logo
explain how to read the page

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 16
  • 1
    Bifield, Allan
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Mantle, Philip George
    Born in March 1950
    Individual (11 offsprings)
    Officer
    1995-11-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Freemantle, Simon John
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2008-12-16 ~ 2010-03-03
    OF - Director → CIF 0
    Freemantle, Simon John
    Individual (16 offsprings)
    Officer
    2009-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Dale, Oliver Julian Nicholas
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 5
    Rolston, Sharon
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2008-12-16 ~ 2010-03-03
    OF - Director → CIF 0
  • 6
    Buchanan-robinson, Gareth
    Born in September 1959
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1994-04-11
    OF - Director → CIF 0
  • 7
    Delaney, Gerald Martin
    Born in March 1946
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1995-11-01
    OF - Director → CIF 0
  • 8
    Frankel, Stephen
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-01-26
    OF - Director → CIF 0
  • 9
    Gill, Dara Singh
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2003-01-17 ~ 2008-12-17
    OF - Director → CIF 0
  • 10
    Rudolph, Ronald Werner
    Born in December 1943
    Individual (4 offsprings)
    Officer
    (before 1992-04-06) ~ 1994-09-30
    OF - Director → CIF 0
  • 11
    Waszak, Steve
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1994-09-30 ~ 2001-07-04
    OF - Director → CIF 0
  • 12
    Webb, Nicola
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-04-21
    OF - Secretary → CIF 0
  • 13
    Davies, Gordon Allan
    Born in April 1962
    Individual (52 offsprings)
    Officer
    2001-07-04 ~ 2003-01-17
    OF - Director → CIF 0
  • 14
    Doolittle, John Marshall
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 15
    Stephan, Joe
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1995-09-27 ~ 1997-12-28
    OF - Director → CIF 0
  • 16
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    1995-02-06 ~ 2007-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SONOMA SYSTEMS EUROPE LTD.

Period: 1997-10-31 ~ 2010-09-28
Company number: 02490002 01947941
Registered names
SONOMA SYSTEMS EUROPE LTD. - Dissolved 01947941
RETIX UK LIMITED - 1997-10-31
FILEROOT LIMITED - 1990-07-02
Standard Industrial Classification
3002 - Manufacture Computers & Process Equipment

  • SONOMA SYSTEMS EUROPE LTD.
    Info
    RETIX UK LIMITED - 1997-10-31
    FILEROOT LIMITED - 1997-10-31
    Registered number 02490002
    Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire SL6 3QH
    PRIVATE LIMITED COMPANY incorporated on 1990-04-06 and dissolved on 2010-09-28 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.