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 5
  • 1
    Harris, Simon Allan
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Beacham, Bruce Henry
    Company Director
    Individual (14 offsprings)
    Officer
    1993-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Heathcoat Amory, William Francis
    Investment Adviser born in July 1975
    Individual (9 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
    Mr William Francis Heathcoat Amory
    Born in July 1975
    Individual (9 offsprings)
    Person with significant control
    2023-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Sichel, Allan Gordon
    Director born in April 1962
    Individual (1 offspring)
    Officer
    1998-07-17 ~ now
    OF - Director → CIF 0
    Mr Allan Gordon Sichel
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Chateau D'angludet, Cantenac, 33460 Cantenac, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Sichel, Ian Herbert
    Company Director born in February 1929
    Individual
    Officer
    ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Sichel, Peter Allan
    Company Director born in September 1931
    Individual
    Officer
    ~ 1998-02-22
    OF - Director → CIF 0
  • 3
    Duffield, Leslie George
    Individual
    Officer
    ~ 1993-02-03
    OF - Secretary → CIF 0
  • 4
    Heathcoat Amory, Ian, Sir
    Company Director born in February 1942
    Individual (10 offsprings)
    Officer
    ~ 2022-11-18
    OF - Director → CIF 0
parent relation
Company in focus

ALLAN SICHEL LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

  • ALLAN SICHEL LIMITED
    Info
    Registered number 00492872
    The Island, Lowman Green, Tiverton, Devon EX16 4LA
    Private Limited Company incorporated on 1951-03-17 (74 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.