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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
Active 14
  • 1
    Cullen, Deborah Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Zhang, Chenguang
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Smothers, Kathryn Malisa
    Born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Barton, Susan
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Gregory, Barbara Lynnelle
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Sterling Drew
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Eileen Frances
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 8
    Knaggs, Katie
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
  • 9
    Bolton, Stephen John
    Born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Latimer, Leilani Carroll
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 11
    Esom, Steven Derek
    Born in November 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ now
    OF - Director → CIF 0
  • 12
    Brooks, Timothy Stephen
    Born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 13
    French, Michelle
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
  • 14
    Hancock, Jon
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Hill, Stephen
    Finance Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2019-02-12
    OF - Director → CIF 0
  • 2
    Mason, Jonathan
    Ethical Trading Manager born in May 1964
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2019-09-03
    OF - Director → CIF 0
  • 3
    Thomas, Keble Robert Holliday
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2007-12-11
    OF - Director → CIF 0
  • 4
    Lorne, Nicolas
    Csr Program Manager born in February 1963
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2010-02-16
    OF - Director → CIF 0
  • 5
    Hansen, Annette, Director Of Sustainability
    Director Of Sustainability born in September 1959
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2015-10-12
    OF - Director → CIF 0
  • 6
    Chowdhury, Kamruzzaman
    Private Service born in March 1974
    Individual
    Officer
    icon of calendar 2019-03-27 ~ 2021-05-10
    OF - Director → CIF 0
  • 7
    Ivelaw-chapman, Jonathan
    It Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2014-08-01
    OF - Director → CIF 0
    Ivelaw-chapman, Jonathan
    Ceo born in September 1965
    Individual (3 offsprings)
    icon of calendar 2015-06-26 ~ 2018-07-04
    OF - Director → CIF 0
  • 8
    Kabir, Syed Ehatasum
    Head Of Hr & Compliance born in August 1978
    Individual
    Officer
    icon of calendar 2018-03-14 ~ 2020-12-03
    OF - Director → CIF 0
  • 9
    Viswanathan, Elangovan
    Apparel Export Business born in December 1959
    Individual
    Officer
    icon of calendar 2010-02-16 ~ 2016-03-05
    OF - Director → CIF 0
  • 10
    Jones, Robert Nicholas
    Hr Manager born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2007-10-03
    OF - Director → CIF 0
    icon of calendar 2008-06-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Aldred, Elizabeth Helen
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2020-01-04
    OF - Secretary → CIF 0
    icon of calendar 2016-08-15 ~ 2020-01-04
    OF - Secretary → CIF 0
  • 12
    Crookes, Vanessa Jane
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2007-12-11
    OF - Director → CIF 0
  • 13
    Bangar, Surjit Kumar
    Chief Financial Officer born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 14
    Costagli, Christel
    Head Of Procurement Sustainability, Sabmiller born in March 1974
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2017-01-17
    OF - Director → CIF 0
  • 15
    Kariwala, Anil
    Exports born in November 1967
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2015-06-26
    OF - Director → CIF 0
  • 16
    Lawrence, David John
    Consultant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Falkner, Robert Edward
    Chartered Accountant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-05 ~ 2015-06-26
    OF - Director → CIF 0
  • 18
    Tsang, Esther
    Responsible Procurement Manager born in February 1982
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2023-10-31
    OF - Director → CIF 0
  • 19
    Bradley, Jeremy Peter
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2011-03-29
    OF - Director → CIF 0
  • 20
    Wright, Richard
    Chartered Accountant born in September 1966
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2022-03-10
    OF - Director → CIF 0
  • 21
    Scott, John C
    Procurement born in January 1972
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2011-08-01
    OF - Director → CIF 0
  • 22
    Milligan, Gavin Alec, Dr
    Group Sustainability Director, William Jackson Foo born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2020-06-09
    OF - Director → CIF 0
  • 23
    Padelopoulos, George
    Senior Sustainability Manager born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2015-03-23
    OF - Director → CIF 0
    Padelopoulos, George
    Head Of Responsible Sourcing born in July 1966
    Individual (2 offsprings)
    icon of calendar 2017-10-24 ~ 2018-03-14
    OF - Director → CIF 0
  • 24
    Petrou, Angeliki
    Vice President And Quality Rnd Manager, Petrounuts born in June 1984
    Individual
    Officer
    icon of calendar 2016-03-04 ~ 2019-03-22
    OF - Director → CIF 0
  • 25
    Arthur, Jeannie
    Non Executive Director born in August 1976
    Individual
    Officer
    icon of calendar 2020-10-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Nicholls, Louise Claire
    Ethical Trading Manager born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2017-04-25
    OF - Director → CIF 0
  • 27
    Aswani, Aisha
    Ethical Trade born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ 2021-05-10
    OF - Director → CIF 0
  • 28
    Pendleton, Naomi Angelina
    Head Of Tech & Corporate Social Responsibility born in August 1970
    Individual
    Officer
    icon of calendar 2010-02-16 ~ 2016-03-05
    OF - Director → CIF 0
  • 29
    Kennedy, David Martin
    Technical Manager born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2007-12-11
    OF - Director → CIF 0
  • 30
    Mcgrath, Rose
    Corporate Responsibility Manager born in January 1983
    Individual
    Officer
    icon of calendar 2018-03-14 ~ 2021-05-10
    OF - Director → CIF 0
  • 31
    Job, Mardee
    Technical Graduate born in December 1993
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2022-05-17
    OF - Director → CIF 0
  • 32
    Rowles, Philip Lee
    Wine Manager born in March 1948
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2010-02-16
    OF - Director → CIF 0
  • 33
    Branch, Simon, Dr
    Department Manager born in September 1961
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2010-09-28
    OF - Director → CIF 0
  • 34
    Mealia, Audrey Patricia
    Manager born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-02 ~ 2014-01-14
    OF - Director → CIF 0
  • 35
    Cliff, Samuel George
    Senior Manager Ethical Trading (Retail) born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2022-05-17
    OF - Director → CIF 0
  • 36
    Marshall, Barry Robert
    Chief Financial Officer born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2019-05-13
    OF - Director → CIF 0
  • 37
    Chapple, Penelope Jane
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 38
    Kemmer, Anthony Nicholas
    Retired born in March 1949
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 39
    Babbs, Terence David
    Trading Law & Technical Direct born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2011-02-01
    OF - Director → CIF 0
  • 40
    Start, Christopher Robert Michael
    Consultant born in February 1958
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 41
    Pienaar, Eve Sarah
    Individual
    Officer
    icon of calendar 2020-02-04 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 42
    Goddard, Simon
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2008-11-11
    OF - Director → CIF 0
    Goddard, Simon
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-17 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 43
    Griffiths, Carol
    Group Systems Manager, Burtons Biscuits born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-04 ~ 2019-03-27
    OF - Director → CIF 0
  • 44
    Mccalla, Simon James
    Chief Executive Officer born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 45
    Giblin, Carmel
    Ceo born in June 1968
    Individual
    Officer
    icon of calendar 2013-04-05 ~ 2015-01-31
    OF - Director → CIF 0
  • 46
    Monger Godfrey, Nicholas Christian
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2008-06-09
    OF - Director → CIF 0
  • 47
    Hirdaramani, Nikhil
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ 2017-04-25
    OF - Director → CIF 0
  • 48
    Sobic, Peter
    Director Of Sullier Compliance & Assurance Unileve born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2012-08-21
    OF - Director → CIF 0
  • 49
    Bolton, Giles Robert
    Head Of Ethical Trade Tesco born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2017-04-25
    OF - Director → CIF 0
  • 50
    O'neill, Kevin
    Head Of Global Ethical Policy born in August 1973
    Individual
    Officer
    icon of calendar 2017-11-03 ~ 2021-10-05
    OF - Director → CIF 0
  • 51
    Aktaruzzaman, Mohammad
    Service born in October 1976
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2018-03-14
    OF - Director → CIF 0
  • 52
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2004-01-14 ~ 2006-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEDEX HOLDINGS LTD

Previous name
SEDEX INFORMATION EXCHANGE LIMITED - 2023-08-04
Standard Industrial Classification
63120 - Web Portals

Related profiles found in government register
  • SEDEX HOLDINGS LTD
    Info
    SEDEX INFORMATION EXCHANGE LIMITED - 2023-08-04
    Registered number 05015443
    icon of address5 Old Bailey, London EC4M 7BA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-01-14 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • SEDEX HOLDINGS LIMITED
    S
    Registered number 05015443
    icon of address5, Old Bailey, London, England, England, EC4M 7BA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEDEX ESG PLATFORM LTD - 2023-08-04
    icon of address5 Old Bailey, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.