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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 18
  • 1
    Poole, Ian Stuart
    Born in July 1983
    Individual (21 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
    Poole, Ian Stuart
    Individual (21 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, John Richard
    Operations Director born in March 1945
    Individual (19 offsprings)
    Officer
    1998-05-08 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Webber, Peter John
    Director born in December 1948
    Individual (11 offsprings)
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 4
    Hook, Eric Ward
    Accountant born in October 1953
    Individual (34 offsprings)
    Officer
    1994-05-31 ~ 1999-07-09
    OF - Director → CIF 0
  • 5
    Stevens, Robert John
    Ceo born in January 1945
    Individual (27 offsprings)
    Officer
    2000-01-17 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Webb, Carl David
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Ford, Kevin Edward James
    Accountant born in September 1958
    Individual (20 offsprings)
    Officer
    2002-02-28 ~ 2014-12-28
    OF - Director → CIF 0
  • 8
    Himsworth, David
    Operations Director born in May 1958
    Individual (21 offsprings)
    Officer
    2015-01-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Martin, David
    Director born in April 1950
    Individual (21 offsprings)
    Officer
    1993-12-20 ~ 1994-05-31
    OF - Director → CIF 0
  • 10
    Wood, Paul Thomas
    Managing Director born in July 1962
    Individual (20 offsprings)
    Officer
    2011-12-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 11
    Price, Keith David
    Company Director born in April 1966
    Individual (24 offsprings)
    Officer
    2021-01-27 ~ 2023-03-07
    OF - Director → CIF 0
  • 12
    Ross, Stuart
    Chartered Accountant born in October 1956
    Individual (228 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 13
    Harbridge, Simon Richard
    Company Secretary born in December 1964
    Individual (49 offsprings)
    Officer
    1995-10-16 ~ 1999-10-05
    OF - Director → CIF 0
    Harbridge, Simon Richard
    Cs
    Individual (49 offsprings)
    Officer
    1995-01-01 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 14
    Phillips, Andrew William
    Accountant born in October 1963
    Individual (26 offsprings)
    Officer
    2015-05-05 ~ 2020-01-13
    OF - Director → CIF 0
  • 15
    Calderbank, Mark James
    Accountant
    Individual (24 offsprings)
    Officer
    1999-10-13 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 16
    Reidy, Jeremiah Stephen
    Individual (11 offsprings)
    Officer
    ~ 1994-12-30
    OF - Secretary → CIF 0
  • 17
    Pillois, Jean Christophe Francois George
    Financial Manager born in August 1956
    Individual (29 offsprings)
    Officer
    2011-01-27 ~ 2011-12-21
    OF - Director → CIF 0
  • 18
    ANDREWS SYKES GROUP PLC
    - now 00175912
    BRAITHWAITE PLC - 1991-10-01
    BRAITHWAITE GROUP PLC - 1988-08-26
    BRAITHWAITE & CO. ENGINEERS P.L.C. - 1985-08-01
    St Davids Court, Union Street, Wolverhampton, England
    Active Corporate (33 parents, 17 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A. S. GROUP MANAGEMENT LIMITED

Period: 2004-08-12 ~ now
Company number: 00864764
Registered names
A. S. GROUP MANAGEMENT LIMITED - now
HENRY SYKES PLC - 1991-03-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • A. S. GROUP MANAGEMENT LIMITED
    Info
    ANDREWS SYKES SALES LIMITED - 2004-08-12
    ASGROUP MANAGEMENT PLC - 2004-08-12
    HENRY SYKES PLC - 2004-08-12
    Registered number 00864764
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury WS10 8LQ
    PRIVATE LIMITED COMPANY incorporated on 1965-11-23 (60 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • A.S. GROUP MANAGEMENT LIMITED
    S
    Registered number 00864764
    Unit 601, Bentley Road South, Wednesbury, England, WS10 8LQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDREWS SYKES HIRE SAUDI LIMITED
    15924876
    Unit 601 Bentley Road South, Wednesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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