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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 12
  • 1
    Barham, Richard William
    Internal Audit Manager born in November 1950
    Individual (3 offsprings)
    Officer
    1994-10-17 ~ 1995-09-20
    OF - Director → CIF 0
  • 2
    Ahlvin, Freddie Lars Gunnar
    Director born in March 1938
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2004-04-05
    OF - Director → CIF 0
  • 3
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (79 offsprings)
    Officer
    1994-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Geoffrey Michael
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    1995-03-07 ~ 2006-11-06
    OF - Director → CIF 0
  • 5
    Turnbull, Nigel James Cavers
    Company Director born in May 1943
    Individual (122 offsprings)
    Officer
    1995-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Carr, Stephen Guy
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Sinclair, Cherie Lynda
    Individual (17 offsprings)
    Officer
    1994-08-30 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 8
    Barker, David Grant
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    1995-03-07 ~ 2006-11-16
    OF - Director → CIF 0
  • 9
    Walsh, Thomas Gerard
    Accountant born in July 1961
    Individual (171 offsprings)
    Officer
    2006-10-02 ~ 2012-12-31
    OF - Director → CIF 0
    Walsh, Thomas Gerard
    Financial Controller
    Individual (171 offsprings)
    Officer
    1996-06-28 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 10
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED
    - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    24, Great King Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2006-10-02 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED
    - 1996-01-01 02318925
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1994-07-29 ~ 1995-09-20
    OF - Nominee Director → CIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1994-07-29 ~ 1995-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SKYE SECURITIES LIMITED

Period: 2006-11-13 ~ 2013-10-15
Company number: 02953938
Registered names
SKYE SECURITIES LIMITED - Dissolved
SIMCO 651 LIMITED - 1995-01-04 02953948... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices

  • SKYE SECURITIES LIMITED
    Info
    CCLV HOLDINGS LIMITED - 2006-11-13
    CONTRACT COMPONENTS HOLDINGS LIMITED - 2006-11-13
    SIMCO 651 LIMITED - 2006-11-13
    Registered number 02953938
    Unex House, Bourges Boulevard, Peterborough PE1 1NG
    PRIVATE LIMITED COMPANY incorporated on 1994-07-29 and dissolved on 2013-10-15 (19 years 2 months). 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.