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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
Active 2
  • 1
    Marshman, Darren Paul
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSicame Sa, 1 Avenue Basile Lachaud, Arnac Pompadour, Cedex, France
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Noble, Andrew
    Financial Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2012-06-30
    OF - Director → CIF 0
    Noble, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 2
    Marshman, Darren Paul
    Materials Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Lloyd, Simon John
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-11-08
    OF - Director → CIF 0
  • 4
    Cosgrove, Robert Haley
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1991-01-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 5
    Francois, Pierre
    Chairman born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-16 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Boutin, Jean-pierre
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 2000-07-31
    OF - Director → CIF 0
    Boutin, Jean-pierre
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 7
    Wdowczyk, Jan Jozef
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1993-01-12 ~ 1999-01-22
    OF - Director → CIF 0
  • 8
    Mills, Ashley Glynne
    Commercial Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Wood, William Ernest
    Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1990-12-31
    OF - Director → CIF 0
  • 10
    Hewawasam, Dulmini Chathurica
    Finance Director Designate born in July 1982
    Individual
    Officer
    icon of calendar 2018-04-11 ~ 2018-08-31
    OF - Director → CIF 0
    Hewawasam, Dulmini Chathurica
    Individual
    Officer
    icon of calendar 2018-04-11 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 11
    Giggins, Anne Patricia
    Finance Director born in April 1953
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2018-05-11
    OF - Director → CIF 0
    Giggins, Anne Patricia
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 12
    Dent, Roy Philip
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 13
    Merryweather, Anthony
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1990-10-25
    OF - Director → CIF 0
  • 14
    Henderson, James
    Sales & Marketing Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 15
    Steel, Ian Alan
    Managing Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2021-09-06
    OF - Director → CIF 0
  • 16
    Gee, Kenneth
    Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Croton, David Alan
    Chairman born in September 1943
    Individual
    Officer
    icon of calendar ~ 2005-07-18
    OF - Director → CIF 0
  • 18
    Brown, Phillip Gordon
    Managing Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2016-01-29
    OF - Director → CIF 0
    Brown, Phillip Gordon
    Company Director born in May 1949
    Individual (2 offsprings)
    icon of calendar 2016-01-29 ~ 2018-03-15
    OF - Director → CIF 0
  • 19
    Aston-smith, Stephen Gary
    Individual
    Officer
    icon of calendar ~ 1991-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SICAME ELECTRICAL DEVELOPMENTS LIMITED

Previous names
HEPWORTH ELECTRICAL DEVELOPMENTS LIMITED - 1988-11-10
SUNLEIGH ELECTRICAL DEVELOPMENTS LIMITED - 1991-12-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • SICAME ELECTRICAL DEVELOPMENTS LIMITED
    Info
    HEPWORTH ELECTRICAL DEVELOPMENTS LIMITED - 1988-11-10
    SUNLEIGH ELECTRICAL DEVELOPMENTS LIMITED - 1988-11-10
    Registered number 00686246
    icon of addressUnit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, Kent ME3 9GX
    PRIVATE LIMITED COMPANY incorporated on 1961-03-13 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.