logo
explain how to read the page

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 13
  • 1
    Wynne, Stephen Terence
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2008-12-05 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Dale, Alan David, Mr.
    Born in April 1980
    Individual (23 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Storey, Giles
    Company Secretary
    Individual (54 offsprings)
    Officer
    2002-07-17 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 4
    Wynne, Samuel John
    General Manager born in August 1983
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2018-02-02
    OF - Director → CIF 0
  • 5
    Pickup, Andrew David
    Director born in December 1970
    Individual (13 offsprings)
    Officer
    2016-01-04 ~ 2019-02-28
    OF - Director → CIF 0
    Pickup, Andrew
    Individual (13 offsprings)
    Officer
    2016-12-05 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 6
    Dhaliwal, Tarsem Singh
    Individual (98 offsprings)
    Officer
    2002-10-09 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 7
    Rankin, Gordon Samuel
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2008-12-05 ~ 2017-01-11
    OF - Director → CIF 0
    Rankin, Gordon Samuel
    Director
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 8
    Sykes, Patricia Rosemary
    Director
    Individual (8 offsprings)
    Officer
    2003-01-14 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 9
    Blackshaw, Gordon John
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 10
    Sykes, Martin
    Director born in June 1943
    Individual (10 offsprings)
    Officer
    2002-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    SYKES SEAFOOD HOLDINGS LIMITED
    - now 03509831
    SYKES SEAFOODS LIMITED - 2019-11-01 03509831 02289318
    100, King Street, Knutsford, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-06-27 ~ 2002-07-17
    OF - Nominee Secretary → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2002-06-27 ~ 2002-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYKES MANUFACTURING LIMITED

Period: 2016-04-13 ~ now
Company number: 04471046 04947452
Registered names
SYKES MANUFACTURING LIMITED - now 04947452
SMSF LIMITED - 2007-07-25
MAKEBASE LIMITED - 2002-10-09
Standard Industrial Classification
74990 - Non-trading Company

  • SYKES MANUFACTURING LIMITED
    Info
    SEFTON MEADOW SEAFOODS LIMITED - 2016-04-13
    SMSF LIMITED - 2016-04-13
    MAKEBASE LIMITED - 2016-04-13
    Registered number 04471046
    Unit 1 Omega Boulevard, Warrington WA5 3ZL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-27 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.