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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
Active 4
  • 1
    Edmondson, Michael
    Born in November 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Keir, Jamie Anthony
    Born in June 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    ACULEUS 2 FINCO LIMITED - 2018-04-11
    icon of addressThe Pavilion, 1 Atwell Place, Thames Ditton, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    ACULEUS 1 FINCO LIMITED - 2018-04-11
    icon of addressThe Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Myers, Andrew William
    Chief Financial Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Malley, Nicholas Vivian
    Group Financial Controller born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ 2022-01-25
    OF - Director → CIF 0
  • 3
    Graham, Christopher Michael
    Partner, Finance born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2018-04-03
    OF - Director → CIF 0
  • 4
    Lightowler, Thomas Michael
    Director, Finance born in July 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2018-04-03
    OF - Director → CIF 0
  • 5
    Bradshaw, Andrew James
    Chief Executive Officer born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Jenkins, Kerry
    Chief Financial Officer born in January 1952
    Individual
    Officer
    icon of calendar 2023-03-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Hackett, Emmy Bodrogi
    General Counsel born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2023-03-13
    OF - Director → CIF 0
  • 8
    Moore, John Gerard
    Partner, Finance born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2018-04-03
    OF - Director → CIF 0
  • 9
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Moody, James John
    Group Financial Controller born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Ryell, David Edward
    Financial Controller Director born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    SHL GLOBAL HOLDINGS 2 LIMITED - now
    icon of address30 Broadwick Street, 6th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-26 ~ 2018-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHL INTERNATIONAL MANAGEMENT LIMITED

Previous name
ACULEUS BIDCO LIMITED - 2018-04-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHL INTERNATIONAL MANAGEMENT LIMITED
    Info
    ACULEUS BIDCO LIMITED - 2018-04-11
    Registered number 11172626
    icon of addressThe Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE
    PRIVATE LIMITED COMPANY incorporated on 2018-01-26 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • SHL INTERNATIONAL MANAGEMENT LIMITED
    S
    Registered number 11172626
    icon of addressThe Pavilion, Atwell Place, Thames Ditton, England, KT7 0NE
    Limited in England And Wales, United Kindgom
    CIF 1
  • SHL INTERNATIONAL MANAGEMENT LIMITED
    S
    Registered number 11172626
    icon of addressThe Pavilion, Atwell Place, Thames Ditton, Surrey, England, KT7 0NE
    Limited in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    icon of addressThe Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    SHL (UK) LIMITED - 2000-10-06
    HIKEACE LIMITED - 2000-06-14
    icon of addressThe Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Pavilion, 1 Atwell Place, Thames Ditton
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.