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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 13
  • 1
    Tuck, Sarah Kate
    Individual (28 offsprings)
    Officer
    2018-05-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 2
    Deller, Andrew Michael
    Commercial Director born in February 1968
    Individual (46 offsprings)
    Officer
    2020-05-16 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Ellis, Helen Anne
    Individual (6 offsprings)
    Officer
    2021-05-18 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 4
    Lindley, Patrick John
    Finance Director born in June 1970
    Individual (34 offsprings)
    Officer
    2019-09-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Gratton, Paul Robert
    Born in November 1959
    Individual (75 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Kinsey, Hayley Rebecca
    Individual (26 offsprings)
    Officer
    2020-03-06 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 7
    Staley, Catherine
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ 2022-10-13
    OF - Director → CIF 0
  • 8
    Anderton, Colin James
    Born in June 1977
    Individual (283 offsprings)
    Officer
    2017-03-10 ~ 2020-03-06
    OF - Director → CIF 0
  • 9
    Staley, Catherine Sara
    Secretary born in September 1969
    Individual (31 offsprings)
    Officer
    2017-03-10 ~ 2017-03-10
    OF - Director → CIF 0
    Staley, Catherine Sara
    Individual (31 offsprings)
    Officer
    2017-03-10 ~ 2018-04-30
    OF - Secretary → CIF 0
    2019-09-30 ~ 2020-03-06
    OF - Secretary → CIF 0
    Staley, Cathy
    Individual (31 offsprings)
    Officer
    2022-12-02 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 10
    Scard, Mark
    Individual (5 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Secretary → CIF 0
  • 11
    SDL BTR HOLDCO LIMITED - now 14772380
    WISE LIVING BTR HOLDCO LIMITED
    - 2026-03-09 14772380
    17, Regan Way, Chetwynd Business Park, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    SDL GROUP HOLDINGS LIMITED
    12291986
    17, Regan Way, Beeston, Nottingham, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2020-12-04 ~ 2023-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, Chetwynd Business Park, Chilwell, Nottingham, United Kingdom
    Active Corporate (27 parents, 17 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-12-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SDL GROUP SERVICES LIMITED

Period: 2017-07-12 ~ now
Company number: 10663384
Registered names
SDL GROUP SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SDL GROUP SERVICES LIMITED
    Info
    SDL SHARED SERVICES LIMITED - 2017-07-12
    Registered number 10663384
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham NG9 6RZ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-10 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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.