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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Clayton, David Hugh
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2009-12-16 ~ 2020-11-04
    OF - Director → CIF 0
  • 2
    Hernandez, Adolfo
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2016-04-18 ~ 2020-11-04
    OF - Director → CIF 0
  • 3
    Glass, Desmond Kenneth Neil
    Born in November 1969
    Individual (27 offsprings)
    Officer
    2020-11-04 ~ 2022-04-08
    OF - Director → CIF 0
  • 4
    Batterham, Christopher Michael
    Born in March 1955
    Individual (25 offsprings)
    Officer
    1999-10-15 ~ 2017-04-27
    OF - Director → CIF 0
  • 5
    Day, Roderick
    Born in April 1964
    Individual (47 offsprings)
    Officer
    2022-04-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    Pickering, Pamela
    Individual (2 offsprings)
    Officer
    2010-04-04 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 7
    Davies, Candida Jane
    Born in December 1973
    Individual (119 offsprings)
    Officer
    2022-12-20 ~ 2024-05-22
    OF - Director → CIF 0
  • 8
    Humphrey, Christopher John
    Born in March 1957
    Individual (287 offsprings)
    Officer
    2016-06-08 ~ 2020-11-04
    OF - Director → CIF 0
  • 9
    Matthews, John Waylett
    Born in September 1944
    Individual (20 offsprings)
    Officer
    2001-06-12 ~ 2012-04-17
    OF - Director → CIF 0
  • 10
    Lewey, Christopher Guy Desmond
    Individual (10 offsprings)
    Officer
    2022-04-08 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 11
    Evans, Robert Anthony
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 12
    Svendsen, David Edward
    Born in July 1948
    Individual (15 offsprings)
    Officer
    1999-10-15 ~ 2001-03-28
    OF - Director → CIF 0
  • 13
    Campbell, Joseph Sebastian
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2014-04-29
    OF - Director → CIF 0
  • 14
    Donaldson, Jola
    Individual (1 offspring)
    Officer
    1992-09-29 ~ 1993-01-14
    OF - Secretary → CIF 0
  • 15
    Adams, John William
    Individual (6 offsprings)
    Officer
    1999-11-23 ~ 2010-04-04
    OF - Secretary → CIF 0
  • 16
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (205 offsprings)
    Officer
    2013-11-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 17
    Pollard, Andrew Nicholas Geoffrey
    Born in November 1948
    Individual (1 offspring)
    Officer
    1992-01-30 ~ 1997-06-12
    OF - Director → CIF 0
    Pollard, Andrew Nicholas Geoffrey
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 18
    Gradden, Amanda Jane
    Born in March 1968
    Individual (115 offsprings)
    Officer
    2012-01-30 ~ 2020-11-04
    OF - Director → CIF 0
  • 19
    Everitt, Timothy Mark
    Born in July 1989
    Individual (30 offsprings)
    Officer
    2021-07-22 ~ 2022-02-14
    OF - Director → CIF 0
  • 20
    Collinson, Glenn
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2014-06-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 21
    Mcwalter, Alan James
    Born in April 1953
    Individual (35 offsprings)
    Officer
    2014-03-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 22
    Lancaster, Mark Jonathan
    Born in November 1961
    Individual (3 offsprings)
    Officer
    1992-01-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 23
    Walters, Xenia
    Born in May 1970
    Individual (59 offsprings)
    Officer
    2018-04-03 ~ 2020-11-04
    OF - Director → CIF 0
  • 24
    Thompson, Jane Anne
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2009-12-16 ~ 2012-04-17
    OF - Director → CIF 0
  • 25
    Mills, Keith Thomas
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 26
    Stuart, Gordon Mckenzie
    Born in July 1963
    Individual (51 offsprings)
    Officer
    2020-01-27 ~ 2020-11-04
    OF - Director → CIF 0
  • 27
    Webberley, Janet Susan
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1992-01-30 ~ 1992-09-29
    OF - Director → CIF 0
    Webberley, Janet Susan
    Individual (2 offsprings)
    Officer
    1992-01-30 ~ 1992-09-29
    OF - Secretary → CIF 0
  • 28
    Knight, Matthew
    Born in July 1971
    Individual (22 offsprings)
    Officer
    2011-04-14 ~ 2013-11-25
    OF - Director → CIF 0
  • 29
    Bradley, Floyd Henry
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1993-06-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 30
    Hall, Gary Peter William
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 31
    Gordon, Alastair Neil
    Born in February 1951
    Individual (29 offsprings)
    Officer
    1998-04-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Thompson, Richard James
    Born in February 1962
    Individual (55 offsprings)
    Officer
    2020-11-04 ~ 2021-07-22
    OF - Director → CIF 0
  • 33
    Hunter, John
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2008-09-01 ~ 2012-11-02
    OF - Director → CIF 0
  • 34
    Percival, Wolfdieter Eberhard
    Born in December 1940
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 35
    Gregory, Robin Mark
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 36
    Thomas, Christopher
    Individual (2 offsprings)
    Officer
    1997-06-04 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 37
    Jones, William Henry
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 38
    Lancaster, Cristina Maria Elisa
    Born in August 1963
    Individual (1 offspring)
    Officer
    1993-07-04 ~ 2011-03-31
    OF - Director → CIF 0
    Lancaster, Cristina Maria Elisa
    Individual (1 offspring)
    Officer
    1993-01-14 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 39
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1992-01-06 ~ 1992-01-30
    OF - Nominee Director → CIF 0
  • 40
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1992-01-06 ~ 1992-01-30
    OF - Nominee Secretary → CIF 0
  • 41
    RWS HOLDINGS PLC
    - now 03002645
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 21 offsprings)
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SDL LIMITED

Period: 2020-11-18 ~ now
Company number: 02675207
Registered names
SDL LIMITED - now
SDL PLC - 2020-11-18
BOWEDGE LIMITED - 1992-02-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
74300 - Translation And Interpretation Activities
Related profiles found in government register
  • SDL LIMITED
    Info
    SDL PLC - 2020-11-18
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 2020-11-18
    BOWEDGE LIMITED - 2020-11-18
    Registered number 02675207
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-06 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • SDL LIMITED
    S
    Registered number 02675207
    New Globe House, Vanwall Road, Maidenhead, England, SL6 4UB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED
    - now 02184473
    DIALSENIOR LIMITED - 1988-02-03
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2024-05-21
    CIF 3 - Director → ME
  • 2
    BLACKBURNE HOLDINGS LIMITED
    16119391
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-05 ~ 2025-05-21
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    SDL GLOBAL HOLDINGS LIMITED
    - now 04007930
    ALTERIAN LIMITED
    - 2016-04-21 04007930 03351717
    ALTERIAN PLC - 2012-01-31
    ALTERIAN HOLDINGS PLC - 2000-06-29
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-10-11 ~ 2024-05-22
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-27
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    SDL NOMINEES LIMITED
    07518050
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-02-04 ~ 2024-05-21
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-04
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    SDL SHEFFIELD LIMITED
    - now 02034398
    POLYLANG LIMITED - 1999-03-11
    W E PERCIVAL ASSOCIATES (LANGUAGE CONSULTANTS) LIMITED - 1992-01-10
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2023-02-17 ~ 2023-02-17
    CIF 1 - Director → ME
    2013-10-11 ~ 2023-01-31
    CIF 6 - Director → ME
    2023-01-31 ~ 2024-05-21
    CIF 2 - Director → ME

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