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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
Active 4
  • 1
    Kenward, Sally
    Individual (68 offsprings)
    Officer
    2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Hodges, James Edward
    Born in May 1977
    Individual (89 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Gareth Robert
    Born in September 1978
    Individual (85 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 4
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2021-03-18 ~ 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
Ceased 28
  • 1
    Turrell, Michael Frederick
    Group Director born in July 1943
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 2
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 3
    Logan, Christine Anne-marie
    Individual
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 4
    Dobbie, Iain George
    Group Director born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Richardson, Elizabeth Anne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2001-12-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 6
    Holdrup, Richard Edmund Francis
    Accountant born in February 1954
    Individual
    Officer
    2000-06-27 ~ 2001-04-09
    OF - Director → CIF 0
  • 7
    Day, Colin Richard
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2001-04-23 ~ 2011-02-08
    OF - Director → CIF 0
  • 8
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 9
    Cobb, Anthony Farley
    Corporate Development Director born in April 1944
    Individual
    Officer
    1999-11-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (30 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 11
    Maydon, Peter John
    Group Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 12
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 13
    Saltmarsh, Philip David
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    ~ 2000-06-26
    OF - Director → CIF 0
    Saltmarsh, Philip David
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 14
    Wilson, Mark Raymond
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    Jones, Jonathan Hugh
    Solicitor born in July 1956
    Individual
    Officer
    2000-06-26 ~ 2003-02-24
    OF - Director → CIF 0
  • 16
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 18
    St Lawrence, John
    Chief Executive born in February 1930
    Individual
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 19
    Hodges, James Edward
    Individual (89 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 20
    Taylor, Alec
    Individual
    Officer
    ~ 1995-10-27
    OF - Secretary → CIF 0
  • 21
    Mordan, William Richard
    Svp Legal And General Counsel born in September 1969
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    Wilson, Paul James
    Company Secretary
    Individual
    Officer
    1996-03-01 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 23
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (21 offsprings)
    Officer
    2020-06-08 ~ 2022-08-18
    OF - Director → CIF 0
  • 24
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual
    Officer
    2003-02-26 ~ 2013-12-11
    OF - Director → CIF 0
  • 25
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 26
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 27
    Toohey, Jonathan Keith
    Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    2003-02-26 ~ 2003-04-09
    OF - Director → CIF 0
  • 28
    TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
    103-105, Bath Road, Slough, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    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 DORMANT COMPANY NO. 1 LIMITED

Previous names
SUFFOLK FINANCE COMPANY LIMITED - 2023-04-11
SUFFOLK CHEMICAL COMPANY LIMITED - 2005-01-31
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 (98 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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
Active 1
  • RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.