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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 3
  • 1
    Hamilton, Clive
    Uk Managing Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lateef, Mohammed Adnan
    Finance Director born in November 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHOO 563 LIMITED - 2012-04-23
    icon of addressSecuredata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Cooke, Andrew Derek
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2013-08-13
    OF - Director → CIF 0
  • 2
    Greeff, Etienne
    Director born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Brown, Ian Christopher
    Director born in March 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Davidson, Keith Robert
    Non-Executive Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-24 ~ 2014-07-04
    OF - Director → CIF 0
  • 5
    Nagevadia, Rajesh Prabhudas
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Sadler, Sian
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 7
    Winning, Christian Patrick Lorenzo
    Finance Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Grant, Ian Douglas
    Non-Executive Driector born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2017-09-28
    OF - Director → CIF 0
  • 9
    Rattle, Philip Michael
    Managing Partner born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Biddulph, Michael Thomas
    Director born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Tomlinson, Matthew Charles
    Director born in March 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-01 ~ 2012-04-24
    PE - Secretary → CIF 0
  • 13
    KC PARTNERS LLP - 2006-06-26
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    icon of address10 Slingsby Place Slingsby Place, Slingsby Place, London, England
    Active Corporate (6 parents, 34 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

Previous name
SHOO 564 LIMITED - 2012-04-23
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
    icon of addressSecuredata 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
    icon of addressSecuredata 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
    icon of addressSecuredata 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
Active 3
  • 1
    icon of addressSecuredata House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,047,805 GBP2019-07-31
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSecuredata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    277,163 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressSecuredata House Hermitage Lane, Hermitage Court, Maidstone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressSecuredata House Hermitage Court, Hermitage Lane, Maidstone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-30
    Person with significant control
    icon of calendar 2018-11-26 ~ 2020-11-12
    CIF 3 - Has significant influence or control OE

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