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
    Mcgleenan, Richard James
    Managing Director born in July 1970
    Individual (12 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Simon Charles Rouen
    Director born in June 1972
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    DRIVE MEDICAL LIMITED - 2016-08-01
    MEDICARE TECHNOLOGY LIMITED - 2008-01-21
    LUPFAW 64 LIMITED - 2001-11-21
    1, Heathfield Lane, Birkenshaw, Bradford, West Yorkshire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Ellison, Martin Edward
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2017-01-06
    OF - Director → CIF 0
  • 2
    Siddall, Clive Philip
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ 2017-01-06
    OF - Director → CIF 0
  • 3
    Dixon, Lynne
    Director born in March 1974
    Individual
    Officer
    2015-05-07 ~ 2016-10-21
    OF - Director → CIF 0
  • 4
    Siddall, Peter Robin
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ 2017-01-06
    OF - Director → CIF 0
  • 5
    Ibbotson, James
    Director born in October 1977
    Individual (11 offsprings)
    Officer
    2015-05-07 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Cooper, Robert Leslie
    Director born in January 1951
    Individual
    Officer
    2015-05-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Turner, Graham Thomas
    Director born in September 1965
    Individual
    Officer
    2015-05-07 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Cook, Robert
    Director born in January 1951
    Individual
    Officer
    2015-05-07 ~ 2015-05-21
    OF - Director → CIF 0
  • 9
    Haughey, James Robert
    Finance Director Uk born in January 1967
    Individual (11 offsprings)
    Officer
    2019-02-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Siddall, Andrew John
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2015-05-07 ~ 2017-01-06
    OF - Director → CIF 0
  • 11
    Waine, Michael Thomas
    Finance Director born in July 1951
    Individual
    Officer
    2017-01-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    Firth, John
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ 2017-01-06
    OF - Director → CIF 0
  • 13
    Griffiths, David
    Director born in May 1961
    Individual (31 offsprings)
    Officer
    2015-05-07 ~ 2017-01-06
    OF - Director → CIF 0
  • 14
    Siddall, Jeremy Charles
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ 2017-01-06
    OF - Director → CIF 0
parent relation
Company in focus

SIDHIL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SIDHIL GROUP LIMITED
    Info
    Registered number 09553495
    C/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire HX2 9TN
    Private Limited Company incorporated on 2015-04-21 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • SIDHIL GROUP LIMITED
    S
    Registered number 09553495
    1, Heathfield Lane, Birkenshaw, Bradford, England, BD11 2HW
    Limited Company in Companies House, Uk
    CIF 1
  • SIDHIL GROUP LIMITED
    S
    Registered number 09553495
    Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, Bradford, United Kingdom, BD11 2HW
    Limited Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    457 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    C/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    155,000 GBP2018-12-31
    Person with significant control
    2017-01-06 ~ 2024-06-14
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SIDHIL LIMITED - 2017-05-18
    SIDHIL CARE LIMITED - 2000-01-27
    SIDDALL & HILTON (HOSPITAL FURNITURE) LIMITED - 1995-01-26
    C/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-06 ~ 2024-06-14
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SIDDALL & HILTON SERVICES LIMITED - 1998-04-01
    ELENVILLE LIMITED - 1997-12-15
    C/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-01-06 ~ 2024-06-14
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.