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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
    Webb, Carl David
    Director born in February 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Ian Stuart
    Chartered Accountant born in July 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
    Poole, Ian Stuart
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 3
    BRAITHWAITE PLC - 1991-10-01
    BRAITHWAITE & CO. ENGINEERS P.L.C. - 1985-08-01
    BRAITHWAITE GROUP PLC - 1988-08-26
    icon of addressSt David's Court, Union Street, Wolverhampton, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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
Ceased 13
  • 1
    Hook, Eric Ward
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-24 ~ 1999-07-09
    OF - Director → CIF 0
  • 2
    Phillips, Andrew William
    Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2020-01-13
    OF - Director → CIF 0
  • 3
    Wood, Paul Thomas
    Managing Director born in July 1962
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2021-01-27
    OF - Director → CIF 0
  • 4
    Ford, Kevin Edward James
    Accountant born in September 1958
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2014-12-28
    OF - Director → CIF 0
  • 5
    Hall, John Richard
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Pillois, Jean Christophe Francois George
    Financial Manager born in August 1956
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2011-12-21
    OF - Director → CIF 0
  • 7
    Himsworth, David
    Operations Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Stevens, Robert John
    Chief Executive Officer born in January 1945
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Price, Keith David
    Company Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2023-03-07
    OF - Director → CIF 0
  • 10
    Calderbank, Mark James
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 11
    Harbridge, Simon Richard
    Accountant born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-03-24 ~ 1999-10-05
    OF - Director → CIF 0
    Harbridge, Simon Richard
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-03-24 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 12
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1995-01-24 ~ 1995-03-24
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-01-24 ~ 1995-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANDREWS SYKES PROPERTIES LIMITED

Previous names
COMPANY 3013558 LIMITED - 1997-02-28
ANDREWS SYKES CONTRACTING LIMITED - 1996-03-07
SYKES PUMPS INTERNATIONAL LIMITED - 2002-08-02
INGLEBY (796) LIMITED - 1995-04-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ANDREWS SYKES PROPERTIES LIMITED
    Info
    COMPANY 3013558 LIMITED - 1997-02-28
    ANDREWS SYKES CONTRACTING LIMITED - 1997-02-28
    SYKES PUMPS INTERNATIONAL LIMITED - 1997-02-28
    INGLEBY (796) LIMITED - 1997-02-28
    Registered number 03013558
    icon of addressUnit 601, Axcess 10 Business Park Bentley Road South, Wednesbury WS10 8LQ
    Private Limited Company incorporated on 1995-01-24 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.