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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
    Flanagan, Brian, Mr.
    Director, Treasury born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Faberman, Stephen Howard, Mr.
    General Counsel born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ dissolved
    OF - Director → CIF 0
    Faberman, Stephen Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Turner, Nicholas Spencer
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-28 ~ 1992-12-23
    OF - Nominee Director → CIF 0
  • 2
    Brandt, Lacey
    Manager Of Finance born in February 1958
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 2002-12-19
    OF - Director → CIF 0
  • 3
    Benton, Jr., David H., Mr.
    Vice President born in January 1963
    Individual
    Officer
    icon of calendar 2011-08-19 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Roberton, Norman Roy
    Senior Vice President born in July 1948
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2011-03-09
    OF - Director → CIF 0
  • 5
    Sandeen, Mark Douglas
    Director Int Operations born in July 1957
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 1996-05-22
    OF - Director → CIF 0
  • 6
    Perreault, Justin James
    Business Manager born in January 1963
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 2003-03-11
    OF - Director → CIF 0
  • 7
    Pongennari, Janet Lesley
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 8
    Allen, Timothy James
    Cfo And Vice President
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 1994-08-31
    OF - Director → CIF 0
  • 9
    Marshall, Kenneth Edward
    Ceo And President born in October 1952
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 1995-05-24
    OF - Director → CIF 0
  • 10
    Beagle, James Malcolm
    Managing Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Potter, Robert Joseph
    Vice President Sales born in October 1953
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 1997-04-18
    OF - Director → CIF 0
  • 12
    O'connor, Gregory Joseph
    President born in June 1962
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2008-11-24
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2003-08-12 ~ 2007-06-29
    PE - Nominee Secretary → CIF 0
  • 14
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1992-10-28 ~ 2003-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SONIC SOFTWARE (UK) LIMITED

Previous names
EXCELON UK LIMITED - 2003-01-31
OBJECT DESIGN (UK) LIMITED - 2000-02-03
LAWGRA (NO.176) LIMITED - 1992-12-22
Standard Industrial Classification
99999 - Dormant Company

  • SONIC SOFTWARE (UK) LIMITED
    Info
    EXCELON UK LIMITED - 2003-01-31
    OBJECT DESIGN (UK) LIMITED - 2003-01-31
    LAWGRA (NO.176) LIMITED - 2003-01-31
    Registered number 02759702
    icon of address3 Arlington Square, 3rd Floor Downshire Way, Bracknell, Berkshire RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 1992-10-28 and dissolved on 2014-12-23 (22 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.