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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
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2014-05-16 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Reynolds, Paul
    Chartered Accountant born in March 1953
    Individual (5 offsprings)
    Officer
    1990-03-21 ~ 2014-05-16
    OF - Director → CIF 0
    Reynolds, Paul
    Individual (5 offsprings)
    Officer
    1990-03-21 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 3
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2014-05-16 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2018-03-05
    OF - Director → CIF 0
  • 6
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Mee, Pearse
    Director born in August 1942
    Individual (4 offsprings)
    Officer
    1990-03-21 ~ 2004-04-05
    OF - Director → CIF 0
  • 8
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2014-05-16 ~ 2018-03-05
    OF - Director → CIF 0
  • 9
    Reid, Stewart
    Director born in May 1943
    Individual (1 offspring)
    Officer
    1990-03-21 ~ 2010-03-30
    OF - Director → CIF 0
  • 10
    Brown, Gordon Campbell
    Product Manager born in March 1970
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2014-05-16
    OF - Director → CIF 0
  • 11
    Miller, Andrew
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ 2014-05-16
    OF - Director → CIF 0
  • 12
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (61 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Cowan, James
    Director born in March 1974
    Individual (29 offsprings)
    Officer
    2017-01-26 ~ 2018-03-05
    OF - Director → CIF 0
  • 14
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2014-05-16 ~ dissolved
    OF - Director → CIF 0
  • 15
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30, Berners Street, London, England
    Active Corporate (23 parents, 67 offsprings)
    Person with significant control
    2019-10-29 ~ dissolved
    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
  • 16
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2014-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    AMT-SYBEX LIMITED
    03036807
    30, Berners Street, London, England
    Active Corporate (42 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMT-SYBEX (NI) LIMITED

Period: 1995-06-27 ~ 2020-10-09
Company number: NI024104
Registered names
AMT-SYBEX (NI) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • AMT-SYBEX (NI) LIMITED
    Info
    SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
    Registered number NI024104
    Bedford House, 16 Bedford Street, Belfast BT2 7DT
    PRIVATE LIMITED COMPANY incorporated on 1990-03-21 and dissolved on 2020-10-09 (30 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.