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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 1
  • Pykett, Simon Phillip
    Sales Manager born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-29 ~ dissolved
    OF - Director → CIF 0
    Pykett, Simon Phillip
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hughes, Jonathan Ashley
    Country Sales Manager born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-13 ~ 2011-07-29
    OF - Director → CIF 0
  • 2
    Nalletamby, Jean-marc
    Accountant
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 3
    Mamaz, Richard Louis Marie
    Ceo born in April 1947
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2014-04-15
    OF - Director → CIF 0
    Mamez, Richards Louis Marie
    Ceo born in April 1947
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 4
    Martocq, Gilles
    Chief Financial Officer born in May 1966
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2005-10-06
    OF - Director → CIF 0
  • 5
    Pinot, Eric Victor Pierremarie
    Ceo born in December 1955
    Individual
    Officer
    icon of calendar 2011-10-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Nilsson, Johan
    Chief Executive Officer born in June 1965
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-18
    OF - Director → CIF 0
  • 7
    Burgess, Michael Bradley
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Mousley, Christopher Barnet
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2004-12-15
    OF - Director → CIF 0
  • 9
    Green, Robert
    Managing Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2009-11-13
    OF - Director → CIF 0
  • 10
    Twiney, Christopher Arthur Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 11
    Llacuna, Jose-luis
    Ceo born in February 1966
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2011-10-10
    OF - Director → CIF 0
  • 12
    icon of addressWinter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2002-11-15 ~ 2002-11-15
    PE - Director → CIF 0
  • 13
    DUNCO LIMITED - 1993-02-22
    icon of addressWinter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-15 ~ 2002-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SIA (UK) LIMITED

Previous name
PARLANE INTERNATIONAL LIMITED - 2003-03-25
Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery

  • SIA (UK) LIMITED
    Info
    PARLANE INTERNATIONAL LIMITED - 2003-03-25
    Registered number 04591476
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 and dissolved on 2023-01-14 (20 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.