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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 39
  • 1
    Pond, Nicholas Charles Edward
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 2
    Sommers, Patrick Charles
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1995-10-02 ~ 1996-01-12
    OF - Director → CIF 0
  • 3
    Sawers, Douglas Hugh
    Born in November 1961
    Individual (25 offsprings)
    Officer
    2005-03-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Raison, Jacqueline Mary
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2009-02-23 ~ 2017-11-30
    OF - Director → CIF 0
    Raison, Jacqueline Mary
    Individual (13 offsprings)
    Officer
    2008-07-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 5
    Burkle, James Richard
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1995-09-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Daniel, Leon Roger, Mr.
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2018-09-10 ~ 2020-01-31
    OF - Director → CIF 0
    Daniel, Leon Roger, Mr.
    Individual (7 offsprings)
    Officer
    2018-02-02 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 7
    Berry, Jonathan Michael
    Born in November 1959
    Individual (12 offsprings)
    Officer
    1996-06-18 ~ 1997-10-30
    OF - Director → CIF 0
    Berry, Jonathan Michael
    Individual (12 offsprings)
    Officer
    1996-10-07 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 8
    Merrick, Mark
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Verdonk, Jakob Marcel Maria
    Born in March 1971
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 10
    Neve, Douglas Craig
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2005-08-08 ~ 2007-03-08
    OF - Director → CIF 0
  • 11
    Lallemand, Fabienne, Ms.
    Born in May 1967
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2023-06-19
    OF - Director → CIF 0
  • 12
    Powell, Mark Robert
    Born in October 1965
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Wyman, Paul Dennis
    Born in February 1951
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 1996-07-22
    OF - Director → CIF 0
    Wyman, Paul Dennis
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 14
    Drayson, Charles Andrew
    Individual (11 offsprings)
    Officer
    2005-08-08 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 15
    Clough, Rachel Margaret
    Sales Director born in June 1972
    Individual (1 offspring)
    Officer
    2023-06-19 ~ 2025-02-07
    OF - Director → CIF 0
  • 16
    Campbell, Jeremy William Stuart
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2017-08-14 ~ 2019-01-16
    OF - Director → CIF 0
  • 17
    Mcdonald, William Everett, Mr.
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 18
    Botha, Andrew James
    Born in June 1967
    Individual (71 offsprings)
    Officer
    2005-08-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 19
    Polglass, Nigel Graham
    Born in May 1961
    Individual (32 offsprings)
    Officer
    2005-02-04 ~ 2008-03-31
    OF - Director → CIF 0
    Polglass, Nigel Graham
    Individual (32 offsprings)
    Officer
    2005-02-04 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 20
    Morris, Brenda May, Ms.
    Born in February 1964
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2020-12-01
    OF - Director → CIF 0
  • 21
    Kuhnau, David Bruce
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 22
    Treston, Nick Richard
    Financial Director born in October 1966
    Individual (14 offsprings)
    Officer
    2013-01-01 ~ 2017-08-11
    OF - Director → CIF 0
  • 23
    Peeters, Sebastiaan
    Born in January 1988
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 24
    Burns, James
    Born in December 1946
    Individual (8 offsprings)
    Officer
    1998-01-05 ~ 2003-12-31
    OF - Director → CIF 0
    Burns, James
    Individual (8 offsprings)
    Officer
    1998-01-05 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 25
    Blackmore, Michael Graham
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2007-04-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 26
    Sambridge, Nicholas Paul
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2019-06-03 ~ 2021-02-26
    OF - Director → CIF 0
  • 27
    Thew, Bruce John
    Born in May 1958
    Individual (24 offsprings)
    Officer
    1997-02-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Stewart, James Robert
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2005-02-04 ~ 2005-08-08
    OF - Director → CIF 0
  • 29
    Zielinski, Fred Peter
    Individual (3 offsprings)
    Officer
    1995-09-20 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 30
    Woodward, David
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2017-05-29
    OF - Director → CIF 0
  • 31
    Aerts, Nadine
    Company Director born in October 1977
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 32
    Macfarlane, Gregory Jason
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2007-04-23 ~ 2011-08-26
    OF - Director → CIF 0
  • 33
    Klauser, George Joseph
    Born in April 1954
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 2000-08-08
    OF - Director → CIF 0
  • 34
    Knox, Charles
    Born in October 1980
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 35
    Goddard, Melissa, Director
    Born in March 1968
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 36
    Muir, Aylsa
    Born in August 1975
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2019-02-11
    OF - Director → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-09-08 ~ 1995-09-20
    OF - Nominee Director → CIF 0
  • 38
    2, Brouwersvliet, 2000, Antwerp, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-06-15 ~ 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
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-09-08 ~ 1995-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SD WORX UK LIMITED

Period: 2016-06-22 ~ now
Company number: 03100021
Registered names
SD WORX UK LIMITED - now
CERIDIAN UK LIMITED - 2016-06-22
CENTREFILE LIMITED - 2003-06-20
CENTRE-FILE LIMITED - 1998-05-21
DATACARRER LIMITED - 1995-10-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SD WORX UK LIMITED
    Info
    CERIDIAN UK LIMITED - 2016-06-22
    CERIDIAN CENTREFILE LIMITED - 2016-06-22
    CENTREFILE LIMITED - 2016-06-22
    CENTRE-FILE LIMITED - 2016-06-22
    DATACARRER LIMITED - 2016-06-22
    Registered number 03100021
    7th Floor, The Victoria, 150-182 The Quays, Salford M50 3SP
    PRIVATE LIMITED COMPANY incorporated on 1995-09-08 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • SD WORX UK LIMITED
    S
    Registered number 3100021
    100, Longwater Avenue, Green Park, Reading, England, RG2 6GP
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTELLINET GROUP LIMITED
    - now 03956250
    INTELLINET GROUP PLC - 2010-03-22
    100 Longwater Avenue, Reading
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INTELLINET LIMITED
    02743988
    100 Longwater Avenue, Green Park, Reading
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.