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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 49
  • 1
    Hayes, Duncan Maclean
    Individual (41 offsprings)
    Officer
    1996-11-21 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 2
    Sanders, Paul Antony
    Chartered Accountant born in August 1964
    Individual (64 offsprings)
    Officer
    1998-06-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    George, Dieno
    Group Managing Director Corpor born in July 1956
    Individual (65 offsprings)
    Officer
    1999-02-28 ~ 2001-05-29
    OF - Director → CIF 0
  • 4
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 5
    Slater, Andrew
    Director born in October 1947
    Individual (33 offsprings)
    Officer
    2001-05-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Hodges, James Edward
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Davis, Shaun Kevin
    Director born in January 1958
    Individual (42 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 9
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (158 offsprings)
    Officer
    2001-05-29 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Individual (158 offsprings)
    Officer
    1999-03-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 10
    Buxton-smith, Maria Rita, Dr
    Company Secretary born in April 1965
    Individual (68 offsprings)
    Officer
    2008-07-23 ~ 2010-11-01
    OF - Director → CIF 0
    Buxton Smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2005-09-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 11
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 12
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual (42 offsprings)
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 13
    Whipp, Colin Peter
    Finance born in September 1952
    Individual (11 offsprings)
    Officer
    1994-03-17 ~ 1996-01-19
    OF - Director → CIF 0
    Whipp, Colin Peter
    Individual (11 offsprings)
    Officer
    1994-03-17 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 14
    Dawar, Manish
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual (109 offsprings)
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 16
    Cater, Iain Charles Douglas
    Chief Executive born in January 1952
    Individual (33 offsprings)
    Officer
    1999-02-28 ~ 2001-02-19
    OF - Director → CIF 0
  • 17
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 18
    Bradley, James
    Managing Director born in May 1949
    Individual (10 offsprings)
    Officer
    1995-11-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Lawes, Nikita Kaushik
    Individual (83 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 20
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (126 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 21
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (109 offsprings)
    Officer
    ~ 1994-03-17
    OF - Director → CIF 0
    Robertson, Douglas Grant
    Individual (109 offsprings)
    Officer
    ~ 1994-03-17
    OF - Secretary → CIF 0
  • 22
    Collyer, Graham John
    Technical Director born in September 1960
    Individual (39 offsprings)
    Officer
    1999-02-28 ~ 2001-05-29
    OF - Director → CIF 0
  • 23
    Williams, Gareth Robert
    Born in September 1978
    Individual (89 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 24
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (94 offsprings)
    Officer
    2024-02-14 ~ 2025-10-08
    OF - Director → CIF 0
  • 25
    Lee, Christopher Michael
    Company Director born in November 1959
    Individual (18 offsprings)
    Officer
    1998-05-20 ~ 1999-03-01
    OF - Director → CIF 0
    Lee, Christopher Michael
    Individual (18 offsprings)
    Officer
    1998-05-20 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 26
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (84 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 27
    Brown, Colin Carlyle Campbell
    Md Northern Europe born in November 1940
    Individual (13 offsprings)
    Officer
    1999-02-28 ~ 2000-10-31
    OF - Director → CIF 0
  • 28
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 29
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 30
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 31
    Gilbert, John Frederick
    Director born in November 1936
    Individual (6 offsprings)
    Officer
    ~ 1996-11-21
    OF - Director → CIF 0
    Gilbert, John Frederick
    Individual (6 offsprings)
    Officer
    1996-01-25 ~ 1996-11-21
    OF - Secretary → CIF 0
  • 32
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 33
    Buchan, Brian John
    Chief Executive born in May 1952
    Individual (39 offsprings)
    Officer
    2001-03-12 ~ 2004-03-23
    OF - Director → CIF 0
  • 34
    Vermeulen, Angelika, Mrs
    Individual (17 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 35
    Kenward, Sally
    Individual (77 offsprings)
    Officer
    2025-02-08 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 36
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 37
    Bishop, Michael John
    Executive born in November 1959
    Individual (41 offsprings)
    Officer
    1998-05-20 ~ 1999-02-28
    OF - Director → CIF 0
  • 38
    Mannion, Antony Clive Patrick
    Corporate Financier born in February 1961
    Individual (43 offsprings)
    Officer
    2004-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Individual (43 offsprings)
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 39
    Courtney, Marcus Marshall
    Executive born in July 1955
    Individual (5 offsprings)
    Officer
    1996-11-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 40
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 41
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (76 offsprings)
    Officer
    2001-02-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 42
    Wrightson, Peter John
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    1994-10-25 ~ 1995-12-21
    OF - Director → CIF 0
  • 43
    Bell, Trevor
    Executive born in August 1957
    Individual (11 offsprings)
    Officer
    1996-12-20 ~ 1998-06-22
    OF - Director → CIF 0
  • 44
    Franchino, Neil Anthony
    Director born in June 1943
    Individual (11 offsprings)
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
  • 45
    Thomas, Raymond Elgie
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 46
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (317 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 47
    RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED
    11061440
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2021-06-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    RECKITT BENCKISER LIMITED
    - now 00527217
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (64 parents, 48 offsprings)
    Person with significant control
    2021-06-16 ~ 2021-06-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    DAKIN BROTHERS LIMITED
    00092849
    103-105, Bath Road, Slough, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SONET CONSUMER PRODUCTS LIMITED

Period: 2025-10-02 ~ now
Company number: 00118284
Registered names
SONET CONSUMER PRODUCTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SONET CONSUMER PRODUCTS LIMITED
    Info
    SCHOLL CONSUMER PRODUCTS LIMITED - 2025-10-02
    SONET CONSUMER PRODUCTS LIMITED - 2025-10-02
    SCHOLL CONSUMER PRODUCTS LIMITED - 2025-10-02
    S-P CONSUMER PRODUCTS LIMITED - 2025-10-02
    SCHOLL(UK)LIMITED - 2025-10-02
    Registered number 00118284
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1911-10-28 (114 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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