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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Anderton, Colin James
    Born in June 1977
    Individual (282 offsprings)
    Officer
    2015-12-17 ~ 2019-09-10
    OF - Director → CIF 0
  • 2
    Hughes, Mark Richard
    Solicitor born in May 1975
    Individual (15 offsprings)
    Officer
    2015-12-09 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Ingers, Amy Louise
    Individual (17 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Kinsey, Hayley Rebecca
    Individual (26 offsprings)
    Officer
    2020-03-27 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 5
    Lindley, Patrick John
    Finance Director born in June 1970
    Individual (34 offsprings)
    Officer
    2019-09-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Staley, Catherine Sara
    Individual (31 offsprings)
    Officer
    2015-12-18 ~ 2018-04-30
    OF - Secretary → CIF 0
    2019-09-30 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 7
    Williams, Brett
    Chartered Surveyor born in February 1968
    Individual (114 offsprings)
    Officer
    2015-12-18 ~ 2017-05-12
    OF - Director → CIF 0
  • 8
    Deller, Andrew Michael
    Director born in February 1968
    Individual (46 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Tuck, Sarah Kate
    Individual (28 offsprings)
    Officer
    2018-05-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 10
    Daly, Michael Roderick John
    C.E.O born in October 1958
    Individual (16 offsprings)
    Officer
    2015-12-18 ~ 2018-09-04
    OF - Director → CIF 0
  • 11
    Simonds, Robert
    Chartered Surveyor born in May 1958
    Individual (274 offsprings)
    Officer
    2015-12-18 ~ 2018-09-04
    OF - Director → CIF 0
  • 12
    Gratton, Paul Robert
    Ceo born in November 1959
    Individual (75 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 13
    MORTGAGE SUPPORT SERVICES LTD - now
    MORTGAGE AND SURVEYING SERVICES LIMITED - 2025-06-27
    SDL PROPERTY SERVICES GROUP LIMITED
    - 2020-12-09 06055271 12291942
    SHEPHERD DIRECT LIMITED - 2017-07-03 06055271
    CASTLEGATE 464 LIMITED - 2007-07-04
    3 & 4, Regan Way, Chilwell, Beeston, Nottingham, England
    Active Corporate (27 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    SDL BTR DEVELOPMENTS LIMITED - now 12072018
    WISE LIVING DEVELOPMENTS LIMITED
    - 2026-03-11 12072018 12184786... (more)
    17, Regan Way, Beeston, Nottingham, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2020-12-04 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SDL BIGWOOD LIMITED

Period: 2016-06-14 ~ 2022-12-27
Company number: 09910142
Registered names
SDL BIGWOOD LIMITED - Dissolved
BIGWOOD SDL LIMITED - 2016-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SDL BIGWOOD LIMITED
    Info
    BIGWOOD SDL LIMITED - 2016-06-14
    Registered number 09910142
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham NG9 6RZ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 and dissolved on 2022-12-27 (7 years). The status of the company number is Dissolved.
    CIF 0
  • SDL BIGWOOD LIMITED
    S
    Registered number 09910142
    3-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, NG9 6RZ
    CIF 1
  • SDL BIGWOOD LIMITED
    S
    Registered number 09910142
    3-4 Regan Way, Chilwell, Beeston, Nottingham, Nottinghamshire, United Kingdom, NG9 6RZ
    UNITED KINGDOM
    CIF 2
  • BIGWOOD SDL LIMITED
    S
    Registered number 09910142
    3-4, Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, England, NG9 6RZ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AWEL Y MOR MANAGEMENT COMPANY LIMITED
    11490670
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-30 ~ 2021-04-22
    CIF 1 - Secretary → ME
  • 2
    CP BIGWOOD HOLDINGS LIMITED
    - now 05939095
    BOND WOLFE BIGWOOD LIMITED - 2016-01-25
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CP BIGWOOD LIMITED
    - now 07516964
    BC 2011 LTD - 2011-06-08
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (20 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CP BIGWOOD MANAGEMENT LLP
    - now OC362436
    BIGWOOD LLP - 2011-06-09
    9-11 The Quadrant, Richmond, England
    Active Corporate (21 parents, 401 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 6 - Has significant influence or control → OE
    Officer
    2015-12-18 ~ 2018-09-28
    CIF 3 - LLP Designated Member → ME
  • 5
    SDL GRAHAM PENNY LIMITED
    - now 10058918
    SDL NEWCO LIMITED - 2016-04-02
    3-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    ST. JAMES MEWS (CHARFIELD) MANAGEMENT COMPANY LIMITED
    - now 11092227
    ST. JAMES MEWS (CHARFIELD) MANAGMENT COMPANY LIMITED
    - 2018-07-19 11092227
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2017-12-01 ~ 2019-02-12
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.