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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Frost, Adrian David
    Chartered Accountant born in June 1967
    Individual (57 offsprings)
    Officer
    2005-05-03 ~ 2017-08-31
    OF - Director → CIF 0
    Frost, Adrian David
    Chartered Accountant
    Individual (57 offsprings)
    Officer
    2005-05-03 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    El-nazer, Hythem Talaat
    Investor born in July 1978
    Individual (16 offsprings)
    Officer
    2019-09-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Reddy, Telukutla Venkata Nasara
    Chief Executive Officer born in August 1973
    Individual (6 offsprings)
    Officer
    2019-09-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Winn, Christopher
    Director born in May 1950
    Individual (44 offsprings)
    Officer
    2003-12-22 ~ 2019-09-09
    OF - Director → CIF 0
  • 5
    Dla Nominees Limited
    Individual (209 offsprings)
    Officer
    2003-11-18 ~ 2003-12-22
    OF - Nominee Director → CIF 0
  • 6
    Chalmers, Karen Louise
    Emea Human Resources Director born in June 1965
    Individual (41 offsprings)
    Officer
    2020-03-31 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    Adamson, Mark
    Individual (286 offsprings)
    Officer
    2011-07-13 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 8
    Newcombe, Ian
    Managing Director born in August 1955
    Individual (24 offsprings)
    Officer
    2013-01-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Stein, Hellen Maria
    Born in March 1974
    Individual (77 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Tate, Andrew Douglas
    Senior Vice President born in April 1984
    Individual (11 offsprings)
    Officer
    2019-09-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 12
    Cummings, Sandra Ann
    Emea Human Resources Director born in July 1964
    Individual (44 offsprings)
    Officer
    2020-03-31 ~ 2020-12-11
    OF - Director → CIF 0
  • 13
    Bridges, Paul Malcolm
    Venture Capitalist born in July 1958
    Individual (48 offsprings)
    Officer
    2003-12-23 ~ 2004-11-23
    OF - Director → CIF 0
  • 14
    Mogg, Richard David
    Group Finance Director born in June 1976
    Individual (75 offsprings)
    Officer
    2017-10-02 ~ 2019-12-13
    OF - Director → CIF 0
    Mogg, Richard
    Individual (75 offsprings)
    Officer
    2017-10-31 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 15
    Mcadams, Kevin James
    Director born in July 1964
    Individual (58 offsprings)
    Officer
    2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 16
    Kelly, Philip Edward
    Director born in May 1952
    Individual (28 offsprings)
    Officer
    2004-11-23 ~ 2016-06-08
    OF - Director → CIF 0
  • 17
    Wood, Deborah
    Finance Director born in June 1964
    Individual (11 offsprings)
    Officer
    2004-11-22 ~ 2005-05-03
    OF - Director → CIF 0
    Wood, Deborah
    Individual (11 offsprings)
    Officer
    2004-11-23 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 18
    O'byrne, David Andrew
    Director born in December 1953
    Individual (25 offsprings)
    Officer
    2003-12-22 ~ 2009-03-01
    OF - Director → CIF 0
    O'byrne, David Andrew
    Director
    Individual (25 offsprings)
    Officer
    2003-12-22 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 19
    Paterson, John Clement Mackenzie
    Director born in September 1946
    Individual (5 offsprings)
    Officer
    2004-11-23 ~ 2019-09-09
    OF - Director → CIF 0
  • 20
    Gutteridge, David James
    Director born in August 1951
    Individual (17 offsprings)
    Officer
    2004-11-23 ~ 2013-01-03
    OF - Director → CIF 0
    Gutteridge, David James
    Company Director born in August 1951
    Individual (17 offsprings)
    2015-06-09 ~ 2019-09-09
    OF - Director → CIF 0
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2003-11-18 ~ 2003-12-22
    OF - Nominee Director → CIF 0
    2003-11-18 ~ 2003-12-22
    OF - Nominee Secretary → CIF 0
  • 22
    APTEAN LIMITED
    - now 03399429
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    ROWGROVE LIMITED - 1997-08-13
    Lincoln House, Wellington Crescent, Fradley Park, Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SANDERSON GROUP LIMITED

Period: 2019-11-13 ~ now
Company number: 04968444
Registered names
SANDERSON GROUP LIMITED - now
SANDERSON GROUP PLC - 2019-11-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • SANDERSON GROUP LIMITED
    Info
    SANDERSON GROUP PLC - 2019-11-13
    SONARSEND HOLDINGS LIMITED - 2019-11-13
    BROOMCO (3343) LIMITED - 2019-11-13
    Registered number 04968444
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • SANDERSON GROUP LIMITED
    S
    Registered number missing
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
    Private Limited Company
    CIF 1 CIF 2
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ANISA CONSOLIDATED HOLDINGS LIMITED
    10043142
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-11-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ANISA SUPPLY CHAIN SOLUTIONS LIMITED
    - now 03496176
    ANISA GROUP LIMITED - 2017-10-16
    ANISA (UK) LIMITED - 2008-01-23
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2024-05-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    GLEEN LIMITED - now
    DEALSJOY LIMITED
    - 2020-09-10 08035450
    C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    POPLAR 600 LIMITED
    - now 03722018
    SANDERSON RBS GROUP LIMITED - 2012-02-01
    RETAIL BUSINESS SOLUTIONS GROUP LIMITED - 2008-06-18
    THE RANZAU GROUP LIMITED - 2000-11-13
    DATAMEXICO LIMITED - 1999-06-07
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    PROTEUS SOFTWARE LIMITED
    - now 04403751
    ETCHCO 1140 LIMITED - 2002-08-09
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    SANDERSON LIMITED
    - now 03743507
    SANDERSON LOGISTICS LIMITED - 2005-09-01
    SANDERSON GROUP LIMITED - 2004-11-23
    MANAGEMENT SOFTWARE LIMITED - 2002-04-23
    BROOMCO (1829) LIMITED - 1999-05-18
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    SANDERSON LOGISTICS LIMITED
    - now 02968972
    SANDERSON LIMITED - 2005-09-01
    SANDERSON SOFTWARE LIMITED - 2002-02-01
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 8
    SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED
    - now 05684599
    SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED - 2015-10-05
    CORPORATE REQUEST LIMITED - 2006-03-10
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED
    - now 09445784
    SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED - 2015-10-05
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    SANDERSON SUPPORT LIMITED
    02968916
    Sanderson House, Manor Road, Coventry
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 11
    SANDERSON TECHNOLOGIES LIMITED
    10628007
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-02-20 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    SONARSEND LIMITED
    - now 03860715
    SONARSEND PLC - 2003-12-22
    POLLRESULT PUBLIC LIMITED COMPANY - 1999-12-01
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.