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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 14
  • 1
    Brooks, David George
    Finance Director born in January 1949
    Individual (49 offsprings)
    Officer
    2007-10-22 ~ 2009-02-27
    OF - Director → CIF 0
    Brooks, David George
    Individual (49 offsprings)
    Officer
    2008-01-11 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 2
    Derry, Giles Thomas Bradley
    Venture Capital born in July 1971
    Individual (30 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Robert James
    Company Director born in March 1960
    Individual (16 offsprings)
    Officer
    2008-01-11 ~ 2010-01-18
    OF - Director → CIF 0
  • 4
    Brennan, Cheryl Anne
    Company Director born in March 1976
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2013-03-19
    OF - Director → CIF 0
  • 5
    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
  • 6
    Murray, Graeme Douglas
    Accountant born in March 1965
    Individual (28 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Laws, Iain Richard Picton
    Account Director born in October 1968
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2010-02-16
    OF - Director → CIF 0
  • 9
    Champion, Alan David
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 10
    Gogel, Robert Neil, Mr.
    Chairman born in October 1952
    Individual (45 offsprings)
    Officer
    2010-05-19 ~ 2012-10-18
    OF - Director → CIF 0
  • 11
    Kilbey, Andrew Paul
    Company Director born in December 1973
    Individual (12 offsprings)
    Officer
    2007-10-22 ~ 2009-12-14
    OF - Director → CIF 0
  • 12
    Barnes, Jamie
    Risk Director born in July 1959
    Individual (10 offsprings)
    Officer
    2007-10-22 ~ 2013-03-19
    OF - Director → CIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2007-10-10 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2007-10-10 ~ 2007-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYCAMORE TOPCO LIMITED

Period: 2007-10-10 ~ 2017-01-26
Company number: 06394882
Registered name
SYCAMORE TOPCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SYCAMORE TOPCO LIMITED
    Info
    Registered number 06394882
    Resolve Partners Limited, 48 Warwick Street, London WIB 5NL
    PRIVATE LIMITED COMPANY incorporated on 2007-10-10 and dissolved on 2017-01-26 (9 years 3 months). The company status 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.