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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 4
  • 1
    Hall, Gary Peter William
    Born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Jones, William Henry
    Born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Robin Mark
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Glass, Desmond Kenneth Neil
    Cfo born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2022-04-08
    OF - Director → CIF 0
  • 2
    Clayton, David Hugh
    Strategy Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2020-11-04
    OF - Director → CIF 0
  • 3
    Collinson, Glenn
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 4
    Batterham, Christopher Michael
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2017-04-27
    OF - Director → CIF 0
  • 5
    Pickering, Pamela
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-04 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 6
    Mcwalter, Alan James
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 7
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1992-01-30
    OF - Nominee Director → CIF 0
  • 8
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Percival, Wolfdieter Eberhard
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 10
    Donaldson, Jola
    Individual
    Officer
    icon of calendar 1992-09-29 ~ 1993-01-14
    OF - Secretary → CIF 0
  • 11
    Walters, Xenia
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2020-11-04
    OF - Director → CIF 0
  • 12
    Day, Roderick
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 13
    Gordon, Alastair Neil
    Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Mills, Keith Thomas
    Technical Director born in May 1961
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 15
    Lewey, Christopher Guy Desmond
    Individual
    Officer
    icon of calendar 2022-04-08 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 16
    Adams, John William
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2010-04-04
    OF - Secretary → CIF 0
  • 17
    Pollard, Andrew Nicholas Geoffrey
    Marketing Director born in November 1948
    Individual
    Officer
    icon of calendar 1992-01-30 ~ 1997-06-12
    OF - Director → CIF 0
    Pollard, Andrew Nicholas Geoffrey
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 18
    Davies, Candida Jane
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ 2024-05-22
    OF - Director → CIF 0
  • 19
    Knight, Matthew
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2013-11-25
    OF - Director → CIF 0
  • 20
    Everitt, Timothy Mark
    Group Financial Controller born in July 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2022-02-14
    OF - Director → CIF 0
  • 21
    Campbell, Joseph Sebastian
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2014-04-29
    OF - Director → CIF 0
  • 22
    Hernandez, Adolfo
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-18 ~ 2020-11-04
    OF - Director → CIF 0
  • 23
    Bradley, Floyd Henry
    Computer Specialist born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 24
    Lancaster, Cristina Maria Elisa
    Software Specialist born in August 1963
    Individual
    Officer
    icon of calendar 1993-07-04 ~ 2011-03-31
    OF - Director → CIF 0
    Lancaster, Cristina Maria Elisa
    Individual
    Officer
    icon of calendar 1993-01-14 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 25
    Svendsen, David Edward
    Consultant born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2001-03-28
    OF - Director → CIF 0
  • 26
    Humphrey, Christopher John
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2020-11-04
    OF - Director → CIF 0
  • 27
    Lancaster, Mark Jonathan
    Software Development/Localisat born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 28
    Thompson, Richard James
    Ceo born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2021-07-22
    OF - Director → CIF 0
  • 29
    Matthews, John Waylett
    Chartered Accountant born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2012-04-17
    OF - Director → CIF 0
  • 30
    Thompson, Jane Anne
    Executive Coach born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2012-04-17
    OF - Director → CIF 0
  • 31
    Webberley, Janet Susan
    Localisations born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-30 ~ 1992-09-29
    OF - Director → CIF 0
    Webberley, Janet Susan
    Localisations
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-30 ~ 1992-09-29
    OF - Secretary → CIF 0
  • 32
    Evans, Robert Anthony
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 33
    Gradden, Amanda Jane
    Director born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2020-11-04
    OF - Director → CIF 0
  • 34
    Stuart, Gordon Mckenzie
    Company Director born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2020-11-04
    OF - Director → CIF 0
  • 35
    Thomas, Christopher
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 36
    Hunter, John
    Cfo born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-11-02
    OF - Director → CIF 0
  • 37
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-01-06 ~ 1992-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SDL LIMITED

Previous names
BOWEDGE LIMITED - 1992-02-07
SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
SDL PLC - 2020-11-18
Standard Industrial Classification
74300 - Translation And Interpretation Activities
62012 - Business And Domestic Software Development

  • SDL LIMITED
    Info
    BOWEDGE LIMITED - 1992-02-07
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-02-07
    SDL PLC - 1992-02-07
    Registered number 02675207
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-06 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.