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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 48
  • 1
    Humphreys, Roger Owen
    Born in March 1961
    Individual (22 offsprings)
    Officer
    1995-03-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Timmis, Jonathan
    Born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 3
    Ruane, Brian James John
    Born in January 1958
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 2001-06-06
    OF - Director → CIF 0
  • 4
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 5
    Jenkins, Lise Kate
    Born in August 1965
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 6
    Lawes, Nikita Kaushik
    Individual (84 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (84 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Cater, Iain Charles Douglas
    Born in January 1952
    Individual (33 offsprings)
    Officer
    1995-04-11 ~ 2001-02-19
    OF - Director → CIF 0
  • 9
    Andersen, Henning Lang
    Born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 10
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Peach, Alasdair James
    Born in June 1970
    Individual (103 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 12
    Davis, Shaun Kevin
    Born in January 1958
    Individual (42 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 13
    Caizzone, Salvatore
    Born in June 1964
    Individual (42 offsprings)
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 14
    Sanders, Paul Antony
    Born in August 1964
    Individual (67 offsprings)
    Officer
    1997-11-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 15
    Keeley, Martin Spencer
    Born in March 1956
    Individual (104 offsprings)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 16
    Hodges, James Edward
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    Hodges, James Edward
    Individual (113 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 17
    Stoller, Norman Kelvin
    Born in September 1934
    Individual (28 offsprings)
    Officer
    1995-04-11 ~ 1999-10-11
    OF - Director → CIF 0
  • 18
    George, Dieno
    Born in July 1956
    Individual (65 offsprings)
    Officer
    1995-04-11 ~ 2001-05-29
    OF - Director → CIF 0
  • 19
    Hale, Alan Desmond
    Born in January 1949
    Individual (10 offsprings)
    Officer
    1995-04-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 20
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 21
    Davies, Candida Jane
    Born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 22
    Slater, Andrew
    Born in October 1947
    Individual (33 offsprings)
    Officer
    2001-05-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Mordan, William Richard
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 24
    Gould, John Roger Beresford
    Born in January 1940
    Individual (31 offsprings)
    Officer
    1995-04-11 ~ 1999-09-30
    OF - Director → CIF 0
    Gould, John Roger Beresford
    Individual (31 offsprings)
    Officer
    1995-03-01 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 25
    Greensmith, Richard Mark
    Born in June 1973
    Individual (128 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 26
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (94 offsprings)
    Officer
    2024-02-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 27
    Stevenson, Barry
    Born in May 1949
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 28
    Jowett, Jonathan David
    Born in November 1962
    Individual (173 offsprings)
    Officer
    1999-03-01 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    1999-06-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 29
    Kenward, Sally
    Individual (78 offsprings)
    Officer
    2025-02-08 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 30
    Mannion, Antony Clive Patrick
    Born in February 1961
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 31
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 32
    Davenport, Christine Anne
    Born in April 1966
    Individual (15 offsprings)
    Officer
    1998-10-01 ~ 2001-06-06
    OF - Director → CIF 0
  • 33
    Williams, Gareth Robert
    Born in September 1978
    Individual (90 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 34
    Cornford, Peter
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 35
    Wing, Clifford Donald
    Individual (3131 offsprings)
    Officer
    1995-01-20 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 36
    Buxton-smith, Maria Rita, Dr
    Born in April 1965
    Individual (68 offsprings)
    Officer
    2008-07-23 ~ 2010-11-01
    OF - Director → CIF 0
    Buxton Smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2005-09-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 37
    Edwards, Simon Jeremy
    Born in April 1961
    Individual (110 offsprings)
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 38
    Clements, Patrick Norris, Dr
    Born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 39
    Collyer, Graham John
    Born in September 1960
    Individual (39 offsprings)
    Officer
    1995-04-11 ~ 2001-05-29
    OF - Director → CIF 0
  • 40
    Adamson, Ian Robert
    Born in October 1958
    Individual (10 offsprings)
    Officer
    1995-04-11 ~ 2010-11-01
    OF - Director → CIF 0
  • 41
    Dawar, Manish
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 42
    Buchan, Brian John
    Born in May 1952
    Individual (41 offsprings)
    Officer
    2001-05-24 ~ 2004-03-23
    OF - Director → CIF 0
  • 43
    Humphreys, Bernard John
    Born in June 1942
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 44
    Nield, David
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1995-04-11 ~ 1997-09-08
    OF - Director → CIF 0
  • 45
    Watts, Garry
    Born in December 1956
    Individual (76 offsprings)
    Officer
    2001-02-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 46
    RECKITT BENCKISER LIMITED
    - now 00527217
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    103-105, Bath Road, Slough, England
    Active Corporate (64 parents, 48 offsprings)
    Person with significant control
    2021-04-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2675 offsprings)
    Officer
    1995-01-20 ~ 1995-03-01
    OF - Director → CIF 0
  • 48
    SSL INTERNATIONAL PLC
    - now 00388828 03779134... (more)
    SETON SCHOLL HEALTHCARE PLC - 1999-06-25
    SETON HEALTHCARE GROUP PLC - 1998-06-05
    SETON PRODUCTS LIMITED - 1990-06-22
    103-105, Bath Road, Slough, England
    Active Corporate (61 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SONET INVESTMENTS LIMITED

Period: 2005-02-09 ~ now
Company number: 03012223
Registered names
SONET INVESTMENTS LIMITED - now
DIRECTSCALE LIMITED - 1995-04-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SONET INVESTMENTS LIMITED
    Info
    SETON INVESTMENTS LIMITED - 2005-02-09
    DIRECTSCALE LIMITED - 2005-02-09
    Registered number 03012223
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1995-01-20 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • SONET INVESTMENTS LIMITED
    S
    Registered number 3012223
    103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
    Limited By Shares in Companies House, England
    CIF 1
  • SONET INVESTMENTS LIMITED
    S
    Registered number 03012223
    103-105, Bath Road, Slough, England, SL1 3UH
    Private Limited Company in Uk Companies House, England And Wales
    CIF 2 CIF 3
  • SONET INVESTMENTS LIMITED
    S
    Registered number 03012223
    103-105, Bath Road, Slough, England, SL1 3UH
    Private Limited Company in Uk Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
child relation
Offspring entities and appointments 15
  • 1
    BREVET HOSPITAL PRODUCTS (UK) LIMITED
    - now 01002332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    CUPAL,LIMITED
    00105591
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    OPEN CHAMPIONSHIP LIMITED
    - now 01879216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    RIVERLANE LIMITED - 1985-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    PHARMALAB LIMITED
    - now 02067091
    EAREX PRODUCTS LIMITED - 1992-01-14
    RARETAG LIMITED - 1986-12-09
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 5
    PREBBLES LIMITED
    00154618 04501309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    SONET GROUP LIMITED
    - now 02008242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    SETON GROUP LIMITED - 2005-02-09
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 7
    SONET HEALTHCARE LIMITED
    - now 01993871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    SETON HEALTHCARE LIMITED - 2005-02-09
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 8
    SONET PRODUCTS LIMITED
    - now 00736568 00388828
    SETON PRODUCTS LIMITED - 2005-02-10
    BATEMAN-JACKSON LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED
    - now 01319160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED - 2005-02-10
    SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
    SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 10
    SONET SCHOLL HEALTHCARE LIMITED
    - now 03779134 00388828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    SETON SCHOLL HEALTHCARE LIMITED - 2005-02-09
    SSL INTERNATIONAL LIMITED - 1999-06-25
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 11
    SSL (C C MANUFACTURING) LIMITED
    - now 02832761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    SIMPLA PLASTICS LIMITED - 2001-10-09
    FILBUK 321 LIMITED - 1993-09-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 12
    SSL (C C SERVICES) LIMITED
    - now 00300290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    THACKRAYCARE LIMITED - 2001-12-18
    DEPUY INTERNATIONAL LIMITED - 1997-06-13
    DEPUY UK LIMITED - 1991-08-09
    CHAS.F.THACKRAY LIMITED - 1991-07-17
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 13
    SSL (SD) INTERNATIONAL LIMITED
    - now 00467136 03779134... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    SONDICO INTERNATIONAL LIMITED - 2004-11-15
    Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 14
    SSL PRODUCTS LIMITED
    - now 01026788 00762851... (more)
    SSL HOLDINGS LIMITED - 1999-09-16
    PROTECTOFOAM PRODUCTS LIMITED - 1999-09-08
    PAN MED LIMITED - 1992-10-13
    PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 15
    ULTRA LABORATORIES LIMITED
    - now 02545010 01570691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    DE FACTO 202 LIMITED - 1991-01-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.