The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 10
  • 1
    Changer, Daniel Julian Marcus
    Architect born in November 1978
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ now
    OF - director → CIF 0
    Mr Daniel Julian Marcus Changer
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lowndes, Martin Alan
    Accountant born in October 1950
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Martin Alan Lowndes
    Born in October 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Shiner, Francis Peter
    Quantity Surveyor born in August 1959
    Individual (6 offsprings)
    Officer
    2004-08-18 ~ now
    OF - director → CIF 0
    Mr Francis Peter Shiner
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Knaggs, Adam Ratliffe
    Construction Engineer born in March 1977
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ now
    OF - director → CIF 0
    Mr Adam Ratliffe Knaggs
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Shiner, Andrew Mark
    Construction Manager born in July 1985
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ now
    OF - director → CIF 0
    Mr Andrew Mark Shiner
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Richardson, Jonathan
    Mechanical Engineer born in December 1985
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
    Mr Jonathan Richardson
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Wykes, Gary Lloyd
    Quantity Surveyor born in January 1963
    Individual (4 offsprings)
    Officer
    2004-08-18 ~ now
    OF - director → CIF 0
    Mr Gary Lloyd Wykes
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Bennett, Carl Stephen
    Construction Manager born in September 1985
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ now
    OF - director → CIF 0
    Mr Carl Stephen Bennett
    Born in September 1985
    Individual (2 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Mitchell, Andrew Ronald
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ now
    OF - director → CIF 0
    Mitchell, Andrew Ronald
    Individual (2 offsprings)
    Officer
    2015-05-14 ~ now
    OF - secretary → CIF 0
    Mr Andrew Ronald Mitchell
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    HOWPER 505 LIMITED - 2004-08-19
    Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Ebsworth, Robert
    Quantity Surveyor born in June 1954
    Individual (10 offsprings)
    Officer
    2004-08-18 ~ 2014-06-30
    OF - director → CIF 0
  • 2
    Fake, David
    Design Director born in October 1946
    Individual
    Officer
    ~ 2001-06-29
    OF - director → CIF 0
  • 3
    Lowndes, Martin Alan
    Accountant
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2015-05-14
    OF - secretary → CIF 0
  • 4
    Reynolds, Robert
    Builder born in August 1939
    Individual (4 offsprings)
    Officer
    ~ 2002-12-31
    OF - director → CIF 0
  • 5
    Ledsom, David Alan
    Builder born in May 1946
    Individual
    Officer
    ~ 2007-09-28
    OF - director → CIF 0
    Ledsom, David Alan
    Individual
    Officer
    ~ 1997-04-01
    OF - secretary → CIF 0
  • 6
    Fox, Brian William
    Managing Director Building Company born in August 1950
    Individual (4 offsprings)
    Officer
    ~ 2007-09-28
    OF - director → CIF 0
  • 7
    Millar, Craig William
    Mechanical Engineer born in January 1968
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2020-09-01
    OF - director → CIF 0
    Mr Craig William Millar
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

S D C (HOLDINGS) LIMITED

Previous name
NEATCASTLE LIMITED - 1984-12-05
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • S D C (HOLDINGS) LIMITED
    Info
    NEATCASTLE LIMITED - 1984-12-05
    Registered number 01756144
    Limegrove House Caxton Road, Elms Farm Industrial Estate, Bedford MK41 0QQ
    Private Limited Company incorporated on 1983-09-26 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • SDC (HOLDINGS) LIMITED
    S
    Registered number 01756144
    Limegrove House, Caxton Road, Elms Farm Industrial Estate, Bedford, England, MK41 0QQ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SURVEY DESIGN & CONSTRUCTION LIMITED - 1980-12-31
    Limegrove House, Caxton Road, Bedford, England
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SURVEY DESIGN & CONSTRUCTION (ANGLIA) LIMITED - 1984-09-10
    Limegrove House, Caxton Road, Bedford
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Limegrove House Caxton Road, Elms Farm Industrial Estate, Bedford, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    HOWPER 505 LIMITED - 2004-08-19
    Limegrove House, Caxton Road, Bedford, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.