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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 13
  • 1
    Lalli, Dominique Francois Lionnel
    Emea Regional Financial Controller born in July 1975
    Individual (10 offsprings)
    Officer
    2022-02-14 ~ 2022-07-13
    OF - Director → CIF 0
  • 2
    Hall, Gary Peter William
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Croft, Sophie Elisabeth
    Born in December 1986
    Individual (11 offsprings)
    Officer
    2024-05-21 ~ 2026-01-30
    OF - Director → CIF 0
  • 4
    Coker, Christopher
    Director born in September 1968
    Individual (37 offsprings)
    Officer
    2017-05-12 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Grant, Mark
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2014-05-12 ~ 2017-05-12
    OF - Director → CIF 0
  • 6
    Creau, Antoine Erwan
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Callinan, Letitia
    Born in March 1990
    Individual (10 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Cant, Robert
    Accountant born in December 1986
    Individual (14 offsprings)
    Officer
    2019-08-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Bridgman, Joanne Elizabeth
    Accountant born in September 1969
    Individual (8 offsprings)
    Officer
    2011-02-04 ~ 2014-05-12
    OF - Director → CIF 0
  • 10
    Storey, Christopher Mark
    Group Financial Controller born in June 1966
    Individual (12 offsprings)
    Officer
    2022-07-13 ~ 2023-04-17
    OF - Director → CIF 0
  • 11
    Everitt, Timothy Mark
    Company Director born in July 1989
    Individual (30 offsprings)
    Officer
    2020-05-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 12
    SDL LIMITED
    - now 02675207
    SDL PLC - 2020-11-18 02675207
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    New Globe House, Vanwall Road, Maidenhead, England
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2011-02-04 ~ 2024-05-21
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-02-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    RWS HOLDINGS PLC
    - now 03002645
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, England
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2024-02-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SDL NOMINEES LIMITED

Period: 2011-02-04 ~ now
Company number: 07518050
Registered name
SDL NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SDL NOMINEES LIMITED
    Info
    Registered number 07518050
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-04 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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