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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
Ceased 13
  • 1
    Rattue, Kevin Grant
    Director born in June 1959
    Individual
    Officer
    2018-06-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Warren, Christopher Laurence
    Partner born in October 1975
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ 2018-06-21
    OF - Director → CIF 0
  • 3
    Penhall, Neil Christopher
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2018-06-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Pattni, Sheena
    Investment Manager born in October 1988
    Individual (4 offsprings)
    Officer
    2018-03-15 ~ 2018-06-21
    OF - Director → CIF 0
  • 5
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (17 offsprings)
    Officer
    2018-03-08 ~ 2018-03-15
    OF - Director → CIF 0
  • 6
    Buchanan, Dianne Elizabeth
    Finance Director born in July 1971
    Individual (9 offsprings)
    Officer
    2018-06-21 ~ 2019-01-04
    OF - Director → CIF 0
  • 7
    Green, John Martin
    Individual (18 offsprings)
    Officer
    2018-07-27 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 8
    Bolter, Andrew Christopher
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    2020-05-05 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Leeming, Robert Antony Dundas
    Investment Manager born in October 1978
    Individual (17 offsprings)
    Officer
    2018-03-15 ~ 2018-06-21
    OF - Director → CIF 0
  • 10
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    2018-02-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 11
    Mackellar, Peter Robert
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2018-06-21 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    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 (6 parents, 1505 offsprings)
    Officer
    2023-08-08 ~ 2024-10-01
    PE - Secretary → CIF 0
  • 13
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23 01391256, 02082136, 02162677... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-02-01 ~ 2018-03-15
    PE - Secretary → CIF 0
    Person with significant control
    2018-02-01 ~ 2018-03-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SLR BD LIMITED

Previous names
HAMILTON BIDCO LIMITED - 2018-09-04
DMWSL 878 LIMITED - 2018-03-09 01391256, 02082136, 02162677... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SLR BD LIMITED
    Info
    HAMILTON BIDCO LIMITED - 2018-09-04
    DMWSL 878 LIMITED - 2018-09-04
    Registered number 11182615
    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 2025-01-31
    CIF 0
  • SLR BD LIMITED
    S
    Registered number 11182615
    7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, England, HP18 9PH
    Private Limited Company in England And Wales, England
    CIF 1
  • SLR BD LIMITED
    S
    Registered number 11182615
    Third Floor, Summit House, 12 Red Lion Square, Holborn, London, England, WC1R 4QH
    Private Limited Company in Companies House, England
    CIF 2
  • SLR BD LIMITED
    S
    Registered number 11182615
    Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
    Private Company Limited By Shares in Companies House United Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CORPORATE CITIZENSHIP LIMITED
    - now 03313879
    THE CORPORATE CITIZENSHIP COMPANY LIMITED - 2008-02-20
    STANTONE LIMITED - 1997-03-03
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    OPTIMISED ENVIRONMENTS LIMITED
    SC359690
    The Tun, 4 Jackson’s Entry, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,603,417 GBP2023-12-31
    Person with significant control
    2021-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    RCS GLOBAL LTD
    - now 06568651
    RESOURCE CONSULTING SERVICES LIMITED - 2018-04-10
    Third Floor Summit House, 12 Red Lion Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,665,932 GBP2024-12-31
    Person with significant control
    2022-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SLR MANAGEMENT LIMITED
    - now 06538090 03882714
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21 00178001, 00706520, 01298292... (more)
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    VECTOS (NORTH) LIMITED
    07794057
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,367,604 GBP2021-12-31
    Person with significant control
    2021-03-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    VECTOS HOLDINGS LIMITED
    09731604
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,490,088 GBP2021-12-31
    Person with significant control
    2021-03-03 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    VECTOS INFRASTRUCTURE LIMITED
    07949174
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,146,209 GBP2021-12-31
    Person with significant control
    2021-03-03 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    VECTOS MICROSIM LIMITED
    09322829
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,084,190 GBP2021-12-31
    Person with significant control
    2021-03-03 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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