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, Peter Hugh Bellairs

    Related profiles found in government register
  • Sykes, Peter Hugh Bellairs
    British banker born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Sykes, Peter Hugh Bellairs
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Abbots Hill House, Abbotts Hill, Little Ann, Andover, Hampshire, SP11 7NN, England

      IIF 36

    • Abbotts Hill House, Abbotts Hill, Andover, Hants, SP11 7NN

      IIF 37

    • Abbotts Hill House, Abbotts Hill, Little Ann, Andover, Hampshire, SP11 7NN, England

      IIF 38

    • Abbotts Hill House, Andover, Hampshire, SP11 7NN

      IIF 39
  • Sykes, Peter Hugh Bellairs
    British investment banker born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Abbotts Hill House, Andover, Hampshire, SP11 7NN

      IIF 40
  • Sykes, Peter Hugh Bellairs
    British merchant banker born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Abbotts Hill House, Andover, Hampshire, SP11 7NN

      IIF 41
  • Mr Peter Hugh Bellairs Sykes
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Abbotts Hill House, Near Andover, Hants, SP11 7NN

      IIF 42

    • C/o Gibson Hewitt Limited, 5 Park Road, Pyrford Road, West Byfleet, Surrey, KT14 6SD

      IIF 43
  • Sykes, Peter Hugh Bellairs
    British

    Registered addresses and corresponding companies

    • Abbotts Hill House, Andover, Hampshire, SP11 7NN

      IIF 44
  • Sykes, Peter Hugh Bellairs
    British company director

    Registered addresses and corresponding companies

    • Abbotts Hill House, Andover, Hampshire, SP11 7NN

      IIF 45
  • Sykes, Peter Hugh Bellairs
    English business person born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Argyll Road, London, W8 7DB

      IIF 46
  • Sykes, Peter Hugh Bellairs
    English company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbotts Hill House, Abbotts Hill, Andover, SP11 7NN, United Kingdom

      IIF 47

    • 6 Argyll Road, London, W8 7DB

      IIF 48
  • Sykes, Peter Hugh Bellairs
    English director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterloo Industrial Estate, Pembroke Dock, Pembroke, Pembrokeshire, SA72 4RR

      IIF 49
  • Sykes, Peter Hugh Bellairs

    Registered addresses and corresponding companies

    • Abbotts Hill House, Abbotts Hill, Andover, SP11 7NN, United Kingdom

      IIF 50
  • Mr Peter Hugh Bellairs Sykes
    English born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbotts Hill House, Abbotts Hill, Andover, Hants, SP11 7NN

      IIF 51

    • 6, Argyll Road, London, W8 7DB

      IIF 52

    • Waterloo Industrial Estate, Pembroke Dock, Pembroke, Pembrokeshire, SA72 4RR

      IIF 53
child relation
Offspring entities and appointments
Active 8
  • 1
    REPAIRINNER LIMITED - 1999-03-18
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,054,933 GBP2020-03-31
    Officer
    2017-10-24 ~ dissolved
    IIF 38 - director → ME
  • 2
    DIREDEX LIMITED - 2009-08-27
    Waterloo Industrial Estate, Pembroke Dock, Pembroke, Pembrokeshire
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,000 GBP2023-02-01 ~ 2024-01-31
    Officer
    2020-07-01 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Abbotts Hill House, Abbotts Hill, Andover, Hants
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    11,010 GBP2024-03-31
    Officer
    2016-05-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    LAND TURN DEVELOPMENTS LIMITED - 2017-11-01
    Abbotts Hill House, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    176,062 GBP2023-10-31
    Officer
    1994-04-22 ~ now
    IIF 39 - director → ME
    1994-04-22 ~ now
    IIF 45 - secretary → ME
  • 5
    Abbotts Hill House, Near Andover, Hants
    Corporate (2 parents, 1 offspring)
    Officer
    ~ now
    IIF 41 - director → ME
    ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    RAPIDOLE MANAGEMENT COMPANY - 1996-08-29
    6 Argyll Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    1996-08-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    Abbotts Hill House, Abbotts Hill, Andover, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-21 ~ now
    IIF 47 - director → ME
    2020-09-21 ~ now
    IIF 50 - secretary → ME
  • 8
    C/o Gibson Hewitt Limited 5 Park Road, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-05-15 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2001-05-18 ~ 2006-12-21
    IIF 40 - director → ME
  • 2
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-08-19 ~ 2001-12-17
    IIF 14 - director → ME
    1994-12-16 ~ 1998-01-09
    IIF 11 - director → ME
  • 3
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1998-02-13 ~ 2006-12-21
    IIF 3 - director → ME
    1993-04-16 ~ 1998-01-09
    IIF 23 - director → ME
  • 4
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-08-18 ~ 2006-12-21
    IIF 2 - director → ME
    1993-04-01 ~ 1998-01-09
    IIF 26 - director → ME
  • 5
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2004-01-28 ~ 2006-12-21
    IIF 31 - director → ME
    2001-06-30 ~ 2001-12-06
    IIF 32 - director → ME
    1999-08-18 ~ 2000-06-15
    IIF 27 - director → ME
    1994-05-26 ~ 1998-01-09
    IIF 13 - director → ME
  • 6
    HSBC FUNDING (UK) PLC - 2007-06-21
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-08-18 ~ 2006-12-21
    IIF 4 - director → ME
    1993-02-22 ~ 1998-01-09
    IIF 5 - director → ME
  • 7
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2000-08-31 ~ 2006-12-21
    IIF 29 - director → ME
    1999-08-18 ~ 2000-06-15
    IIF 15 - director → ME
    1991-12-18 ~ 1998-01-09
    IIF 8 - director → ME
  • 8
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    1999-08-18 ~ 2006-12-21
    IIF 34 - director → ME
    ~ 1998-01-09
    IIF 19 - director → ME
  • 9
    Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman Islands
    Corporate (3 parents)
    Officer
    2005-09-12 ~ 2006-12-21
    IIF 46 - director → ME
  • 10
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-06-30 ~ 2006-12-21
    IIF 24 - director → ME
    1999-08-18 ~ 2000-06-15
    IIF 33 - director → ME
    ~ 1998-01-09
    IIF 20 - director → ME
  • 11
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    ~ 1996-03-28
    IIF 9 - director → ME
  • 12
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    DEGREEHELP LIMITED - 1996-05-28
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1996-02-29 ~ 1997-02-28
    IIF 16 - director → ME
  • 13
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-02-10 ~ 2005-02-16
    IIF 6 - director → ME
  • 14
    TAWNYPORT ESTATES - 2005-02-08
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-08-18 ~ 2006-12-21
    IIF 35 - director → ME
    1995-06-30 ~ 1998-01-09
    IIF 10 - director → ME
  • 15
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1999-08-18 ~ 2006-12-21
    IIF 22 - director → ME
    1993-04-20 ~ 1998-01-09
    IIF 21 - director → ME
  • 16
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-08-18 ~ 2001-10-01
    IIF 7 - director → ME
  • 17
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    1999-08-18 ~ 2006-12-21
    IIF 25 - director → ME
    1997-06-30 ~ 1998-01-09
    IIF 28 - director → ME
  • 18
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED - 2002-05-03
    Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2001-12-24 ~ 2002-04-22
    IIF 18 - director → ME
  • 19
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-18 ~ 2006-12-21
    IIF 1 - director → ME
    1994-12-16 ~ 1998-01-09
    IIF 12 - director → ME
  • 20
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1999-08-19 ~ 2006-12-21
    IIF 30 - director → ME
    1997-06-30 ~ 1998-01-09
    IIF 17 - director → ME

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