The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sykes, Peter Hugh Bellairs
- British born in July 1956
Sykes, Peter Hugh Bellairs
Resident in England
Registered addresses and corresponding companies - British banker born in July 1956
Sykes, Peter Hugh Bellairs
Resident in England
Registered addresses and corresponding companies - British company director born in July 1956
Sykes, Peter Hugh Bellairs
Resident in England
Registered addresses and corresponding companies - British investment banker born in July 1956
Sykes, Peter Hugh Bellairs
Resident in England
Registered addresses and corresponding companiesAbbotts Hill House, Andover, Hampshire, SP11 7NN
IIF 46
- British born in July 1956
Mr Peter Hugh Bellairs Sykes
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sykes, Peter Hugh Bellairs
- English born in July 1956
Sykes, Peter Hugh Bellairs
Resident in United Kingdom
Registered addresses and corresponding companies - English business person born in July 1956
Sykes, Peter Hugh Bellairs
Resident in United Kingdom
Registered addresses and corresponding companies6 Argyll Road, London, W8 7DB
IIF 55
- Registered addresses and corresponding companies
Sykes, Peter Hugh Bellairs
Abbotts Hill House, Abbotts Hill, Andover, SP11 7NN, United Kingdom
IIF 56
- English born in July 1956
Mr Peter Hugh Bellairs Sykes
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1REPAIRINNER LIMITED - 1999-03-184th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2017-10-24 ~ dissolvedIIF 45 - Director → ME
- 2
ACCORD ESTATES LIMITED
033954948 Canada Square, LondonDissolved Corporate (22 parents)Officer1997-06-30 ~ 1998-01-09IIF 8 - Director → ME1999-08-19 ~ 2006-12-21IIF 2 - Director → ME - 3
ALLBLACK INVESTMENTS LIMITED
FC023213Hsbc House, Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (19 parents)Officer2001-05-18 ~ 2006-12-21IIF 46 - Director → ME - 4BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04LAW 540 LIMITED - 1993-12-201 More London Place, LondonDissolved Corporate (35 parents)Officer1994-12-16 ~ 1998-01-09IIF 19 - Director → ME1999-08-19 ~ 2001-12-17IIF 22 - Director → ME
- 5DIREDEX LIMITED - 2009-08-27Waterloo Industrial Estate, Pembroke Dock, Pembroke, PembrokeshireActive Corporate (7 parents, 1 offspring)Officer2020-07-01 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
CONSOLIDATED STRUCTURES LIMITED
10058478Abbotts Hill House, Abbotts Hill, Andover, HantsActive Corporate (3 parents, 2 offsprings)Officer2016-05-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 7
BRIDE PROPERTIES LIMITED
- 1997-05-29 02747918LAW 480 LIMITED - 1993-02-058 Canada Square, LondonDissolved Corporate (24 parents)Officer1997-03-27 ~ 1998-01-09IIF 5 - Director → ME1999-08-18 ~ 2006-12-21IIF 7 - Director → ME - 8
CREWFLEET LIMITED
018139668 Canada Square, LondonDissolved Corporate (41 parents)Officer1993-04-16 ~ 1998-01-09IIF 31 - Director → ME1998-02-13 ~ 2006-12-21IIF 12 - Director → ME - 9STANDEXPAND LIMITED - 1993-03-268 Canada Square, LondonDissolved Corporate (38 parents)Officer1999-08-18 ~ 2006-12-21IIF 11 - Director → ME1993-04-01 ~ 1998-01-09IIF 34 - Director → ME
- 10
KNOCKHEAD INVESTMENTS
- 2001-12-07 02775485YOUNGNAME LIMITED - 1994-03-23C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (51 parents)Officer2004-01-28 ~ 2006-12-21IIF 39 - Director → ME1994-05-26 ~ 1998-01-09IIF 21 - Director → ME1999-08-18 ~ 2000-06-15IIF 35 - Director → ME2001-06-30 ~ 2001-12-06IIF 40 - Director → ME - 11HSBC FUNDING (UK) - now
HSBC FUNDING (UK) PLC
- 2007-06-21 02770531ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18CASEPRIDE LIMITED - 1993-02-018 Canada Square, LondonDissolved Corporate (32 parents)Officer1999-08-18 ~ 2006-12-21IIF 13 - Director → ME1993-02-22 ~ 1998-01-09IIF 14 - Director → ME - 12
PORTER LODGE INVESTMENTS
- 2000-09-11 02566924IDEALHIGH LIMITED - 1991-12-098 Canada Square, LondonDissolved Corporate (42 parents, 2 offsprings)Officer2000-08-31 ~ 2006-12-21IIF 37 - Director → ME1999-08-18 ~ 2000-06-15IIF 23 - Director → ME1991-12-18 ~ 1998-01-09IIF 16 - Director → ME - 13
SAMUEL MONTAGU LEASING SERVICES LIMITED
- 2002-05-13 00418328CENTRAL AMERICAN INVESTMENT CO. LIMITED
- 1982-08-12 004183288 Canada Square, LondonDissolved Corporate (42 parents)Officer1999-08-18 ~ 2006-12-21IIF 42 - Director → ME(before 1992-12-20) ~ 1998-01-09IIF 27 - Director → ME - 14
HSBC LION FUNDING (UK) LIMITED
FC026217Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman IslandsActive Corporate (7 parents)Officer2005-09-12 ~ 2006-12-21IIF 55 - Director → ME - 15
WINTER LODGE INVESTMENTS
- 2002-03-22 02681141ULTRAJOINT LIMITED
- 1992-12-14 026811418 Canada Square, LondonDissolved Corporate (45 parents)Officer(before 1993-01-15) ~ 1998-01-09IIF 28 - Director → ME2001-06-30 ~ 2006-12-21IIF 32 - Director → ME1999-08-18 ~ 2000-06-15IIF 41 - Director → ME - 16HSBC PRIVATE BANK (UK) LIMITED - nowHSBC REPUBLIC BANK (UK) LIMITED - 2004-03-088 Canada Square, LondonActive Corporate (130 parents)Officer(before 1992-08-14) ~ 1996-03-28IIF 17 - Director → ME
- 17HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED - now
HSBC FURBS TRUSTEE LIMITED
- 2009-06-08 03159447DEGREEHELP LIMITED
- 1996-05-28 031594478 Canada Square, LondonActive Corporate (30 parents)Officer1996-02-29 ~ 1997-02-28IIF 24 - Director → ME - 18ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-048 Canada Square, LondonDissolved Corporate (25 parents)Officer2005-02-10 ~ 2005-02-16IIF 15 - Director → ME
- 19
TAWNYPORT ESTATES
- 2005-02-08 02796521BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27LAW 519 LIMITED - 1993-09-018 Canada Square, LondonDissolved Corporate (33 parents)Officer1995-06-30 ~ 1998-01-09IIF 18 - Director → ME1999-08-18 ~ 2006-12-21IIF 43 - Director → ME - 20
TOTALFLAG
- 2003-01-21 023303378 Canada Square, LondonDissolved Corporate (42 parents)Officer1999-08-18 ~ 2006-12-21IIF 30 - Director → ME1993-04-20 ~ 1998-01-09IIF 29 - Director → ME - 21
ENCORE PROPERTIES NOMINEE (CARLYON NO.1) LIMITED
- 2004-07-09 044157108 Canada Square, LondonDissolved Corporate (21 parents)Officer2004-07-09 ~ 2006-12-21IIF 9 - Director → ME - 22
INDURAL HOLDINGS LIMITED
00556213One Canada Square, Canary Wharf, LondonDissolved Corporate (29 parents)Officer1999-08-18 ~ 2001-10-01IIF 3 - Director → ME - 23
LAND TURN DEVELOPMENTS LIMITED
- 2017-11-01 02922012Abbotts Hill House, Andover, HampshireActive Corporate (6 parents)Officer1994-04-22 ~ nowIIF 4 - Director → ME1994-04-22 ~ nowIIF 49 - Secretary → ME - 24
LAND TURN TRADING COMPANY
02318057Abbotts Hill House, Near Andover, HantsActive Corporate (3 parents, 1 offspring)Officer(before 1991-11-16) ~ nowIIF 6 - Director → ME(before 1991-11-16) ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 25
LEGEND ESTATES LIMITED
03395489Hill House, 1 Little New Street, LondonDissolved Corporate (42 parents)Officer1997-06-30 ~ 1998-01-09IIF 36 - Director → ME1999-08-18 ~ 2006-12-21IIF 33 - Director → ME - 26LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - nowCentral Square 8th Floor, Wellington Street, Leeds, West YorkshireDissolved Corporate (37 parents)Officer2001-12-24 ~ 2002-04-22IIF 26 - Director → ME
- 27
RAPIDOLE MANAGEMENT COMPANY
- 1996-08-29 032390436 Argyll Road, LondonActive Corporate (4 parents, 1 offspring)Officer1996-08-22 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 28
BRIDE INVESTMENTS (HYTHE) LIMITED
- 2000-10-04 02796565LAW 541 LIMITED - 1993-12-20Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents)Officer1999-08-18 ~ 2006-12-21IIF 10 - Director → ME1994-12-16 ~ 1998-01-09IIF 20 - Director → ME - 29SELECT RESIDENTIAL ASSURED GROWTH PLC - 1993-07-15James Sellars House,3rd Floor, 144-146 West George Street, GlasgowDissolved Corporate (14 parents)Officer2000-01-12 ~ dissolvedIIF 53 - Director → ME
- 30
SHORELINE STEEL STRUCTURES LIMITED
12892339Abbotts Hill House, Abbotts Hill, Andover, United KingdomActive Corporate (2 parents)Officer2020-09-21 ~ nowIIF 51 - Director → ME2020-09-21 ~ nowIIF 56 - Secretary → ME - 31
SHUTTLE DEVELOPMENTS LIMITED
033954918 Canada Square, LondonDissolved Corporate (37 parents)Officer1999-08-19 ~ 2006-12-21IIF 38 - Director → ME1997-06-30 ~ 1998-01-09IIF 25 - Director → ME - 32
TESLA INVESTMENTS LIMITED
09478013C/o Gibson Hewitt Limited 5 Park Road, Pyrford Road, West Byfleet, SurreyDissolved Corporate (6 parents, 1 offspring)Officer2015-05-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.