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

Mr Raymond Adams Sykes

    Related profiles found in government register
  • Mr Raymond Adams Sykes
    British born in January 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 1

    • 48, Montgomerie View, Seamill, West Kilbride, KA23 9FG, Scotland

      IIF 2
  • Sykes, Raymond Adams
    British company director born in January 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 48, Montgomerie View, Seamill, West Kilbride, KA23 9FG, Scotland

      IIF 7
  • Sykes, Raymond Adams
    British director born in January 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sykes, Raymond Adams
    British bank official born in January 1958

    Registered addresses and corresponding companies

    • 6 The Brooks, Burgess Hill, West Sussex, RH15 8TR

      IIF 17 IIF 18
  • Sykes, Raymond Adams
    British banker born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sykes, Raymond Adams
    British banking born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fermain, Malthouse Lane, Burgess Hill, West Sussex, RH15 9XA

      IIF 25
  • Sykes, Raymond Adams
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fermain, Malthouse Lane, Burgess Hill, West Sussex, RH15 9XA

      IIF 26
child relation
Offspring entities and appointments
Active 17
  • 1
    BENTLEY REID & CO (EUROPE) LIMITED - 2010-10-20
    BENTLEY REID & THOMAS (UK) LIMITED - 1995-10-05
    BENTLEY REID & CO. (EUROPE) LTD - 1994-02-09
    MATHESON FINANCIAL PLANNING (LONDON) LIMITED - 1989-07-05
    BBR PERSONAL FINANCIAL MANAGEMENT LIMITED - 1988-01-12
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 24 - director → ME
  • 2
    BENTLEY CAPITAL (EUROPE) LIMITED - 2010-10-20
    TOROSS 2 LIMITED - 1990-12-13
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 23 - director → ME
  • 3
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    465 GBP2024-02-29
    Officer
    2022-04-12 ~ now
    IIF 9 - director → ME
  • 4
    238 Station Road, Addlestone, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    150 GBP2021-02-28
    Officer
    2020-01-07 ~ dissolved
    IIF 12 - director → ME
  • 5
    238 Station Road, Addlestone, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2023-03-09 ~ dissolved
    IIF 11 - director → ME
  • 6
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -192,243 GBP2024-02-29
    Officer
    2022-03-09 ~ now
    IIF 14 - director → ME
  • 7
    HALLCROFT (WICKFORD) LIMITED - 2021-10-05
    238 Station Road, Addlestone, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    255 GBP2023-02-28
    Officer
    2021-03-12 ~ dissolved
    IIF 4 - director → ME
  • 8
    238 Station Road, Addlestone, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    180 GBP2021-03-31
    Officer
    2019-06-21 ~ dissolved
    IIF 6 - director → ME
  • 9
    238 Station Road, Addlestone, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    80 GBP2023-02-28
    Officer
    2021-05-24 ~ dissolved
    IIF 16 - director → ME
  • 10
    238 Station Road, Addlestone, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    300 GBP2023-02-28
    Officer
    2020-11-17 ~ dissolved
    IIF 15 - director → ME
  • 11
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -133,133 GBP2024-02-29
    Officer
    2022-05-30 ~ now
    IIF 8 - director → ME
  • 12
    238 Station Road, Addlestone, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    170 GBP2022-02-28
    Officer
    2019-11-07 ~ dissolved
    IIF 3 - director → ME
  • 13
    238 Station Road, Addlestone, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    180 GBP2023-02-28
    Officer
    2021-06-16 ~ dissolved
    IIF 10 - director → ME
  • 14
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 13 - director → ME
  • 15
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    3,852 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    IIF 5 - director → ME
  • 16
    48 Montgomerie View, Seamill, West Kilbride, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    92,947 GBP2023-11-30
    Officer
    2019-11-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    MATHESONS NOMINEES LIMITED - 2001-01-31
    C/o Butterfield Bank, (uk) Limited, 99 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 20 - director → ME
Ceased 8
  • 1
    BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
    BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
    BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
    MATHESON BANK LIMITED - 2001-02-08
    MATHESON TRUST CO. LIMITED - 1987-11-13
    DAVENBECK LIMITED - 1980-07-16
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2014-12-31
    IIF 22 - director → ME
  • 2
    BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
    LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
    Sun Court , 66-67 Cornhill, London, England
    Corporate (4 parents)
    Officer
    2008-01-07 ~ 2014-12-31
    IIF 21 - director → ME
  • 3
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1989-11-17 ~ 1994-06-22
    IIF 17 - director → ME
  • 4
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1989-11-17 ~ 1994-06-22
    IIF 18 - director → ME
  • 5
    238 Station Road, Addlestone, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    180 GBP2021-03-31
    Person with significant control
    2019-06-21 ~ 2019-07-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-07-14 ~ 2014-12-31
    IIF 25 - director → ME
  • 7
    99 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-17 ~ 2014-12-31
    IIF 19 - director → ME
  • 8
    THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Corporate (13 parents)
    Officer
    2008-05-28 ~ 2016-01-20
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.