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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 14
  • 1
    Stevens, Robert John
    Born in January 1945
    Individual (27 offsprings)
    Officer
    2000-05-31 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Himsworth, David
    Born in May 1958
    Individual (21 offsprings)
    Officer
    2015-01-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Wood, Paul Thomas
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2011-12-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 4
    Murray, Jean Jacques
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2000-05-31 ~ 2005-05-03
    OF - Director → CIF 0
  • 5
    Webb, Carl David
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Poole, Ian Stuart
    Born in July 1983
    Individual (21 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
    Poole, Ian Stuart
    Individual (21 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Ford, Kevin Edward James
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2006-10-05 ~ 2014-12-28
    OF - Director → CIF 0
  • 8
    Phillips, Andrew William
    Born in October 1963
    Individual (27 offsprings)
    Officer
    2015-05-05 ~ 2020-01-13
    OF - Director → CIF 0
  • 9
    Sebag, Emmanuel David Oliver Adrien
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2000-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Price, Keith David
    Born in April 1966
    Individual (27 offsprings)
    Officer
    2021-01-27 ~ 2023-03-07
    OF - Director → CIF 0
  • 11
    Pillois, Jean Christophe Francois George
    Born in August 1956
    Individual (36 offsprings)
    Officer
    2000-05-31 ~ 2011-12-21
    OF - Director → CIF 0
  • 12
    Bourne, Anthony Alexander
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2005-04-08 ~ 2006-10-02
    OF - Director → CIF 0
  • 13
    Calderbank, Mark James
    Individual (24 offsprings)
    Officer
    2000-05-31 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 14
    ANDREWS SYKES GROUP PLC
    - now 00175912
    BRAITHWAITE PLC - 1991-10-01
    BRAITHWAITE GROUP PLC - 1988-08-30
    BRAITHWAITE GROUP PLC - 1988-08-26
    BRAITHWAITE & CO. ENGINEERS P.L.C. - 1985-08-01
    St David's Court, Union Street, Wolverhampton, England
    Active Corporate (33 parents, 17 offsprings)
    Person with significant control
    2016-07-01 ~ 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
parent relation
Company in focus

ANDREWS SYKES INVESTMENTS LIMITED

Period: 2002-11-18 ~ 2025-07-29
Company number: 04004941
Registered names
ANDREWS SYKES INVESTMENTS LIMITED - Dissolved
COMPANY 4004941 LIMITED - 2002-11-18 00820764... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ANDREWS SYKES INVESTMENTS LIMITED
    Info
    COMPANY 4004941 LIMITED - 2002-11-18
    COX HIRE CENTRES LIMITED - 2002-11-18
    Registered number 04004941
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury WS10 8LQ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-31 and dissolved on 2025-07-29 (25 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • ANDREWS SYKES INVESTMENTS LIMITED
    S
    Registered number 04004941
    St David's Court, Union Street, Wolverhampton, England, WV1 3JE
    Private Limited Company in Companies House Cardiff Cf14 3uz, England
    CIF 1
    Private Limited Company in Companies House, Cardiff, Cf14 3uz, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AAC&R LIMITED
    - now 04303474
    ANDREWS KITCHENS LIMITED - 2007-02-06
    TONY BOURNE (INTERIM FINANCIAL MANAGEMENT) LIMITED - 2003-10-20
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ 2025-07-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ANDREWS ACCOMMODATION LIMITED
    - now 04856345
    FBC 319 LIMITED - 2003-09-04
    St David's Court, Union Street, Wolverhampton, West Midlands, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.