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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 14
  • 1
    Gluckman, Daniel David
    Born in May 1995
    Individual (4 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Eileen Frances
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, Jonathan Peter
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Murray, David
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Esom, Steven Derek
    Born in November 1960
    Individual (56 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Pienaar, Eve
    Individual (1 offspring)
    Officer
    2023-03-06 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 7
    Tager, Joseph Peter
    Born in October 1980
    Individual (58 offsprings)
    Officer
    2023-08-08 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Rougier, Alan Toby
    Born in December 1967
    Individual (41 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Bownes, Tracy Anne
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2024-11-04 ~ 2025-04-10
    OF - Director → CIF 0
  • 10
    Cullen, Deborah Elizabeth
    Individual (3 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Bangar, Surjit Kumar
    Chief Financial Officer born in November 1971
    Individual (24 offsprings)
    Officer
    2023-03-06 ~ 2024-04-08
    OF - Director → CIF 0
  • 12
    Bolton, Stephen John
    Born in May 1962
    Individual (70 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 13
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, Greater London, United Kingdom
    Active Corporate (37 parents, 171 offsprings)
    Person with significant control
    2023-08-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    SHL MEMBERSHIP LIMITED - now 05015443
    SEDEX HOLDINGS LTD - 2026-03-20 05015443
    SEDEX INFORMATION EXCHANGE LIMITED - 2023-08-04 05015443 14708906
    18 St. Swithin's Lane, 18 St. Swithin's Lane, London, England
    Active Corporate (66 parents, 2 offsprings)
    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
parent relation
Company in focus

SEDEX INFORMATION EXCHANGE LIMITED

Period: 2023-08-04 ~ now
Company number: 14708906 05015443
Registered names
SEDEX INFORMATION EXCHANGE LIMITED - now 05015443
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
    18 St. Swithin's Lane, London EC4N 8AD
    PRIVATE LIMITED COMPANY incorporated on 2023-03-06 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • SEDEX INFORMATION EXCHANGE LIMITED
    S
    Registered number 14708906
    18 St. Swithin's Lane, 18 St. Swithin's Lane, London, England, EC4N 8AD
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEDEX SOLUTIONS LIMITED
    08183688
    18 St. Swithin's Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2023-07-01 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.