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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 15
  • Sykes, Richard Mark
    British financial director

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

    Registered addresses and corresponding companies

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

      IIF 22
  • Sykes, Richard Mark
    British financial advisor born in January 1961

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 30 IIF 31
  • Sykes, Richard Mark
    British director south born in May 1961

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33
  • Sykes, Richard Mark

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35 IIF 36
  • 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 54

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

      IIF 55

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

      IIF 56
  • 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 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • 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 69 IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • 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 75
  • 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 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 35 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 53 - 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 74 - 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 32 - 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 30 - 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 27 - director → ME
    2006-12-31 ~ 2009-12-23
    IIF 65 - director → ME
    1996-02-01 ~ 1999-08-26
    IIF 34 - secretary → ME
    2004-09-20 ~ 2006-12-31
    IIF 5 - secretary → ME
  • 6
    2 Rutland Park, Sheffield, South Yorkshire
    Corporate (3 parents)
    Officer
    1996-02-01 ~ 1997-04-15
    IIF 23 - director → ME
    1996-02-01 ~ 1999-08-26
    IIF 15 - secretary → ME
  • 7
    165 Fleet Street, London, England
    Corporate (3 parents)
    Officer
    2008-04-04 ~ 2015-03-31
    IIF 75 - 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 49 - 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 44 - 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 47 - director → ME
  • 11
    165 Fleet Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2015-05-21
    IIF 50 - director → ME
  • 12
    301 Rivium Boulevard, Capelle Aan Den Ijssel, Rotterdam 2909lk, Netherlands
    Corporate (3 parents)
    Officer
    2008-04-04 ~ 2015-05-21
    IIF 36 - 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 42 - director → ME
  • 14
    165 Fleet Street, London, England
    Corporate (5 parents)
    Officer
    2012-02-06 ~ 2015-03-31
    IIF 63 - 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 40 - director → ME
  • 16
    165 Fleet Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-08-12 ~ 2010-08-09
    IIF 46 - director → ME
  • 17
    165 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-11 ~ 2015-05-21
    IIF 43 - 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 38 - 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 45 - director → ME
  • 20
    165 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-11 ~ 2015-05-21
    IIF 51 - director → ME
  • 21
    2 Rutland Park, Sheffield, South Yorkshire
    Corporate (3 parents)
    Officer
    1996-02-01 ~ 1997-04-15
    IIF 26 - director → ME
    1996-02-01 ~ 1999-08-26
    IIF 19 - secretary → ME
  • 22
    2 Rutland Park, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1996-02-01 ~ 1997-04-15
    IIF 29 - director → ME
    1996-02-01 ~ 1999-08-26
    IIF 20 - 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 70 - director → ME
    2003-03-31 ~ 2004-08-13
    IIF 31 - 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 71 - 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 72 - 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 73 - 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 69 - 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 33 - 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 58 - director → ME
    2004-09-20 ~ 2006-12-31
    IIF 14 - 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 55 - director → ME
    2004-09-20 ~ 2006-12-31
    IIF 11 - secretary → ME
  • 31
    165 Fleet Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2015-05-21
    IIF 41 - director → ME
  • 32
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-11 ~ 2015-03-31
    IIF 39 - 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 57 - director → ME
    2004-09-20 ~ 2006-12-31
    IIF 4 - secretary → ME
  • 34
    165 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-04 ~ 2015-05-21
    IIF 52 - director → ME
  • 35
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (2 parents)
    Officer
    1996-02-01 ~ 1997-04-15
    IIF 28 - director → ME
    2006-12-31 ~ 2015-03-11
    IIF 61 - director → ME
    1996-02-01 ~ 1999-08-26
    IIF 21 - secretary → ME
    2004-09-20 ~ 2006-12-31
    IIF 7 - secretary → ME
  • 36
    165 Fleet Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2015-05-21
    IIF 48 - 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 54 - 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 62 - director → ME
    2004-09-20 ~ 2006-12-31
    IIF 3 - 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 56 - director → ME
    2004-10-01 ~ 2018-12-01
    IIF 37 - director → ME
    1997-12-23 ~ 2004-08-23
    IIF 1 - 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 67 - director → ME
    2004-09-20 ~ 2006-12-31
    IIF 8 - 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 24 - director → ME
    2006-12-31 ~ 2015-03-11
    IIF 68 - director → ME
    1996-02-01 ~ 1999-08-26
    IIF 18 - secretary → ME
    2004-09-20 ~ 2006-12-31
    IIF 6 - 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 25 - director → ME
    2006-12-31 ~ 2015-03-31
    IIF 59 - director → ME
    1997-10-09 ~ 1999-08-26
    IIF 16 - secretary → ME
    1996-02-01 ~ 1997-04-15
    IIF 17 - secretary → ME
    2004-09-20 ~ 2006-12-31
    IIF 12 - 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 22 - director → ME
    2006-12-31 ~ 2015-03-31
    IIF 60 - director → ME
    1998-07-02 ~ 1999-08-06
    IIF 2 - secretary → ME
    2004-09-20 ~ 2006-12-31
    IIF 9 - secretary → ME
  • 44
    Company number 00715921
    Non-active corporate
    Officer
    2006-12-31 ~ 2009-12-23
    IIF 64 - director → ME
    2004-09-20 ~ 2006-12-31
    IIF 13 - secretary → ME
  • 45
    Company number 00964047
    Non-active corporate
    Officer
    2006-12-31 ~ 2009-12-23
    IIF 66 - director → ME
    2004-09-20 ~ 2006-12-31
    IIF 10 - 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.