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.
Parent entities and officers
Inapplicable
Individuals in focus
Sykes, Andrew Francis
Sykes, Andrew Francis
British banker born in July 1957Resident in England
Registered addresses and corresponding companiesSykes, Andrew Francis
British company director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
IIF 23 The David Attenborough Building, Pembroke Street, Cambridge, CB2 3QZ, England
IIF 24 IIF 25 1, Kings Arms Yard, London, EC2R 7AF
IIF 26 IIF 27 IIF 28 (more) 25, Moorgate, London, EC2R 6AY, England
IIF 31 IIF 32 7 Oakhill Road, London, SW15 2QJ
Sykes, Andrew Francis
British director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 33 Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Sykes, Andrew Francis
British financier born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 34 7 Oakhill Road, London, SW15 2QJ
Sykes, Andrew Francis
British investment management born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 35 Bow Bells, House, 1 Bread Street, London, EC4M 9HH, England
Sykes, Andrew Francis
British non exec director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 36 Bow Bells, House, 1 Bread Street, London, EC4M 9HH, England
Sykes, Andrew Francis
British non executive director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 37 7 Oakhill Road, London, SW15 2QJ
Sykes, Andrew Francis
British none born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 38 6, Kean Street, London, WC2B 4AS, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1ALDER INVESTMENT MANAGEMENT LIMITED - 1987-09-23RAVINEER LIMITED - 1977-12-31 1 Kings Arms Yard, LondonActive Corporate (13 parents, 1 offspring)Officer
2024-02-07 ~ nowIIF 24 - Director → ME - 2VITALTRIPLE LIMITED - 1987-09-23 1 Kings Arms Yard, LondonActive Corporate (11 parents, 1 offspring)Officer 2024-02-07 ~ nowIIF 25 - Director → ME
- 3 Bbc White City Room 4171 201, Wood Lane, LondonDissolved Corporate (8 parents)Officer 2009-07-20 ~ dissolvedIIF 32 - Director → ME
- 4JOG PARTNERS LIMITED - 1989-02-09DREAMHOLD LIMITED - 1988-06-17 Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (11 parents, 112 offsprings)Officer 2018-03-21 ~ nowIIF 33 - Director → ME
Ceased
31
- 1ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30SVG ADVISERS LIMITED - 2013-06-13SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07TRUSHELFCO (NO.2250) LIMITED - 1997-06-25 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-07-29 ~ 2014-07-21IIF 36 - Director → ME
- 2ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30SVG MANAGERS LIMITED - 2013-06-13TRUSHELFCO (NO.3263) LIMITED - 2006-11-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-05-31 ~ 2014-07-21IIF 35 - Director → ME
- 3 Woodstock House, 7 Oakhill Road, LondonDissolved Corporate (2 parents)Officer 2004-12-20 ~ 2014-06-09IIF 34 - Director → ME
- 4JHS LEASING (11/96) LIMITED - 2001-03-01SLTM (11) LIMITED - 1995-12-01 40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2000-04-28 ~ 2001-02-28IIF 16 - Director → ME
- 5JHS LEASING (1/97) LIMITED - 2001-05-01SLTM (1) LIMITED - 1996-01-30 40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2000-04-28 ~ 2001-04-26IIF 15 - Director → ME
- 6ASSURED GUARANTY (LONDON) LTD. - 2017-06-01MBIA UK INSURANCE LIMITED - 2017-01-11MBIA UK LIMITED - 2003-08-18INTERCEDE 1775 LIMITED - 2002-04-15 6 Bevis Marks, 11th Floor, London, EnglandConverted / Closed Corporate (11 parents)Officer 2005-06-30 ~ 2013-07-24IIF 37 - Director → ME
- 7
AUTUMN LEASING LIMITED
- nowJHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2000-04-28 ~ 2000-11-30IIF 18 - Director → ME - 8CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07SSSB (BANKING) NOMINEES LIMITED - 2003-02-18SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11SCHRODER (BANKING) NOMINEES LIMITED - 2000-05-17PLATTERY LIMITED - 1983-12-20 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer 1994-11-17 ~ 2000-04-25IIF 6 - Director → ME
- 9SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12RIGHTDALE LIMITED - 1996-01-11 45 Gresham Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)2,397,000 GBP2023-12-31Officer 2018-06-19 ~ 2020-09-30IIF 26 - Director → ME
- 10SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03SMITH & WILLIAMSON SECURITIES - 1997-11-14 45 Gresham Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Equity (Company account)39,234,000 GBP2023-12-31Officer 2015-12-08 ~ 2020-09-30IIF 29 - Director → ME
- 11FAUNA AND FLORA PRESERVATION SOCIETY - 2001-12-14 The David Attenborough Building, Pembroke Street, CambridgeActive Corporate (17 parents)Officer 2005-11-23 ~ 2020-09-15IIF 23 - Director → ME
- 12AL-BANK AL-SAUDI AL-ALAMI LIMITED - 2000-07-20AL-BANK AL SAUDI AL ALAMI LIMITED - 2000-06-12 First Floor, One, Curzon Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer 2005-09-09 ~ 2019-12-12IIF 31 - Director → ME
- 13
JHSW LIMITED
- nowJ. HENRY SCHRODER & CO. LIMITED - 2001-01-16J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer ~ 2000-05-01IIF 3 - Director → ME - 14JPMORGAN ASIAN INVESTMENT TRUST PLC - 2020-02-13JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC - 2006-02-07THE FLEMING ASIAN INVESTMENT TRUST PLC - 2002-02-13HACKPLIMCO (NO.THIRTY-NINE) PUBLIC LIMITED COMPANY - 1997-07-15 60 Victoria Embankment, LondonActive Corporate (6 parents)Officer 2004-04-01 ~ 2014-06-20IIF 2 - Director → ME
- 15
NCL INVESTMENTS LIMITED
- nowNIVISON CANTRADE LIMITED - 1988-04-25R. NIVISON CANTRADE LIMITED - 1985-06-18QUAILFERN LIMITED - 1985-06-05 45 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,194,000 GBP2023-12-31Officer 2018-06-19 ~ 2020-09-30IIF 28 - Director → ME - 16
NINECO LEASING LIMITED.
- nowJHS LEASING (9/98) LIMITED - 2002-09-27SLTM (8) LIMITED - 1997-09-02 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2000-04-28 ~ 2002-09-25IIF 4 - Director → ME - 17RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18N.P. RECORD LIMITED - 1988-01-22GALEBROWN LIMITED - 1983-07-13 Morgan House, Madeira Walk, Windsor, BerkshireActive Corporate (7 parents)Officer 2007-11-15 ~ 2016-09-22IIF 22 - Director → ME
- 18
RECORD PLC
- nowN.P. RECORD LIMITED - 2007-11-16N P R GROUP LIMITED - 1988-02-02N.P.R. GROUP LIMITED. - 1985-12-13PONTUS LIMITED - 1985-10-07 Morgan House, Madeira Walk, Windsor, BerkshireActive Corporate (8 parents, 5 offsprings)Officer 2007-11-15 ~ 2016-09-22IIF 21 - Director → ME - 19EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14RXD CORPORATE FINANCE LIMITED - 2002-09-20 45 Gresham Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,059,000 GBP2023-12-31Officer 2018-06-19 ~ 2020-09-30IIF 30 - Director → ME
- 20EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30 45 Gresham Street, London, United KingdomActive Corporate (4 parents, 15 offsprings)Officer 2004-10-28 ~ 2020-09-30IIF 27 - Director → ME
- 21
SCHRODER & CO. LIMITED
- nowSCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09DANPALL LIMITED - 1988-12-21 1 London Wall Place, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer 2000-07-26 ~ 2004-03-05IIF 17 - Director → ME - 22 1 London Wall Place, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 1997-01-06 ~ 2004-03-05IIF 7 - Director → ME
- 23SOMERLED LIMITED - 1985-06-17 1 London Wall Place, London, EnglandActive Corporate (9 parents, 17 offsprings)Officer 2003-06-11 ~ 2004-03-31IIF 5 - Director → ME 2000-05-16 ~ 2001-10-11IIF 13 - Director → ME
- 24SCHRODER ASSEILY & CO. LIMITED - 2001-02-05EMINENT LIMITED - 1981-12-31 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer 2002-06-05 ~ 2004-03-31IIF 19 - Director → ME 2000-08-07 ~ 2001-10-11IIF 8 - Director → ME
- 25SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10 1 London Wall Place, London, EnglandActive Corporate (8 parents)Officer 2000-06-14 ~ 2011-11-09IIF 1 - Director → ME
- 26SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24SCHRODER PROPERTIES LIMITED - 1998-09-11 1 London Wall Place, London, EnglandActive Corporate (6 parents, 14 offsprings)Officer 2002-05-24 ~ 2004-02-23IIF 12 - Director → ME
- 27SCHRODER VENTURES LIMITED - 1988-10-31DABITER LIMITED - 1985-02-25 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer 2002-09-18 ~ 2004-03-05IIF 20 - Director → ME
- 28
SCHRODERS PLC
- nowNEW SCHRODERS PLC - 2000-04-18SCHRODER HOLDINGS PLC - 2000-02-18GRANARD PUBLIC LIMITED COMPANY - 2000-01-19 1 London Wall Place, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer 2000-02-29 ~ 2004-03-31IIF 10 - Director → ME - 29SCHRODER LEASING LIMITED - 2000-10-02SCHRODER FINANCE LIMITED - 1977-12-31 Sefton Park, Bells Hill, Stoke Poges, BuckinghamshireActive Corporate (4 parents)Officer 2000-04-28 ~ 2000-06-14IIF 9 - Director → ME
- 30
SIXCO LEASING LIMITED.
- nowJHS LEASING (6/98) LIMITED - 2002-09-27SLTM (4) LIMITED - 1997-07-08 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2000-04-28 ~ 2002-09-25IIF 14 - Director → ME - 31SVG CAPITAL PLC - 2017-06-28SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07CHAMWELL SERVICES PLC - 1996-02-20 1 More London Place, LondonDissolved Corporate (2 offsprings)Officer 2010-02-05 ~ 2017-06-28IIF 38 - Director → ME 2002-05-03 ~ 2004-03-31IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.