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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 33
  • 1
    Quitmann, Miles Lionel
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    2013-08-23 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Rae, David Richard
    Chief Financial Officer born in September 1973
    Individual (10 offsprings)
    Officer
    2018-02-12 ~ 2022-06-22
    OF - Director → CIF 0
  • 3
    Cannon Brookes, Charles
    Investment Manager born in May 1976
    Individual (52 offsprings)
    Officer
    2007-12-20 ~ 2013-07-25
    OF - Director → CIF 0
    Cannon-brookes, Charles
    Individual (52 offsprings)
    Officer
    2008-12-08 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 4
    Kennedy, John
    Finance Director born in November 1965
    Individual (13 offsprings)
    Officer
    2015-01-20 ~ 2017-10-30
    OF - Director → CIF 0
  • 5
    Breeze, Gavin Duncan Paul
    Director born in June 1961
    Individual (13 offsprings)
    Officer
    2013-08-23 ~ 2016-07-15
    OF - Director → CIF 0
  • 6
    Wilkinson, Simon John
    Born in October 1965
    Individual (22 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Cvetkovic, Petar
    Born in September 1961
    Individual (64 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Warriah, Mahmoud Hamid
    Born in February 1967
    Individual (28 offsprings)
    Officer
    2024-01-29 ~ 2025-12-19
    OF - Director → CIF 0
    Warriah, Mahmoud
    Individual (28 offsprings)
    Officer
    2024-06-02 ~ 2026-01-27
    OF - Secretary → CIF 0
  • 9
    Burton, Nigel John, Dr
    Born in February 1958
    Individual (39 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 10
    Carey, Carmen Christine
    Director born in October 1962
    Individual (18 offsprings)
    Officer
    2024-01-29 ~ 2024-05-24
    OF - Director → CIF 0
  • 11
    Steinberg, Nathan Anthony
    Born in November 1953
    Individual (25 offsprings)
    Officer
    2008-03-03 ~ 2013-08-23
    OF - Director → CIF 0
  • 12
    Bailey, David John
    Director born in January 1949
    Individual (42 offsprings)
    Officer
    2013-08-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Burne, Malcolm Alec
    Born in March 1944
    Individual (35 offsprings)
    Officer
    2010-07-26 ~ 2013-08-23
    OF - Director → CIF 0
  • 14
    Hogan, Niall Patrick Anthony
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 15
    Woods, Michael Jonathan
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    2015-01-20 ~ 2017-05-18
    OF - Director → CIF 0
  • 16
    Francis, Daniel Paul
    Company Director born in March 1974
    Individual (7 offsprings)
    Officer
    2017-07-24 ~ 2018-06-27
    OF - Director → CIF 0
  • 17
    Van Breda, Adrianus Gerrit Jan Coenraad
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2013-08-23 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Chilcott, Benjamin Charles
    Company Director born in August 1969
    Individual (15 offsprings)
    Officer
    2018-03-21 ~ 2021-05-25
    OF - Director → CIF 0
  • 19
    Ainger, Ross
    Individual (10 offsprings)
    Officer
    2011-01-14 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 20
    Harrison, Kelvin Frank
    Company Director born in June 1955
    Individual (52 offsprings)
    Officer
    2017-02-15 ~ 2021-05-25
    OF - Director → CIF 0
  • 21
    Slade, Mark Hamilton
    Company Director born in March 1976
    Individual (12 offsprings)
    Officer
    2017-07-24 ~ 2022-06-22
    OF - Director → CIF 0
  • 22
    Williams, Donald Edwin
    Chief Digital Officer born in September 1977
    Individual (1 offspring)
    Officer
    2019-05-23 ~ 2021-02-11
    OF - Director → CIF 0
  • 23
    Connor, Daisy Arabella
    Individual (1 offspring)
    Officer
    2026-01-27 ~ now
    OF - Secretary → CIF 0
  • 24
    Garner, Neil Robert, Dr
    Director born in August 1971
    Individual (15 offsprings)
    Officer
    2013-08-23 ~ 2016-01-27
    OF - Director → CIF 0
  • 25
    Niven, Craig Lees Baxter
    Company Director born in October 1956
    Individual (26 offsprings)
    Officer
    2007-12-20 ~ 2010-07-26
    OF - Director → CIF 0
  • 26
    Gregory, Shaun
    Born in October 1968
    Individual (52 offsprings)
    Officer
    2014-06-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 27
    Westhead, Jeremy James
    Individual (69 offsprings)
    Officer
    2007-12-20 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 28
    BPE SECRETARIES LIMITED
    B P E SECRETARIES LIMITED - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    Bpe Solicitors Llp, 1st Floor, St James' House, St James' Square, Cheltenham, Gloucestershire, England
    Active Corporate (13 parents, 220 offsprings)
    Officer
    2019-02-11 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 29
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2013-08-22 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 30
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2018-09-12 ~ 2018-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2007-12-20 ~ 2007-12-20
    OF - Nominee Director → CIF 0
  • 32
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2018-09-03 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 33
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2007-12-20 ~ 2007-12-20
    OF - Nominee Director → CIF 0
    2007-12-20 ~ 2007-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SORTED GROUP HOLDINGS PLC

Period: 2024-02-16 ~ now
Company number: 06458458
Registered names
SORTED GROUP HOLDINGS PLC - now 08609014
LONGSHIPS PLC - 2013-08-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SORTED GROUP HOLDINGS PLC
    Info
    LOCATION SCIENCES GROUP PLC - 2024-02-16
    PROXAMA PLC - 2024-02-16
    LONGSHIPS PLC - 2024-02-16
    Registered number 06458458
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester M2 2JG
    PUBLIC LIMITED COMPANY incorporated on 2007-12-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • SORTED GROUP HOLDINGS PLC
    S
    Registered number 06458458
    First Floor, St. James Square, Cheltenham, England, GL50 3PR
    Limited in Uk, United Kingdom
    CIF 1
  • SORTED GROUP HOLDINGS PLC
    S
    Registered number 06458458
    Level 6 111 Piccadilly, Piccadilly, Manchester, England, M1 2HY
    Public Limited Company (Listed) in Companies House, England
    CIF 2
  • PROXAMA PLC
    S
    Registered number 06458458
    27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACONITE TECHNOLOGY LIMITED
    03929079
    5th Floor 3 Old Street Yard, London, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    LOCATION SCIENCES AI LIMITED
    - now 05523420 11078127
    PROXAMA SOLUTIONS LIMITED
    - 2017-12-08 05523420 11078127
    PROXAMA LIMITED - 2013-08-22
    GLUE4 TECHNOLOGIES LIMITED - 2008-09-08
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    SORTED HOLDINGS LIMITED
    - now 08609014 06458458
    MYPARCELDELIVERY HOLDINGS LIMITED - 2017-06-01
    ENSCO 997 LIMITED - 2014-10-30
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2024-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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