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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 16
  • 1
    Greeff, Etienne
    Director born in November 1966
    Individual (15 offsprings)
    Officer
    2012-07-02 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Biddulph, Michael Thomas
    Director born in December 1974
    Individual (58 offsprings)
    Officer
    2017-09-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Davidson, Keith Robert
    Non-Executive Director born in November 1977
    Individual (10 offsprings)
    Officer
    2012-04-24 ~ 2014-07-04
    OF - Director → CIF 0
  • 4
    Lateef, Mohammed Adnan
    Finance Director born in November 1983
    Individual (16 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Tomlinson, Matthew Charles
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2012-07-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Winning, Christian Patrick Lorenzo
    Finance Director born in April 1965
    Individual (24 offsprings)
    Officer
    2017-07-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Rattle, Philip Michael
    Managing Partner born in August 1965
    Individual (56 offsprings)
    Officer
    2014-08-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Nagevadia, Rajesh Prabhudas
    Accountant born in March 1964
    Individual (29 offsprings)
    Officer
    2012-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Grant, Ian Douglas
    Non-Executive Driector born in December 1948
    Individual (41 offsprings)
    Officer
    2012-04-24 ~ 2017-09-28
    OF - Director → CIF 0
  • 10
    Cooke, Andrew Derek
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2013-08-13
    OF - Director → CIF 0
  • 11
    Hamilton, Clive
    Uk Managing Director born in December 1967
    Individual (7 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Ian Christopher
    Director born in March 1964
    Individual (44 offsprings)
    Officer
    2016-12-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Sadler, Sian
    Solicitor born in December 1968
    Individual (146 offsprings)
    Officer
    2012-02-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 14
    SDH HOLDCO LIMITED
    - now 07930769
    SHOO 563 LIMITED - 2012-04-23
    Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-07-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 805 offsprings)
    Officer
    2012-02-01 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 16
    AUGUST EQUITY LLP
    - now OC313101 04261261
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10 Slingsby Place Slingsby Place, Slingsby Place, London, England
    Active Corporate (18 parents, 128 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SDH BIDCO LIMITED

Period: 2012-04-23 ~ 2021-10-26
Company number: 07930752
Registered names
SDH BIDCO LIMITED - Dissolved
SHOO 564 LIMITED - 2012-04-23 08015962... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SDH BIDCO LIMITED
    Info
    SHOO 564 LIMITED - 2012-04-23
    Registered number 07930752
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2012-02-01 and dissolved on 2021-10-26 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • SDH BIDCO LIMITED
    S
    Registered number 7930752
    Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • SDH BIDCO LIMITED
    S
    Registered number 07930752
    Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom, ME16 9NT
    Company in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CYGNIA TECHNOLOGIES LIMITED
    06294930
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    QUADRANT NETWORKS LIMITED
    06650436
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SDH UK LIMITED
    06470248
    Securedata House Hermitage Lane, Hermitage Court, Maidstone, Kent
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-07-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SENSEPOST UK LIMITED
    08008080
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-11-26 ~ 2020-11-12
    CIF 3 - Has significant influence or control OE

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