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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 24
  • 1
    Rattue, Kevin Grant
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2018-06-21 ~ 2021-05-25
    OF - Director → CIF 0
  • 2
    Warren, Christopher Laurence
    Partner born in October 1975
    Individual (22 offsprings)
    Officer
    2018-03-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Skinner, Peter John
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ 2023-07-28
    OF - Director → CIF 0
  • 4
    Penhall, Neil Christopher
    Director born in April 1964
    Individual (44 offsprings)
    Officer
    2018-06-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Andrews, Bradley Garnet
    Born in November 1975
    Individual (60 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Pattni, Sheena
    Investment Manager born in October 1988
    Individual (22 offsprings)
    Officer
    2018-03-15 ~ 2020-07-28
    OF - Director → CIF 0
  • 7
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (106 offsprings)
    Officer
    2018-03-08 ~ 2018-03-15
    OF - Director → CIF 0
  • 8
    Buchanan, Dianne Elizabeth
    Finance Director born in July 1971
    Individual (15 offsprings)
    Officer
    2018-06-21 ~ 2019-01-04
    OF - Director → CIF 0
  • 9
    Crane, Jonathan Stephen
    Director born in August 1977
    Individual (14 offsprings)
    Officer
    2021-09-20 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    Green, John Martin
    Individual (29 offsprings)
    Officer
    2018-07-27 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 11
    Shaw, Helen Sarah
    Born in November 1975
    Individual (58 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
    Shaw, Helen Sarah
    Chief Legal And Compliance Officer born in November 1975
    Individual (58 offsprings)
    2024-07-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Bolter, Andrew Christopher
    Director born in December 1970
    Individual (484 offsprings)
    Officer
    2020-05-05 ~ 2023-09-01
    OF - Director → CIF 0
  • 13
    Leeming, Robert Antony Dundas
    Investment Manager born in October 1978
    Individual (49 offsprings)
    Officer
    2018-03-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Teutsch, Daniel Lee
    Director born in May 1987
    Individual (24 offsprings)
    Officer
    2022-03-29 ~ 2022-06-06
    OF - Director → CIF 0
  • 15
    Elton, Graham Clive
    Chairman born in March 1963
    Individual (61 offsprings)
    Officer
    2018-11-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Mulligan, Christopher
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2020-01-13 ~ 2021-09-20
    OF - Director → CIF 0
  • 17
    Brown, Helen Mary
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2020-02-20 ~ 2024-09-16
    OF - Director → CIF 0
  • 18
    North, Alyn Rhys
    Born in August 1979
    Individual (54 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 19
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2018-02-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 20
    Mackellar, Peter Robert
    Director born in January 1965
    Individual (18 offsprings)
    Officer
    2018-06-21 ~ 2022-11-01
    OF - Director → CIF 0
  • 21
    SOLAR HOLDINGS HOLDCO LIMITED
    14161650
    Third Floor, Summit House, 12 Red Lion Square, Holborn, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    CHARTERHOUSE GP LLP
    OC394686 09162344, 09842375
    7th Floor, Warwick Court, Paternoster Square, London, United Kingdom
    Active Corporate (28 parents, 41 offsprings)
    Person with significant control
    2018-03-15 ~ 2022-09-30
    PE - Has significant influence or control → CIF 0
  • 23
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2023-08-08 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 24
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Active Corporate (43 parents, 391 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-02-01 ~ 2018-03-15
    OF - Secretary → CIF 0
    Person with significant control
    2018-02-01 ~ 2018-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SLR GLOBAL LIMITED

Company number: 11182524
Registered names
SLR GLOBAL LIMITED - now
DMWSL 875 LIMITED - 2018-03-09 11587281, 12903199, 04666989... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SLR GLOBAL LIMITED
    Info
    HAMILTON TOPCO LIMITED - 2018-09-04
    DMWSL 875 LIMITED - 2018-09-04
    Registered number 11182524
    Third Floor Summit House 12 Red Lion Square, Holborn, London WC1R 4QH
    PRIVATE LIMITED COMPANY incorporated on 2018-02-01 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • SLR GLOBAL LIMITED
    S
    Registered number 11182524
    7, Menmarsh Road, Worminghall, Aylesbury, England, HP18 9PH
    Private Limited Company in England, Uk
    CIF 1
  • SLR GLOBAL LIMITED
    S
    Registered number 11182524
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, England, HP18 9PH
    Private Limited Company in England, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HFL CONSULTING LIMITED
    - now 04144719 08955962
    H.F.L. RISK SERVICES LTD - 2014-12-02
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    318,512 GBP2018-12-31
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HFL HOLDINGS LIMITED
    09581458
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    400,343 GBP2018-12-31
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HFL RISK SERVICES LTD
    - now 08955962 04144719
    HFL CONSULTING LTD - 2014-12-02
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PICME LIMITED
    - now 03956376
    LINKSAGENT LIMITED - 2000-05-04
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SLR HD LIMITED
    - now 11182575
    HAMILTON HOLDCO LIMITED
    - 2018-09-04 11182575
    DMWSL 876 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.