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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 17
  • 1
    Brooks, David George
    Chartered Accountant born in January 1949
    Individual (49 offsprings)
    Officer
    2003-11-04 ~ 2009-02-27
    OF - Director → CIF 0
    Brooks, David George
    Individual (49 offsprings)
    Officer
    2007-11-09 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 2
    Derry, Giles Thomas Bradley
    Company Director born in June 1971
    Individual (30 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Brennan, Cheryl Anne
    Company Director born in March 1976
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2013-03-19
    OF - Director → CIF 0
  • 4
    Wright, Gordon Nicholson
    Chief Executive born in January 1952
    Individual (17 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Wright, Gordon Nicholson
    Individual (17 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Secretary → CIF 0
    2010-06-30 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 5
    Murray, Graeme Douglas
    Accountant born in March 1965
    Individual (28 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Fay, Sean Ernan
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2009-02-27 ~ 2010-06-30
    OF - Director → CIF 0
    Fay, Sean Ernan
    Individual (28 offsprings)
    Officer
    2009-02-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Jenkins, Archibald Baxter
    Director born in June 1940
    Individual (6 offsprings)
    Officer
    2004-09-08 ~ 2007-11-09
    OF - Director → CIF 0
  • 8
    Dawson, Andrew James Jackson
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    2003-11-04 ~ 2004-09-02
    OF - Director → CIF 0
  • 9
    Champion, Alan David
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 10
    Kelman, Thomas
    Individual (11 offsprings)
    Officer
    2003-11-14 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 11
    Gogel, Robert Neil, Mr.
    Chairman born in September 1952
    Individual (45 offsprings)
    Officer
    2010-05-19 ~ 2012-03-12
    OF - Director → CIF 0
  • 12
    Breslin, Sean Patrick
    Director born in April 1947
    Individual (5 offsprings)
    Officer
    2004-09-02 ~ 2007-11-09
    OF - Director → CIF 0
  • 13
    Kilbey, Andrew Paul
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    2007-11-09 ~ 2009-12-14
    OF - Director → CIF 0
  • 14
    Calvert-lee, Thomas Peregrine
    Individual (10 offsprings)
    Officer
    2005-05-31 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 15
    Barnes, Jamie
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2007-11-09 ~ 2013-03-19
    OF - Director → CIF 0
  • 16
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2003-10-06 ~ 2003-11-04
    OF - Nominee Secretary → CIF 0
  • 17
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2003-10-06 ~ 2003-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYCAMORE HOLDINGS (2013) LIMITED

Period: 2013-04-05 ~ 2016-06-18
Company number: 04922047
Registered names
SYCAMORE HOLDINGS (2013) LIMITED - Dissolved
CONTINENTAL SHELF 287 LIMITED - 2004-09-13 04547569... (more)
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
    One 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 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.