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 9
  • 1
    Hancock, Jonathan Peter
    Chief Executive Officer born in June 1971
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
  • 2
    Esom, Steven Derek
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    2023-07-25 ~ now
    OF - director → CIF 0
  • 3
    Cullen, Deborah Elizabeth
    Individual (3 offsprings)
    Officer
    2023-11-06 ~ now
    OF - secretary → CIF 0
  • 4
    Rougier, Alan Toby
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    2023-08-08 ~ now
    OF - director → CIF 0
  • 5
    Murray, David
    Non-Executive Director born in June 1970
    Individual (4 offsprings)
    Officer
    2023-08-08 ~ now
    OF - director → CIF 0
  • 6
    Bolton, Stephen John
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2023-07-25 ~ now
    OF - director → CIF 0
  • 7
    Jackson, Eileen Frances
    Chief Financial Officer born in June 1974
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
  • 8
    SEDEX HOLDINGS LTD - now
    SEDEX INFORMATION EXCHANGE LIMITED - 2023-08-04
    5, Old Bailey, London, England, England
    Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    FOTOMECHANIX LIMITED
    One, Vine Street, London, Greater London, United Kingdom
    Corporate (4 parents, 135 offsprings)
    Person with significant control
    2023-08-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Pienaar, Eve
    Individual
    Officer
    2023-03-06 ~ 2023-11-03
    OF - secretary → CIF 0
  • 2
    Bownes, Tracy Anne
    Director born in September 1977
    Individual (10 offsprings)
    Officer
    2024-11-04 ~ 2025-04-10
    OF - director → CIF 0
  • 3
    Tager, Joseph Peter
    Private Equity Investor born in October 1980
    Individual (1 offspring)
    Officer
    2023-08-08 ~ 2024-08-30
    OF - director → CIF 0
  • 4
    Bangar, Surjit Kumar
    Chief Financial Officer born in November 1971
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ 2024-04-08
    OF - director → CIF 0
parent relation
Company in focus

SEDEX INFORMATION EXCHANGE LIMITED

Previous name
SEDEX ESG PLATFORM LTD - 2023-08-04
Standard Industrial Classification
63120 - Web Portals

Related profiles found in government register
  • SEDEX INFORMATION EXCHANGE LIMITED
    Info
    SEDEX ESG PLATFORM LTD - 2023-08-04
    Registered number 14708906
    5 Old Bailey, London, England EC4M 7BA
    Private Limited Company incorporated on 2023-03-06 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • SEDEX INFORMATION EXCHANGE LIMITED
    S
    Registered number missing
    24, Southwark Bridge Road, London, England, SE1 9HF
    Private Company Limited By Guarantee Without Share Capital
    CIF 1
  • SEDEX INFORMATION EXCHANGE LIMITED
    S
    Registered number 14708906
    5 Old Bailey, Old Bailey, London, England, EC4M 7BA
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2023-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 5 Old Bailey, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.