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
    Brahimi, Nassim
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Marshman, Darren Paul
    Managing Director born in June 1966
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Roy, Vincent Christian
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Sicame Sa, 1 Avenue Basile Lachaud, Arnac Pompadour, Cedex, France
    Corporate (5 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Atkins, Martin Ronald
    Director born in May 1953
    Individual
    Officer
    2002-06-18 ~ 2004-04-05
    OF - Director → CIF 0
  • 2
    Francois, Pierre
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Walker, Nicholas Anthony
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 4
    Sawford, John Nicholl
    Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 1999-08-31
    OF - Director → CIF 0
    2004-04-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Gouth, Fernand
    Director born in August 1965
    Individual
    Officer
    2010-10-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Dick, Andrew James
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 7
    Entwistle, Graham Michael
    Divisional Director born in August 1950
    Individual
    Officer
    1997-11-03 ~ 2004-04-05
    OF - Director → CIF 0
  • 8
    Crowe, David Edward Aubrey
    Solicitor born in August 1939
    Individual
    Officer
    1997-03-07 ~ 1997-11-03
    OF - Director → CIF 0
  • 9
    Rich, Michael William
    Solicitor born in July 1947
    Individual
    Officer
    1997-02-17 ~ 1997-03-07
    OF - Director → CIF 0
  • 10
    Beaney, Kieran John
    Finance Director born in July 1993
    Individual
    Officer
    2021-02-11 ~ 2023-11-03
    OF - Director → CIF 0
  • 11
    Williamson, Anthony Edward
    Managing Director born in October 1943
    Individual
    Officer
    1997-11-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Oakley, Gerard Patrick
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 1999-09-21
    OF - Director → CIF 0
  • 13
    Marshman, Darren Paul
    Materials Director born in June 1966
    Individual (4 offsprings)
    Officer
    2005-04-26 ~ 2016-01-29
    OF - Director → CIF 0
  • 14
    Hewawasam, Dulmini Chathurica
    Individual
    Officer
    2014-03-10 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 15
    Comonte, Sheridan Willoughby Austell
    Chief Executive born in March 1939
    Individual
    Officer
    2001-06-22 ~ 2002-06-18
    OF - Director → CIF 0
  • 16
    Moore, Thomas
    Divisional Chief Executive born in December 1946
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 17
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1997-02-17 ~ 1997-03-07
    OF - Nominee Director → CIF 0
  • 18
    Croker, Richard
    Solicitor born in October 1962
    Individual
    Officer
    1997-03-07 ~ 1997-03-07
    OF - Director → CIF 0
  • 19
    Lloyd, Simon John
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 20
    Linsley, Gordon Victor
    Sales & Marketing Director born in March 1965
    Individual
    Officer
    2005-04-26 ~ 2016-01-29
    OF - Director → CIF 0
  • 21
    Brice, Nigel Antony
    Director born in January 1962
    Individual (15 offsprings)
    Officer
    2006-12-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 22
    Escalle, Nicolas Thierry Marie
    Company Director born in November 1964
    Individual
    Officer
    2016-01-29 ~ 2018-05-11
    OF - Director → CIF 0
  • 23
    Armstrong, James Wellwood
    Director born in January 1948
    Individual
    Officer
    2007-08-30 ~ 2007-09-24
    OF - Director → CIF 0
  • 24
    Storey, John Francis
    Director born in February 1963
    Individual
    Officer
    1997-11-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Lachaud, Pierre
    Company Director born in March 1972
    Individual
    Officer
    2016-03-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 26
    Giggins, Anne Patricia
    Finance Director born in April 1953
    Individual
    Officer
    1999-12-20 ~ 2018-05-11
    OF - Director → CIF 0
    Giggins, Anne Patricia
    Individual
    Officer
    2010-10-29 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 27
    Jolliffe, Andrew Kenneth
    Director born in February 1952
    Individual
    Officer
    2007-08-30 ~ 2007-09-24
    OF - Director → CIF 0
    2009-11-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 28
    Sharp, Wendy Jill
    Individual (60 offsprings)
    Officer
    2006-12-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 29
    Leigh, Martin Graham
    Company Secretary born in November 1944
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 1997-11-03
    OF - Director → CIF 0
    2001-06-22 ~ 2004-04-05
    OF - Director → CIF 0
    Leigh, Martin Graham
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 30
    Steel, Ian Alan
    Managing Director born in May 1966
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ 2021-09-06
    OF - Director → CIF 0
  • 31
    Worrall, Peter William
    Company Director born in March 1956
    Individual
    Officer
    2006-12-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 32
    Weaver, Roderick William
    Finance Director born in April 1950
    Individual
    Officer
    1997-03-07 ~ 1997-11-03
    OF - Director → CIF 0
    Weaver, Roderick William
    Group Finance Director born in April 1950
    Individual
    2001-06-22 ~ 2002-06-18
    OF - Director → CIF 0
  • 33
    Webster, Keith Stuart
    Trainee Solicitor born in September 1972
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 1997-03-07
    OF - Director → CIF 0
  • 34
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (60 offsprings)
    Officer
    2007-08-30 ~ 2007-09-24
    OF - Director → CIF 0
  • 35
    Smith, Nick Peter
    Operational Director born in November 1963
    Individual
    Officer
    2014-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 36
    Brown, Phillip Gordon
    Managing Director born in May 1949
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 37
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1997-02-17 ~ 1997-03-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SICAME UK LIMITED

Previous names
SICAME (UK) LIMITED - 2014-02-11
W T HENLEY LIMITED - 2014-01-09
T.T. BOTTOM LINK LIMITED - 1997-04-21
INTERCEDE 1220 LIMITED - 1997-03-07
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
  • SICAME UK LIMITED
    Info
    SICAME (UK) LIMITED - 2014-02-11
    W T HENLEY LIMITED - 2014-01-09
    T.T. BOTTOM LINK LIMITED - 1997-04-21
    INTERCEDE 1220 LIMITED - 1997-03-07
    Registered number 03319466
    Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester ME3 9GX
    Private Limited Company incorporated on 1997-02-17 (28 years 4 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.