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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Hugh Bellairs Sykes

    Related profiles found in government register
  • Mr Peter Hugh Bellairs Sykes
    English born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Abbotts Hill House, Abbotts Hill, Andover, Hants, SP11 7NN

      IIF 1
    • icon of address 6, Argyll Road, London, W8 7DB

      IIF 2
    • icon of address Waterloo Industrial Estate, Pembroke Dock, Pembroke, Pembrokeshire, SA72 4RR

      IIF 3
  • Sykes, Peter Hugh Bellairs
    English business person born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 Argyll Road, London, W8 7DB

      IIF 4
  • Sykes, Peter Hugh Bellairs
    English company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Abbotts Hill House, Abbotts Hill, Andover, SP11 7NN, United Kingdom

      IIF 5
    • icon of address 6 Argyll Road, London, W8 7DB

      IIF 6
  • Sykes, Peter Hugh Bellairs
    English director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Waterloo Industrial Estate, Pembroke Dock, Pembroke, Pembrokeshire, SA72 4RR

      IIF 7
  • Mr Peter Hugh Bellairs Sykes
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Abbotts Hill House, Near Andover, Hants, SP11 7NN

      IIF 8
    • icon of address C/o Gibson Hewitt Limited, 5 Park Road, Pyrford Road, West Byfleet, Surrey, KT14 6SD

      IIF 9
  • 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
    • icon of address Abbots Hill House, Abbotts Hill, Little Ann, Andover, Hampshire, SP11 7NN, England

      IIF 45
    • icon of address Abbotts Hill House, Abbotts Hill, Andover, Hants, SP11 7NN

      IIF 46
    • icon of address Abbotts Hill House, Abbotts Hill, Little Ann, Andover, Hampshire, SP11 7NN, England

      IIF 47
    • icon of address Abbotts Hill House, Andover, Hampshire, SP11 7NN

      IIF 48
  • Sykes, Peter Hugh Bellairs
    British investment banker born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Abbotts Hill House, Andover, Hampshire, SP11 7NN

      IIF 49
  • Sykes, Peter Hugh Bellairs
    British merchant banker born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Abbotts Hill House, Andover, Hampshire, SP11 7NN

      IIF 50
  • Sykes, Peter Hugh Bellairs
    British

    Registered addresses and corresponding companies
    • icon of address Abbotts Hill House, Andover, Hampshire, SP11 7NN

      IIF 51
  • Sykes, Peter Hugh Bellairs
    British company director

    Registered addresses and corresponding companies
    • icon of address Abbotts Hill House, Andover, Hampshire, SP11 7NN

      IIF 52
  • Sykes, Peter Hugh Bellairs

    Registered addresses and corresponding companies
    • icon of address Abbotts Hill House, Abbotts Hill, Andover, SP11 7NN, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 8
  • 1
    REPAIRINNER LIMITED - 1999-03-18
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,054,935 GBP2020-03-31
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    IIF 47 - Director → ME
  • 2
    DIREDEX LIMITED - 2009-08-27
    icon of address Waterloo Industrial Estate, Pembroke Dock, Pembroke, Pembrokeshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,000 GBP2025-01-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Abbotts Hill House, Abbotts Hill, Andover, Hants
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    LAND TURN DEVELOPMENTS LIMITED - 2017-11-01
    icon of address Abbotts Hill House, Andover, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-22 ~ now
    IIF 48 - Director → ME
    icon of calendar 1994-04-22 ~ now
    IIF 52 - Secretary → ME
  • 5
    icon of address Abbotts Hill House, Near Andover, Hants
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 50 - Director → ME
    icon of calendar ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 6
    RAPIDOLE MANAGEMENT COMPANY - 1996-08-29
    icon of address 6 Argyll Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 7
    icon of address Abbotts Hill House, Abbotts Hill, Andover, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 5 - Director → ME
    icon of calendar 2020-09-21 ~ now
    IIF 53 - Secretary → ME
  • 8
    icon of address C/o Gibson Hewitt Limited 5 Park Road, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
Ceased 20
  • 1
    icon of address Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2006-12-21
    IIF 49 - Director → ME
  • 2
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-19 ~ 2001-12-17
    IIF 23 - Director → ME
    icon of calendar 1994-12-16 ~ 1998-01-09
    IIF 20 - Director → ME
  • 3
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-02-13 ~ 2006-12-21
    IIF 12 - Director → ME
    icon of calendar 1993-04-16 ~ 1998-01-09
    IIF 32 - Director → ME
  • 4
    STANDEXPAND LIMITED - 1993-03-26
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-18 ~ 2006-12-21
    IIF 11 - Director → ME
    icon of calendar 1993-04-01 ~ 1998-01-09
    IIF 35 - Director → ME
  • 5
    YOUNGNAME LIMITED - 1994-03-23
    KNOCKHEAD INVESTMENTS - 2001-12-07
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2006-12-21
    IIF 40 - Director → ME
    icon of calendar 2001-06-30 ~ 2001-12-06
    IIF 41 - Director → ME
    icon of calendar 1999-08-18 ~ 2000-06-15
    IIF 36 - Director → ME
    icon of calendar 1994-05-26 ~ 1998-01-09
    IIF 22 - 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
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-18 ~ 2006-12-21
    IIF 13 - Director → ME
    icon of calendar 1993-02-22 ~ 1998-01-09
    IIF 14 - Director → ME
  • 7
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-31 ~ 2006-12-21
    IIF 38 - Director → ME
    icon of calendar 1999-08-18 ~ 2000-06-15
    IIF 24 - Director → ME
    icon of calendar 1991-12-18 ~ 1998-01-09
    IIF 17 - Director → ME
  • 8
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    icon of address 8 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-08-18 ~ 2006-12-21
    IIF 43 - Director → ME
    icon of calendar ~ 1998-01-09
    IIF 28 - Director → ME
  • 9
    icon of address Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-12 ~ 2006-12-21
    IIF 4 - Director → ME
  • 10
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2006-12-21
    IIF 33 - Director → ME
    icon of calendar 1999-08-18 ~ 2000-06-15
    IIF 42 - Director → ME
    icon of calendar ~ 1998-01-09
    IIF 29 - Director → ME
  • 11
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-03-28
    IIF 18 - Director → ME
  • 12
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    DEGREEHELP LIMITED - 1996-05-28
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-02-29 ~ 1997-02-28
    IIF 25 - Director → ME
  • 13
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2005-02-16
    IIF 15 - 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
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-18 ~ 2006-12-21
    IIF 44 - Director → ME
    icon of calendar 1995-06-30 ~ 1998-01-09
    IIF 19 - Director → ME
  • 15
    TOTALFLAG - 2003-01-21
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-08-18 ~ 2006-12-21
    IIF 31 - Director → ME
    icon of calendar 1993-04-20 ~ 1998-01-09
    IIF 30 - Director → ME
  • 16
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-08-18 ~ 2001-10-01
    IIF 16 - Director → ME
  • 17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-08-18 ~ 2006-12-21
    IIF 34 - Director → ME
    icon of calendar 1997-06-30 ~ 1998-01-09
    IIF 37 - Director → ME
  • 18
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED - 2002-05-03
    icon of address Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2001-12-24 ~ 2002-04-22
    IIF 27 - Director → ME
  • 19
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-18 ~ 2006-12-21
    IIF 10 - Director → ME
    icon of calendar 1994-12-16 ~ 1998-01-09
    IIF 21 - Director → ME
  • 20
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-08-19 ~ 2006-12-21
    IIF 39 - Director → ME
    icon of calendar 1997-06-30 ~ 1998-01-09
    IIF 26 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.