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 5
  • 1
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - director → CIF 0
  • 3
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-04-10 ~ dissolved
    OF - director → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - secretary → CIF 0
  • 5
    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
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-10-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2008-11-05 ~ 2017-04-05
    OF - director → CIF 0
  • 2
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2008-11-05
    OF - director → CIF 0
  • 3
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - secretary → CIF 0
  • 4
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - director → CIF 0
  • 5
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    1999-10-29 ~ 2006-07-14
    OF - director → CIF 0
  • 6
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    1999-10-29 ~ 2001-02-27
    OF - director → CIF 0
  • 7
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1999-10-29 ~ 2007-12-31
    OF - director → CIF 0
  • 8
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2008-11-05
    OF - director → CIF 0
  • 9
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    1999-10-29 ~ 2005-08-31
    OF - director → CIF 0
  • 10
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
  • 11
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2008-11-05
    OF - director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    1999-10-29 ~ 2000-09-05
    OF - secretary → CIF 0
  • 12
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 13
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 14
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2008-11-05
    OF - director → CIF 0
  • 15
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    1999-10-29 ~ 2006-12-31
    OF - director → CIF 0
  • 16
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2008-11-05
    OF - director → CIF 0
  • 17
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2008-11-05
    OF - director → CIF 0
  • 18
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 19
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2008-11-05
    OF - director → CIF 0
  • 20
    Carter, Simon Geoffrey
    Reasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
  • 21
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    1999-10-29 ~ 2006-07-14
    OF - director → CIF 0
  • 22
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-10-25 ~ 1999-10-29
    PE - nominee-director → CIF 0
    1999-10-25 ~ 1999-10-29
    PE - nominee-secretary → CIF 0
  • 23
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-10-25 ~ 1999-10-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

SYDALE

Previous name
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.