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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
Active 4
  • 1
    Creau, Antoine Erwan
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gary Peter William
    Born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Croft, Sophie Elisabeth
    Born in December 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    icon of addressEuropa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, England
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2024-02-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Lalli, Dominique Francois Lionnel
    Emea Regional Financial Controller born in July 1975
    Individual
    Officer
    icon of calendar 2022-02-14 ~ 2022-07-13
    OF - Director → CIF 0
  • 2
    Storey, Christopher Mark
    Group Financial Controller born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Bridgman, Joanne Elizabeth
    Accountant born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2014-05-12
    OF - Director → CIF 0
  • 4
    Everitt, Timothy Mark
    Company Director born in July 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 5
    Cant, Robert
    Accountant born in December 1986
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Grant, Mark
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2014-05-12 ~ 2017-05-12
    OF - Director → CIF 0
  • 7
    Coker, Christopher
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    icon of addressNew Globe House, Vanwall Road, Maidenhead, England
    Corporate (1 offspring)
    Officer
    2011-02-04 ~ 2024-05-21
    PE - 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
parent relation
Company in focus

SDL NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SDL NOMINEES LIMITED
    Info
    Registered number 07518050
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-04 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.