---
title: "SYNECTICS PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7914cf7d-33bd-54db-984a-596a989935d2
json: https://whiteintel.dev/api/public/dossier/7914cf7d-33bd-54db-984a-596a989935d2
identifier: oo:GB-COH-01740011
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYNECTICS PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01740011`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7914cf7d-33bd-54db-984a-596a989935d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7914cf7d-33bd-54db-984a-596a989935d2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Synectics Plc** — source · `gb-coh:1740011` — https://whiteintel.dev/entity/320be5b2-ca5a-4e2b-aac6-31c1ae6c606e
- **SYNECTICS PLC** — GLEIF · `lei:213800C1F7YZH96U2Z49` — https://whiteintel.dev/entity/477a1bc5-0ab1-5986-b5c7-e803c6da27d5

## Ownership & control

### Owners / controllers

- **HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e109a175-d87c-5819-b8fa-608f656a4eec
- **HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e109a175-d87c-5819-b8fa-608f656a4eec

### Holdings / subsidiaries

- **SYNECTICS SECURITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b79aa241-a11b-5c63-b29f-e6efe61d503b
- **FLASH NO. 2 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/21dc64dc-4662-59e4-b3a1-34525802ea0f
- **MVS (RESEARCH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccb40f59-912b-59f4-9ac7-fd952b29073f
- **QUADRANT PROPERTIES LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/4eb2fe8b-764e-5d27-ad9d-0e62b1f93a2d
- **SYNECTICS MANAGED SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9ce93fd-ade8-5ca2-a702-a4826e0939c8
- **QUADNETICS EMPLOYEES' TRUSTEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/10187406-4242-57c7-984d-1e583ae06585
- **SANPHO PENSION TRUSTEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e8653215-7307-5772-afc2-5abb1d01bbd9
- **QSG LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2a519d37-1e90-576f-b910-ab274306e195
- **SYNECTIC SYSTEMS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3ff7b41-b29b-5c31-8bd7-0634e4c62653
- **SYNECTICS TECHNOLOGY CENTRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8e0719d-6efe-5943-ba41-d5b18bea2545
- **MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/253f3409-1137-5913-bd29-5b155abe9fa7
- **SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbc03d70-79a6-5f18-b4a6-e80e0833e69e
- **QUADNETICS SIP TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7b67519-02ae-5e58-b2ed-aca8a5756db2
- **NEWCO 3006 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb2ce8cd-11a0-5a4d-9ee8-8160cb69ac2c
- **COEX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14e62319-51f1-5b1d-858e-a6402cb56c22
- **PROTEC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdf99e3a-04f7-561f-b72b-1c8354ed3555
- **FLASH NO. 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0080d098-11db-56c2-8d24-a7eda0c3d52f
- **SYNECTICS EFX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf3143f1-2b9b-51c9-8a3b-aedb2175aa14
- **QUADNETICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5bc37fc4-41d4-5b4c-b5a3-66f6cf027bfb
- **LOOK CCTV LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2133dfe6-45da-5a86-866d-4e50d23e428e
- **QUADNETICS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3cb05af5-9df1-521d-8973-63f70a488dac
- **QUADRANT SECURITY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e7a8626-732b-5ef3-b1e5-31986c338348
- **QUICK IMAGING CENTRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62b3d7c4-feaf-5613-a8a0-9f7e1d3114cf
- **LOOK CLOSED CIRCUIT T.V LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1948b45b-0763-5083-aff2-f87b97571fac
- **STANMORE SYSTEMS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/06753e5d-6e0a-565d-8b2a-d1d31df76c33
- **MIDLANDS VIDEO SYSTEMS LTD.** (beneficial owner) — 50% — https://whiteintel.dev/entity/26a67d43-0f97-54c7-8cd2-3c988b6d43ce
- **FOXALL AND CHAPMAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f39b133-b4c6-5bf7-89ef-cb07437c8d8d
- **SYNECTICS MOBILE SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/26e72141-6c0f-5417-b743-46aeea0cc321
- **SYNECTICS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a0ed456-25cf-5906-97c1-cf0dc603d30f
- **SSS MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/045095a4-649e-5f8b-8479-cd024120af82
- **FLASH NO. 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78bb6d74-dcf4-5cd3-b757-943c9aba3587
- **S & M (PROCESSING) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2fb56ea-0bf1-5f85-b639-03314883c8de
- **SYNECTICS INDUSTRIAL SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7dc4e117-c5de-516b-a0e9-ece4c3ae0334
- **QUADRANT RESEARCH & DEVELOPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5debd749-039c-5862-b1f5-baf3a8e4a0f9
- **SYNECTICS EFX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf3143f1-2b9b-51c9-8a3b-aedb2175aa14
- **SYNECTICS INDUSTRIAL SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7dc4e117-c5de-516b-a0e9-ece4c3ae0334
- **SYNECTICS MOBILE SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26e72141-6c0f-5417-b743-46aeea0cc321
- **MIDLANDS VIDEO SYSTEMS LTD.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/26a67d43-0f97-54c7-8cd2-3c988b6d43ce
- **SANPHO PENSION TRUSTEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e8653215-7307-5772-afc2-5abb1d01bbd9
- **SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cbc03d70-79a6-5f18-b4a6-e80e0833e69e
- **SYNECTICS MANAGED SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9ce93fd-ade8-5ca2-a702-a4826e0939c8
- **QUADNETICS SIP TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7b67519-02ae-5e58-b2ed-aca8a5756db2
- **SYNECTIC SYSTEMS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3ff7b41-b29b-5c31-8bd7-0634e4c62653
- **LOOK CLOSED CIRCUIT T.V LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1948b45b-0763-5083-aff2-f87b97571fac

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01740011`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1983-07-15
- **Registered office:** Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
- **SIC:** 70100

### Officers

- STEWART, Claire Susan — secretary · appointed 2019-03-04
- HOLT, Robert — director · British · appointed 2024-04-24
- KEMPSTER, Jonathan — director · British · appointed 2024-07-01
- LARNDER, Amanda Louise — director · British · appointed 2022-07-04
- LOCKWOOD, Andrew Stephen — director · British · appointed 2022-06-01
- VINCENT, Alison, Dr — director · British · appointed 2020-01-23
- WILLIAMS, Paul John — director · British · appointed 2025-08-26
- ASHE, Vincent — secretary · British · resigned 1994-06-02
- BESWICK, Simon — secretary · appointed 2018-11-30 · resigned 2019-03-04
- BRIERLEY, Richard Paul — secretary · appointed 2016-05-26 · resigned 2018-04-06
- POULTNEY, Nigel Charles — secretary · British · appointed 1994-06-22 · resigned 2016-05-11
- STILWELL, Micheal James — secretary · appointed 2018-04-06 · resigned 2018-11-30
- ASHE, Vincent — director · British · resigned 1994-06-02
- BATE, Dennis — director · British · appointed 2005-11-09 · resigned 2018-04-26
- BEDFORD, David Michael — director · British · appointed 2020-01-06 · resigned 2022-07-01
- BESWICK, Simon — director · British · appointed 2018-11-30 · resigned 2019-04-18
- BROTHERS, Robert John Francis — director · British · resigned 1992-07-29
- BUTLER, Michael John — director · British · appointed 2016-02-23 · resigned 2022-11-30
- CANGARDEL, Jean- Marc — director · Canadian · appointed 1993-12-01 · resigned 2004-03-31
- COGGINS, Stephen William — director · British · appointed 2005-01-01 · resigned 2024-04-24

### Beneficial owners (Persons with Significant Control)

- [Hsbc Global Custody Nominee (Uk) Limited](https://whiteintel.dev/entity/e109a175-d87c-5819-b8fa-608f656a4eec) — 25–50% shares · corporate PSC · England — ceased 2017-12-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01740011
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01740011

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNECTICS PLC**. Human view: https://whiteintel.dev/entity/7914cf7d-33bd-54db-984a-596a989935d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7914cf7d-33bd-54db-984a-596a989935d2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._