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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
    Creau, Antoine Erwan
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gary Peter William
    Born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Croft, Sophie Elisabeth
    Born in December 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ 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, England
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Jackson, Michael Edward Wilson
    Director born in March 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2008-07-09
    OF - Director → CIF 0
  • 2
    Rimer, Daniel
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2004-08-17
    OF - Director → CIF 0
  • 3
    Hoffman, David John
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2001-02-25
    OF - Secretary → CIF 0
  • 4
    Bigsby, Keith
    Accountant born in May 1952
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2001-02-02
    OF - Director → CIF 0
  • 5
    Ransom, Graham Richard
    Marketing Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 1999-07-30
    OF - Director → CIF 0
  • 6
    Attryde, Sally Ann
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 7
    Lalli, Dominique Francois Lionnel
    Emea Regional Financial Controller born in July 1975
    Individual
    Officer
    icon of calendar 2022-02-14 ~ 2022-07-13
    OF - Director → CIF 0
  • 8
    Flynn, Lawrence Benedict John
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2008-07-09
    OF - Director → CIF 0
  • 9
    Metcalf, James
    Chief Executive born in November 1952
    Individual (91 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2001-05-25
    OF - Director → CIF 0
  • 10
    Cox, Lindsay John
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-08 ~ 2000-03-15
    OF - Director → CIF 0
  • 11
    Rimer, Neil Alexander
    Venture Capitalist born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2002-05-16
    OF - Director → CIF 0
  • 12
    Access Nominees Limited
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 1996-04-16
    OF - Nominee Director → CIF 0
  • 13
    Elsden, John Kirk Saunderson
    Director/Consultant born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1999-07-30
    OF - Director → CIF 0
  • 14
    Frew, Paul Mathew Linkstone
    Financier born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ 2002-02-21
    OF - Director → CIF 0
  • 15
    Summers, Graham Michael
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2001-09-21
    OF - Director → CIF 0
  • 16
    Deacon, David Anthony
    Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2008-07-09
    OF - Director → CIF 0
    Deacon, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 17
    Hayman, Benjamin Colin Francis
    Analyst born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ 2002-09-30
    OF - Director → CIF 0
    Hayman, Benjamin Colin Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 18
    Access Registrars Limited
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 1996-04-16
    OF - Nominee Secretary → CIF 0
  • 19
    Laing, Alan Wallace
    Director born in September 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2002-05-22
    OF - Director → CIF 0
  • 20
    Olsen, Bengt Henrik Olof
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2002-02-21
    OF - Director → CIF 0
  • 21
    Storey, Christopher Mark
    Group Financial Controller born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ 2023-04-17
    OF - Director → CIF 0
  • 22
    Knight, Matthew
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2013-10-11
    OF - Director → CIF 0
  • 23
    Everitt, Timothy Mark
    Company Director born in July 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 24
    Eldridge, David Justin
    Managing Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2011-06-07
    OF - Director → CIF 0
  • 25
    Bentley, Nadya Lynne
    Accountant born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2017-05-12
    OF - Director → CIF 0
  • 26
    Mehta, Hitesh Kumar
    Venture Capitalist born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2002-02-21
    OF - Director → CIF 0
  • 27
    Millward, Guy Leighton
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2012-01-27
    OF - Director → CIF 0
  • 28
    Cutler, David Richard
    Finance Director born in April 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2011-07-27
    OF - Director → CIF 0
  • 29
    Hebditch, Stephen William
    Technical Consultant born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ 1999-07-30
    OF - Director → CIF 0
  • 30
    Cant, Robert
    Accountant born in December 1986
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 31
    Butt, Mark Richard
    Accountant born in May 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2002-11-20
    OF - Director → CIF 0
    Butt, Mark Richard
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 32
    Hunter, John
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2012-11-02
    OF - Director → CIF 0
  • 33
    Coker, Christopher
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 34
    ALTERIAN TECHNOLOGY LIMITED - now
    WORTHLEVEL LIMITED - 1997-06-27
    SYNERGENIX LIMITED - 1997-10-09
    ALTERIAN LIMITED - 2000-06-29
    SYNERGENICS LIMITED - 1997-09-01
    icon of addressGlobe House, Clivemont Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,283,000 GBP2021-09-30
    Officer
    2013-10-11 ~ 2024-05-21
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-04-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SDL (NEWBURY) LIMITED

Previous names
MEDIASURFACE EUROPE LIMITED - 2008-07-25
WEBDEVELOPMENT LTD - 1999-03-15
MEDIASURFACE LIMITED - 2000-11-13
ALTERIAN (NEWBURY) LIMITED - 2016-11-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • SDL (NEWBURY) LIMITED
    Info
    MEDIASURFACE EUROPE LIMITED - 2008-07-25
    WEBDEVELOPMENT LTD - 2008-07-25
    MEDIASURFACE LIMITED - 2008-07-25
    ALTERIAN (NEWBURY) LIMITED - 2008-07-25
    Registered number 03186704
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1996-04-16 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • SDL (NEWBURY) LIMITED
    S
    Registered number 3186704
    icon of addressGlobe House, Clivemont Road, Maidenhead, England, SL6 7DY
    Private Limited Company in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDIASURFACE LIMITED - 1999-03-15
    ALTERIAN MINORITIES LIMITED - 2016-11-08
    MEDIA SURFACE LIMITED - 1998-12-02
    MORELLO SOFTWARE LIMITED - 2010-08-05
    WEBDEVELOPMENT LIMITED - 2004-02-23
    icon of address26-28 Bedford Row, Holborn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.