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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 35
  • 1
    Bott, Keith Andrew
    Managing Director born in July 1967
    Individual (11 offsprings)
    Officer
    2005-08-31 ~ 2014-05-14
    OF - Director → CIF 0
  • 2
    Uphill, Carolyn Louise
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2014-11-26 ~ 2020-10-07
    OF - Director → CIF 0
  • 3
    Humphreys, Robert Gordon
    Retired born in July 1945
    Individual (11 offsprings)
    Officer
    2014-09-10 ~ 2024-10-08
    OF - Director → CIF 0
  • 4
    Smeath, Giles Nicholas
    Born in August 1946
    Individual (7 offsprings)
    Officer
    2005-08-31 ~ 2007-09-03
    OF - Director → CIF 0
    Smeath, Giles Nicholas
    Individual (7 offsprings)
    Officer
    2005-08-31 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 5
    Hegarty, Paul Kevin
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Allkin, Roy John George
    Born in May 1975
    Individual (20 offsprings)
    Officer
    2021-03-25 ~ 2022-10-28
    OF - Director → CIF 0
  • 7
    Hughes, Anthony John
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
    2019-10-09 ~ 2021-05-17
    OF - Director → CIF 0
  • 8
    Sheppard, Guy Sutton
    Born in March 1856
    Individual (2 offsprings)
    Officer
    2010-04-07 ~ 2010-11-22
    OF - Director → CIF 0
    Sheppard, Guy Sutton
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2010-04-07 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Harris, William John
    Company Director born in August 1988
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ 2024-10-17
    OF - Director → CIF 0
  • 10
    Grant, Justin Timothy Seymour
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2016-01-14 ~ 2018-04-11
    OF - Director → CIF 0
  • 11
    Baxter, Anneli Claire
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 12
    Gould, Stephen
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2010-10-13 ~ 2014-04-08
    OF - Director → CIF 0
  • 13
    Fozard, Ian
    Born in March 1953
    Individual (27 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 14
    Naisby, Richard Tom
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 15
    Stafford, Nicholas Rowland
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2005-08-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Michaluk, Gerald Robert Gilmer
    Born in March 1960
    Individual (16 offsprings)
    Officer
    2013-03-14 ~ 2019-10-09
    OF - Director → CIF 0
  • 17
    Calder, James Matthew
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 18
    Hallam, Christopher Alwyn
    Individual (181 offsprings)
    Officer
    2005-08-31 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 19
    Brown, Carola Jane
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2005-08-31 ~ 2010-04-07
    OF - Director → CIF 0
  • 20
    Knox, Sara Joan
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2026-03-19
    OF - Secretary → CIF 0
  • 21
    Jerome, Anthony Robert
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ 2018-09-21
    OF - Director → CIF 0
  • 22
    Benner, Michael Peter
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2014-06-16 ~ 2019-06-28
    OF - Director → CIF 0
  • 23
    Monteith, James Henry George
    Born in September 1954
    Individual (25 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 24
    Beeson, Carl
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2011-01-12 ~ 2013-04-09
    OF - Director → CIF 0
  • 25
    Grocock, Julian James
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 26
    Hart, John Blair
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2010-10-13 ~ 2020-10-07
    OF - Director → CIF 0
  • 27
    Mackie, Laura Jayne
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 28
    Patton, Francis Andrew
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2010-10-13 ~ now
    OF - Director → CIF 0
  • 29
    Wallington, Mark
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2005-08-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 30
    Amor, Peter William
    Born in November 1946
    Individual (10 offsprings)
    Officer
    2007-03-02 ~ 2010-04-07
    OF - Director → CIF 0
  • 31
    Buchanan, Alexander Love
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2014-05-14 ~ 2015-12-01
    OF - Director → CIF 0
  • 32
    Marshall, Stephen Francis
    Born in September 1951
    Individual (171 offsprings)
    Officer
    2005-08-31 ~ 2005-08-31
    OF - Director → CIF 0
  • 33
    Shaw, David Geoffrey
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2018-07-11 ~ 2020-10-07
    OF - Director → CIF 0
  • 34
    Slee, Andrew Peter
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Unit 4, The Old Laundry, Fishergreen, Ripon, England
    Active Corporate (158 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIBA COMMERCIAL SERVICES LTD

Period: 2015-11-12 ~ now
Company number: 05549994
Registered names
SIBA COMMERCIAL SERVICES LTD - now
SIBA (DDS) LIMITED - 2015-11-12
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SIBA COMMERCIAL SERVICES LTD
    Info
    SIBA (DDS) LIMITED - 2015-11-12
    Registered number 05549994
    Springfield Garage, Dallamires Lane, Ripon, North Yorkshire HG4 1TT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-31 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • SIBA COMMERCIAL SERVICES LTD
    S
    Registered number 05549994
    Po Box 136, 4, The Old Laundry, Fishergreen, Ripon, North Yorks, England, HG4 1NL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLYING FIRKIN DISTRIBUTION LIMITED
    03007425
    William Street Works, William Street, Accrington, England
    Active Corporate (14 parents)
    Person with significant control
    2017-12-01 ~ 2020-09-24
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.