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 5
  • 1
    Brodie, Nicole
    Individual (57 offsprings)
    Officer
    2022-01-19 ~ now
    OF - secretary → CIF 0
  • 2
    Scott, Jack Anthony
    Director born in January 1992
    Individual (62 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    Cunningham, Thomas Samuel
    Associate Director born in May 1975
    Individual (164 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 4
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 24
  • 1
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - secretary → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - secretary → CIF 0
  • 3
    Rae, Katherine Mary
    Legal Advisor born in July 1980
    Individual
    Officer
    2015-12-01 ~ 2019-06-25
    OF - director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2012-09-27
    OF - secretary → CIF 0
  • 5
    Shadbolt, Paul Sydney
    Asset Management Director born in November 1957
    Individual (1 offspring)
    Officer
    2018-08-15 ~ 2019-06-25
    OF - director → CIF 0
  • 6
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    2015-02-23 ~ 2019-06-25
    OF - director → CIF 0
  • 7
    Rahuf, Kashif
    Director born in December 1978
    Individual (36 offsprings)
    Officer
    2019-06-25 ~ 2022-08-26
    OF - director → CIF 0
  • 8
    Hardwicke, Alexandra Jane
    Solicitor born in November 1978
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2018-03-23
    OF - director → CIF 0
  • 9
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2012-10-02 ~ 2016-01-19
    OF - director → CIF 0
    2017-06-02 ~ 2018-04-30
    OF - director → CIF 0
  • 10
    James, Christopher
    Development Director born in January 1968
    Individual (56 offsprings)
    Officer
    2009-09-01 ~ 2012-01-17
    OF - director → CIF 0
  • 11
    Fegan, Jennifer Kathryn
    Lawyer born in August 1973
    Individual
    Officer
    2018-03-23 ~ 2019-06-25
    OF - director → CIF 0
  • 12
    Wrinn, John
    Portfolio Director born in August 1962
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2015-02-23
    OF - director → CIF 0
  • 13
    Doherty, Nicholas Anthony
    Director born in January 1965
    Individual
    Officer
    2009-09-01 ~ 2010-03-01
    OF - director → CIF 0
  • 14
    Sivanathan, Keerthana
    Senior Management Accountant born in August 1988
    Individual
    Officer
    2018-04-30 ~ 2019-04-30
    OF - director → CIF 0
  • 15
    Olding, James Robert
    Investment Performance Analyst born in July 1989
    Individual (31 offsprings)
    Officer
    2016-01-19 ~ 2017-06-02
    OF - director → CIF 0
  • 16
    Rushton, David Jon
    Investment Director born in November 1964
    Individual (1 offspring)
    Officer
    2009-11-04 ~ 2010-09-23
    OF - director → CIF 0
  • 17
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (49 offsprings)
    Officer
    2019-04-30 ~ 2020-09-17
    OF - director → CIF 0
  • 18
    Mercer-deadman, Michael John
    Operations Director born in September 1946
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2011-03-01
    OF - director → CIF 0
  • 19
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2016-11-10 ~ 2018-09-17
    OF - secretary → CIF 0
  • 20
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (15 offsprings)
    Officer
    2010-09-23 ~ 2012-10-02
    OF - director → CIF 0
  • 21
    Rutland, James Michael Norris
    Accountant born in May 1977
    Individual
    Officer
    2012-01-17 ~ 2016-02-10
    OF - director → CIF 0
  • 22
    Bradbury, David Richard
    Investment Manager born in February 1969
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2009-11-04
    OF - director → CIF 0
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (1 offspring)
    2011-03-01 ~ 2019-04-30
    OF - director → CIF 0
  • 23
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2022-01-04
    PE - secretary → CIF 0
  • 24
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SLS HOLDING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SLS HOLDING COMPANY LIMITED
    Info
    Registered number 07005561
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2009-09-01 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SLS HOLDING COMPANY LIMITED
    S
    Registered number 7005561
    3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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