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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, Rupert Stell

    Related profiles found in government register
  • Sykes, Rupert Stell
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sykes, Rupert Stell
    British born in March 1964

    Registered addresses and corresponding companies
  • Sykes, Rupert Stell
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rupert Stell Sykes
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    AGPLUS DIAGNOSTICS LTD
    - now 06994240
    ARGENTO DIAGNOSTICS LIMITED - 2012-09-19
    Active Corporate (19 parents)
    Officer
    2015-01-15 ~ 2015-07-15
    IIF 5 - Director → ME
  • 2
    CAE AIRCREW TRAINING SERVICES PLC
    - now 03330163
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Active Corporate (42 parents)
    Officer
    2008-09-19 ~ 2011-06-16
    IIF 8 - Director → ME
  • 3
    CVS LEASING LIMITED
    - now 03312978
    BROOMCO (1206) LIMITED - 1997-03-04
    Active Corporate (21 parents)
    Officer
    2008-09-19 ~ 2011-06-16
    IIF 7 - Director → ME
  • 4
    IRARA SECURE SOLUTIONS LIMITED
    16444752
    Active Corporate (5 parents)
    Officer
    2025-05-12 ~ 2026-07-10
    IIF 10 - Director → ME
  • 5
    SERCO FERRIES (HR) LIMITED
    08118341
    Active Corporate (12 parents)
    Officer
    2012-06-25 ~ 2019-05-23
    IIF 1 - Director → ME
  • 6
    SERCO INVESTMENTS (HOLDINGS) LIMITED
    04080682
    Dissolved Corporate (15 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 3 - Director → ME
  • 7
    SERCO INVESTMENTS LIMITED
    03287461
    Dissolved Corporate (31 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 2 - Director → ME
  • 8
    STELLSYKES LTD
    12529425
    Active Corporate (1 parent)
    Officer
    2020-03-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
    - now 04071538
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    Dissolved Corporate (21 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 4 - Director → ME
  • 10
    UK HIGHWAYS SERVICES LIMITED
    03224413
    Dissolved Corporate (28 parents)
    Officer
    1997-10-01 ~ 1999-02-19
    IIF 9 - Director → ME

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