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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
    Pykett, Simon Phillip
    Sales Manager born in June 1967
    Individual (2 offsprings)
    Officer
    2011-08-29 ~ now
    OF - Director → CIF 0
    Pykett, Simon Phillip
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Nilsson, Johan
    Chief Executive Officer born in June 1965
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2009-09-18
    OF - Director → CIF 0
  • 3
    Mousley, Christopher Barnet
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2002-11-15 ~ 2004-12-15
    OF - Director → CIF 0
  • 4
    Mamaz, Richard Louis Marie
    Ceo born in April 1947
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2014-04-15
    OF - Director → CIF 0
    Mamez, Richards Louis Marie
    Ceo born in April 1947
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 5
    Burgess, Michael Bradley
    Director born in December 1948
    Individual (5 offsprings)
    Officer
    2003-05-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Twiney, Christopher Arthur Henry
    Individual (3 offsprings)
    Officer
    2002-11-15 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 7
    Llacuna, Jose-luis
    Ceo born in February 1966
    Individual (2 offsprings)
    Officer
    2009-09-18 ~ 2011-10-10
    OF - Director → CIF 0
  • 8
    Green, Robert
    Managing Director born in September 1950
    Individual (7 offsprings)
    Officer
    2005-03-07 ~ 2009-11-13
    OF - Director → CIF 0
  • 9
    Nalletamby, Jean-marc
    Accountant
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 10
    Pinot, Eric Victor Pierremarie
    Ceo born in December 1955
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Hughes, Jonathan Ashley
    Country Sales Manager born in August 1970
    Individual (2 offsprings)
    Officer
    2009-11-13 ~ 2011-07-29
    OF - Director → CIF 0
  • 12
    Martocq, Gilles
    Chief Financial Officer born in May 1966
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2005-10-06
    OF - Director → CIF 0
  • 13
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents, 425 offsprings)
    Officer
    2002-11-15 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 14
    OXFORD FORMATIONS LIMITED
    03260105
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents, 348 offsprings)
    Officer
    2002-11-15 ~ 2002-11-15
    OF - Director → CIF 0
parent relation
Company in focus

SIA (UK) LIMITED

Period: 2003-03-25 ~ 2023-01-14
Company number: 04591476 00865472
Registered names
SIA (UK) LIMITED - Dissolved 00865472
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
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.