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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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-10-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12 02263833
    HEXAGON 186 LIMITED - 1996-03-15
    17, Rochester Row, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10 02260524
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-10-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Collins, David Arthur
    Architect born in June 1951
    Individual
    Officer
    1996-03-06 ~ 2011-10-11
    OF - Director → CIF 0
  • 2
    Dwyer, David Patrick
    Director born in March 1978
    Individual
    Officer
    2017-01-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 3
    Cranswick, Robert William
    Architect born in January 1948
    Individual
    Officer
    1996-03-06 ~ 2011-10-11
    OF - Director → CIF 0
  • 4
    Cowley, Graham
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2011-10-11 ~ 2015-07-13
    OF - Director → CIF 0
  • 5
    Jennings, Timothy
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2011-10-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2016-01-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Waumsley, Nigel John
    Chartered Architect born in November 1960
    Individual (3 offsprings)
    Officer
    1997-06-06 ~ 2011-10-11
    OF - Director → CIF 0
  • 8
    Little, Philip Henry
    Architect born in March 1944
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 2009-03-31
    OF - Director → CIF 0
    Little, Philip Henry
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Greenspan, Daniel James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Carr, Martin
    Accountant
    Individual (2 offsprings)
    Officer
    1996-03-06 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 11
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Everitt, Christopher John
    Architect born in August 1946
    Individual
    Officer
    1996-03-06 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    Longley, Mark
    Individual (4 offsprings)
    Officer
    1996-05-30 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 14
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ 2012-07-13
    OF - Director → CIF 0
  • 15
    Howard, Andrew David
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2015-11-13
    OF - Director → CIF 0
  • 16
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1996-01-12 ~ 1996-03-06
    PE - Secretary → CIF 0
  • 17
    Suite 3.5,city Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-12 ~ 1996-03-06
    PE - Director → CIF 0
parent relation
Company in focus

ELSWORTH SYKES NORTHERN LIMITED

Previous name
HEXAGON 187 LIMITED - 1996-03-13
Standard Industrial Classification
71129 - Other Engineering Activities

  • ELSWORTH SYKES NORTHERN LIMITED
    Info
    HEXAGON 187 LIMITED - 1996-03-13
    Registered number 03145846
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 and dissolved on 2019-04-15 (23 years 3 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.