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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 30
  • 1
    James, Christopher
    Born in January 1968
    Individual (72 offsprings)
    Officer
    2009-09-01 ~ 2012-01-17
    OF - Director → CIF 0
  • 2
    Rushton, David Jon
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2009-11-04 ~ 2010-09-23
    OF - Director → CIF 0
  • 3
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2012-10-02 ~ 2016-01-19
    OF - Director → CIF 0
    2017-06-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Doherty, Nicholas Anthony
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2009-09-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    Officer
    2019-06-25 ~ 2022-08-26
    OF - Director → CIF 0
  • 6
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2019-04-30 ~ 2020-09-17
    OF - Director → CIF 0
  • 7
    Fegan, Jennifer Kathryn
    Born in August 1973
    Individual (26 offsprings)
    Officer
    2018-03-23 ~ 2019-06-25
    OF - Director → CIF 0
  • 8
    Shadbolt, Paul Sydney
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2018-08-15 ~ 2019-06-25
    OF - Director → CIF 0
  • 9
    Pearson, Andrew Stephen
    Born in June 1964
    Individual (66 offsprings)
    Officer
    2010-09-23 ~ 2012-10-02
    OF - Director → CIF 0
  • 10
    Sivanathan, Keerthana
    Born in August 1988
    Individual (7 offsprings)
    Officer
    2018-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (211 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Brodie, Nicole
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 13
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Mercer-deadman, Michael John
    Born in September 1946
    Individual (53 offsprings)
    Officer
    2009-09-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 15
    Bannister, Paul Alan
    Born in July 1959
    Individual (61 offsprings)
    Officer
    2015-02-23 ~ 2019-06-25
    OF - Director → CIF 0
  • 16
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2016-11-10 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 17
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 18
    Rutland, James Michael Norris
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2012-01-17 ~ 2016-02-10
    OF - Director → CIF 0
  • 19
    Rae, Katherine Mary
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2015-12-01 ~ 2019-06-25
    OF - Director → CIF 0
  • 20
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2009-09-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 21
    Hardwicke, Alexandra Jane
    Born in November 1978
    Individual (14 offsprings)
    Officer
    2017-05-11 ~ 2018-03-23
    OF - Director → CIF 0
  • 22
    Wrinn, John
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2010-03-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 23
    Bradbury, David Richard
    Born in February 1969
    Individual (63 offsprings)
    Officer
    2009-09-01 ~ 2009-11-04
    OF - Director → CIF 0
    2011-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Olding, James Robert
    Investment Performance Analyst born in July 1989
    Individual (39 offsprings)
    Officer
    2016-01-19 ~ 2017-06-02
    OF - Director → CIF 0
  • 25
    Lewis, Maria
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 26
    EQUITIX BRIGHT HOLDCO LIMITED
    11952606 11762561... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-06-25 ~ now
    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
  • 27
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 28
    JLIF HOLDINGS (STREET LIGHTING) LIMITED
    09341871
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 29
    DURAN FYC LIMITED - now
    SKANSKA TAM LIMITED
    - 2026-06-08 08425009
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, England
    Active Corporate (11 parents, 6 offsprings)
    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
  • 30
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ 2022-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SLS HOLDING COMPANY LIMITED

Period: 2009-09-01 ~ now
Company number: 07005561
Registered name
SLS HOLDING COMPANY LIMITED - now
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 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 1
  • 1
    SURREY LIGHTING SERVICES LIMITED
    07007467
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 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 14 July 2026 and licensed under the Open Government Licence v3.0.