logo
explain how to read the page

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
    Kinsey, Hayley
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 2
    Scard, Mark
    Individual (5 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Brewster, George
    Director born in February 1960
    Individual (36 offsprings)
    Officer
    2020-12-04 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    Hickling, Christopher
    Director born in June 1961
    Individual (31 offsprings)
    Officer
    2020-12-04 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Sunner, Gurinder Singh
    Director born in January 1984
    Individual (28 offsprings)
    Officer
    2021-01-19 ~ 2021-12-08
    OF - Director → CIF 0
  • 6
    Staley, Cathy
    Individual (31 offsprings)
    Officer
    2022-12-02 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 7
    Ellis, Helen Anne
    Individual (6 offsprings)
    Officer
    2021-05-18 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 8
    Gratton, Paul Robert
    Born in November 1959
    Individual (75 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Gratton
    Born in November 1959
    Individual (75 offsprings)
    Person with significant control
    2019-10-31 ~ 2023-07-06
    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
  • 9
    Deller, Andrew Michael
    Director born in February 1968
    Individual (46 offsprings)
    Officer
    2020-12-04 ~ 2023-02-23
    OF - Director → CIF 0
  • 10
    Lindley, Patrick John
    Director born in June 1970
    Individual (34 offsprings)
    Officer
    2021-01-19 ~ 2022-11-23
    OF - Director → CIF 0
  • 11
    Bloomer, Jonathan William
    Director born in March 1954
    Individual (31 offsprings)
    Officer
    2020-12-04 ~ 2024-08-19
    OF - Director → CIF 0
  • 12
    BGF NOMINEES LIMITED
    10007355
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 67 offsprings)
    Person with significant control
    2019-12-01 ~ 2023-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    J & E NOMINEES LIMITED
    - now SC237007
    CASTLELAW (NO. 422) LIMITED - 2002-10-10
    13, Albert Square, Meadowside, Dundee, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2023-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SDL GROUP HOLDINGS LIMITED

Period: 2019-10-31 ~ now
Company number: 12291986
Registered name
SDL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SDL GROUP HOLDINGS LIMITED
    Info
    Registered number 12291986
    17 Regan Way, Chetwynd Business Park, Nottingham NG9 6RZ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-31 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • SDL GROUP HOLDINGS LIMITED
    S
    Registered number 12291986
    17, Regan Way, Beeston, Nottingham, England, NG9 6RZ
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GRAHAM PENNY AUCTIONS LIMITED
    - now 06422992 07719474
    REDACRE LIMITED - 2008-01-17
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (16 parents)
    Person with significant control
    2020-12-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MAURICE MACNEILL IONA LIMITED
    - now SC284167
    EXCHANGELAW (NO.377) LIMITED - 2005-06-02
    13 Whittingehame Drive, Glasgow, Scotland
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2021-01-31 ~ 2022-03-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SDL AUCTIONS LIMITED
    - now 07719474
    GRAHAM PENNY AUCTIONS (NOTTINGHAM) LIMITED - 2017-09-07
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (21 parents)
    Person with significant control
    2020-12-04 ~ 2023-12-11
    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
    SDL GROUP SERVICES LIMITED
    - now 10663384
    SDL SHARED SERVICES LIMITED - 2017-07-12
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (13 parents)
    Person with significant control
    2020-12-04 ~ 2023-12-11
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.