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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
    Sykes, Richard Joseph
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Richard Leigh
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Sykes, Gary
    Born in July 1933
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Director → CIF 0
    Sykes, Jason Gary
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Director → CIF 0
    Mr Gary Sykes
    Born in July 1933
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Jason Gary Sykes
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Weaver, Christopher Jonathan
    Accountant born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-24 ~ 2025-09-30
    OF - Director → CIF 0
    Weaver, Christopher Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-30 ~ 2025-09-30
    OF - Secretary → CIF 0
    Mr Christopher Jonathan Weaver
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Richard Joseph Sykes
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-03
    PE - Has significant influence or controlCIF 0
  • 3
    Keeley, Pamela
    Secretary born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-24 ~ 2010-08-30
    OF - Director → CIF 0
    Keeley, Pamela
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-24 ~ 2010-08-30
    OF - Secretary → CIF 0
  • 4
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-05-21 ~ 2007-09-24
    PE - Director → CIF 0
  • 5
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-21 ~ 2007-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

G I SYKES HOLDING LIMITED

Previous name
HC 1020 LIMITED - 2007-11-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices

Related profiles found in government register
  • G I SYKES HOLDING LIMITED
    Info
    HC 1020 LIMITED - 2007-11-14
    Registered number 06253948
    icon of addressThe Hayes, Lye, Stourbridge, West Midlands DY9 8NX
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • G I SYKES HOLDING LTD
    S
    Registered number 06253948
    icon of address7, The Hayes, Lye, Stourbridge, England, DY9 8NX
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in Rngland & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • G.I. SYKES LIMITED - 2007-11-09
    icon of addressThe Hayes, Lye, Stourbridge, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • HC 1025 LIMITED - 2007-11-09
    HC 1025 LIMITED - 2007-11-07
    icon of addressThe Hayes, Lye, Stourbridge, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    587,839 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-21
    CIF 2 - Ownership of shares – 75% or more OE

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