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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 28
  • 1
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 2
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2008-11-05
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    1999-10-29 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 3
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 4
    Carter, Simon Geoffrey
    Reasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    1999-10-29 ~ 2006-07-14
    OF - Director → CIF 0
  • 6
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1999-10-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    1999-10-29 ~ 2006-07-14
    OF - Director → CIF 0
  • 9
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 10
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 11
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 12
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2008-11-05
    OF - Director → CIF 0
  • 13
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 14
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 15
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 16
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 17
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Adam, Shenol
    Company Director born in September 1946
    Individual (115 offsprings)
    Officer
    1999-10-29 ~ 2001-02-27
    OF - Director → CIF 0
  • 19
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    1999-10-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 21
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    1999-10-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2008-11-05 ~ 2017-04-05
    OF - Director → CIF 0
  • 23
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 24
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2008-11-05
    OF - Director → CIF 0
  • 25
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1999-10-25 ~ 1999-10-29
    OF - Nominee Director → CIF 0
  • 26
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1999-10-25 ~ 1999-10-29
    OF - Nominee Director → CIF 0
    1999-10-25 ~ 1999-10-29
    OF - Nominee Secretary → CIF 0
  • 27
    BROADGATE PROPERTIES LIMITED
    - now 01982350 11734836
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London, England
    Active Corporate (56 parents, 3 offsprings)
    Person with significant control
    2016-10-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SYDALE

Period: 2008-12-08 ~ 2019-12-31
Company number: 03864628
Registered names
SYDALE - Dissolved
SYDALE LIMITED - 2008-12-08
Standard Industrial Classification
41100 - Development Of Building Projects

  • SYDALE
    Info
    SYDALE LIMITED - 2008-12-08
    Registered number 03864628
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE UNLIMITED COMPANY incorporated on 1999-10-25 and dissolved on 2019-12-31 (20 years 2 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.