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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
    Foulon, Hugues
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Toussaint, Quentin
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address78, Rue Olivier De Serres, Paris, France
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 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 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Brown, Ian Christopher
    Director born in March 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 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
    Davis, Neville
    Chairman born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2016-05-17
    OF - Director → CIF 0
  • 7
    Sadler, Sian
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 8
    De Windt, Fabrice
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2020-11-06
    OF - Director → CIF 0
  • 9
    Auriol Potier, Hélène
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2021-11-15
    OF - Director → CIF 0
  • 10
    Winning, Christian Patrick Lorenzo
    Finance Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    James, Kevin Ian
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2016-10-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Van Den Berghe, Michel
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2021-07-23
    OF - Director → CIF 0
  • 16
    Cordier, Matthieu
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2020-11-06
    OF - Director → CIF 0
  • 17
    Tomlinson, Matthew Charles
    Director born in March 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    icon of address10, Slingsby Place, London, England
    Active Corporate
    Person with significant control
    2018-11-28 ~ 2018-11-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    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
  • 20
    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 control → CIF 0
parent relation
Company in focus

SDH HOLDCO LIMITED

Previous name
SHOO 563 LIMITED - 2012-04-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • SDH HOLDCO LIMITED
    Info
    SHOO 563 LIMITED - 2012-04-23
    Registered number 07930769
    icon of addressSecuredata House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2012-02-01 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SDH HOLDCO LIMITED
    S
    Registered number 07930769
    icon of addressHermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SDH HOLDCO LIMITED
    S
    Registered number 07930769
    icon of addressSecuredata House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
    Limited in Companies House, England And Wales
    CIF 2
  • SDH HOLDCO LIMITED
    S
    Registered number 7930769
    icon of addressSecuredata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
    Private Company Limited By Shares in Companies House Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MIS CDS GROUP LIMITED - 2003-01-16
    MIS CORPORATE DEFENCE SOLUTIONS LIMITED - 2011-02-02
    SECUREDATA EUROPE LIMITED - 2020-03-09
    icon of addressSecuredata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SHOO 564 LIMITED - 2012-04-23
    icon of addressSecuredata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-02 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    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 2020-11-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
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 2016-04-06 ~ 2018-11-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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