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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 3
  • 1
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    2013-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (89 offsprings)
    Officer
    2010-07-22 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Brock, Stratton James
    Chartered Accountant born in January 1972
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2007-12-17
    OF - Director → CIF 0
    Brock, Stratton James
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 2
    Neale, Robert James
    Accountant born in January 1978
    Individual (26 offsprings)
    Officer
    2007-10-08 ~ 2010-07-23
    OF - Director → CIF 0
  • 3
    D'audiffret, Bruno Marie Ghislan Thierry
    Director born in September 1947
    Individual
    Officer
    2001-01-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2010-07-22 ~ 2015-01-08
    OF - Director → CIF 0
  • 5
    Lees, James Cooper
    Chartered Accountant born in June 1926
    Individual
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 6
    Whittall, Harold Astley
    Company Chairman born in September 1925
    Individual
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 7
    Burnell, Ian William
    Accountant born in November 1954
    Individual
    Officer
    1993-07-01 ~ 1994-08-12
    OF - Director → CIF 0
    Burnell, Ian William
    Accountant
    Individual
    Officer
    1994-08-12 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 8
    Talagrand, Noel
    President Directeur Generale born in December 1938
    Individual
    Officer
    1994-08-12 ~ 1997-10-10
    OF - Director → CIF 0
  • 9
    Mindelsohn, Paul Crofton
    Director born in March 1928
    Individual
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 10
    Turner, David
    Finance Director born in May 1939
    Individual
    Officer
    1997-10-10 ~ 1999-05-31
    OF - Director → CIF 0
    Turner, David
    Individual
    Officer
    1995-09-01 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 11
    Collins, Gary
    Director born in March 1961
    Individual
    Officer
    2003-10-28 ~ 2006-10-03
    OF - Director → CIF 0
  • 12
    Burchnall, David Eric
    Financial Director born in March 1956
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2006-12-31
    OF - Director → CIF 0
    Burchnall, David Eric
    Financial Director
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Hicks, Mark John
    Sales Director born in September 1963
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    2007-07-18 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 15
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    2011-09-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 16
    Muller, Andre
    Company Director born in May 1950
    Individual
    Officer
    1994-08-12 ~ 1996-06-30
    OF - Director → CIF 0
  • 17
    Zerathe, Franck Guy
    Individual
    Officer
    2002-03-22 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 18
    Howat, James Anthony
    Chief Executive born in July 1950
    Individual
    Officer
    1994-08-12 ~ 2001-01-25
    OF - Director → CIF 0
  • 19
    Igla, Raymond
    Director born in February 1956
    Individual
    Officer
    2001-02-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Lomax, Nigel Johnston
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    1999-02-12 ~ 2002-03-22
    OF - Director → CIF 0
    Lomax, Nigel Johnston
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 21
    Way, Raymond Brinsley Mallen
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 22
    Kay, Roger Stanley
    Director born in May 1940
    Individual
    Officer
    ~ 1999-03-25
    OF - Director → CIF 0
  • 23
    D'assis-fonseca, Peter Julian
    Hr Manager born in October 1962
    Individual
    Officer
    2006-11-30 ~ 2007-07-13
    OF - Director → CIF 0
  • 24
    Sykes, Geoffrey Howarth
    Chartered Accountant born in June 1946
    Individual
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
    Sykes, Geoffrey Howarth
    Individual
    Officer
    ~ 1994-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

FT CANNOCK GROUP LIMITED

Previous names
SYKES-PICKAVANT GROUP LIMITED - 2006-10-17
S-P TOOLS (HOLDINGS) LIMITED - 1987-10-30
Standard Industrial Classification
99999 - Dormant Company

  • FT CANNOCK GROUP LIMITED
    Info
    SYKES-PICKAVANT GROUP LIMITED - 2006-10-17
    S-P TOOLS (HOLDINGS) LIMITED - 2006-10-17
    Registered number 00939886
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1968-10-02 and dissolved on 2016-06-15 (47 years 8 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.