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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 5
  • 1
    Roeder, Benjamin Matthew
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Charles Butler
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Sweet, Robert Andrew Inglis
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Carroll., Damien
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 5
    SOHONET GROUP LIMITED - now
    ANDUKI LIMITED - 2013-06-04
    EVER 2143 LIMITED - 2003-08-11
    110 High Holborn, High Holborn, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,629,433 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Brown, Roland John
    Company Director born in December 1943
    Individual (5 offsprings)
    Officer
    2001-05-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Boudry, Michael Robert
    Scientist born in June 1942
    Individual
    Officer
    1995-11-29 ~ 1998-11-01
    OF - Director → CIF 0
  • 3
    Ahluwalia, Pawanjit Singh
    Commercial Director born in November 1961
    Individual (2 offsprings)
    Officer
    2002-10-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Tanner, Elizabeth Anne
    Barrister born in May 1971
    Individual
    Officer
    2012-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Wadd, Clare Helen
    Chartered Accountant
    Individual
    Officer
    2008-10-31 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 6
    Wheeler, John Aidan Corbet
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Farrell, Michael Henry
    Engineer born in November 1950
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1997-05-12
    OF - Director → CIF 0
  • 8
    Reed, Sharon Margaret
    Man Dir born in May 1956
    Individual
    Officer
    1996-11-11 ~ 1999-11-24
    OF - Director → CIF 0
  • 9
    Mussen, Rupert James
    Individual
    Officer
    2013-03-28 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 10
    Juggins, Graham Gerald
    Manager born in September 1953
    Individual
    Officer
    2003-04-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 11
    Brown, Colin
    Managing Director born in November 1950
    Individual
    Officer
    1996-01-09 ~ 1999-06-14
    OF - Director → CIF 0
  • 12
    Mullett, Richard Derek
    Legal Director born in December 1967
    Individual (3 offsprings)
    Officer
    2000-11-10 ~ 2003-04-01
    OF - Director → CIF 0
    Mullett, Richard Derek
    Legal Director
    Individual (3 offsprings)
    Officer
    2000-11-10 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 13
    Hood, Colin William
    C O O born in April 1955
    Individual
    Officer
    2003-04-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 14
    Hardley, Tim
    Cfo born in November 1954
    Individual
    Officer
    2000-11-10 ~ 2002-09-20
    OF - Director → CIF 0
  • 15
    Donnelly, Lawrence John Vincent
    Solicitor
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 16
    Alberga, Simon Julian
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2000-12-08 ~ 2003-04-01
    OF - Director → CIF 0
  • 17
    Wildig, Mark Anthony
    Director born in May 1961
    Individual
    Officer
    1996-12-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 18
    Wredden, Gareth Mark
    Managing Director born in July 1961
    Individual (2 offsprings)
    Officer
    1998-07-13 ~ 2001-10-18
    OF - Director → CIF 0
    Wredden, Gareth Mark
    Individual (2 offsprings)
    Officer
    1999-10-19 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 19
    Billing, Lloyd William
    Managing Director born in March 1957
    Individual
    Officer
    1996-11-11 ~ 1999-11-25
    OF - Director → CIF 0
  • 20
    Scammell, David
    Managing Director born in April 1955
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2003-04-01
    OF - Director → CIF 0
    Scammell, David
    Director born in April 1955
    Individual (1 offspring)
    2003-08-22 ~ 2021-03-02
    OF - Director → CIF 0
    Scammell, David
    Director
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 21
    Jeffers, David St George
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    1995-12-18 ~ 1999-06-01
    OF - Director → CIF 0
  • 22
    Hillman, Christopher Michael
    Finance Control born in March 1961
    Individual (5 offsprings)
    Officer
    2000-12-08 ~ 2003-04-01
    OF - Director → CIF 0
  • 23
    Clayton, Stephen John
    Company Director born in January 1954
    Individual
    Officer
    1996-12-16 ~ 1999-05-28
    OF - Director → CIF 0
    Clayton, Stephen John
    Company Secretary
    Individual
    Officer
    1995-11-29 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 24
    Harris, Neil Andrew
    Consultant born in December 1959
    Individual (5 offsprings)
    Officer
    1995-11-29 ~ 1999-05-14
    OF - Director → CIF 0
  • 25
    Robins, David John
    Finance Dir born in August 1955
    Individual (3 offsprings)
    Officer
    1996-11-11 ~ 1999-10-18
    OF - Director → CIF 0
    Robins, David John
    Finance Dir
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 26
    Craig, Margaret Ann
    Management Consultant born in January 1960
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 27
    Ferguy, Jonathan Leslie
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ 2010-09-22
    OF - Director → CIF 0
  • 28
    Shenfield, Robin Richard
    Director born in January 1956
    Individual (10 offsprings)
    Officer
    1996-01-09 ~ 1999-06-07
    OF - Director → CIF 0
  • 29
    Bamborough, Paul
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    2003-08-22 ~ 2012-11-30
    OF - Director → CIF 0
  • 30
    Ciminello, Vincenzo Dino
    Coo born in April 1971
    Individual
    Officer
    2006-12-01 ~ 2011-04-26
    OF - Director → CIF 0
  • 31
    Eagle, Ronald Arthur, Mr.
    Company Director born in February 1950
    Individual
    Officer
    1996-12-16 ~ 1997-05-12
    OF - Director → CIF 0
  • 32
    Marsh, Jonathan David
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 33
    Parsons, Robert Sanders
    Director born in August 1951
    Individual (1 offspring)
    Officer
    1996-01-09 ~ 2003-04-01
    OF - Director → CIF 0
  • 34
    Maclean, Keith, Dr
    Gen Manager born in September 1956
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 35
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-11-29 ~ 1995-11-29
    PE - Nominee Secretary → CIF 0
  • 36
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-11-29 ~ 1995-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOHONET LIMITED

Standard Industrial Classification
59133 - Television Programme Distribution Activities
61900 - Other Telecommunications Activities
59131 - Motion Picture Distribution Activities

  • SOHONET LIMITED
    Info
    Registered number 03132110
    5 Soho Street, London W1D 3DG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-29 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.