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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
    Peeters, Sebastiaan
    Born in January 1988
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Mark Robert
    Born in October 1965
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Verdonk, Jakob Marcel Maria
    Born in March 1971
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 35
  • 1
    Sommers, Patrick Charles
    President Employer Services born in May 1947
    Individual
    Officer
    1995-10-02 ~ 1996-01-12
    OF - Director → CIF 0
  • 2
    Kuhnau, David Bruce
    Attorney born in May 1953
    Individual
    Officer
    2004-01-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 3
    Botha, Andrew James
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2005-08-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 4
    Campbell, Jeremy William Stuart
    Chief Commercial Officer born in December 1964
    Individual (4 offsprings)
    Officer
    2017-08-14 ~ 2019-01-16
    OF - Director → CIF 0
  • 5
    Blackmore, Michael Graham
    Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    2007-04-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Berry, Jonathan Michael
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    1996-06-18 ~ 1997-10-30
    OF - Director → CIF 0
    Berry, Jonathan Michael
    Individual (9 offsprings)
    Officer
    1996-10-07 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 7
    Stewart, James Robert
    Finance Professional born in August 1956
    Individual
    Officer
    2005-02-04 ~ 2005-08-08
    OF - Director → CIF 0
  • 8
    Morris, Brenda May
    Managing Director born in February 1964
    Individual
    Officer
    2019-01-02 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Clough, Rachel Margaret
    Sales Director born in June 1972
    Individual
    Officer
    2023-06-19 ~ 2025-02-07
    OF - Director → CIF 0
  • 10
    Muir, Aylsa
    Finance Director born in August 1975
    Individual
    Officer
    2017-08-14 ~ 2019-02-11
    OF - Director → CIF 0
  • 11
    Drayson, Charles Andrew
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Neve, Douglas Craig
    Financial Executive born in August 1955
    Individual
    Officer
    2005-08-08 ~ 2007-03-08
    OF - Director → CIF 0
  • 13
    Raison, Jacqueline Mary
    Chief Legal Officer born in August 1965
    Individual (6 offsprings)
    Officer
    2009-02-23 ~ 2017-11-30
    OF - Director → CIF 0
    Raison, Jacqueline Mary
    Solicitor
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 14
    Polglass, Nigel Graham
    Company Director born in May 1961
    Individual (24 offsprings)
    Officer
    2005-02-04 ~ 2008-03-31
    OF - Director → CIF 0
    Polglass, Nigel Graham
    Individual (24 offsprings)
    Officer
    2005-02-04 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 15
    Lallemand, Fabienne
    Chief Legal Officer born in May 1967
    Individual
    Officer
    2019-02-20 ~ 2023-06-19
    OF - Director → CIF 0
  • 16
    Sawers, Douglas Hugh
    Managing Director born in November 1961
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 17
    Mcdonald, William Everett
    Attorney born in February 1965
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 18
    Woodward, David
    It Director born in July 1964
    Individual
    Officer
    2010-03-08 ~ 2017-05-29
    OF - Director → CIF 0
  • 19
    Treston, Nick Richard
    Financial Director born in October 1966
    Individual
    Officer
    2013-01-01 ~ 2017-08-11
    OF - Director → CIF 0
  • 20
    Aerts, Nadine
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 21
    Pond, Nicholas Charles Edward
    Individual
    Officer
    2004-01-01 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 22
    Klauser, George Joseph
    Company Executive born in April 1954
    Individual
    Officer
    1996-05-17 ~ 2000-08-08
    OF - Director → CIF 0
  • 23
    Sambridge, Nicholas Paul
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ 2021-02-26
    OF - Director → CIF 0
  • 24
    Macfarlane, Gregory Jason
    Evp And Chief Financial Office born in February 1970
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2011-08-26
    OF - Director → CIF 0
  • 25
    Thew, Bruce John
    Managing Director born in May 1958
    Individual (16 offsprings)
    Officer
    1997-02-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Zielinski, Fred Peter
    Individual
    Officer
    1995-09-20 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 27
    Burns, James
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2003-12-31
    OF - Director → CIF 0
    Burns, James
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 28
    Wyman, Paul Dennis
    Software & Services Director born in February 1951
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1996-07-22
    OF - Director → CIF 0
    Wyman, Paul Dennis
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 29
    Knox, Charles
    Director born in October 1980
    Individual
    Officer
    2020-12-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 30
    Merrick, Mark
    Chief Operating Officer born in May 1963
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 31
    Goddard, Melissa, Director
    Chief Product Officer born in March 1968
    Individual
    Officer
    2018-08-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 32
    Daniel, Leon Roger
    Head Of Legal born in December 1964
    Individual (5 offsprings)
    Officer
    2018-09-10 ~ 2020-01-31
    OF - Director → CIF 0
    Daniel, Leon Roger
    Individual (5 offsprings)
    Officer
    2018-02-02 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 33
    Burkle, James Richard
    Vice President born in October 1943
    Individual
    Officer
    1995-09-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-09-08 ~ 1995-09-20
    PE - Nominee Director → CIF 0
  • 35
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-08 ~ 1995-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SD WORX UK LIMITED

Previous names
CERIDIAN UK LIMITED - 2016-06-22
CERIDIAN CENTREFILE LIMITED - 2007-02-15
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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
Active 2
  • 1
    INTELLINET GROUP PLC - 2010-03-22
    100 Longwater Avenue, Reading
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    100 Longwater Avenue, Green Park, Reading
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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