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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 2
  • 1
    Dale, Alan David, Mr.
    Born in April 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    SYKES SEAFOODS LIMITED - 2019-11-01
    icon of address100, King Street, Knutsford, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Wynne, Samuel John
    General Manager born in August 1983
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2018-02-02
    OF - Director → CIF 0
  • 2
    Blackshaw, Gordon John
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 3
    Sykes, Martin
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Rankin, Gordon Samuel
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-05 ~ 2017-01-11
    OF - Director → CIF 0
    Rankin, Gordon Samuel
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 5
    Dhaliwal, Tarsem Singh
    Individual (75 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 6
    Storey, Giles
    Company Secretary
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 7
    Pickup, Andrew David
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2019-02-28
    OF - Director → CIF 0
    Pickup, Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 8
    Sykes, Patricia Rosemary
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 9
    Wynne, Stephen Terence
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-05 ~ 2017-11-01
    OF - Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-06-27 ~ 2002-07-17
    PE - Nominee Director → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-06-27 ~ 2002-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYKES MANUFACTURING LIMITED

Previous names
SMSF LIMITED - 2007-07-25
SEFTON MEADOW SEAFOODS LIMITED - 2016-04-13
MAKEBASE LIMITED - 2002-10-09
Standard Industrial Classification
74990 - Non-trading Company

  • SYKES MANUFACTURING LIMITED
    Info
    SMSF LIMITED - 2007-07-25
    SEFTON MEADOW SEAFOODS LIMITED - 2007-07-25
    MAKEBASE LIMITED - 2007-07-25
    Registered number 04471046
    icon of addressUnit 1 Omega Boulevard, Warrington WA5 3ZL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-27 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.