Who owns SDL GROUP HOLDINGS LIMITED?

In the current sources, SDL GROUP HOLDINGS LIMITED is connected to BGF NOMINEES LIMITED, BGF NOMINEES LIMITED, J & E NOMINEES LIMITED, Mr Paul Robert Gratton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SDL GROUP HOLDINGS LIMITED's risk level?

WhiteIntel flags SDL GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SDL GROUP HOLDINGS LIMITED appear across sources?

SDL GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 75

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

SDL GROUP HOLDINGS LIMITED

Name: SDL GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SDL GROUP HOLDINGS LIMITED, Company, GB

SDL GROUP HOLDINGS LIMITED — liquidation UK company, incorporated 2019 (oo:GB-COH-12291986). UBO chain traced 75 hops, 4 owners, 8 holdings, 11 officers.…

OO GB-COH-12291986Inc. 31 Oct 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 75-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2019-10-31
Legal form: ltd
Activity: 64209
Registered office: Dains Business Recovery Glasgow, 2 Chamberlain Square, Birmingham, B3 3AX

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SDL GROUP HOLDINGS LIMITED
- BGF NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- J & E NOMINEES LIMITED· beneficial owner37.5%· via CH PSC
- Mr Paul Robert Gratton· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SDL GROUP HOLDINGS LIMITED
- SDL GROUP SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- SDL AUCTIONS LIMITED· beneficial owner100%· via OpenOwnership
- GRAHAM PENNY AUCTIONS LIMITED· beneficial owner100%· via OpenOwnership
- MAURICE MACNEILL IONA LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

75 hops lockedSTANDARD

75-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SDL GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

28 Feb 2027Companies House
Accounts due
05 Sept 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
31 Oct 2019Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12291986
Status: liquidation
Type: ltd
Incorporated: 2019-10-31
Registered office: Dains Business Recovery Glasgow, 2 Chamberlain Square, Birmingham, B3 3AX
SIC: 64209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2027-02-28
Confirmation stmt due: 2026-09-05

/06

People & control

17 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GRATTON, Paul Robert
- director · British · appointed 2019-10-31 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-07-06 · CH · PSC register
■
J & E Nominees Limited
- corporate PSC · 25–50% shares · Scotland · since 2023-12-11 · CH · PSC register
Also holds roles at 5 other companies
- Mr George Pattullo Brewsterbeneficial owner
- Mr Ian James Fergussonbeneficial owner
- SDL BTR DEVELOPMENTS LIMITEDbeneficial owner
●
SCARD, Mark
- secretary · appointed 2023-12-11 · Companies House
■
Bgf Nominees Limited
- corporate PSC · 25–50% shares · England · ceased 2023-12-11 · CH · PSC register
Also holds roles at 65 other companies
- CENNOX HOLDINGS LIMITEDbeneficial owner
- MONODRAUGHT TOPCO LIMITEDbeneficial owner
- BOB & BERTS GROUP LIMITEDbeneficial owner
●
BLOOMER, Jonathan William
- director · British · appointed 2020-12-04 · resigned · Companies House
●
BREWSTER, George
- director · British · appointed 2020-12-04 · resigned · Companies House
●
DELLER, Andrew Michael
- director · British · appointed 2020-12-04 · resigned · Companies House
●
ELLIS, Helen Anne
- secretary · appointed 2021-05-18 · resigned · Companies House
●
GRAHAM PENNY AUCTIONS LIMITED
Also holds roles at 1 other company
- MORTGAGE SUPPORT SERVICES LTDbeneficial owner
●
HICKLING, Christopher
- director · British · appointed 2020-12-04 · resigned · Companies House
●
KINSEY, Hayley
- secretary · appointed 2020-12-04 · resigned · Companies House
●
LINDLEY, Patrick John
- director · British · appointed 2021-01-19 · resigned · Companies House
●
MAURICE MACNEILL IONA LIMITED
Also holds roles at 4 other companies
- Mr Nicholas Alexander Faulknerbeneficial owner
- LITHOS REAL ESTATE LTDbeneficial owner
- MORTGAGE SUPPORT SERVICES LTDbeneficial owner
●
SDL AUCTIONS LIMITED
Also holds roles at 2 other companies
- BTG EDDISONS GROUP LIMITEDbeneficial owner
- MORTGAGE SUPPORT SERVICES LTDbeneficial owner
●
SDL GROUP SERVICES LIMITED
Also holds roles at 2 other companies
- MORTGAGE SUPPORT SERVICES LTDbeneficial owner
- SDL BTR HOLDCO LIMITEDbeneficial owner
●
STALEY, Cathy
- secretary · appointed 2022-12-02 · resigned · Companies House
●
SUNNER, Gurinder Singh
- director · British · appointed 2021-01-19 · resigned · Companies House

17 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SDL GROUP HOLDINGS LIMITED?: In the current sources, SDL GROUP HOLDINGS LIMITED is connected to BGF NOMINEES LIMITED, BGF NOMINEES LIMITED, J & E NOMINEES LIMITED, Mr Paul Robert Gratton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SDL GROUP HOLDINGS LIMITED's risk level?: WhiteIntel flags SDL GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SDL GROUP HOLDINGS LIMITED appear across sources?: SDL GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SDL GROUP HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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