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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 27
  • 1
    Marchetti, Carlo Antonio
    Group Financial Director born in April 1951
    Individual (12 offsprings)
    Officer
    (before 1991-04-26) ~ 1992-07-31
    OF - Director → CIF 0
    Marchetti, Carlo Antonio
    Individual (12 offsprings)
    Officer
    (before 1991-04-26) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 2
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (198 offsprings)
    Officer
    1992-09-01 ~ 1996-03-08
    OF - Director → CIF 0
  • 3
    Marnoch, Alasdair, Mr.
    Chartered Management Acco born in March 1963
    Individual (119 offsprings)
    Officer
    2003-01-31 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (476 offsprings)
    Officer
    2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 5
    Forsey, David Michael
    Company Director born in June 1966
    Individual (327 offsprings)
    Officer
    2005-10-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Simpson, Brian Charles
    Individual (18 offsprings)
    Officer
    1997-04-23 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 7
    Olsen, Cameron John
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 8
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Tylee-birdsall, Rebecca Louise
    Individual (196 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 10
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (212 offsprings)
    Officer
    2004-06-30 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Chartered Accountant
    Individual (212 offsprings)
    Officer
    2004-06-30 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 11
    Austen, Patrick George
    Chief Executive born in September 1943
    Individual (66 offsprings)
    Officer
    (before 1991-04-26) ~ 1993-01-22
    OF - Director → CIF 0
  • 12
    Moodie, Gordon Murray
    Director born in December 1953
    Individual (34 offsprings)
    Officer
    1996-03-10 ~ 1997-08-21
    OF - Director → CIF 0
    Moodie, Gordon Murray
    Director
    Individual (34 offsprings)
    Officer
    1996-03-10 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 13
    Ritchie, Alistair John, Sol
    Individual (266 offsprings)
    Officer
    1999-05-17 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 14
    Ronnie, Christopher
    Chief Operating Officer born in March 1962
    Individual (47 offsprings)
    Officer
    2004-06-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 15
    Piper, Thomas James
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual (194 offsprings)
    Officer
    1992-09-01 ~ 1993-06-08
    OF - Director → CIF 0
  • 17
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (223 offsprings)
    Officer
    2013-12-31 ~ 2016-10-14
    OF - Director → CIF 0
  • 18
    Parnell, Philip John
    Company Director born in May 1952
    Individual (25 offsprings)
    Officer
    1998-03-05 ~ 2004-08-17
    OF - Director → CIF 0
  • 19
    Jacobs, David Michael
    Director born in March 1944
    Individual (40 offsprings)
    Officer
    1996-03-10 ~ 1998-03-05
    OF - Director → CIF 0
  • 20
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (92 offsprings)
    Officer
    1997-09-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (683 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 22
    Warren-tape, Peter Arthur
    Executive
    Individual (2 offsprings)
    Officer
    1991-06-14 ~ 1992-09-14
    OF - Director → CIF 0
  • 23
    Wragg, James Philip
    Managing Director born in September 1947
    Individual (26 offsprings)
    Officer
    1996-03-10 ~ 1996-11-29
    OF - Director → CIF 0
  • 24
    Waters, Brian
    Managing Director born in May 1931
    Individual (5 offsprings)
    Officer
    (before 1991-04-26) ~ 1991-06-14
    OF - Director → CIF 0
  • 25
    Brown, Robert Casson
    Solcitor born in March 1939
    Individual (216 offsprings)
    Officer
    1993-06-07 ~ 1996-03-08
    OF - Director → CIF 0
  • 26
    SLAZENGERS LIMITED
    00116000
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 387 offsprings)
    Officer
    1992-08-01 ~ 1996-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAM SYKES LIMITED

Period: 1912-07-16 ~ 2022-02-01
Company number: 00123229
Registered name
WILLIAM SYKES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2016-04-30
50,000 GBP2015-04-30
Net assets/liabilities including pension asset/liability
50,000 GBP2016-04-30
50,000 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
50,000 GBP2016-04-30
50,000 GBP2015-04-30
Shareholder's fund
50,000 GBP2016-04-30
50,000 GBP2015-04-30

  • WILLIAM SYKES LIMITED
    Info
    Registered number 00123229
    Unit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 1912-07-16 and dissolved on 2022-02-01 (109 years 6 months). 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.