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
parent relation
Individuals in focus

Sykes, Richard Mark

    Related profiles found in government register
  • Sykes, Richard Mark
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW, United Kingdom

      IIF 1 IIF 2
  • Sykes, Richard Mark
    British finance director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sykes, Richard Mark
    British financial director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165 Fleet Street, London, EC4A 2AE

      IIF 20

    • 1, Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA, United Kingdom

      IIF 21

    • Loxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW

      IIF 22
  • Sykes, Richard Mark
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Midland Way, Barlborough, Derbyshire, S43 4XA, England

      IIF 23

    • 1, Midland Way, Barlborough, Derbyshire, S43 4XA, United Kingdom

      IIF 24

    • 1, Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 16, Queen Square, Bristol, BS1 4NT, England

      IIF 30 IIF 31

    • 16, Queen Square, Bristol, BS1 4NT, United Kingdom

      IIF 32

    • Irvinebank Factory, Brown St, Newmilns, Ayrshire, KA16 9AG

      IIF 33

    • Vesuvius Scotland Ltd, 78 Brown Street, Newmilns, Ayrshire, KA16 9AA, Scotland

      IIF 34
  • Sykes, Richard Mark
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

      IIF 35 IIF 36 IIF 37

    • Grs Roadstone Limited, 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom

      IIF 38

    • Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom

      IIF 39

    • Ambrose House, Braconash Road Leyland, Preston, Lancashire, PR5 3ZE

      IIF 40
  • Sykes, Richard Mark
    British finance director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4XA

      IIF 41
  • Mr Richard Mark Sykes
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW, United Kingdom

      IIF 42
  • Sykes, Richard Mark
    British finance director born in January 1961

    Registered addresses and corresponding companies

    • 9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB

      IIF 43
  • Sykes, Richard Mark
    British financial advisor born in January 1961

    Registered addresses and corresponding companies

    • 9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB

      IIF 44
  • Sykes, Richard Mark
    British financial director born in January 1961

    Registered addresses and corresponding companies
  • Sykes, Richard Mark
    British director born in May 1961

    Registered addresses and corresponding companies

    • 15 Mitchell Drive, Loughborough, Leicestershire, LE11 5FG

      IIF 51 IIF 52
  • Sykes, Richard Mark
    British director south born in May 1961

    Registered addresses and corresponding companies

    • 15 Mitchell Drive, Loughborough, Leicestershire, LE11 5FG

      IIF 53 IIF 54
  • Sykes, Richard Mark
    British

    Registered addresses and corresponding companies

    • Loxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW

      IIF 55

    • 9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB

      IIF 56
  • Sykes, Richard Mark
    British finance director

    Registered addresses and corresponding companies
  • Sykes, Richard Mark
    British financial advisor

    Registered addresses and corresponding companies

    • 9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB

      IIF 69
  • Sykes, Richard Mark
    British financial director

    Registered addresses and corresponding companies
  • Sykes, Richard Mark

    Registered addresses and corresponding companies

    • 9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB

      IIF 76
child relation
Offspring entities and appointments
Active 1
  • 1
    Loxley House York Street, East Markham, Newark, Nottinghamshire, England
    Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 45
  • 1
    FOSECO (UK) LIMITED - 1988-09-12
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    165 Fleet Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2015-05-21
    IIF 19 - director → ME
  • 2
    AMBROSE & COX HIRE LIMITED - 2005-06-08
    AMBROSE HIRE LIMITED - 2004-10-11
    BRACONASH DEVELOPMENTS LIMITED - 1983-03-14
    Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,738,000 GBP2024-03-31
    Officer
    2005-05-26 ~ 2013-05-15
    IIF 40 - director → ME
  • 3
    BRETT TARMAC LIMITED - 2022-01-26
    BRETT LAFARGE LIMITED - 2015-08-03
    BRETT REDLAND LIMITED - 2001-06-19
    BRETT REDLAND LIMITED - 1997-03-19
    B.R.Z. LIMITED - 1997-10-03
    Robert Brett House Ashford Road, Chartham, Canterbury, Kent, England
    Corporate (4 parents)
    Officer
    2003-07-01 ~ 2004-08-13
    IIF 53 - director → ME
  • 4
    RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21
    READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (3 parents)
    Officer
    2003-05-27 ~ 2004-08-13
    IIF 51 - director → ME
  • 5
    10 Temple Back C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Corporate (2 parents)
    Officer
    1996-02-01 ~ 1997-04-15
    IIF 48 - director → ME
    2006-12-31 ~ 2009-12-23
    IIF 31 - director → ME
    1996-02-01 ~ 1999-08-26
    IIF 76 - secretary → ME
    2004-09-20 ~ 2006-12-31
    IIF 59 - secretary → ME
  • 6
    2 Rutland Park, Sheffield, South Yorkshire
    Corporate (3 parents)
    Officer
    1996-02-01 ~ 1997-04-15
    IIF 44 - director → ME
    1996-02-01 ~ 1999-08-26
    IIF 69 - secretary → ME
  • 7
    165 Fleet Street, London, England
    Corporate (3 parents)
    Officer
    2008-04-04 ~ 2015-03-31
    IIF 41 - director → ME
  • 8
    MIDLAND REFINERIES LIMITED - 1991-02-27
    MIDLAND OIL REFINERIES LIMITED - 1989-05-08
    165 Fleet Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2015-05-21
    IIF 15 - director → ME
  • 9
    REMET UK LIMITED - 2004-01-05
    FOSECO (RUL) LIMITED - 2003-12-03
    REMET UK LIMITED - 2003-11-19
    DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
    RHOSDDU MOTORS LIMITED - 1998-05-01
    165 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-04 ~ 2015-05-21
    IIF 10 - director → ME
  • 10
    DECORBRICK LIMITED - 2001-08-28
    165 Fleet Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-04-11 ~ 2015-05-21
    IIF 13 - director → ME
  • 11
    165 Fleet Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2015-05-21
    IIF 16 - director → ME
  • 12
    301 Rivium Boulevard, Capelle Aan Den Ijssel, Rotterdam 2909lk, Netherlands
    Corporate (3 parents)
    Officer
    2008-04-04 ~ 2015-05-21
    IIF 2 - director → ME
  • 13
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    165 Fleet Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-04-04 ~ 2015-05-21
    IIF 8 - director → ME
  • 14
    165 Fleet Street, London, England
    Corporate (5 parents)
    Officer
    2012-02-06 ~ 2015-03-31
    IIF 29 - director → ME
  • 15
    FOSECO LIMITED - 2005-04-05
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    165 Fleet Street, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2008-04-11 ~ 2015-05-21
    IIF 6 - director → ME
  • 16
    165 Fleet Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-08-12 ~ 2010-08-09
    IIF 12 - director → ME
  • 17
    165 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-11 ~ 2015-05-21
    IIF 9 - director → ME
  • 18
    FOSECO ALUMINIUM LIMITED - 1999-12-17
    PETROLEUM WHOLESALE LIMITED - 1998-05-01
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-11 ~ 2015-03-31
    IIF 4 - director → ME
  • 19
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    165 Fleet Street, London
    Corporate (5 parents)
    Officer
    2008-04-11 ~ 2015-05-21
    IIF 11 - director → ME
  • 20
    165 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-11 ~ 2015-05-21
    IIF 17 - director → ME
  • 21
    2 Rutland Park, Sheffield, South Yorkshire
    Corporate (3 parents)
    Officer
    1996-02-01 ~ 1997-04-15
    IIF 47 - director → ME
    1996-02-01 ~ 1999-08-26
    IIF 73 - secretary → ME
  • 22
    2 Rutland Park, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1996-02-01 ~ 1997-04-15
    IIF 50 - director → ME
    1996-02-01 ~ 1999-08-26
    IIF 74 - secretary → ME
  • 23
    MEAUJO (321) LIMITED - 1997-02-11
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2015-11-27
    IIF 36 - director → ME
    2003-03-31 ~ 2004-08-13
    IIF 52 - director → ME
  • 24
    GRS PRODUCTION & LOGISTICS LIMITED - 2022-03-18
    FAULKNER VEHICLE SERVICES LIMITED - 2013-12-06
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2014-11-14 ~ 2015-11-27
    IIF 37 - director → ME
  • 25
    NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
    EDISONS PARK LIMITED - 2007-06-26
    SHELFCO (NO. 698) LIMITED - 1991-12-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2015-02-03 ~ 2015-05-21
    IIF 38 - director → ME
  • 26
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Corporate (9 parents, 11 offsprings)
    Officer
    2014-10-01 ~ 2015-11-27
    IIF 39 - director → ME
  • 27
    MEAUJO (664) LIMITED - 2004-06-14
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Corporate (8 parents, 4 offsprings)
    Officer
    2014-10-01 ~ 2015-11-27
    IIF 35 - director → ME
  • 28
    INGLEBY (1521) LIMITED - 2002-06-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-04 ~ 2004-08-13
    IIF 54 - director → ME
  • 29
    CHEX PRODUCTS LIMITED - 1991-04-01
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ 2015-03-11
    IIF 24 - director → ME
    2004-09-20 ~ 2006-12-31
    IIF 68 - secretary → ME
  • 30
    VESUVIUS UK (2002) LIMITED - 2014-12-19
    VESUVIUS UK LIMITED - 2002-07-29
    VESUVIUS FLOGATES LIMITED - 1999-01-11
    FLOGATES LIMITED - 1998-05-05
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-31 ~ 2015-03-31
    IIF 21 - director → ME
    2004-09-20 ~ 2006-12-31
    IIF 65 - secretary → ME
  • 31
    165 Fleet Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2015-05-21
    IIF 7 - director → ME
  • 32
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-11 ~ 2015-03-31
    IIF 5 - director → ME
  • 33
    CASTOLUX LIMITED - 2008-10-02
    1 Midland Way, Barlborough, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-31 ~ 2015-03-31
    IIF 23 - director → ME
    2004-09-20 ~ 2006-12-31
    IIF 58 - secretary → ME
  • 34
    165 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-04 ~ 2015-05-21
    IIF 18 - director → ME
  • 35
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (2 parents)
    Officer
    1996-02-01 ~ 1997-04-15
    IIF 49 - director → ME
    2006-12-31 ~ 2015-03-11
    IIF 27 - director → ME
    1996-02-01 ~ 1999-08-26
    IIF 75 - secretary → ME
    2004-09-20 ~ 2006-12-31
    IIF 61 - secretary → ME
  • 36
    165 Fleet Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2015-05-21
    IIF 14 - director → ME
  • 37
    COOKSON GROUP LIMITED - 2013-07-25
    COOKSON GROUP PLC - 2012-12-17
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    165 Fleet Street, London
    Corporate (8 parents, 9 offsprings)
    Officer
    2023-02-17 ~ 2024-12-10
    IIF 20 - director → ME
  • 38
    K.S.R. INTERNATIONAL LIMITED - 1998-05-05
    KINGSCLIFFE SUPER-REFRACTORIES LIMITED - 1977-12-31
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-31 ~ 2015-03-31
    IIF 28 - director → ME
    2004-09-20 ~ 2006-12-31
    IIF 57 - secretary → ME
  • 39
    COOKSON PENSION PLANS TRUSTEES LIMITED - 2013-05-15
    PREMIER REFRACTORIES PENSION TRUSTEES LIMITED - 2004-10-04
    REFRACO PENSION TRUSTEES LIMITED - 1999-07-09
    VISORSPEED LIMITED - 1997-12-24
    165 Fleet Street, London
    Corporate (8 parents)
    Officer
    1997-12-23 ~ 2004-08-23
    IIF 22 - director → ME
    2004-10-01 ~ 2018-12-01
    IIF 3 - director → ME
    1997-12-23 ~ 2004-08-23
    IIF 55 - secretary → ME
  • 40
    VESUVIUS UK LIMITED - 1999-01-04
    VESUVIUS CRUCIBLE COMPANY LIMITED - 1988-03-09
    Irvinebank Factory, Brown St, Newmilns, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ 2015-03-11
    IIF 33 - director → ME
    2004-09-20 ~ 2006-12-31
    IIF 62 - secretary → ME
  • 41
    JOHN G. STEIN & COMPANY LIMITED - 2014-12-19
    Mrs Karen Birks, Vesuvius Scotland Ltd, 78 Brown Street, Newmilns, Ayrshire
    Corporate (2 parents)
    Officer
    1996-02-01 ~ 1997-04-15
    IIF 45 - director → ME
    2006-12-31 ~ 2015-03-11
    IIF 34 - director → ME
    1996-02-01 ~ 1999-08-26
    IIF 72 - secretary → ME
    2004-09-20 ~ 2006-12-31
    IIF 60 - secretary → ME
  • 42
    VESUVIUS-PREMIER REFRACTORIES LIMITED - 2002-07-29
    PREMIER REFRACTORIES LIMITED - 2000-10-19
    REFRACO (UK) LIMITED - 1998-03-24
    HEPWORTH REFRACTORIES (HOLDINGS) LIMITED - 1997-05-13
    HEPWORTH REFRACTORIES LIMITED - 1989-11-01
    GR-STEIN REFRACTORIES LIMITED - 1989-01-01
    165 Fleet Street, London, England
    Corporate (4 parents)
    Officer
    1996-02-01 ~ 1999-08-26
    IIF 46 - director → ME
    2006-12-31 ~ 2015-03-31
    IIF 25 - director → ME
    1997-10-09 ~ 1999-08-26
    IIF 70 - secretary → ME
    1996-02-01 ~ 1997-04-15
    IIF 71 - secretary → ME
    2004-09-20 ~ 2006-12-31
    IIF 66 - secretary → ME
  • 43
    PREMIER REFRACTORIES (HOLDINGS) LIMITED - 2001-11-06
    REFRACO HOLDINGS LIMITED - 1998-03-24
    165 Fleet Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-06-18 ~ 1999-08-06
    IIF 43 - director → ME
    2006-12-31 ~ 2015-03-31
    IIF 26 - director → ME
    1998-07-02 ~ 1999-08-06
    IIF 56 - secretary → ME
    2004-09-20 ~ 2006-12-31
    IIF 63 - secretary → ME
  • 44
    Company number 00715921
    Non-active corporate
    Officer
    2006-12-31 ~ 2009-12-23
    IIF 30 - director → ME
    2004-09-20 ~ 2006-12-31
    IIF 67 - secretary → ME
  • 45
    Company number 00964047
    Non-active corporate
    Officer
    2006-12-31 ~ 2009-12-23
    IIF 32 - director → ME
    2004-09-20 ~ 2006-12-31
    IIF 64 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.