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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 18
  • 1
    Hewitt, Mark Andrew
    Company Director born in October 1964
    Individual (31 offsprings)
    Officer
    2000-08-11 ~ 2003-04-11
    OF - Director → CIF 0
    Hewitt, Mark Andrew
    Company Director
    Individual (31 offsprings)
    Officer
    2000-08-11 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 2
    Walston, Robert Thomas
    Company Director born in July 1958
    Individual (11 offsprings)
    Officer
    2000-08-11 ~ 2002-11-05
    OF - Director → CIF 0
  • 3
    Watson, James Neil
    Solicitor
    Individual (60 offsprings)
    Officer
    2005-01-10 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 4
    Creedon, Michael John
    Individual (32 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 5
    Eastman, Emma Nicole
    Solicitor
    Individual (29 offsprings)
    Officer
    2001-06-13 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 6
    Dewar, Gordon Duthie
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 1998-01-16
    OF - Director → CIF 0
    Dewar, Gordon Duthie
    Director
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 7
    Paine, Nicholas
    Director born in October 1964
    Individual (31 offsprings)
    Officer
    1994-03-21 ~ 1996-07-03
    OF - Director → CIF 0
    Paine, Nicholas
    Director
    Individual (31 offsprings)
    Officer
    1994-09-30 ~ 1996-07-03
    OF - Secretary → CIF 0
  • 8
    Husain, Saleem
    Managing Director born in April 1947
    Individual (22 offsprings)
    Officer
    2003-04-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Caminer, John Jacob
    Company Director born in October 1929
    Individual (1 offspring)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 10
    Gwyn, Philip Hammond Rhys
    Company Director born in August 1944
    Individual (31 offsprings)
    Officer
    ~ 2000-08-11
    OF - Director → CIF 0
  • 11
    Williams, Keith
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    ~ 1997-03-07
    OF - Director → CIF 0
  • 12
    Downing, Terry William
    Chief Financial Officer born in June 1965
    Individual (112 offsprings)
    Officer
    2005-11-21 ~ 2006-12-18
    OF - Director → CIF 0
  • 13
    Platisa, George Charles
    Cfo born in March 1957
    Individual (12 offsprings)
    Officer
    2008-12-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Niles, William
    General Cousel born in August 1963
    Individual (28 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Director → CIF 0
    Niles, William
    General Counsel
    Individual (28 offsprings)
    Officer
    2001-06-13 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 15
    Burnett, Robert Kenneth
    Company Director born in November 1947
    Individual (11 offsprings)
    Officer
    ~ 2000-08-11
    OF - Director → CIF 0
    Burnett, Robert Kenneth
    Individual (11 offsprings)
    Officer
    1996-10-01 ~ 1997-05-01
    OF - Secretary → CIF 0
    1998-01-16 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 16
    Adams, Raymond Dennis
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 1998-07-24
    OF - Director → CIF 0
  • 17
    Clarke, Nicholas
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 1998-07-27
    OF - Director → CIF 0
  • 18
    5251 Dtc Parkway, 80111, 5251 Dtc Parkway, Suite 1000, Greenwood Village, Co, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOHO GROUP LIMITED

Period: 1995-03-03 ~ 2018-10-24
Company number: 01545409
Registered names
SOHO GROUP LIMITED - Dissolved
PENNYLANE LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • SOHO GROUP LIMITED
    Info
    SOHO IMAGE GROUP LIMITED - 1995-03-03
    SFV COMMUNICATIONS LIMITED - 1995-03-03
    S.F.V. HOLDINGS LIMITED - 1995-03-03
    PENNYLANE LIMITED - 1995-03-03
    Registered number 01545409
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1981-02-13 and dissolved on 2018-10-24 (37 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.