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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
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Sykes, Peter Hugh Bellairs
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • 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 41

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

      IIF 42
  • 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 43
  • 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 44

    • 6, Argyll Road, London, W8 7DB

      IIF 45

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

      IIF 46
  • Sykes, Peter Hugh Bellairs
    British

    Registered addresses and corresponding companies

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

      IIF 47
  • Sykes, Peter Hugh Bellairs
    British company director

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

    • 6 Argyll Road, London, W8 7DB

      IIF 50

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

      IIF 51
  • 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 52
  • Sykes, Peter Hugh Bellairs

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments
Active 8
  • 1
    A.M. FABRICATION (NORTHERN) LIMITED
    - now 03707882
    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 42 - Director → ME
  • 2
    CELTIC ENGINEERING HOLDINGS LIMITED
    - now 06810132
    DIREDEX LIMITED - 2009-08-27
    Waterloo Industrial Estate, Pembroke Dock, Pembroke, Pembrokeshire
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2024-02-01 ~ 2025-01-31
    Officer
    2020-07-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CONSOLIDATED STRUCTURES LIMITED
    10058478
    Abbotts Hill House, Abbotts Hill, Andover, Hants
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    11,010 GBP2024-03-31
    Officer
    2016-05-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 4
    INGLELAND HOLDINGS LIMITED
    - now 02922012
    LAND TURN DEVELOPMENTS LIMITED
    - 2017-11-01 02922012
    Abbotts Hill House, Andover, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    222,606 GBP2024-10-31
    Officer
    1994-04-22 ~ now
    IIF 5 - Director → ME
    1994-04-22 ~ now
    IIF 48 - Secretary → ME
  • 5
    LAND TURN TRADING COMPANY
    02318057
    Abbotts Hill House, Near Andover, Hants
    Active Corporate (2 parents, 1 offspring)
    Officer
    ~ now
    IIF 6 - Director → ME
    ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    RADIPOLE MANAGEMENT COMPANY
    - now 03239043
    RAPIDOLE MANAGEMENT COMPANY
    - 1996-08-29 03239043
    6 Argyll Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1996-08-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    SHORELINE STEEL STRUCTURES LIMITED
    12892339
    Abbotts Hill House, Abbotts Hill, Andover, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-21 ~ now
    IIF 49 - Director → ME
    2020-09-21 ~ now
    IIF 53 - Secretary → ME
  • 8
    TESLA INVESTMENTS LIMITED
    09478013
    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 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    ALLBLACK INVESTMENTS LIMITED
    FC023213
    Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2001-05-18 ~ 2006-12-21
    IIF 43 - Director → ME
  • 2
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20 02106272, 02237808, 02237994... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-19 ~ 2001-12-17
    IIF 19 - Director → ME
    1994-12-16 ~ 1998-01-09
    IIF 16 - Director → ME
  • 3
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    1993-04-16 ~ 1998-01-09
    IIF 28 - Director → ME
    1998-02-13 ~ 2006-12-21
    IIF 9 - Director → ME
  • 4
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1993-04-01 ~ 1998-01-09
    IIF 31 - Director → ME
    1999-08-18 ~ 2006-12-21
    IIF 8 - Director → ME
  • 5
    HSBC CITY FUNDING HOLDINGS - now
    KNOCKHEAD INVESTMENTS
    - 2001-12-07 02775485
    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
    1999-08-18 ~ 2000-06-15
    IIF 32 - Director → ME
    2004-01-28 ~ 2006-12-21
    IIF 36 - Director → ME
    2001-06-30 ~ 2001-12-06
    IIF 37 - Director → ME
    1994-05-26 ~ 1998-01-09
    IIF 18 - Director → ME
  • 6
    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
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-18 ~ 2006-12-21
    IIF 10 - Director → ME
    1993-02-22 ~ 1998-01-09
    IIF 11 - Director → ME
  • 7
    HSBC FUNDING (UK) HOLDINGS - now
    PORTER LODGE INVESTMENTS
    - 2000-09-11 02566924
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1991-12-18 ~ 1998-01-09
    IIF 13 - Director → ME
    1999-08-18 ~ 2000-06-15
    IIF 20 - Director → ME
    2000-08-31 ~ 2006-12-21
    IIF 34 - Director → ME
  • 8
    HSBC INTERMEDIATE LEASING (UK) LIMITED - now
    SAMUEL MONTAGU LEASING SERVICES LIMITED
    - 2002-05-13 00418328
    CENTRAL AMERICAN INVESTMENT CO. LIMITED
    - 1982-08-12 00418328
    8 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 1998-01-09
    IIF 24 - Director → ME
    1999-08-18 ~ 2006-12-21
    IIF 39 - Director → ME
  • 9
    HSBC LION FUNDING (UK) LIMITED
    FC026217
    Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2005-09-12 ~ 2006-12-21
    IIF 52 - Director → ME
  • 10
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS
    - 2002-03-22 02681141
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-30 ~ 2006-12-21
    IIF 29 - Director → ME
    1999-08-18 ~ 2000-06-15
    IIF 38 - Director → ME
    ~ 1998-01-09
    IIF 25 - Director → ME
  • 11
    HSBC PRIVATE BANK (UK) LIMITED - now
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED
    - 2000-10-04 00499482 02796565
    8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    ~ 1996-03-28
    IIF 14 - Director → ME
  • 12
    HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED - now
    HSBC FURBS TRUSTEE LIMITED
    - 2009-06-08 03159447
    DEGREEHELP LIMITED
    - 1996-05-28 03159447
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    1996-02-29 ~ 1997-02-28
    IIF 21 - Director → ME
  • 13
    HSBC ROSE (UK) LIMITED
    - now 04415639
    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 12 - Director → ME
  • 14
    HSBC ROSE FUNDING (UK) HOLDINGS - now
    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 02106272, 02237808, 02237994... (more)
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1995-06-30 ~ 1998-01-09
    IIF 15 - Director → ME
    1999-08-18 ~ 2006-12-21
    IIF 40 - Director → ME
  • 15
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG
    - 2003-01-21 02330337
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    1999-08-18 ~ 2006-12-21
    IIF 27 - Director → ME
    1993-04-20 ~ 1998-01-09
    IIF 26 - Director → ME
  • 16
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1999-08-18 ~ 2001-10-01
    IIF 4 - Director → ME
  • 17
    LEGEND ESTATES LIMITED
    03395489
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-06-30 ~ 1998-01-09
    IIF 33 - Director → ME
    1999-08-18 ~ 2006-12-21
    IIF 30 - Director → ME
  • 18
    LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
    Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2001-12-24 ~ 2002-04-22
    IIF 23 - Director → ME
  • 19
    SAMUEL MONTAGU & CO. LIMITED - now 00499482
    BRIDE INVESTMENTS (HYTHE) LIMITED
    - 2000-10-04 02796565
    LAW 541 LIMITED - 1993-12-20 02106272, 02237808, 02237994... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-12-16 ~ 1998-01-09
    IIF 17 - Director → ME
    1999-08-18 ~ 2006-12-21
    IIF 7 - Director → ME
  • 20
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    1997-06-30 ~ 1998-01-09
    IIF 22 - Director → ME
    1999-08-19 ~ 2006-12-21
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.