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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
    2019-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-05-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    30, Berners Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2014-05-16 ~ 2015-09-03
    OF - Director → CIF 0
  • 3
    Miller, Andrew John
    Group Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2014-05-16
    OF - Director → CIF 0
  • 4
    Maynard, Stefan John
    Director born in July 1972
    Individual (24 offsprings)
    Officer
    2014-05-16 ~ 2019-08-20
    OF - Director → CIF 0
  • 5
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2014-05-16 ~ 2016-11-14
    OF - Director → CIF 0
  • 6
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (21 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2019-08-20
    OF - Director → CIF 0
  • 8
    Mee, Pearse
    Director born in August 1942
    Individual (1 offspring)
    Officer
    1991-02-19 ~ 2013-03-21
    OF - Director → CIF 0
  • 9
    Reynolds, Paul
    Chartered Accountant born in March 1953
    Individual
    Officer
    1991-02-19 ~ 2014-05-16
    OF - Director → CIF 0
    Reynolds, Paul
    Individual
    Officer
    1991-02-19 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 10
    Cowan, James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    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
    Bedford 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 9 February 2026 and licensed under the Open Government Licence v3.0.