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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
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2014-05-16 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Mee, Patrick Pearse
    Managing Director born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 2007-12-06
    OF - Director → CIF 0
  • 3
    Reynolds, Paul
    Chartered Accountant born in March 1953
    Individual (5 offsprings)
    Officer
    1992-12-12 ~ 2007-12-06
    OF - Director → CIF 0
    Reynolds, Paul
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1992-12-12 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 4
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Murphy, John
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2008-06-30
    OF - Director → CIF 0
    Murphy, John
    Director
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2014-05-16 ~ 2015-09-03
    OF - Director → CIF 0
  • 7
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2018-03-05
    OF - Director → CIF 0
  • 8
    Gillott, Timothy Alan
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 9
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2014-05-16 ~ 2018-03-05
    OF - Director → CIF 0
  • 11
    Duggan, Michael Brendan
    Director born in May 1947
    Individual (72 offsprings)
    Officer
    2007-12-05 ~ 2014-05-16
    OF - Director → CIF 0
  • 12
    Williams, Paraic
    Accountant born in June 1966
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2014-05-16
    OF - Director → CIF 0
  • 13
    Stubbins, Denis
    Individual (3 offsprings)
    Officer
    ~ 1992-12-12
    OF - Secretary → CIF 0
  • 14
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (61 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 15
    Cowan, James
    Director born in March 1974
    Individual (29 offsprings)
    Officer
    2017-01-26 ~ 2018-03-05
    OF - Director → CIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2014-05-16 ~ dissolved
    OF - Director → CIF 0
  • 17
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2014-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    AMT-SYBEX LIMITED
    03036807
    30, Berners Street, London, England
    Active Corporate (42 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMT-SYBEX (ENGINEERING) LIMITED

Period: 2007-09-18 ~ 2020-03-02
Company number: 02460395
Registered names
AMT-SYBEX (ENGINEERING) LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • AMT-SYBEX (ENGINEERING) LIMITED
    Info
    ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
    AVELINE SERVICES LIMITED - 2007-09-18
    Registered number 02460395
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-01-17 and dissolved on 2020-03-02 (30 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.