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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
    Millward, Guy Leighton
    Director born in October 1965
    Individual (119 offsprings)
    Officer
    2011-07-27 ~ 2012-01-27
    OF - Director → CIF 0
  • 2
    Rimer, Daniel
    Director born in September 1970
    Individual (28 offsprings)
    Officer
    2002-05-16 ~ 2004-08-17
    OF - Director → CIF 0
  • 3
    Lalli, Dominique Francois Lionnel
    Emea Regional Financial Controller born in July 1975
    Individual (10 offsprings)
    Officer
    2022-02-14 ~ 2022-07-13
    OF - Director → CIF 0
  • 4
    Attryde, Sally Ann
    Individual (7 offsprings)
    Officer
    2008-07-09 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 5
    Hall, Gary Peter William
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Croft, Sophie Elisabeth
    Born in December 1986
    Individual (11 offsprings)
    Officer
    2024-05-21 ~ 2026-01-30
    OF - Director → CIF 0
  • 7
    Flynn, Lawrence Benedict John
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2002-05-31 ~ 2008-07-09
    OF - Director → CIF 0
  • 8
    Jackson, Michael Edward Wilson
    Director born in March 1955
    Individual (115 offsprings)
    Officer
    2002-02-21 ~ 2008-07-09
    OF - Director → CIF 0
  • 9
    Elsden, John Kirk Saunderson
    Director/Consultant born in April 1952
    Individual (34 offsprings)
    Officer
    1997-10-31 ~ 1999-07-30
    OF - Director → CIF 0
  • 10
    Cox, Lindsay John
    Director born in April 1953
    Individual (8 offsprings)
    Officer
    1997-11-08 ~ 2000-03-15
    OF - Director → CIF 0
  • 11
    Coker, Christopher
    Director born in September 1968
    Individual (37 offsprings)
    Officer
    2017-10-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 12
    Bigsby, Keith
    Accountant born in May 1952
    Individual (6 offsprings)
    Officer
    2000-11-15 ~ 2001-02-02
    OF - Director → CIF 0
  • 13
    Summers, Graham Michael
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    1999-01-25 ~ 2001-09-21
    OF - Director → CIF 0
  • 14
    Creau, Antoine Erwan
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 15
    Mehta, Hitesh Kumar
    Venture Capitalist born in May 1952
    Individual (16 offsprings)
    Officer
    1999-07-30 ~ 2002-02-21
    OF - Director → CIF 0
  • 16
    Olsen, Bengt Henrik Olof
    Company Director born in August 1967
    Individual (12 offsprings)
    Officer
    2000-05-19 ~ 2002-02-21
    OF - Director → CIF 0
  • 17
    Knight, Matthew
    Director born in July 1971
    Individual (22 offsprings)
    Officer
    2012-01-27 ~ 2013-10-11
    OF - Director → CIF 0
  • 18
    Hayman, Benjamin Colin Francis
    Analyst born in April 1961
    Individual (7 offsprings)
    Officer
    1996-04-16 ~ 2002-09-30
    OF - Director → CIF 0
    Hayman, Benjamin Colin Francis
    Individual (7 offsprings)
    Officer
    1996-04-16 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 19
    Hebditch, Stephen William
    Technical Consultant born in June 1966
    Individual (4 offsprings)
    Officer
    1996-04-16 ~ 1999-07-30
    OF - Director → CIF 0
  • 20
    Rimer, Neil Alexander
    Venture Capitalist born in October 1963
    Individual (14 offsprings)
    Officer
    1999-07-30 ~ 2002-05-16
    OF - Director → CIF 0
  • 21
    Eldridge, David Justin
    Managing Director born in January 1969
    Individual (15 offsprings)
    Officer
    2008-07-09 ~ 2011-06-07
    OF - Director → CIF 0
  • 22
    Access Nominees Limited
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 1996-04-16
    OF - Nominee Director → CIF 0
  • 23
    Callinan, Letitia
    Born in March 1990
    Individual (10 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 24
    Ransom, Graham Richard
    Marketing Director born in April 1961
    Individual (15 offsprings)
    Officer
    1997-10-31 ~ 1999-07-30
    OF - Director → CIF 0
  • 25
    Bentley, Nadya Lynne
    Accountant born in March 1974
    Individual (30 offsprings)
    Officer
    2012-11-02 ~ 2017-05-12
    OF - Director → CIF 0
  • 26
    Access Registrars Limited
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 1996-04-16
    OF - Nominee Secretary → CIF 0
  • 27
    Cant, Robert
    Accountant born in December 1986
    Individual (14 offsprings)
    Officer
    2019-08-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 28
    Storey, Christopher Mark
    Group Financial Controller born in June 1966
    Individual (12 offsprings)
    Officer
    2022-07-13 ~ 2023-04-17
    OF - Director → CIF 0
  • 29
    Metcalf, James
    Chief Executive born in November 1952
    Individual (116 offsprings)
    Officer
    2000-03-07 ~ 2001-05-25
    OF - Director → CIF 0
  • 30
    Laing, Alan Wallace
    Director born in September 1958
    Individual (22 offsprings)
    Officer
    2001-06-21 ~ 2002-05-22
    OF - Director → CIF 0
  • 31
    Butt, Mark Richard
    Accountant born in May 1960
    Individual (23 offsprings)
    Officer
    1997-09-01 ~ 2002-11-20
    OF - Director → CIF 0
    Butt, Mark Richard
    Accountant
    Individual (23 offsprings)
    Officer
    1997-09-01 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 32
    Cutler, David Richard
    Finance Director born in April 1943
    Individual (21 offsprings)
    Officer
    2008-07-09 ~ 2011-07-27
    OF - Director → CIF 0
  • 33
    Hoffman, David John
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2001-02-25
    OF - Secretary → CIF 0
  • 34
    Hunter, John
    Director born in January 1966
    Individual (45 offsprings)
    Officer
    2012-01-27 ~ 2012-11-02
    OF - Director → CIF 0
  • 35
    Everitt, Timothy Mark
    Company Director born in July 1989
    Individual (30 offsprings)
    Officer
    2020-05-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 36
    Frew, Paul Mathew Linkstone
    Financier born in June 1960
    Individual (19 offsprings)
    Officer
    1998-08-27 ~ 2002-02-21
    OF - Director → CIF 0
  • 37
    Deacon, David Anthony
    Accountant born in November 1960
    Individual (17 offsprings)
    Officer
    2002-11-20 ~ 2008-07-09
    OF - Director → CIF 0
    Deacon, David Anthony
    Individual (17 offsprings)
    Officer
    2002-11-20 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 38
    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, England
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2024-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 39
    ALTERIAN TECHNOLOGY LIMITED - now 03351717
    ALTERIAN LIMITED - 2000-06-29
    SYNERGENIX LIMITED - 1997-10-09
    SYNERGENICS LIMITED - 1997-09-01
    WORTHLEVEL LIMITED - 1997-06-27
    Globe House, Clivemont Road, Maidenhead, Berkshire, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-10-11 ~ 2024-05-21
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-04-08
    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
parent relation
Company in focus

SDL (NEWBURY) LIMITED

Period: 2016-11-08 ~ now
Company number: 03186704
Registered names
SDL (NEWBURY) LIMITED - now
MEDIASURFACE LIMITED - 2000-11-13 04016495... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • SDL (NEWBURY) LIMITED
    Info
    ALTERIAN (NEWBURY) LIMITED - 2016-11-08
    MEDIASURFACE EUROPE LIMITED - 2016-11-08
    MEDIASURFACE LIMITED - 2016-11-08
    WEBDEVELOPMENT LTD - 2016-11-08
    Registered number 03186704
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1996-04-16 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • SDL (NEWBURY) LIMITED
    S
    Registered number 3186704
    Globe House, Clivemont Road, Maidenhead, England, SL6 7DY
    Private Limited Company in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SDL MINORITIES LIMITED
    - now 03672462
    ALTERIAN MINORITIES LIMITED
    - 2016-11-08 03672462
    MORELLO SOFTWARE LIMITED - 2010-08-05
    WEBDEVELOPMENT LIMITED - 2004-02-23
    MEDIASURFACE LIMITED - 1999-03-15
    MEDIA SURFACE LIMITED - 1998-12-02
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.