· via OpenOwnership
- MVS (RESEARCH) LIMITED· beneficial owner100%· via OpenOwnership
- QUADRANT PROPERTIES LTD.· beneficial owner100%· via OpenOwnership
- SYNECTICS MANAGED SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- QUADNETICS EMPLOYEES' TRUSTEES LIMITED· beneficial owner50%· via OpenOwnership
- SANPHO PENSION TRUSTEES LIMITED· beneficial owner50%· via OpenOwnership
- QSG LIMITED· beneficial owner100%· via OpenOwnership
- SYNECTIC SYSTEMS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- SYNECTICS TECHNOLOGY CENTRE LIMITED· beneficial owner100%· via OpenOwnership
- MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED· beneficial owner100%· via OpenOwnership
- SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED· beneficial owner100%· via OpenOwnership
- QUADNETICS SIP TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- NEWCO 3006 LIMITED· beneficial owner100%· via OpenOwnership
- COEX LIMITED· beneficial owner100%· via OpenOwnership
- PROTEC LIMITED· beneficial owner100%· via OpenOwnership
- FLASH NO. 3 LIMITED· beneficial owner100%· via OpenOwnership
- SYNECTICS EFX LIMITED· beneficial owner100%· via OpenOwnership
- QUADNETICS LIMITED· beneficial owner100%· via OpenOwnership
- LOOK CCTV LIMITED· beneficial owner50%· via OpenOwnership
- QUADNETICS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- QUADRANT SECURITY GROUP LIMITED· beneficial owner100%· via OpenOwnership
- QUICK IMAGING CENTRE LIMITED· beneficial owner100%· via OpenOwnership
- LOOK CLOSED CIRCUIT T.V LIMITED· beneficial owner100%· via OpenOwnership
- STANMORE SYSTEMS LTD· beneficial owner100%· via OpenOwnership
- MIDLANDS VIDEO SYSTEMS LTD.· beneficial owner50%· via OpenOwnership
- FOXALL AND CHAPMAN LIMITED· beneficial owner100%· via OpenOwnership
- SYNECTICS MOBILE SYSTEMS LIMITED· beneficial owner100%· via OpenOwnership
- SYNECTICS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- SSS MANAGEMENT SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- FLASH NO. 1 LIMITED· beneficial owner100%· via OpenOwnership
- S & M (PROCESSING) LIMITED· beneficial owner100%· via OpenOwnership
- SYNECTICS INDUSTRIAL SYSTEMS LIMITED· beneficial owner100%· via OpenOwnership
- QUADRANT RESEARCH & DEVELOPMENT LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

31 May 2027Companies House
Accounts due
27 Jul 2026Companies House
Confirmation statement overdue
30 Nov 2025Companies House
Latest accounts made up
15 Jul 1983Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 01740011
Status: active
Type: plc
Incorporated: 1983-07-15
Registered office: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
SIC: 70100

Officers · 7 active

STEWART, Claire Susan
secretary · appt 2019-03-04
HOLT, Robert
director · British · appt 2024-04-24
KEMPSTER, Jonathan
director · British · appt 2024-07-01
LARNDER, Amanda Louise
director · British · appt 2022-07-04
LOCKWOOD, Andrew Stephen
director · British · appt 2022-06-01
VINCENT, Alison, Dr
director · British · appt 2020-01-23
WILLIAMS, Paul John
director · British · appt 2025-08-26
ASHE, Vincent(resigned)
secretary · British
BESWICK, Simon(resigned)
secretary · appt 2018-11-30
BRIERLEY, Richard Paul(resigned)
secretary · appt 2016-05-26
POULTNEY, Nigel Charles(resigned)
secretary · British · appt 1994-06-22
STILWELL, Micheal James(resigned)
secretary · appt 2018-04-06

Beneficial owners · PSC · 0 current

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Hsbc Global Custody Nominee (Uk) Limited
corporate PSC · England · ceased 2017-12-12 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-11-30
Accounts due: 2027-05-31
Confirmation stmt due: 2026-07-27overdue
Outstanding charges: 1

FORMERLY KNOWN AS

QUADNETICS GROUP PLC

/08

Directorship network

48 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SYNECTICS SECURITY LIMITED

Synectics Plcbeneficial owner

FLASH NO. 2 LIMITED

FOTOVALUE LIMITEDbeneficial owner
Fotovalue Limitedbeneficial owner
Synectics Plcbeneficial owner

MVS (RESEARCH) LIMITED

Synectics Plcbeneficial owner

QUADRANT PROPERTIES LTD.

Synectics Plcbeneficial owner

QUADNETICS EMPLOYEES' TRUSTEES LIMITED

FOTOVALUE LIMITEDbeneficial owner
Synectics Plcbeneficial owner
Fotovalue Limitedbeneficial owner

SANPHO PENSION TRUSTEES LIMITED

FOTOVALUE LIMITEDbeneficial owner
FOTOVALUE LIMITEDbeneficial owner

QSG LIMITED

Synectics Plcbeneficial owner

SYNECTIC SYSTEMS GROUP LIMITED

SYNECTICS NO. 2 LIMITEDbeneficial owner

SYNECTICS TECHNOLOGY CENTRE LIMITED

Synectics Plcbeneficial owner

MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED

Synectics Plcbeneficial owner

NEWCO 3006 LIMITED

Synectics Plcbeneficial owner

COEX LIMITED

Synectics Plcbeneficial owner

PROTEC LIMITED

Synectics Plcbeneficial owner

FLASH NO. 3 LIMITED

Synectics Plcbeneficial owner

QUADNETICS LIMITED

Synectics Plcbeneficial owner

LOOK CCTV LIMITED

FOTOVALUE LIMITEDbeneficial owner
Synectics Plcbeneficial owner
Fotovalue Limitedbeneficial owner

QUADNETICS GROUP LIMITED

Synectics Plcbeneficial owner

QUADRANT SECURITY GROUP LIMITED

Synectics Plcbeneficial owner

QUICK IMAGING CENTRE LIMITED

Synectics Plcbeneficial owner

STANMORE SYSTEMS LTD

Synectics Plcbeneficial owner

MIDLANDS VIDEO SYSTEMS LTD.

FOTOVALUE LIMITEDbeneficial owner
FOTOVALUE LIMITEDbeneficial owner

FOXALL AND CHAPMAN LIMITED

Synectics Plcbeneficial owner

SYNECTICS GROUP LIMITED

Synectics Plcbeneficial owner

SSS MANAGEMENT SERVICES LIMITED

PARFAS LIMITEDbeneficial owner
Synectics Plcbeneficial owner
PARFAS LIMITEDbeneficial owner
OCULAR INTEGRATION LIMITEDbeneficial owner

HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED

REISS FAMILY HOLDINGS LIMITEDbeneficial owner
TALKTALK HOLDINGS LIMITEDbeneficial owner
Nozomi Limitedbeneficial owner
PAR FORESTRY IV L.P.beneficial owner
PAR FORESTRY IV L.P.beneficial owner
TALKTALK HOLDINGS LIMITEDbeneficial owner
Hsbc Bank Plcbeneficial owner
REISS FAMILY HOLDINGS LIMITEDbeneficial owner
NEW BROAD STREET HOUSE GP LIMITEDbeneficial owner
TUNGSTEN WEST PLCbeneficial owner

FLASH NO. 1 LIMITED

Synectics Plcbeneficial owner

S & M (PROCESSING) LIMITED

Synectics Plcbeneficial owner

QUADRANT RESEARCH & DEVELOPMENT LIMITED

Synectics Plcbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SYNECTICS PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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