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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 33
  • 1
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, David
    Finance Director born in May 1939
    Individual (9 offsprings)
    Officer
    1995-08-01 ~ 1999-05-31
    OF - Director → CIF 0
    Turner, David
    Individual (9 offsprings)
    Officer
    1995-09-01 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 3
    Burchnall, David Eric
    Financial Director born in March 1956
    Individual (16 offsprings)
    Officer
    2003-10-28 ~ 2006-11-30
    OF - Director → CIF 0
    Burchnall, David Eric
    Financial Director
    Individual (16 offsprings)
    Officer
    2003-10-28 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    Norris, Gregory David
    Marketing Director born in May 1953
    Individual (3 offsprings)
    Officer
    (before 1991-05-16) ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Kay, Roger Stanley
    Managing Director born in May 1940
    Individual (7 offsprings)
    Officer
    (before 1991-05-16) ~ 1999-03-25
    OF - Director → CIF 0
  • 6
    Twist, Michael
    Company Director
    Individual (3 offsprings)
    Officer
    (before 1991-10-01) ~ 1993-05-16
    OF - Director → CIF 0
  • 7
    Knott, Martyn C
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Wilson, Robert Peter
    Director-Uk Sales born in January 1950
    Individual (6 offsprings)
    Officer
    (before 1991-05-16) ~ 1994-06-16
    OF - Director → CIF 0
  • 9
    Way, Raymond Brinsley Mallen
    Company Director born in August 1937
    Individual (31 offsprings)
    Officer
    (before 1991-05-16) ~ 1994-08-12
    OF - Director → CIF 0
  • 10
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2007-07-18 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 11
    Hill, Peter
    Director born in September 1935
    Individual (2 offsprings)
    Officer
    (before 1991-05-16) ~ 1993-05-16
    OF - Director → CIF 0
  • 12
    Hicks, Mark John
    Sales Director born in September 1963
    Individual (34 offsprings)
    Officer
    2006-11-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Cross, John Stanley
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    1991-10-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 15
    Collins, Gary
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2003-10-28 ~ 2006-10-03
    OF - Director → CIF 0
  • 16
    Zerathe, Franck Guy
    Financial Director
    Individual (11 offsprings)
    Officer
    2002-03-22 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 17
    Webster, John Arthur
    Joint Managing Director born in December 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1992-07-31
    OF - Director → CIF 0
  • 18
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2015-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Igla, Raymond
    Director born in February 1956
    Individual (12 offsprings)
    Officer
    2001-02-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    D'assis-fonseca, Peter Julian
    Hr Manager born in October 1962
    Individual (18 offsprings)
    Officer
    2006-11-30 ~ 2007-07-13
    OF - Director → CIF 0
  • 21
    Lomax, Nigel Johnston
    Company Director born in February 1960
    Individual (17 offsprings)
    Officer
    1999-02-12 ~ 2002-03-22
    OF - Director → CIF 0
    Lomax, Nigel Johnston
    Individual (17 offsprings)
    Officer
    1999-05-20 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 22
    Dearden, Bernard
    General Sales Director born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1991-05-16) ~ 1992-03-06
    OF - Director → CIF 0
  • 23
    Burnell, Ian William
    Finance Director born in November 1954
    Individual (14 offsprings)
    Officer
    1991-07-22 ~ 1995-08-31
    OF - Director → CIF 0
    Burnell, Ian William
    Individual (14 offsprings)
    Officer
    (before 1991-05-16) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 24
    Howat, James Anthony
    Chief Executive born in July 1950
    Individual (21 offsprings)
    Officer
    1994-09-01 ~ 2001-01-25
    OF - Director → CIF 0
  • 25
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2010-07-22 ~ 2015-01-08
    OF - Director → CIF 0
  • 26
    Brock, Stratton James
    Chartered Accountant born in January 1972
    Individual (32 offsprings)
    Officer
    2006-11-30 ~ 2007-12-17
    OF - Director → CIF 0
    Brock, Stratton James
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2006-11-30 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 27
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
  • 28
    D'audiffret, Bruno Marie Ghislan Thierry
    Director born in September 1947
    Individual (12 offsprings)
    Officer
    2001-01-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 29
    Neale, Robert James
    Accountant born in January 1978
    Individual (60 offsprings)
    Officer
    2007-10-08 ~ 2010-07-23
    OF - Director → CIF 0
  • 30
    Smith, Richard Andrew
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Barrett, John
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 2000-05-25
    OF - Director → CIF 0
  • 32
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 33
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2015-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

FT CANNOCK LIMITED

Period: 2006-10-17 ~ 2016-06-15
Company number: 00351127
Registered names
FT CANNOCK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-06-15
Standard Industrial Classification
99999 - Dormant Company

  • FT CANNOCK LIMITED
    Info
    SYKES-PICKAVANT LIMITED - 2006-10-17
    Registered number 00351127
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1939-03-27 and dissolved on 2016-06-15 (77 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.