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

SYKES & SON LIMITED

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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.