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.
- 1
Ingers, Amy Louise
Individual (16 offsprings)Officer
2021-05-26 ~ dissolvedOF - Secretary → CIF 0 - 2
Gratton, Paul Robert
Ceo born in December 1959Individual (38 offsprings)Officer 2015-12-17 ~ dissolvedOF - Director → CIF 0 - 3
Deller, Andrew Michael
Director born in March 1968Individual (6 offsprings)Officer 2019-09-10 ~ dissolvedOF - Director → CIF 0 - 4
17, Regan Way, Beeston, Nottingham, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control 2020-12-04 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Kinsey, Hayley Rebecca
IndividualOfficer 2020-03-27 ~ 2021-05-25OF - Secretary → CIF 0 - 2
Staley, Catherine Sara
IndividualOfficer 2015-12-18 ~ 2018-04-30OF - Secretary → CIF 0 2019-09-30 ~ 2020-03-27OF - Secretary → CIF 0 - 3
Daly, Michael Roderick John
C.E.O born in October 1958Individual (3 offsprings)Officer 2015-12-18 ~ 2018-09-04OF - Director → CIF 0 - 4
Hughes, Mark Richard
Solicitor born in May 1975Individual (1 offspring)Officer 2015-12-09 ~ 2015-12-17OF - Director → CIF 0 - 5
Lindley, Patrick John
Finance Director born in July 1970Individual (3 offsprings)Officer 2019-09-10 ~ 2020-04-30OF - Director → CIF 0 - 6
Williams, Brett
Chartered Surveyor born in March 1968Individual (18 offsprings)Officer 2015-12-18 ~ 2017-05-12OF - Director → CIF 0 - 7
Tuck, Sarah Kate
Individual (6 offsprings)Officer 2018-05-01 ~ 2019-09-30OF - Secretary → CIF 0 - 8
Simonds, Robert
Chartered Surveyor born in May 1958Individual (19 offsprings)Officer 2015-12-18 ~ 2018-09-04OF - Director → CIF 0 - 9
Anderton, Colin James
Finance Director born in July 1977Individual (150 offsprings)Officer 2015-12-17 ~ 2019-09-10OF - Director → CIF 0 - 103 & 4, Regan Way, Chilwell, Beeston, Nottingham, EnglandCorporate (5 offsprings)Person with significant control2016-04-06 ~ 2020-12-04PE - Ownership of shares – 75% or more → CIF 0
SDL BIGWOOD LIMITED
Previous name
Standard Industrial Classification
SDL BIGWOOD LIMITED
InfoBIGWOOD SDL LIMITED - 2016-06-14Registered number 0991014217 Regan Way, Chetwynd Business Park, Chilwell, Nottingham NG9 6RZPRIVATE LIMITED COMPANY incorporated on 2015-12-09 and dissolved on 2022-12-27 (7 years). The company status is Dissolved.CIF 0SDL BIGWOOD LIMITED
SRegistered number 09910142CIF 13-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, NG9 6RZSDL BIGWOOD LIMITED
SRegistered number 099101423-4 Regan Way, Chilwell, Beeston, Nottingham, Nottinghamshire, United Kingdom, NG9 6RZUNITED KINGDOMCIF 2BIGWOOD SDL LIMITED
SRegistered number 099101423-4, Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, England, NG9 6RZUNITED KINGDOMCIF 3
- 1BOND WOLFE BIGWOOD LIMITED - 2016-01-2517 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 2
CP BIGWOOD LIMITED
- nowBC 2011 LTD - 2011-06-0817 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
SDL GRAHAM PENNY LIMITED
- nowSDL NEWCO LIMITED - 2016-04-023-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 1Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-07-31Officer 2018-07-30 ~ 2021-04-22CIF 1 - Secretary → ME
- 2BIGWOOD LLP - 2011-06-099-11 The Quadrant, Richmond, EnglandActive Corporate (3 parents, 13 offsprings)Person with significant control 2016-04-06 ~ 2018-09-28CIF 6 - Has significant influence or control → OEOfficer 2015-12-18 ~ 2018-09-28CIF 3 - LLP Designated Member → ME
- 3ST. JAMES MEWS (CHARFIELD) MANAGMENT COMPANY LIMITED - 2018-07-19Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2017-12-01 ~ 2019-02-12CIF 2 - Secretary → ME
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