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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 32
  • 1
    Holdrup, Richard Edmund Francis
    Born in February 1954
    Individual (25 offsprings)
    Officer
    2000-06-27 ~ 2001-04-09
    OF - Director → CIF 0
  • 2
    Timmis, Jonathan
    Born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 3
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 4
    Lawes, Nikita Kaushik
    Individual (84 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Andersen, Henning Lang
    Born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 6
    Peach, Alasdair James
    Born in June 1970
    Individual (103 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 7
    Keeley, Martin Spencer
    Born in March 1956
    Individual (104 offsprings)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 8
    Hodges, James Edward
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    Hodges, James Edward
    Individual (113 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 9
    Cobb, Anthony Farley
    Born in April 1944
    Individual (23 offsprings)
    Officer
    1999-11-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Saltmarsh, Philip David
    Born in August 1939
    Individual (31 offsprings)
    Officer
    (before 1991-08-01) ~ 2000-06-26
    OF - Director → CIF 0
    Saltmarsh, Philip David
    Individual (31 offsprings)
    Officer
    1995-10-27 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 11
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2022-08-18
    OF - Director → CIF 0
  • 12
    Maydon, Peter John
    Born in March 1942
    Individual (19 offsprings)
    Officer
    (before 1991-08-01) ~ 1997-03-27
    OF - Director → CIF 0
  • 13
    Toohey, Jonathan Keith
    Born in May 1964
    Individual (39 offsprings)
    Officer
    2003-02-26 ~ 2003-04-09
    OF - Director → CIF 0
  • 14
    Davies, Candida Jane
    Born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 15
    Mordan, William Richard
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 16
    Greensmith, Richard Mark
    Born in June 1973
    Individual (128 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 17
    St Lawrence, John
    Born in February 1930
    Individual (6 offsprings)
    Officer
    (before 1991-08-01) ~ 1992-02-14
    OF - Director → CIF 0
  • 18
    Kenward, Sally
    Individual (78 offsprings)
    Officer
    2025-02-08 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 19
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2001-12-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 20
    Dobbie, Iain George
    Born in October 1937
    Individual (23 offsprings)
    Officer
    (before 1991-08-01) ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Williams, Gareth Robert
    Born in September 1978
    Individual (90 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 22
    Turrell, Michael Frederick
    Born in July 1943
    Individual (20 offsprings)
    Officer
    1997-04-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 23
    Edwards, Simon Jeremy
    Born in April 1961
    Individual (110 offsprings)
    Officer
    2003-02-26 ~ 2013-12-11
    OF - Director → CIF 0
  • 24
    Clements, Patrick Norris, Dr
    Born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 25
    Taylor, Alec
    Individual (29 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-10-27
    OF - Secretary → CIF 0
  • 26
    Day, Colin Richard
    Director born in March 1955
    Individual (97 offsprings)
    Officer
    2001-04-23 ~ 2011-02-08
    OF - Director → CIF 0
  • 27
    Dawar, Manish
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 28
    Wilson, Paul James
    Individual (53 offsprings)
    Officer
    1996-03-01 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 29
    Wilson, Mark Raymond
    Born in February 1968
    Individual (59 offsprings)
    Officer
    2003-04-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 30
    Jones, Jonathan Hugh
    Born in July 1956
    Individual (25 offsprings)
    Officer
    2000-06-26 ~ 2003-02-24
    OF - Director → CIF 0
  • 31
    RECKITT & COLMAN HOLDINGS LIMITED
    - now 03646806
    TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
    103-105, Bath Road, Slough, England
    Active Corporate (35 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED
    11061572
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SONET DORMANT COMPANY NO. 1 LIMITED

Period: 2023-04-11 ~ now
Company number: 00220272
Registered names
SONET DORMANT COMPANY NO. 1 LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SONET DORMANT COMPANY NO. 1 LIMITED
    Info
    SUFFOLK FINANCE COMPANY LIMITED - 2023-04-11
    SUFFOLK CHEMICAL COMPANY LIMITED - 2023-04-11
    Registered number 00220272
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1927-03-12 (99 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • SONET DORMANT COMPANY NO.1 LIMITED
    S
    Registered number 00220272
    103-105, Bath Road, Slough, England, SL1 3UH
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RECKITT & COLMAN (UK) LIMITED
    - now 00341605
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 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 14 July 2026 and licensed under the Open Government Licence v3.0.