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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 10
  • 1
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (145 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Myers, Andrew William
    Chief Financial Officer born in November 1964
    Individual (35 offsprings)
    Officer
    2019-11-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Moody, James John
    Group Financial Controller born in June 1979
    Individual (15 offsprings)
    Officer
    2022-03-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Jenkins, Kerry
    Chief Financial Officer born in January 1952
    Individual (25 offsprings)
    Officer
    2023-03-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Keir, Jamie Anthony
    Born in June 1981
    Individual (31 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Edmondson, Michael
    Born in November 1976
    Individual (15 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Malley, Nicholas Vivian
    Group Financial Controller born in June 1969
    Individual (22 offsprings)
    Officer
    2019-11-01 ~ 2022-01-25
    OF - Director → CIF 0
  • 8
    Bradshaw, Andrew James
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Hackett, Emmy Bodrogi
    General Counsel born in July 1960
    Individual (17 offsprings)
    Officer
    2023-01-31 ~ 2023-03-13
    OF - Director → CIF 0
  • 10
    SHL GLOBAL HOLDINGS 1 LIMITED
    - now 11172507 11172560
    ACULEUS MIDCO LIMITED - 2018-04-09
    The Pavilion, 1 Atwell Place, Thames Ditton
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ now
    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 GLOBAL HOLDINGS MIDCO LIMITED

Period: 2019-11-01 ~ now
Company number: 12294275
Registered name
SHL GLOBAL HOLDINGS MIDCO LIMITED - now 14694335
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHL GLOBAL HOLDINGS MIDCO LIMITED
    Info
    Registered number 12294275
    The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE
    PRIVATE LIMITED COMPANY incorporated on 2019-11-01 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • SHL GLOBAL HOLDINGS MIDCO LIMITED
    S
    Registered number 12294275
    The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • SHL GLOBAL HOLDINGS MIDCO LIMITED
    S
    Registered number 12294275
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2
  • SHL GLOBAL HOLDINGS MIDCO LIMITED
    S
    Registered number 12294275
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United Kingdom, KT7 0NE
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SHL APAC FINANCE LIMITED
    14553099
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-12-21 ~ 2023-05-09
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SHL GLOBAL HOLDINGS 2 LIMITED
    - now 11172560 11172507
    ACULEUS HOLDCO LIMITED
    - 2018-04-11 11172560
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-01-26 ~ 2023-05-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SHL GLOBAL HOLDINGS MIDCO II LIMITED
    14694335 12294275
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.