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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, Peter Hugh Bellairs

child relation
Offspring entities and appointments 39
  • 1
    A.M. FABRICATION (NORTHERN) LIMITED
    - now 03707882
    REPAIRINNER LIMITED - 1999-03-18
    Dissolved Corporate (11 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 3 - Director → ME
  • 2
    ACCORD ESTATES LIMITED
    03395494
    Dissolved Corporate (22 parents)
    Officer
    1997-06-30 ~ 1998-01-09
    IIF 51 - Director → ME
    1999-08-19 ~ 2006-12-21
    IIF 15 - Director → ME
  • 3
    ALLBLACK INVESTMENTS LIMITED
    FC023213
    Converted / Closed Corporate (19 parents)
    Officer
    2001-05-18 ~ 2006-12-21
    IIF 40 - Director → ME
  • 4
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    Dissolved Corporate (35 parents)
    Officer
    1999-08-19 ~ 2001-12-17
    IIF 25 - Director → ME
    1994-12-16 ~ 1998-01-09
    IIF 22 - Director → ME
  • 5
    BRIDE INVESTMENTS (PORTSMOUTH) LIMITED
    - now 02796520
    BRIDE INVESTMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 520 LIMITED - 1993-09-01
    Dissolved Corporate (28 parents)
    Officer
    1999-08-18 ~ 2006-12-21
    IIF 32 - Director → ME
    1995-06-30 ~ 1998-01-09
    IIF 53 - Director → ME
  • 6
    CELTIC ENGINEERING HOLDINGS LIMITED
    - now 06810132
    DIREDEX LIMITED - 2009-08-27
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CONSOLIDATED STRUCTURES LIMITED
    10058478
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 8
    CORSAIR PROPERTIES LIMITED
    - now 02747918
    BRIDE PROPERTIES LIMITED
    - 1997-05-29 02747918
    LAW 480 LIMITED - 1993-02-05
    Dissolved Corporate (24 parents)
    Officer
    1999-08-18 ~ 2006-12-21
    IIF 45 - Director → ME
    1997-03-27 ~ 1998-01-09
    IIF 19 - Director → ME
  • 9
    COWSLIP ESTATES
    - now 02973996
    PLAZAGEM LIMITED
    - 1994-12-13 02973996
    Dissolved Corporate (27 parents)
    Officer
    1994-11-22 ~ 1998-01-09
    IIF 34 - Director → ME
    1999-08-18 ~ 2006-12-21
    IIF 26 - Director → ME
  • 10
    CREWFLEET LIMITED
    01813966
    Dissolved Corporate (41 parents)
    Officer
    1993-04-16 ~ 1998-01-09
    IIF 42 - Director → ME
    1998-02-13 ~ 2006-12-21
    IIF 8 - Director → ME
  • 11
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    Dissolved Corporate (38 parents)
    Officer
    1993-04-01 ~ 1998-01-09
    IIF 47 - Director → ME
    1999-08-18 ~ 2006-12-21
    IIF 5 - Director → ME
  • 12
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    KNOCKHEAD INVESTMENTS
    - 2001-12-07 02775485
    YOUNGNAME LIMITED - 1994-03-23
    Dissolved Corporate (51 parents)
    Officer
    1994-05-26 ~ 1998-01-09
    IIF 24 - Director → ME
    1999-08-18 ~ 2000-06-15
    IIF 48 - Director → ME
    2004-01-28 ~ 2006-12-21
    IIF 54 - Director → ME
    2001-06-30 ~ 2001-12-06
    IIF 56 - Director → ME
  • 13
    HSBC FUNDING (UK) - now
    HSBC FUNDING (UK) PLC
    - 2007-06-21 02770531
    ZEPHYR INVESTMENTS LIMITED
    - 2000-09-08 02770531 04712921
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    Dissolved Corporate (32 parents)
    Officer
    1993-02-22 ~ 1998-01-09
    IIF 13 - Director → ME
    1999-08-18 ~ 2006-12-21
    IIF 10 - Director → ME
  • 14
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS
    - 2000-09-11 02566924
    IDEALHIGH LIMITED - 1991-12-09
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2000-08-31 ~ 2006-12-21
    IIF 50 - Director → ME
    1991-12-18 ~ 1998-01-09
    IIF 18 - Director → ME
    1999-08-18 ~ 2000-06-15
    IIF 28 - Director → ME
  • 15
    HSBC FUNDING SERVICES LIMITED
    - now 00784773
    PLUG INVESTMENTS LIMITED
    - 2002-01-31 00784773
    MIDLAND BANK (COLEMAN STREET) NOMINEES LIMITED
    - 1996-11-07 00784773 00217308... (more)
    Dissolved Corporate (31 parents)
    Officer
    1999-08-18 ~ 2006-12-21
    IIF 6 - Director → ME
    1996-10-16 ~ 1998-01-09
    IIF 9 - Director → ME
  • 16
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    SAMUEL MONTAGU LEASING SERVICES LIMITED
    - 2002-05-13 00418328
    CENTRAL AMERICAN INVESTMENT CO. LIMITED
    - 1982-08-12 00418328
    Dissolved Corporate (42 parents)
    Officer
    1999-08-18 ~ 2006-12-21
    IIF 58 - Director → ME
    (before 1992-12-20) ~ 1998-01-09
    IIF 35 - Director → ME
  • 17
    HSBC LION FUNDING (UK) LIMITED
    FC026217
    Active Corporate (7 parents)
    Officer
    2005-09-12 ~ 2006-12-21
    IIF 68 - Director → ME
  • 18
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS
    - 2002-03-22 02681141
    ULTRAJOINT LIMITED
    - 1992-12-14 02681141
    Dissolved Corporate (45 parents)
    Officer
    2001-06-30 ~ 2006-12-21
    IIF 44 - Director → ME
    (before 1993-01-15) ~ 1998-01-09
    IIF 37 - Director → ME
    1999-08-18 ~ 2000-06-15
    IIF 57 - Director → ME
  • 19
    HSBC PRIVATE BANK (UK) LIMITED - now
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED
    - 2000-10-04 00499482 02796565
    Active Corporate (130 parents)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    IIF 20 - Director → ME
  • 20
    HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED - now
    HSBC FURBS TRUSTEE LIMITED
    - 2009-06-08 03159447
    DEGREEHELP LIMITED
    - 1996-05-28 03159447
    Active Corporate (30 parents)
    Officer
    1996-02-29 ~ 1997-02-28
    IIF 29 - Director → ME
  • 21
    HSBC ROSE (UK) LIMITED
    - now 04415639
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    Dissolved Corporate (25 parents)
    Officer
    2005-02-10 ~ 2005-02-16
    IIF 14 - Director → ME
  • 22
    HSBC ROSE FUNDING (UK) HOLDINGS
    - now 02796521
    TAWNYPORT ESTATES
    - 2005-02-08 02796521
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    Dissolved Corporate (33 parents)
    Officer
    1999-08-18 ~ 2006-12-21
    IIF 59 - Director → ME
    1995-06-30 ~ 1998-01-09
    IIF 21 - Director → ME
  • 23
    HSBC TULIP (UK) LIMITED
    - now 02996229
    SPARK DEVELOPMENT LIMITED
    - 2004-07-09 02996229
    SPARK INVESTMENTS LIMITED
    - 1996-11-21 02996229
    FIDUCIARY LIMITED
    - 1996-10-11 02996229
    MARKETBLOOM LIMITED
    - 1995-01-20 02996229
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    1999-08-18 ~ 2006-12-21
    IIF 36 - Director → ME
    1994-12-09 ~ 1997-01-09
    IIF 12 - Director → ME
  • 24
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG
    - 2003-01-21 02330337
    Dissolved Corporate (42 parents)
    Officer
    1993-04-20 ~ 1998-01-09
    IIF 39 - Director → ME
    1999-08-18 ~ 2006-12-21
    IIF 41 - Director → ME
  • 25
    HSBC TULIP HOLDINGS (UK) LIMITED
    - now 04415710
    ENCORE PROPERTIES NOMINEE (CARLYON NO.1) LIMITED
    - 2004-07-09 04415710
    Dissolved Corporate (21 parents)
    Officer
    2004-07-09 ~ 2006-12-21
    IIF 55 - Director → ME
  • 26
    INDURAL HOLDINGS LIMITED
    00556213
    Dissolved Corporate (29 parents)
    Officer
    1999-08-18 ~ 2001-10-01
    IIF 16 - Director → ME
  • 27
    INGLELAND HOLDINGS LIMITED
    - now 02922012
    LAND TURN DEVELOPMENTS LIMITED
    - 2017-11-01 02922012
    Active Corporate (6 parents)
    Officer
    1994-04-22 ~ now
    IIF 17 - Director → ME
    1994-04-22 ~ now
    IIF 63 - Secretary → ME
  • 28
    INVERARAY INVESTMENTS LIMITED
    - now 02683043
    ABLEFAVOUR LIMITED
    - 1992-04-15 02683043
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-01-15) ~ 1998-01-09
    IIF 60 - Director → ME
    1999-08-18 ~ 2006-12-21
    IIF 7 - Director → ME
  • 29
    LAND TURN TRADING COMPANY
    02318057
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1991-11-16) ~ now
    IIF 27 - Director → ME
    (before 1991-11-16) ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 30
    LEGEND ESTATES LIMITED
    03395489
    Dissolved Corporate (42 parents)
    Officer
    1997-06-30 ~ 1998-01-09
    IIF 49 - Director → ME
    1999-08-18 ~ 2006-12-21
    IIF 46 - Director → ME
  • 31
    LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
    - 2002-05-03 01648471 01644073... (more)
    Dissolved Corporate (37 parents)
    Officer
    2001-12-24 ~ 2002-04-22
    IIF 33 - Director → ME
  • 32
    MIDSUMMER LODGE INVESTMENTS
    - now 02683130
    COSTNOTION LIMITED
    - 1992-04-21 02683130
    Dissolved Corporate (23 parents)
    Officer
    2001-06-30 ~ 2006-12-21
    IIF 43 - Director → ME
    1999-08-18 ~ 2000-06-15
    IIF 38 - Director → ME
    (before 1993-01-15) ~ 1998-01-09
    IIF 30 - Director → ME
  • 33
    RADIPOLE MANAGEMENT COMPANY
    - now 03239043
    RAPIDOLE MANAGEMENT COMPANY
    - 1996-08-29 03239043
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-08-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    BRIDE INVESTMENTS (HYTHE) LIMITED
    - 2000-10-04 02796565
    LAW 541 LIMITED - 1993-12-20
    Dissolved Corporate (44 parents)
    Officer
    1999-08-18 ~ 2006-12-21
    IIF 4 - Director → ME
    1994-12-16 ~ 1998-01-09
    IIF 23 - Director → ME
  • 35
    SELECT RESIDENTIAL PLC
    - now SC130065
    SELECT RESIDENTIAL ASSURED GROWTH PLC - 1993-07-15
    Dissolved Corporate (14 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 67 - Director → ME
  • 36
    SHORELINE STEEL STRUCTURES LIMITED
    12892339
    Active Corporate (2 parents)
    Officer
    2020-09-21 ~ now
    IIF 65 - Director → ME
    2020-09-21 ~ now
    IIF 70 - Secretary → ME
  • 37
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    Dissolved Corporate (37 parents)
    Officer
    1997-06-30 ~ 1998-01-09
    IIF 31 - Director → ME
    1999-08-19 ~ 2006-12-21
    IIF 52 - Director → ME
  • 38
    TESLA INVESTMENTS LIMITED
    09478013
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-05-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 39
    WUTM NOMINEES LIMITED
    - now 02135170
    TRACKDUAL LIMITED - 1987-08-10
    Dissolved Corporate (35 parents)
    Officer
    2004-06-16 ~ 2006-12-21
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.