SYKES & SON LIMITED

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.

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Parent entities and officers 17

1
Burr, Andrew Stephen
Director born in May 1959
Individual (2 offsprings)
Officer
1997-01-01 ~ 2023-03-17
OF - Director → CIF 0
2
O'donnell, Christopher Hugh
Born in June 1978
Individual (3 offsprings)
Officer
2016-05-04 ~ now
OF - Director → CIF 0
3
Beslier, John Henry
Director born in September 1924
Individual (1 offspring)
Officer
(before 1991-07-12) ~ 2006-01-31
OF - Director → CIF 0
4
Allen, John
Director born in May 1943
Individual (1 offspring)
Officer
(before 1991-07-12) ~ 2008-05-02
OF - Director → CIF 0
5
Hayden, John Frederick
Director born in January 1950
Individual (3 offsprings)
Officer
(before 1991-07-12) ~ 2013-06-30
OF - Director → CIF 0
6
Elwood, John Edward
Management Accountant born in October 1953
Individual (6 offsprings)
Officer
2010-01-01 ~ 2024-07-04
OF - Director → CIF 0
7
Peake, Raymond Paul
Director born in June 1945
Individual (1 offspring)
Officer
(before 1991-07-12) ~ 1993-09-17
OF - Director → CIF 0
8
Powell, John Michael
Director born in March 1942
Individual (1 offspring)
Officer
(before 1991-07-12) ~ 1997-10-14
OF - Director → CIF 0
9
Cahill, John Charles
Company Director born in June 1966
Individual (2 offsprings)
Officer
2023-01-01 ~ 2025-09-11
OF - Director → CIF 0
10
Adolphus, Peter Kim
Director born in October 1954
Individual (2 offsprings)
Officer
(before 1991-07-12) ~ 2013-06-30
OF - Director → CIF 0
Adolphus, Peter Kim
Individual (2 offsprings)
Officer
(before 1991-07-12) ~ 2013-06-30
OF - Secretary → CIF 0
11
Banks, Peter Hitchen
Born in January 1961
Individual (15 offsprings)
Officer
2014-01-01 ~ now
OF - Director → CIF 0
Banks, Peter Hitchen
Individual (15 offsprings)
Officer
2013-07-01 ~ now
OF - Secretary → CIF 0
12
Wright, Anthony Philip
Director born in March 1958
Individual (2 offsprings)
Officer
2012-07-01 ~ 2013-12-31
OF - Director → CIF 0
13
Buttleman, Leonard John, Executor Of
Director born in October 1928
Individual (2 offsprings)
Officer
(before 1991-07-12) ~ 2010-04-09
OF - Director → CIF 0
14
Bowles, Gilbert George Rainsford Humphrey
Director born in May 1906
Individual (1 offspring)
Officer
(before 1991-07-12) ~ 1996-09-09
OF - Director → CIF 0
15
Kidd, Charles Edward Stuart
Director born in January 1931
Individual (1 offspring)
Officer
(before 1991-07-12) ~ 1995-01-31
OF - Director → CIF 0
16
Baston, Mark
Director born in April 1967
Individual (4 offsprings)
Officer
2012-07-01 ~ 2016-10-14
OF - Director → CIF 0
17
SYKES & SON EOT LIMTED

SYKES & SON EOT LIMITED 15522269
Sykes House, 7d, Wakefield Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-05-08 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0

Company in focus

Period: 1924-08-02 ~ now

Company number: 00199712

Registered name

SYKES & SON LIMITED - now

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

SYKES & SON LIMITED
Info
Registered number 00199712
Sykes House, 7d Wakefield Street, London WC1N 1PG
PRIVATE LIMITED COMPANY incorporated on 1924-08-02 (101 years 9 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-06-30
CIF 0

Offspring entities and appointments 0

Not found in our database.