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 4
  • 1
    Townend, Neil
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Samwell, David
    National Account Director born in October 1974
    Individual (1 offspring)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Dale, Alan David, Mr.
    Company Director born in April 1980
    Individual (14 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    SYKES SEAFOODS LIMITED - 2019-11-01
    New Smithfield House, New Smithfield Market, Whitworth St East, Manchester, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Sykes, Ronald
    Director born in March 1920
    Individual
    Officer
    1993-03-05 ~ 1996-01-18
    OF - Director → CIF 0
  • 2
    Rankin, Gordon Samuel
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2016-12-14
    OF - Director → CIF 0
  • 3
    Ardron, Nicholas John
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2004-06-03 ~ 2006-03-01
    OF - Director → CIF 0
    Ardron, Nicholas John
    Dir born in July 1968
    Individual (3 offsprings)
    2009-01-12 ~ 2009-03-16
    OF - Director → CIF 0
  • 4
    Sykes, David
    Director born in December 1947
    Individual
    Officer
    ~ 2016-01-07
    OF - Director → CIF 0
  • 5
    Ashton, Denis
    Director born in February 1951
    Individual
    Officer
    2004-06-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Siddall, Edward Dennan
    Director born in August 1971
    Individual
    Officer
    2013-10-09 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Thomson, John Pender
    Director born in April 1950
    Individual
    Officer
    2006-03-01 ~ 2010-01-31
    OF - Director → CIF 0
    Thomson, John Pender
    Finance Director born in April 1950
    Individual
    2010-12-23 ~ 2013-04-30
    OF - Director → CIF 0
    Thomson, John
    Individual
    Officer
    2008-11-03 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 8
    Blackshaw, Gordon John
    Director born in September 1960
    Individual
    Officer
    2004-06-03 ~ 2020-08-14
    OF - Director → CIF 0
  • 9
    Pickup, Andrew David
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2016-01-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Holloway, John Frederick
    Director born in February 1963
    Individual
    Officer
    2004-06-03 ~ 2016-01-14
    OF - Director → CIF 0
  • 11
    Sykes, Patricia Rosemary
    Individual (2 offsprings)
    Officer
    ~ 1993-03-05
    OF - Secretary → CIF 0
    Sykes, Patricia Rosemary
    Director
    Individual (2 offsprings)
    1997-04-30 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 12
    Wright, Daniel John
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2015-01-06 ~ 2025-03-14
    OF - Director → CIF 0
  • 13
    Sykes, Joan
    Individual
    Officer
    1993-11-16 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 14
    Tilston, Steven
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2004-06-03 ~ 2006-03-01
    OF - Director → CIF 0
    2009-01-12 ~ 2014-10-08
    OF - Director → CIF 0
  • 15
    Sykes, Alexander James
    Wholesale Seafood born in December 1976
    Individual (2 offsprings)
    Officer
    2010-01-31 ~ 2016-04-12
    OF - Director → CIF 0
  • 16
    Sykes, Matthew James
    Wholesale Fish Merchant born in August 1970
    Individual
    Officer
    1996-06-21 ~ 2018-06-13
    OF - Director → CIF 0
  • 17
    Hetherington, David Malcolm
    Company Accountant born in April 1934
    Individual
    Officer
    1993-03-05 ~ 1999-10-29
    OF - Director → CIF 0
    Hetherington, David Malcolm
    Company Accountant
    Individual
    Officer
    1993-03-05 ~ 1993-11-16
    OF - Secretary → CIF 0
  • 18
    Sykes, Martin
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 2018-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SYKES SEAFOOD LIMITED

Previous names
J SYKES & SONS (MANCHESTER) LIMITED - 2019-11-01
J. SYKES & SONS (FISH MERCHANTS) LIMITED - 1998-04-05
GLOBAL SEA FOODS LIMITED - 1993-04-02
DIGITMODEL LIMITED - 1988-11-15
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores

Related profiles found in government register
  • SYKES SEAFOOD LIMITED
    Info
    J SYKES & SONS (MANCHESTER) LIMITED - 2019-11-01
    J. SYKES & SONS (FISH MERCHANTS) LIMITED - 1998-04-05
    GLOBAL SEA FOODS LIMITED - 1993-04-02
    DIGITMODEL LIMITED - 1988-11-15
    Registered number 02289318
    Unit 1 Omega Boulevard, Warrington WA5 3ZL
    Private Limited Company incorporated on 1988-08-24 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • J SYKES & SONS (MANCHESTER) LIMITED
    S
    Registered number 02289318
    New Smithfield Market, Whitworth Street East, Manchester, United Kingdom, M11 2WP
    United Kingdom in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • J SYKES (LOCAL DELIVERED) LTD - 2016-10-31
    7 Solar Way, Innova Park, Enfield, Middlesex
    Active Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ 2016-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.