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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
    Marshman, Darren Paul
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Brahimi, Nassim
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Roy, Vincent Christian
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSicame Sa, 1 Avenue Basile Lachaud, Arnac Pompadour, Cedex, France
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Marshman, Darren Paul
    Materials Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Oakley, Gerard Patrick
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 1999-09-21
    OF - Director → CIF 0
  • 3
    Moore, Thomas
    Divisional Chief Executive born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 4
    Lloyd, Simon John
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 5
    Comonte, Sheridan Willoughby Austell
    Chief Executive born in March 1939
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2002-06-18
    OF - Director → CIF 0
  • 6
    Escalle, Nicolas Thierry Marie
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2018-05-11
    OF - Director → CIF 0
  • 7
    Lachaud, Pierre
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 8
    Linsley, Gordon Victor
    Sales & Marketing Director born in March 1965
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2016-01-29
    OF - Director → CIF 0
  • 9
    Francois, Pierre
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2016-01-29
    OF - Director → CIF 0
  • 10
    Dick, Andrew James
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 11
    Beaney, Kieran John
    Finance Director born in July 1993
    Individual
    Officer
    icon of calendar 2021-02-11 ~ 2023-11-03
    OF - Director → CIF 0
  • 12
    Walker, Nicholas Anthony
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 13
    Atkins, Martin Ronald
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2004-04-05
    OF - Director → CIF 0
  • 14
    Sawford, John Nicholl
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 1999-08-31
    OF - Director → CIF 0
    icon of calendar 2004-04-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 15
    Brice, Nigel Antony
    Director born in January 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 16
    Williamson, Anthony Edward
    Managing Director born in October 1943
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Leigh, Martin Graham
    Company Secretary born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-07 ~ 1997-11-03
    OF - Director → CIF 0
    icon of calendar 2001-06-22 ~ 2004-04-05
    OF - Director → CIF 0
    Leigh, Martin Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-07 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 18
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2007-09-24
    OF - Director → CIF 0
  • 19
    Hewawasam, Dulmini Chathurica
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 20
    Armstrong, James Wellwood
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2007-09-24
    OF - Director → CIF 0
  • 21
    Worrall, Peter William
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 22
    Giggins, Anne Patricia
    Finance Director born in April 1953
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2018-05-11
    OF - Director → CIF 0
    Giggins, Anne Patricia
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 23
    Crowe, David Edward Aubrey
    Solicitor born in August 1939
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 1997-11-03
    OF - Director → CIF 0
  • 24
    Smith, Nick Peter
    Operational Director born in November 1963
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 25
    Storey, John Francis
    Director born in February 1963
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 1997-03-07
    OF - Nominee Director → CIF 0
  • 27
    Sharp, Wendy Jill
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 28
    Steel, Ian Alan
    Managing Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2021-09-06
    OF - Director → CIF 0
  • 29
    Webster, Keith Stuart
    Trainee Solicitor born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-07 ~ 1997-03-07
    OF - Director → CIF 0
  • 30
    Croker, Richard
    Solicitor born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-07 ~ 1997-03-07
    OF - Director → CIF 0
  • 31
    Entwistle, Graham Michael
    Divisional Director born in August 1950
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2004-04-05
    OF - Director → CIF 0
  • 32
    Rich, Michael William
    Solicitor born in July 1947
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 1997-03-07
    OF - Director → CIF 0
  • 33
    Gouth, Fernand
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Jolliffe, Andrew Kenneth
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2007-09-24
    OF - Director → CIF 0
    icon of calendar 2009-11-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 35
    Weaver, Roderick William
    Finance Director born in April 1950
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 1997-11-03
    OF - Director → CIF 0
    Weaver, Roderick William
    Group Finance Director born in April 1950
    Individual
    icon of calendar 2001-06-22 ~ 2002-06-18
    OF - Director → CIF 0
  • 36
    Brown, Phillip Gordon
    Managing Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 37
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1997-02-17 ~ 1997-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SICAME UK LIMITED

Previous names
W T HENLEY LIMITED - 2014-01-09
T.T. BOTTOM LINK LIMITED - 1997-04-21
INTERCEDE 1220 LIMITED - 1997-03-07
SICAME (UK) LIMITED - 2014-02-11
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
  • SICAME UK LIMITED
    Info
    W T HENLEY LIMITED - 2014-01-09
    T.T. BOTTOM LINK LIMITED - 2014-01-09
    INTERCEDE 1220 LIMITED - 2014-01-09
    SICAME (UK) LIMITED - 2014-01-09
    Registered number 03319466
    icon of addressUnit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester ME3 9GX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.