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 3
  • 1
    Hall, Gary Peter William
    Group Financial Controller born in November 1973
    Individual (18 offsprings)
    Officer
    2023-04-17 ~ now
    OF - director → CIF 0
  • 2
    Gregory, Robin Mark
    Finance Director born in November 1976
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (10 parents, 20 offsprings)
    Person with significant control
    2023-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Cope Morgan, Alun John
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2003-08-28
    OF - director → CIF 0
  • 2
    Dikhoff, Josephus Gerardus
    Company Director born in April 1955
    Individual
    Officer
    2001-05-16 ~ 2003-08-18
    OF - director → CIF 0
  • 3
    Varkevisser, Pieter Rijn
    Ceo born in July 1958
    Individual
    Officer
    2004-09-01 ~ 2008-10-31
    OF - director → CIF 0
  • 4
    Everitt, Timothy Mark
    Company Director born in July 1989
    Individual (16 offsprings)
    Officer
    2020-05-01 ~ 2022-02-14
    OF - director → CIF 0
  • 5
    Cant, Robert
    Accountant born in December 1986
    Individual
    Officer
    2019-08-30 ~ 2020-05-01
    OF - director → CIF 0
  • 6
    Young, Jeremy Paul
    Sales Director born in April 1962
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ 2004-11-01
    OF - director → CIF 0
  • 7
    Bergsma, Michiel Alexander
    Finance Manager born in August 1972
    Individual
    Officer
    2004-09-01 ~ 2008-12-31
    OF - director → CIF 0
  • 8
    Storey, Christopher Mark
    Group Financial Controller born in June 1966
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ 2023-04-17
    OF - director → CIF 0
  • 9
    Coker, Christopher
    Chartered Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2019-08-30
    OF - director → CIF 0
  • 10
    Lalli, Dominique Francois Lionnel
    Emea Regional Financial Controller born in July 1975
    Individual
    Officer
    2022-02-14 ~ 2022-07-13
    OF - director → CIF 0
  • 11
    Van Der Zwan, Gerrit Abraham
    C F O born in July 1968
    Individual
    Officer
    1999-11-11 ~ 2004-09-01
    OF - director → CIF 0
  • 12
    Kolleman, Jan Jaap
    Ceo born in July 1961
    Individual
    Officer
    2008-10-31 ~ 2014-01-01
    OF - director → CIF 0
  • 13
    Konijnendijk, Paul Adriaan
    C E O born in February 1964
    Individual
    Officer
    1999-11-11 ~ 2001-07-01
    OF - director → CIF 0
  • 14
    Shakir, Furqan
    Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2001-06-01
    OF - director → CIF 0
  • 15
    Weenink, Eric Maria
    Finance Director born in July 1963
    Individual
    Officer
    2009-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 16
    Albaredes, Gilles
    Chief Operating Officer born in November 1962
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2004-09-01
    OF - director → CIF 0
  • 17
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-11 ~ 1999-11-11
    PE - nominee-secretary → CIF 0
  • 18
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1999-11-11 ~ 2002-04-05
    PE - nominee-secretary → CIF 0
    2002-04-05 ~ 2010-06-09
    PE - nominee-secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-11 ~ 1999-11-11
    PE - nominee-director → CIF 0
  • 20
    60, Hoogoorddreef, Amsterdam, 1101 Be, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SDL TRIDION LIMITED

Previous name
TRIDION LIMITED - 2007-09-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
74300 - Translation And Interpretation Activities

  • SDL TRIDION LIMITED
    Info
    TRIDION LIMITED - 2007-09-25
    Registered number 03875520
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    Private Limited Company incorporated on 1999-11-11 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.