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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
    Mccalla, Simon James
    Chief Executive born in January 1971
    Individual (20 offsprings)
    Officer
    2019-04-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    Hancock, Jonathan Peter
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Steven, Mr.
    Chief Information Officer born in December 1966
    Individual (1 offspring)
    Officer
    2018-01-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Esom, Steven Derek
    Born in November 1960
    Individual (56 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Start, Christopher Robert Michael
    Consultant born in February 1958
    Individual (3 offsprings)
    Officer
    2012-08-17 ~ 2017-01-25
    OF - Director → CIF 0
  • 6
    Wright, Richard
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ 2022-03-10
    OF - Director → CIF 0
  • 7
    Aldred, Elizabeth Helen
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ 2020-02-04
    OF - Secretary → CIF 0
  • 8
    Ivelaw-chapman, Jonathan
    Cio born in September 1965
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 9
    Cullen, Deborah Elizabeth
    Individual (3 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Hill, Stephen
    Finance Director born in July 1958
    Individual (27 offsprings)
    Officer
    2015-01-29 ~ 2019-02-12
    OF - Director → CIF 0
  • 11
    Pienaar, Eve Sarah
    Individual (2 offsprings)
    Officer
    2020-02-04 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 12
    Giblin, Carmel
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2012-08-17 ~ 2015-01-31
    OF - Director → CIF 0
  • 13
    Bangar, Surjit Kumar
    Director born in November 1971
    Individual (24 offsprings)
    Officer
    2023-07-25 ~ 2024-04-08
    OF - Director → CIF 0
  • 14
    Marshall, Barry Robert
    Chief Financial Officer born in April 1963
    Individual (60 offsprings)
    Officer
    2017-01-17 ~ 2019-05-13
    OF - Director → CIF 0
  • 15
    SEDEX INFORMATION EXCHANGE LIMITED
    - now 14708906 05015443
    SEDEX ESG PLATFORM LTD - 2023-08-04 14708906
    18 St. Swithin's Lane, 18 St. Swithin's Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    SHL MEMBERSHIP LIMITED - now
    SEDEX HOLDINGS LTD - 2026-03-20
    SEDEX INFORMATION EXCHANGE LIMITED
    - 2023-08-04 05015443 14708906
    24, Southwark Bridge Road, London, England
    Active Corporate (66 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SEDEX SOLUTIONS LIMITED

Period: 2012-08-17 ~ now
Company number: 08183688
Registered name
SEDEX SOLUTIONS LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • SEDEX SOLUTIONS LIMITED
    Info
    Registered number 08183688
    18 St. Swithin's Lane, London EC4N 8AD
    PRIVATE LIMITED COMPANY incorporated on 2012-08-17 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.