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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 66
  • 1
    Petrou, Angeliki
    Born in June 1984
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2019-03-22
    OF - Director → CIF 0
  • 2
    Hancock, Jon
    Born in June 1971
    Individual (1 offspring)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Jeremy Peter
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2007-12-11 ~ 2011-03-29
    OF - Director → CIF 0
  • 4
    O'neill, Kevin, Mr.
    Born in August 1973
    Individual (1 offspring)
    Officer
    2017-11-03 ~ 2021-10-05
    OF - Director → CIF 0
  • 5
    Nicholls, Louise Claire
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2004-01-14 ~ 2017-04-25
    OF - Director → CIF 0
  • 6
    Wright, Richard
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2020-08-03 ~ 2022-03-10
    OF - Director → CIF 0
  • 7
    Aktaruzzaman, Mohammad
    Born in October 1976
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2018-03-14
    OF - Director → CIF 0
  • 8
    Lorne, Nicolas
    Born in February 1963
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2010-02-16
    OF - Director → CIF 0
  • 9
    Kemmer, Anthony Nicholas
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 10
    Kariwala, Anil
    Born in November 1967
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2015-06-26
    OF - Director → CIF 0
  • 11
    Viswanathan, Elangovan
    Born in December 1959
    Individual (1 offspring)
    Officer
    2010-02-16 ~ 2016-03-05
    OF - Director → CIF 0
  • 12
    Sobic, Peter
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2011-03-02 ~ 2012-08-21
    OF - Director → CIF 0
  • 13
    Babbs, Terence David
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2004-01-14 ~ 2011-02-01
    OF - Director → CIF 0
  • 14
    Kabir, Syed Ehatasum
    Born in August 1978
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2020-12-03
    OF - Director → CIF 0
  • 15
    Chowdhury, Kamruzzaman
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2019-03-27 ~ 2021-05-10
    OF - Director → CIF 0
  • 16
    Hill, Stephen
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2015-06-26 ~ 2019-02-12
    OF - Director → CIF 0
  • 17
    Griffiths, Carol
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2016-03-04 ~ 2019-03-27
    OF - Director → CIF 0
  • 18
    Hirdaramani, Nikhil
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2015-06-26 ~ 2017-04-25
    OF - Director → CIF 0
  • 19
    Pienaar, Eve Sarah
    Individual (2 offsprings)
    Officer
    2020-02-04 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 20
    Jones, Robert Nicholas
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2005-06-21 ~ 2007-10-03
    OF - Director → CIF 0
    2008-06-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Zhang, Chenguang
    Born in December 1982
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 22
    Knaggs, Katie
    Born in February 1979
    Individual (1 offspring)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 23
    Start, Christopher Robert Michael
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 24
    Rowles, Philip Lee
    Born in March 1948
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2010-02-16
    OF - Director → CIF 0
  • 25
    Scott, John C
    Born in January 1972
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2011-08-01
    OF - Director → CIF 0
  • 26
    Mason, Jonathan, Mr.
    Born in May 1964
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2019-09-03
    OF - Director → CIF 0
  • 27
    Hansen, Annette, Director Of Sustainability
    Born in September 1959
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2015-10-12
    OF - Director → CIF 0
  • 28
    Aldred, Elizabeth Helen
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2020-01-04
    OF - Secretary → CIF 0
    2016-08-15 ~ 2020-01-04
    OF - Secretary → CIF 0
  • 29
    Mealia, Audrey Patricia
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2011-03-02 ~ 2014-01-14
    OF - Director → CIF 0
  • 30
    Padelopoulos, George
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2015-03-23
    OF - Director → CIF 0
    2017-10-24 ~ 2018-03-14
    OF - Director → CIF 0
  • 31
    Goddard, Simon
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2005-06-21 ~ 2008-11-11
    OF - Director → CIF 0
    Goddard, Simon
    Individual (18 offsprings)
    Officer
    2006-06-17 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 32
    Ivelaw-chapman, Jonathan
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2013-10-08 ~ 2014-08-01
    OF - Director → CIF 0
    2015-06-26 ~ 2018-07-04
    OF - Director → CIF 0
  • 33
    Gregory, Barbara Lynnelle
    Born in March 1969
    Individual (1 offspring)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 34
    Tsang, Esther
    Born in February 1982
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2023-10-31
    OF - Director → CIF 0
  • 35
    Mcgrath, Rose
    Born in January 1983
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2021-05-10
    OF - Director → CIF 0
  • 36
    Monger Godfrey, Nicholas Christian
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2005-06-21 ~ 2008-06-09
    OF - Director → CIF 0
  • 37
    Latimer, Leilani Carroll
    Born in October 1963
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 38
    Bolton, Stephen John
    Born in May 1962
    Individual (70 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 39
    Branch, Simon, Dr
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2005-06-21 ~ 2010-09-28
    OF - Director → CIF 0
  • 40
    Brooks, Timothy Stephen
    Born in September 1957
    Individual (29 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 41
    Wilson, Sterling Drew
    Born in April 1989
    Individual (1 offspring)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 42
    Kennedy, David Martin
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2004-01-14 ~ 2007-12-11
    OF - Director → CIF 0
  • 43
    Pendleton, Naomi Angelina
    Born in August 1970
    Individual (1 offspring)
    Officer
    2010-02-16 ~ 2016-03-05
    OF - Director → CIF 0
  • 44
    Thomas, Keble Robert Holliday
    Born in October 1944
    Individual (8 offsprings)
    Officer
    2005-06-21 ~ 2007-12-11
    OF - Director → CIF 0
  • 45
    Arthur, Jeannie
    Born in August 1976
    Individual (1 offspring)
    Officer
    2020-10-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 46
    Giblin, Carmel
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2013-04-05 ~ 2015-01-31
    OF - Director → CIF 0
  • 47
    Falkner, Robert Edward
    Born in May 1948
    Individual (11 offsprings)
    Officer
    2013-04-05 ~ 2015-06-26
    OF - Director → CIF 0
  • 48
    Lawrence, David John
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2013-10-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 49
    Smothers, Kathryn Malisa
    Born in January 1988
    Individual (1 offspring)
    Officer
    2022-05-17 ~ 2025-06-24
    OF - Director → CIF 0
  • 50
    Costagli, Christel
    Born in March 1974
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2017-01-17
    OF - Director → CIF 0
  • 51
    Barton, Susan
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 52
    Job, Mardee
    Born in December 1993
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2022-05-17
    OF - Director → CIF 0
  • 53
    Cliff, Samuel George
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2019-03-27 ~ 2022-05-17
    OF - Director → CIF 0
  • 54
    French, Michelle
    Born in November 1982
    Individual (1 offspring)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 55
    Jackson, Eileen Frances
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 56
    Crookes, Vanessa Jane
    Born in December 1969
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2007-12-11
    OF - Director → CIF 0
  • 57
    Cullen, Deborah Elizabeth
    Individual (3 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 58
    Mccalla, Simon James
    Born in January 1971
    Individual (20 offsprings)
    Officer
    2019-04-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 59
    Bolton, Giles Robert
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2011-03-02 ~ 2017-04-25
    OF - Director → CIF 0
  • 60
    Aswani, Aisha
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ 2021-05-10
    OF - Director → CIF 0
  • 61
    Bangar, Surjit Kumar
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2022-10-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 62
    Chapple, Penelope Jane
    Individual (19 offsprings)
    Officer
    2006-02-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 63
    Esom, Steven Derek
    Born in November 1960
    Individual (56 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 64
    Marshall, Barry Robert
    Born in April 1963
    Individual (60 offsprings)
    Officer
    2017-01-17 ~ 2019-05-13
    OF - Director → CIF 0
  • 65
    Milligan, Gavin Alec, Dr
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2020-06-09
    OF - Director → CIF 0
  • 66
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    2004-01-14 ~ 2006-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHL MEMBERSHIP LIMITED

Period: 2026-03-20 ~ now
Company number: 05015443
Registered names
SHL MEMBERSHIP LIMITED - now
SEDEX HOLDINGS LTD - 2026-03-20
Standard Industrial Classification
63120 - Web Portals

Related profiles found in government register
  • SHL MEMBERSHIP LIMITED
    Info
    SEDEX HOLDINGS LTD - 2026-03-20
    SEDEX INFORMATION EXCHANGE LIMITED - 2026-03-20
    Registered number 05015443
    18 St. Swithin's Lane, London EC4N 8AD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-01-14 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • SEDEX HOLDINGS LIMITED
    S
    Registered number 05015443
    18 St. Swithin's Lane, 18 St. Swithin's Lane, London, England, EC4N 8AD
    Private Limited Company in Companies House, England
    CIF 1
  • SEDEX INFORMATION EXCHANGE LIMITED
    S
    Registered number missing
    24, Southwark Bridge Road, London, England, SE1 9HF
    Private Company Limited By Guarantee Without Share Capital
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SEDEX INFORMATION EXCHANGE LIMITED
    - now 14708906 05015443
    SEDEX ESG PLATFORM LTD
    - 2023-08-04 14708906
    18 St. Swithin's Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    SEDEX SOLUTIONS LIMITED
    08183688
    18 St. Swithin's Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.