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
4
- 1
Ingers, Amy Louise
Individual (16 offsprings)Officer2021-05-26 ~ dissolvedOF - Secretary → CIF 0 - 2
Gratton, Paul Robert
Ceo born in November 1959Individual (38 offsprings)Officer2015-12-17 ~ dissolvedOF - Director → CIF 0 - 3
Deller, Andrew Michael
Director born in February 1968Individual (6 offsprings)Officer2019-09-10 ~ dissolvedOF - Director → CIF 0 - 417, Regan Way, Beeston, Nottingham, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2020-12-04 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Staley, Catherine Sara
IndividualOfficer2015-12-18 ~ 2018-04-30OF - Secretary → CIF 02019-09-30 ~ 2020-03-27OF - Secretary → CIF 0 - 2
Williams, Brett
Chartered Surveyor born in February 1968Individual (22 offsprings)Officer2015-12-18 ~ 2017-05-12OF - Director → CIF 0 - 3
Tuck, Sarah Kate
Individual (6 offsprings)Officer2018-05-01 ~ 2019-09-30OF - Secretary → CIF 0 - 4
Kinsey, Hayley Rebecca
IndividualOfficer2020-03-27 ~ 2021-05-25OF - Secretary → CIF 0 - 5
Daly, Michael Roderick John
C.E.O born in October 1958Individual (3 offsprings)Officer2015-12-18 ~ 2018-09-04OF - Director → CIF 0 - 6
Lindley, Patrick John
Finance Director born in June 1970Individual (3 offsprings)Officer2019-09-10 ~ 2020-04-30OF - Director → CIF 0 - 7
Hughes, Mark Richard
Solicitor born in May 1975Individual (1 offspring)Officer2015-12-09 ~ 2015-12-17OF - Director → CIF 0 - 8
Simonds, Robert
Chartered Surveyor born in May 1958Individual (18 offsprings)Officer2015-12-18 ~ 2018-09-04OF - Director → CIF 0 - 9
Anderton, Colin James
Born in June 1977Individual (156 offsprings)Officer2015-12-17 ~ 2019-09-10OF - Director → CIF 0 - 10MORTGAGE SUPPORT SERVICES LTD - nowMORTGAGE AND SURVEYING SERVICES LIMITED - 2025-06-27
SDL PROPERTY SERVICES GROUP LIMITED
- 2020-12-09SHEPHERD DIRECT LIMITED - 2017-07-03CASTLEGATE 464 LIMITED - 2007-07-043 & 4, Regan Way, Chilwell, Beeston, Nottingham, EnglandActive Corporate (12 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2020-12-04PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SDL BIGWOOD LIMITED
Previous name
BIGWOOD SDL LIMITED - 2016-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
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 099101423-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, NG9 6RZCIF 1SDL 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
Offspring entities and appointments
Active
3
- 1BOND WOLFE BIGWOOD LIMITED - 2016-01-2517 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 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 control2016-04-06 ~ 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 control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
Ceased
3
- 1Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-07-31Officer2018-07-30 ~ 2021-04-22CIF 1 - Secretary → ME
- 2BIGWOOD LLP - 2011-06-099-11 The Quadrant, Richmond, EnglandActive Corporate (3 parents, 13 offsprings)Person with significant control2016-04-06 ~ 2018-09-28CIF 6 - Has significant influence or control → OEOfficer2015-12-18 ~ 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 GBP2024-12-31Officer2017-12-01 ~ 2019-02-12CIF 2 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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