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 5
  • 1
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (92 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, James Edward
    Solicitor born in May 1977
    Individual (93 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Kenward, Sally
    Individual (98 offsprings)
    Officer
    2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (114 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 5
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    103-105, Bath Road, Slough, England
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2021-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 2
    George, Dieno
    Group Managing Director born in July 1956
    Individual (15 offsprings)
    Officer
    1995-04-11 ~ 2001-05-29
    OF - Director → CIF 0
  • 3
    Davis, Shaun Kevin
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 5
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (8 offsprings)
    Officer
    2001-02-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Buxton-smith, Maria Rita, Dr
    Company Secretary born in April 1965
    Individual
    Officer
    2008-07-23 ~ 2010-11-01
    OF - Director → CIF 0
    Buxton Smith, Maria Rita
    Individual
    Officer
    2005-09-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 7
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Jenkins, Lise Kate
    Uk Human Resources Director born in August 1965
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 9
    Ruane, Brian James John
    Uk Sales Director born in January 1958
    Individual
    Officer
    1995-04-11 ~ 2001-06-06
    OF - Director → CIF 0
  • 10
    Stoller, Norman Kelvin
    Director born in September 1934
    Individual (4 offsprings)
    Officer
    1995-04-11 ~ 1999-10-11
    OF - Director → CIF 0
  • 11
    Humphreys, Bernard John
    Director born in June 1942
    Individual
    Officer
    1996-03-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Mannion, Antony Clive Patrick
    Corporate Financier born in February 1961
    Individual
    Officer
    2004-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Corporate Financier
    Individual
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 14
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 15
    Adamson, Ian Robert
    Uk Marketing Director born in October 1958
    Individual (4 offsprings)
    Officer
    1995-04-11 ~ 2010-11-01
    OF - Director → CIF 0
  • 16
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    1995-01-20 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 17
    Humphreys, Roger Owen
    Director born in March 1961
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (12 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 19
    Stevenson, Barry
    Manufacturing Director born in May 1949
    Individual
    Officer
    1997-09-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Buchan, Brian John
    Chief Executive born in May 1952
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2004-03-23
    OF - Director → CIF 0
  • 21
    Logan, Christine Anne-marie
    Individual
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 22
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 23
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 24
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 25
    Hodges, James Edward
    Individual (93 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 26
    Slater, Andrew
    Director born in October 1947
    Individual
    Officer
    2001-05-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 27
    Davenport, Christine Anne
    Uk Financial Director born in April 1966
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2001-06-06
    OF - Director → CIF 0
  • 28
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 29
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (18 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 30
    Collyer, Graham John
    Technical Director born in September 1960
    Individual (4 offsprings)
    Officer
    1995-04-11 ~ 2001-05-29
    OF - Director → CIF 0
  • 31
    Hale, Alan Desmond
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    1995-04-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 32
    Nield, David
    Director born in April 1944
    Individual
    Officer
    1995-04-11 ~ 1997-09-08
    OF - Director → CIF 0
  • 33
    Sanders, Paul Antony
    Finance Director born in August 1964
    Individual (9 offsprings)
    Officer
    1997-11-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 34
    Cornford, Peter
    I.T Director born in June 1958
    Individual
    Officer
    1997-10-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 35
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 36
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 37
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (13 offsprings)
    Officer
    1999-03-01 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Director
    Individual (13 offsprings)
    Officer
    1999-06-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 38
    Cater, Iain Charles Douglas
    Chief Executive born in January 1952
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 2001-02-19
    OF - Director → CIF 0
  • 39
    Gould, John Roger Beresford
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    1995-04-11 ~ 1999-09-30
    OF - Director → CIF 0
    Gould, John Roger Beresford
    Director
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 40
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1995-01-20 ~ 1995-03-01
    PE - Director → CIF 0
  • 41
    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 (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SONET INVESTMENTS LIMITED

Previous names
SETON INVESTMENTS LIMITED - 2005-02-09
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 - 1995-04-25
    Registered number 03012223
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    Private Limited Company incorporated on 1995-01-20 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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
child relation
Offspring entities and appointments
Active 11
  • 1
    BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    RIVERLANE LIMITED - 1985-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    SETON GROUP LIMITED - 2005-02-09
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 5
    SETON HEALTHCARE LIMITED - 2005-02-09
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    SETON SCHOLL HEALTHCARE LIMITED - 2005-02-09
    SSL INTERNATIONAL LIMITED - 1999-06-25
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    SIMPLA PLASTICS LIMITED - 2001-10-09
    FILBUK 321 LIMITED - 1993-09-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 9
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 10
    SONDICO INTERNATIONAL LIMITED - 2004-11-15
    Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 11
    DE FACTO 202 LIMITED - 1991-01-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 2
    EAREX PRODUCTS LIMITED - 1992-01-14
    RARETAG LIMITED - 1986-12-09
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 3
    SETON PRODUCTS LIMITED - 2005-02-10
    BATEMAN-JACKSON LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 4
    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 (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.