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.

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

Active 3

1
Banks, Peter Hitchen
Born in January 1961
Individual (4 offsprings)
Officer
2014-01-01 ~ now
OF - Director → CIF 0
Banks, Peter Hitchen
Individual (4 offsprings)
Officer
2013-07-01 ~ now
OF - Secretary → CIF 0
2
O'donnell, Christopher Hugh
Born in June 1978
Individual (3 offsprings)
Officer
2016-05-04 ~ now
OF - Director → CIF 0
3
SYKES & SON EOT LIMTED
SYKES & SON EOT LIMITED
Sykes House, 7d, Wakefield Street, London, England
Active Corporate (4 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

Ceased 14

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

Company in focus

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 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.