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
    Jones, William Henry
    Group Tax Manager born in March 1982
    Individual (3 offsprings)
    Officer
    2022-02-14 ~ now
    OF - director → CIF 0
  • 2
    Hall, Gary Peter William
    Group Financial Controller born in November 1973
    Individual (18 offsprings)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 3
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England
    Corporate (10 parents, 20 offsprings)
    Person with significant control
    2024-05-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Mccarthy, Timothy Edward
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2000-06-13 ~ 2011-10-14
    OF - director → CIF 0
  • 2
    Gordon, Alastair Neil
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2012-01-27
    OF - director → CIF 0
  • 3
    Hamill, Keith
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    2000-06-13 ~ 2011-09-27
    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
    Davies, Heath John
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2011-07-14 ~ 2012-01-27
    OF - director → CIF 0
  • 7
    Eldridge, David Justin
    Managing Director born in January 1969
    Individual (5 offsprings)
    Officer
    2000-06-13 ~ 2011-06-07
    OF - director → CIF 0
  • 8
    Cartmell, Philip
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2011-07-14 ~ 2012-01-27
    OF - director → CIF 0
  • 9
    Cutler, David Richard
    Finance Director born in April 1943
    Individual (5 offsprings)
    Officer
    2000-06-13 ~ 2011-07-14
    OF - director → CIF 0
    Cutler, David Richard
    Individual (5 offsprings)
    Officer
    2000-06-13 ~ 2011-08-19
    OF - secretary → CIF 0
  • 10
    Hunter, John
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ 2012-11-02
    OF - director → CIF 0
  • 11
    Coker, Christopher
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2016-06-24 ~ 2019-08-30
    OF - director → CIF 0
  • 12
    Humphrey, Christopher John
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    2011-11-14 ~ 2012-01-27
    OF - director → CIF 0
  • 13
    Talbot, Michael John
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2000-06-13 ~ 2011-10-14
    OF - director → CIF 0
  • 14
    Knight, Matthew
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2012-01-27 ~ 2013-10-11
    OF - director → CIF 0
    Knight, Matthew
    Individual (4 offsprings)
    Officer
    2012-01-27 ~ 2012-07-25
    OF - secretary → CIF 0
  • 15
    Millward, Guy Leighton
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2011-02-07 ~ 2012-01-27
    OF - director → CIF 0
    Millward, Guy Leighton
    Individual (45 offsprings)
    Officer
    2011-08-19 ~ 2012-01-27
    OF - secretary → CIF 0
  • 16
    Johnston, Iain Barrie
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2000-06-13 ~ 2011-10-31
    OF - director → CIF 0
  • 17
    Bentley, Nadya Lynne
    Accountant born in March 1974
    Individual (9 offsprings)
    Officer
    2012-11-02 ~ 2016-07-27
    OF - director → CIF 0
  • 18
    Chapman, Paul Van-wyk
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2000-06-13 ~ 2005-01-21
    OF - director → CIF 0
  • 19
    Mccartney, Hugh David
    Senior Vice President born in July 1949
    Individual
    Officer
    2002-01-24 ~ 2011-10-14
    OF - director → CIF 0
  • 20
    SDL PLC - 2020-11-18
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    New Globe House, Vanwall Road, Maidenhead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2024-05-22
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-05-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    2000-05-31 ~ 2000-06-13
    PE - nominee-director → CIF 0
  • 22
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2000-05-31 ~ 2000-06-13
    PE - director → CIF 0
    2000-05-31 ~ 2000-06-13
    PE - secretary → CIF 0
parent relation
Company in focus

SDL GLOBAL HOLDINGS LIMITED

Previous names
ALTERIAN LIMITED - 2016-04-21
ALTERIAN PLC - 2012-01-31
ALTERIAN HOLDINGS PLC - 2000-06-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • SDL GLOBAL HOLDINGS LIMITED
    Info
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC - 2012-01-31
    ALTERIAN HOLDINGS PLC - 2000-06-29
    Registered number 04007930
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    Private Limited Company incorporated on 2000-05-31 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • SDL GLOBAL HOLDINGS LIMITED
    S
    Registered number 4007930
    New Globe House, Vanwall Road, Maidenhead, England, SL6 4UB
    CIF 1
  • SDL GLOBAL HOLDINGS LIMITED
    S
    Registered number missing
    Globe House, Clivemont Road, Maidenhead, England, SL6 7DY
    Private Limited Company
    CIF 2
  • SDL GLOBAL HOLDINGS LIMITED
    S
    Registered number 4007930
    Globe House, Clivemont Road, Maidenhead, Berkshire, England, SL6 7DY
    Private Limited Company in Companies House, England, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    BONDCO 1172 LIMITED - 2006-11-09
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,446,000 GBP2021-09-30
    Officer
    2013-10-11 ~ 2024-05-21
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    DIALSENIOR LIMITED - 1988-02-03
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-05
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    POLYLANG LIMITED - 1999-03-11
    W E PERCIVAL ASSOCIATES (LANGUAGE CONSULTANTS) LIMITED - 1992-01-10
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,890,556 GBP2021-09-30
    Person with significant control
    2016-04-20 ~ 2020-08-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.