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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 2
  • 1
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (30 offsprings)
    Officer
    2016-04-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    SETON INVESTMENTS LIMITED - 2005-02-09
    DIRECTSCALE LIMITED - 1995-04-25
    103-105, Bath Road, Slough, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Stoller, Norman Kelvin
    Director born in September 1934
    Individual (4 offsprings)
    Officer
    ~ 1999-10-11
    OF - Director → CIF 0
  • 2
    Mundey, Dennis James
    Export Sales Director Specific born in April 1934
    Individual
    Officer
    ~ 2003-01-29
    OF - Director → CIF 0
  • 3
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 4
    Buchan, Brian John
    Chief Executive born in May 1952
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2004-03-23
    OF - Director → CIF 0
  • 5
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 6
    Collyer, Graham John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    1991-09-27 ~ 2001-05-29
    OF - Director → CIF 0
  • 7
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 8
    Slater, Andrew
    Director born in October 1947
    Individual
    Officer
    2001-05-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 9
    Davis, Shaun Kevin
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 10
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 11
    Nield, David
    Director born in April 1944
    Individual
    Officer
    ~ 1997-09-08
    OF - Director → CIF 0
  • 12
    Buxton-smith, Maria Rita, Dr
    Company Secretary born in April 1965
    Individual
    Officer
    2008-07-23 ~ 2010-11-01
    OF - Director → CIF 0
    Buxton Smith, Maria Rita
    Individual
    Officer
    2005-09-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 13
    Logan, Christine Anne-marie
    Individual
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 14
    Gould, John Roger Beresford
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
    Gould, John Roger Beresford
    Individual (2 offsprings)
    Officer
    ~ 1999-06-01
    OF - Secretary → CIF 0
  • 15
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (7 offsprings)
    Officer
    2001-02-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 16
    Humphreys, Roger Owen
    Director born in March 1961
    Individual (1 offspring)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 17
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (12 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 18
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 19
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2021-03-03
    OF - Director → CIF 0
  • 20
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (14 offsprings)
    Officer
    2001-05-29 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Director
    Individual (14 offsprings)
    Officer
    1999-06-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 21
    Cater, Iain Charles Douglas
    Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 2001-02-19
    OF - Director → CIF 0
  • 22
    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
  • 23
    Hale, Alan Desmond
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 24
    Perkin, Jonathan Goodwin
    Director born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 25
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 26
    George, Dieno
    Director born in July 1956
    Individual (16 offsprings)
    Officer
    ~ 2001-05-29
    OF - Director → CIF 0
  • 27
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (8 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 28
    Sanders, Paul Antony
    Director born in August 1964
    Individual (13 offsprings)
    Officer
    1997-11-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 29
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 30
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 31
    Mannion, Antony Clive Patrick
    Corporate Financier born in February 1961
    Individual
    Officer
    2004-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Corporate Financier
    Individual
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED

Previous names
SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED - 2005-02-10
SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
Standard Industrial Classification
74990 - Non-trading Company

  • SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED
    Info
    SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED - 2005-02-10
    SETON HEALTHCARE INTERNATIONAL LIMITED - 2005-02-10
    SETON PRODUCTS INTERNATIONAL LIMITED - 2005-02-10
    Registered number 01319160
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1977-06-28 and dissolved on 2021-03-29 (43 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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