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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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address30, Berners Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2015-09-03
    OF - Director → CIF 0
  • 2
    Miller, Andrew John
    Group Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-21 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Maynard, Stefan John
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2019-08-20
    OF - Director → CIF 0
  • 5
    Mee, Pearse
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-19 ~ 2013-03-21
    OF - Director → CIF 0
  • 6
    Reynolds, Paul
    Chartered Accountant born in March 1953
    Individual
    Officer
    icon of calendar 1991-02-19 ~ 2014-05-16
    OF - Director → CIF 0
    Reynolds, Paul
    Individual
    Officer
    icon of calendar 1991-02-19 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 7
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2019-08-20
    OF - Director → CIF 0
  • 10
    Cowan, James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ 2019-08-20
    OF - Director → CIF 0
parent relation
Company in focus

AMT-SYBEX HOLDINGS LIMITED

Previous name
SYBEX HOLDINGS LIMITED - 1999-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AMT-SYBEX HOLDINGS LIMITED
    Info
    SYBEX HOLDINGS LIMITED - 1999-05-26
    Registered number NI025284
    icon of addressBedford House, 16 Bedford Street, Belfast BT2 7DT
    PRIVATE LIMITED COMPANY incorporated on 1991-02-19 and dissolved on 2020-10-07 (29 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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