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
    Potter, Robert Joseph
    Vice President Sales born in October 1953
    Individual (3 offsprings)
    Officer
    1992-12-23 ~ 1997-04-18
    OF - Director → CIF 0
  • 2
    Pongennari, Janet Lesley
    Individual (5 offsprings)
    Officer
    2007-06-29 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 3
    Beagle, James Malcolm
    Managing Director born in July 1954
    Individual (9 offsprings)
    Officer
    1993-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Roberton, Norman Roy
    Senior Vice President born in July 1948
    Individual (7 offsprings)
    Officer
    2003-01-27 ~ 2011-03-09
    OF - Director → CIF 0
  • 5
    O'connor, Gregory Joseph
    President born in June 1962
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2008-11-24
    OF - Director → CIF 0
  • 6
    Perreault, Justin James
    Business Manager born in January 1963
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2003-03-11
    OF - Director → CIF 0
  • 7
    Turner, Nicholas Spencer
    Born in September 1961
    Individual (73 offsprings)
    Officer
    1992-10-28 ~ 1992-12-23
    OF - Nominee Director → CIF 0
  • 8
    Benton, Jr., David H., Mr.
    Vice President born in January 1963
    Individual (5 offsprings)
    Officer
    2011-08-19 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Flanagan, Brian, Mr.
    Director, Treasury born in December 1961
    Individual (9 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Director → CIF 0
  • 10
    Marshall, Kenneth Edward
    Ceo And President born in October 1952
    Individual (2 offsprings)
    Officer
    1992-12-23 ~ 1995-05-24
    OF - Director → CIF 0
  • 11
    Faberman, Stephen Howard, Mr.
    General Counsel born in June 1969
    Individual (10 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
    Faberman, Stephen Howard
    Individual (10 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Sandeen, Mark Douglas
    Director Int Operations born in July 1957
    Individual (1 offspring)
    Officer
    1992-12-23 ~ 1996-05-22
    OF - Director → CIF 0
  • 13
    Brandt, Lacey
    Manager Of Finance born in February 1958
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2002-12-19
    OF - Director → CIF 0
  • 14
    Allen, Timothy James
    Cfo And Vice President
    Individual (1 offspring)
    Officer
    1992-12-23 ~ 1994-08-31
    OF - Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2003-08-12 ~ 2007-06-29
    OF - Nominee Secretary → CIF 0
  • 16
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 755 offsprings)
    Officer
    1992-10-28 ~ 2003-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SONIC SOFTWARE (UK) LIMITED

Period: 2003-01-31 ~ 2014-12-23
Company number: 02759702
Registered names
SONIC SOFTWARE (UK) LIMITED - Dissolved
EXCELON UK LIMITED - 2003-01-31
LAWGRA (NO.176) LIMITED - 1992-12-22 02759704... (more)
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
    3 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 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.