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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Coventry, Graeme
    Finance Director born in March 1971
    Individual (1 offspring)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Eugene
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2015-06-15
    OF - Director → CIF 0
  • 3
    Downing, John Matthew
    Solicitor born in August 1971
    Individual (53 offsprings)
    Officer
    2012-10-01 ~ 2013-01-25
    OF - Director → CIF 0
    Downing, John Matthew
    Individual (53 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Dyrbus, Robert
    Director born in November 1952
    Individual (41 offsprings)
    Officer
    (before 1991-04-16) ~ 2005-09-30
    OF - Director → CIF 0
    2010-03-08 ~ 2013-01-25
    OF - Director → CIF 0
  • 5
    Simcox, Kenneth James
    Managing Director born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1991-04-16) ~ 1998-10-31
    OF - Director → CIF 0
  • 6
    Mccabe, Anthony
    Chartered Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    (before 1991-04-16) ~ 1995-11-27
    OF - Director → CIF 0
  • 7
    Phillips, Matthew Robert
    Lawyer born in October 1970
    Individual (54 offsprings)
    Officer
    2005-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Prasad, Pravin
    Finance Director born in December 1967
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2015-06-19
    OF - Director → CIF 0
  • 9
    Banks, Julian
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Rogerson, Frank Alan
    Director born in November 1952
    Individual (13 offsprings)
    Officer
    2000-05-08 ~ 2001-04-01
    OF - Director → CIF 0
  • 11
    Painter, Stuart Trevor
    Director born in March 1937
    Individual (18 offsprings)
    Officer
    (before 1991-04-16) ~ 2000-05-08
    OF - Director → CIF 0
  • 12
    Keveth, Nicholas James
    Accountant born in July 1969
    Individual (45 offsprings)
    Officer
    2010-03-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Hill, Kenneth
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2002-08-13 ~ 2013-01-25
    OF - Director → CIF 0
  • 14
    Clarke, Andrew
    Commercial Director born in June 1964
    Individual (7 offsprings)
    Officer
    2013-01-26 ~ 2013-04-15
    OF - Director → CIF 0
  • 15
    Williams, Trevor Martin
    Chartered Secretary born in August 1961
    Individual (73 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Bacon, Janet
    Accountant born in October 1965
    Individual (2 offsprings)
    Officer
    2009-06-25 ~ 2013-04-14
    OF - Director → CIF 0
    Bacon, Janet
    Accountant
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 17
    Resnekov, David Ian
    Chartered Accountant born in September 1958
    Individual (40 offsprings)
    Officer
    2011-10-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 18
    Wood, Graham Winston
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2016-05-27
    OF - Director → CIF 0
  • 19
    Inston, Clive Alfred Carrington
    Chartered Engineer born in April 1946
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 20
    Pramanik, Amal
    General Manager born in September 1962
    Individual (8 offsprings)
    Officer
    2013-01-26 ~ 2013-04-15
    OF - Director → CIF 0
  • 21
    Goodall, Martin
    Sales Director born in August 1962
    Individual (1 offspring)
    Officer
    2013-01-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Pascall, Kevin Richard
    Managing Director born in January 1955
    Individual (1 offspring)
    Officer
    1996-05-30 ~ 2016-06-30
    OF - Director → CIF 0
    Pascall, Kevin Richard
    Individual (1 offspring)
    Officer
    (before 1991-04-16) ~ 1998-05-01
    OF - Secretary → CIF 0
    Pascall, Kevin Richard
    Accountant
    Individual (1 offspring)
    1996-05-30 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 23
    IMPERIAL TOBACCO HOLDINGS (1) LIMITED
    02362232 02362201... (more)
    121, Winterstoke Road, Bristol, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SINCLAIR COLLIS LIMITED

Period: 1989-12-09 ~ 2022-02-28
Company number: 00107677
Registered names
SINCLAIR COLLIS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SINCLAIR COLLIS LIMITED
    Info
    SINCLAIR & COLLIS (VENDING) LIMITED - 1989-12-09
    SINCLAIR & COLLIS LIMITED - 1989-12-09
    ROBERT SINCLAIR LIMITED - 1989-12-09
    Registered number 00107677
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1910-02-22 and dissolved on 2022-02-28 (112 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.