logo
explain how to read the page

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
parent relation
Individuals in focus

Sykes, Andrew Francis

child relation
Offspring entities and appointments 35
  • 1
    ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-02-22
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED
    - 2015-10-30 03368611 09630659
    SVG ADVISERS LIMITED
    - 2013-06-13 03368611
    SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2009-07-29 ~ 2014-07-21
    IIF 36 - Director → ME
  • 2
    ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-02-22
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED
    - 2015-10-30 05981098 09630638
    SVG MANAGERS LIMITED
    - 2013-06-13 05981098 09475460
    TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2014-07-21
    IIF 37 - Director → ME
  • 3
    ALDER ASSET MANAGEMENT LIMITED
    - now 01312833
    ALDER INVESTMENT MANAGEMENT LIMITED - 1987-09-23
    RAVINEER LIMITED - 1977-12-31
    1 Carey Lane, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 4 - Director → ME
  • 4
    ALDER INVESTMENT MANAGEMENT LIMITED
    - now 02123798 01312833
    VITALTRIPLE LIMITED - 1987-09-23
    1 Carey Lane, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 5 - Director → ME
  • 5
    ANDREW SYKES LIMITED
    05317107
    Woodstock House, 7 Oakhill Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-20 ~ 2014-06-09
    IIF 17 - Director → ME
  • 6
    ANZEF LEASING NO. 1 LIMITED - now
    JHS LEASING (11/96) LIMITED
    - 2001-03-01 02414480 02461011
    SLTM (11) LIMITED - 1995-12-01
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2000-04-28 ~ 2001-02-28
    IIF 31 - Director → ME
  • 7
    ANZEF LEASING NO. 2 LIMITED - now
    JHS LEASING (1/97) LIMITED
    - 2001-05-01 02461011 02414480
    SLTM (1) LIMITED - 1996-01-30
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2000-04-28 ~ 2001-04-26
    IIF 29 - Director → ME
  • 8
    ASSURED GUARANTY (LONDON) PLC - now
    ASSURED GUARANTY (LONDON) LTD. - 2017-06-01
    MBIA UK INSURANCE LIMITED
    - 2017-01-11 04401508
    MBIA UK LIMITED - 2003-08-18
    INTERCEDE 1775 LIMITED - 2002-04-15
    6 Bevis Marks, 11th Floor, London, England
    Converted / Closed Corporate (34 parents)
    Officer
    2005-06-30 ~ 2013-07-24
    IIF 15 - Director → ME
  • 9
    AUTUMN LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-11-03
    JHSW LEASING (AUTUMN 95) LIMITED
    - 2001-02-26 02971086
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2000-04-28 ~ 2000-11-30
    IIF 33 - Director → ME
  • 10
    BBC WILDLIFE FUND
    06238115
    Bbc White City Room 4171 201, Wood Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 30 - Director → ME
  • 11
    CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED - now
    CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
    SSSB (BANKING) NOMINEES LIMITED - 2003-02-18
    SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11
    SCHRODER (BANKING) NOMINEES LIMITED
    - 2000-05-17 01740555
    PLATTERY LIMITED - 1983-12-20
    Citigroup Centre, Canada Square Canary Wharf, London
    Dissolved Corporate (38 parents)
    Officer
    1994-11-17 ~ 2000-04-25
    IIF 19 - Director → ME
  • 12
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
    - 2022-06-14 00976145
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (145 parents, 6 offsprings)
    Officer
    2015-12-08 ~ 2020-09-30
    IIF 9 - Director → ME
  • 13
    FAUNA & FLORA INTERNATIONAL
    - now 02677068
    FAUNA AND FLORA PRESERVATION SOCIETY - 2001-12-14
    The David Attenborough Building, Pembroke Street, Cambridge
    Active Corporate (92 parents)
    Officer
    2005-11-23 ~ 2020-09-15
    IIF 3 - Director → ME
  • 14
    GULF INTERNATIONAL BANK (UK) LIMITED
    - now 01223938
    AL-BANK AL-SAUDI AL-ALAMI LIMITED - 2000-07-20
    AL-BANK AL SAUDI AL ALAMI LIMITED - 2000-06-12
    First Floor, One, Curzon Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2005-09-09 ~ 2019-12-12
    IIF 21 - Director → ME
  • 15
    HOWDEN FS LIMITED - now
    EVELYN PARTNERS FINANCIAL SERVICES LIMITED - 2026-04-02
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
    - 2022-06-14 03133226
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (78 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-09-30
    IIF 6 - Director → ME
  • 16
    ICG PLC
    - now 02234775 14542130
    INTERMEDIATE CAPITAL GROUP PLC
    - 2025-07-21 02234775 02276839
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (61 parents, 46 offsprings)
    Officer
    2018-03-21 ~ now
    IIF 38 - Director → ME
  • 17
    JHSW LIMITED - now
    J. HENRY SCHRODER & CO. LIMITED
    - 2001-01-16 00532081
    J.HENRY SCHRODER WAGG & CO.LIMITED
    - 1995-07-05 00532081
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (204 parents)
    Officer
    (before 1992-04-12) ~ 2000-05-01
    IIF 14 - Director → ME
  • 18
    JPMORGAN ASIA GROWTH & INCOME PLC - now
    JPMORGAN ASIAN INVESTMENT TRUST PLC
    - 2020-02-13 03374850 02915926... (more)
    JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC
    - 2006-02-07 03374850 02915926... (more)
    THE FLEMING ASIAN INVESTMENT TRUST PLC - 2002-02-13
    HACKPLIMCO (NO.THIRTY-NINE) PUBLIC LIMITED COMPANY - 1997-07-15
    60 Victoria Embankment, London
    Active Corporate (26 parents)
    Officer
    2004-04-01 ~ 2014-06-20
    IIF 13 - Director → ME
  • 19
    NCL INVESTMENTS LIMITED
    - now 01913794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (93 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-09-30
    IIF 8 - Director → ME
  • 20
    NINECO LEASING LIMITED. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-08-20
    JHS LEASING (9/98) LIMITED
    - 2002-09-27 02414464 02461016
    SLTM (8) LIMITED - 1997-09-02
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2000-04-28 ~ 2002-09-25
    IIF 16 - Director → ME
  • 21
    RECORD CURRENCY MANAGEMENT LIMITED
    - now 01710736 02174296... (more)
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
    N.P. RECORD LIMITED - 1988-01-22
    GALEBROWN LIMITED - 1983-07-13
    3 Sheldon Square, London, England
    Active Corporate (44 parents)
    Officer
    2007-11-15 ~ 2016-09-22
    IIF 2 - Director → ME
  • 22
    RECORD PLC
    - now 01927640
    N.P. RECORD LIMITED
    - 2007-11-16 01927640 01710736
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    3 Sheldon Square, London, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2007-11-15 ~ 2016-09-22
    IIF 1 - Director → ME
  • 23
    S&W PARTNERS CORPORATE FINANCE LIMITED - now
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
    - 2022-06-14 04533970
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2018-06-19 ~ 2020-09-30
    IIF 10 - Director → ME
  • 24
    S&W PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED
    - 2023-10-30 04533948 05448502
    45 Gresham Street, London, United Kingdom
    Active Corporate (56 parents, 23 offsprings)
    Officer
    2004-10-28 ~ 2020-09-30
    IIF 7 - Director → ME
  • 25
    SCHRODER & CO. LIMITED
    - now 02280926
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED
    - 2000-09-29 02280926 01188240... (more)
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    1 London Wall Place, London, England
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2000-07-26 ~ 2004-03-05
    IIF 32 - Director → ME
  • 26
    SCHRODER INVESTMENT COMPANY LIMITED
    00647370 02015527
    1 London Wall Place, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    1997-01-06 ~ 2004-03-05
    IIF 20 - Director → ME
  • 27
    SCHRODER INVESTMENT MANAGEMENT LIMITED
    - now 01893220 05606609... (more)
    SOMERLED LIMITED - 1985-06-17
    1 London Wall Place, London, England
    Active Corporate (135 parents, 26 offsprings)
    Officer
    2000-05-16 ~ 2001-10-11
    IIF 27 - Director → ME
    2003-06-11 ~ 2004-03-31
    IIF 18 - Director → ME
  • 28
    SCHRODER MIDDLE EAST LIMITED
    - now 01562433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-07-06
    SCHRODER ASSEILY & CO. LIMITED
    - 2001-02-05 01562433
    EMINENT LIMITED - 1981-12-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (34 parents)
    Officer
    2002-06-05 ~ 2004-03-31
    IIF 34 - Director → ME
    2000-08-07 ~ 2001-10-11
    IIF 22 - Director → ME
  • 29
    SCHRODER PENSION TRUSTEE LIMITED
    - now 00243018
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
    - 2008-01-10 00243018
    1 London Wall Place, London, England
    Active Corporate (47 parents)
    Officer
    2000-06-14 ~ 2011-11-09
    IIF 11 - Director → ME
  • 30
    SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2014-11-24 01188240 02280926... (more)
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    1 London Wall Place, London, England
    Active Corporate (44 parents, 15 offsprings)
    Officer
    2002-05-24 ~ 2004-02-23
    IIF 26 - Director → ME
  • 31
    SCHRODER VENTURES HOLDINGS LIMITED
    - now 01859239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08
    Dissolved on 2018-04-02
    SCHRODER VENTURES LIMITED - 1988-10-31
    DABITER LIMITED - 1985-02-25
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (31 parents)
    Officer
    2002-09-18 ~ 2004-03-05
    IIF 35 - Director → ME
  • 32
    SCHRODERS PLC
    - now 03909886
    NEW SCHRODERS PLC
    - 2000-04-18 03909886
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    1 London Wall Place, London, England
    Active Corporate (56 parents, 4 offsprings)
    Officer
    2000-02-29 ~ 2004-03-31
    IIF 24 - Director → ME
  • 33
    SIEMENS FINANCIAL SERVICES LIMITED - now
    SCHRODER LEASING LIMITED
    - 2000-10-02 00646166
    SCHRODER FINANCE LIMITED - 1977-12-31
    Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    2000-04-28 ~ 2000-06-14
    IIF 23 - Director → ME
  • 34
    SIXCO LEASING LIMITED. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-08-20
    JHS LEASING (6/98) LIMITED
    - 2002-09-27 02461016 02414464
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2000-04-28 ~ 2002-09-25
    IIF 28 - Director → ME
  • 35
    SOLE REALISATION COMPANY PLC
    - now 03066856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-12-25
    SVG CAPITAL PLC
    - 2017-06-28 03066856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28 during the appointment or period of control
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC
    - 2004-05-07 03066856
    CHAMWELL SERVICES PLC - 1996-02-20
    1 More London Place, London
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2002-05-03 ~ 2004-03-31
    IIF 25 - Director → ME
    2010-02-05 ~ 2017-06-28
    IIF 12 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.