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

SIBA COMMERCIAL SERVICES LTD

Previous name
SIBA (DDS) LIMITED - 2015-11-12
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
    icon of addressSpringfield Garage, Dallamires Lane, Ripon, North Yorkshire HG4 1TT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-31 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • SIBA COMMERCIAL SERVICES LTD
    S
    Registered number 05549994
    icon of addressPo 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressWilliam Street Works, William Street, Accrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -242,178 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-12-01 ~ 2020-09-24
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.