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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 3
  • 1
    Derry, Giles Thomas Bradley
    Company Director born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wright, Gordon Nicholson
    Chief Executive born in January 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Director → CIF 0
    Wright, Gordon Nicholson
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Murray, Graeme Douglas
    Accountant born in March 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Jenkins, Archibald Baxter
    Director born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-08 ~ 2007-11-09
    OF - Director → CIF 0
  • 2
    Champion, Alan David
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 3
    Wright, Gordon Nicholson
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 4
    Kilbey, Andrew Paul
    Director born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2009-12-14
    OF - Director → CIF 0
  • 5
    Dawson, Andrew James Jackson
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2004-09-02
    OF - Director → CIF 0
  • 6
    Fay, Sean Ernan
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2010-06-30
    OF - Director → CIF 0
    Fay, Sean Ernan
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Gogel, Robert Neil, Mr.
    Chairman born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-19 ~ 2012-03-12
    OF - Director → CIF 0
  • 8
    Brennan, Cheryl Anne
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-03-19
    OF - Director → CIF 0
  • 9
    Kelman, Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 10
    Calvert-lee, Thomas Peregrine
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 11
    Brooks, David George
    Chartered Accountant born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2009-02-27
    OF - Director → CIF 0
    Brooks, David George
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 12
    Barnes, Jamie
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2013-03-19
    OF - Director → CIF 0
  • 13
    Breslin, Sean Patrick
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2007-11-09
    OF - Director → CIF 0
  • 14
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-06 ~ 2003-11-04
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-06 ~ 2003-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYCAMORE HOLDINGS (2013) LIMITED

Previous names
ENRICH HOLDINGS LIMITED - 2013-04-05
GISSINGS GROUP LIMITED - 2008-11-18
CONTINENTAL SHELF 287 LIMITED - 2004-09-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SYCAMORE HOLDINGS (2013) LIMITED
    Info
    ENRICH HOLDINGS LIMITED - 2013-04-05
    GISSINGS GROUP LIMITED - 2013-04-05
    CONTINENTAL SHELF 287 LIMITED - 2013-04-05
    Registered number 04922047
    icon of addressOne America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 and dissolved on 2016-06-18 (12 years 8 months). 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.