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
    North, Alyn Rhys
    Chief Financial Officer born in August 1979
    Individual (17 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Shaw, Helen Sarah
    Chief Legal And Compliance Officer born in November 1975
    Individual (23 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 3
    SECOR LIMITED - 2000-01-07
    Third Floor, Summit House, 12 Red Lion Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 10
  • 1
    Penhall, Neil Christopher
    Environmental Consultant born in April 1964
    Individual (21 offsprings)
    Officer
    2001-10-26 ~ 2004-09-13
    OF - director → CIF 0
    Penhall, Neil Christopher
    Director born in April 1964
    Individual (21 offsprings)
    2013-11-06 ~ 2024-07-01
    OF - director → CIF 0
  • 2
    Street, Andrew
    Environmental Consultant born in November 1955
    Individual (17 offsprings)
    Officer
    2001-10-26 ~ 2004-09-13
    OF - director → CIF 0
  • 3
    Leeson, John Joseph
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2004-09-13
    OF - director → CIF 0
  • 4
    Richards, David Graham
    Company Director born in September 1958
    Individual
    Officer
    2000-08-08 ~ 2013-11-06
    OF - director → CIF 0
  • 5
    Austin, Derek Keith
    Individual
    Officer
    2000-06-05 ~ 2000-08-08
    OF - secretary → CIF 0
  • 6
    Sheppard, Alan James
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2008-05-28
    OF - director → CIF 0
  • 7
    Green, John Martin
    Company Director
    Individual (18 offsprings)
    Officer
    2000-08-08 ~ 2023-01-31
    OF - secretary → CIF 0
  • 8
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    16, Palace Street, London, England
    Corporate (11 parents, 33 offsprings)
    Person with significant control
    2016-07-27 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2023-08-08 ~ 2024-10-01
    PE - secretary → CIF 0
  • 10
    C/0 Laytons Solicitors, Tempus Court, Guildford, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-06-05 ~ 2000-08-08
    PE - director → CIF 0
parent relation
Company in focus

SLR INTERMEDIATE HOLDING COMPANY LIMITED

Previous name
SLR HOLDINGS LIMITED - 2004-07-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SLR INTERMEDIATE HOLDING COMPANY LIMITED
    Info
    SLR HOLDINGS LIMITED - 2004-07-22
    Registered number 04007623
    Third Floor Summit House 12 Red Lion Square, Holborn, London WC1R 4QH
    Private Limited Company incorporated on 2000-06-05 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • SLR INTERMEDIATE HOLDING COMPANY LIMITED
    S
    Registered number 04007623
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, England, HP18 9PH
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BERONFORD LIMITED - 2002-04-29
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    SLR MANAGEMENT LIMITED - 2006-08-23
    SECOR LIMITED - 2000-06-02
    SLR GROUP LIMITED - 2000-01-07
    Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.