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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 21
  • 1
    Tadd, Sandra
    Born in August 1954
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Gilchrist, Peter Mcnairn
    Born in March 1954
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Munting, David William
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2018-04-30 ~ 2019-10-04
    OF - Director → CIF 0
  • 4
    Payne, Stephen Vear
    Born in July 1954
    Individual (18 offsprings)
    Officer
    1996-10-18 ~ 1996-11-08
    OF - Director → CIF 0
    Payne, Stephen Vear
    Individual (18 offsprings)
    Officer
    1996-10-18 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 5
    Boorer, Stephen Reginald
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 6
    Dyde, Stephen David
    Individual (53 offsprings)
    Officer
    1996-11-08 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 7
    Tadd, Victoria Harriet
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2020-08-11 ~ 2026-03-06
    OF - Director → CIF 0
  • 8
    Tadd, Oliver John
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2013-10-04 ~ 2024-04-04
    OF - Director → CIF 0
  • 9
    Rodger, Tom
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2014-10-02 ~ 2019-04-11
    OF - Director → CIF 0
  • 10
    Green, Richard Terence
    Born in March 1958
    Individual (15 offsprings)
    Officer
    2018-04-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 11
    Aris, Valerie
    Born in September 1967
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1996-11-08
    OF - Director → CIF 0
  • 12
    Redmond, Victor
    Born in December 1962
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 13
    Payne, Richard
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 14
    Tadd, Alan John
    Born in April 1955
    Individual (6 offsprings)
    Officer
    1996-11-08 ~ now
    OF - Director → CIF 0
    Mr Alan John Tadd
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2019-04-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Whitaker, Robert Joseph
    Individual (1 offspring)
    Officer
    2020-08-27 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 16
    Clarke, Gordon Joseph
    Born in June 1965
    Individual (2 offsprings)
    Officer
    1996-11-08 ~ 1999-01-31
    OF - Director → CIF 0
  • 17
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 301 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 18
    DARBYS SECRETARIAL SERVICES LIMITED
    - now 03589592
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05 03589592
    DARBYS SECRETARIAL SERVICES LIMITED
    - 1999-04-21
    Darbys 52, New Inn Hall Street, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (21 parents, 163 offsprings)
    Officer
    2000-09-29 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 19
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1996-06-03 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 20
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1996-06-03 ~ 1996-10-18
    OF - Nominee Director → CIF 0
    1996-06-03 ~ 1996-10-18
    OF - Nominee Secretary → CIF 0
  • 21
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2014-10-29 ~ 2019-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SANDAL LIMITED

Period: 2026-02-04 ~ now
Company number: 03206855
Registered names
SANDAL LIMITED - now
SANDAL PLC - 2026-02-04
SYNTON PLC - 1996-10-24
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • SANDAL LIMITED
    Info
    SANDAL PLC - 2026-02-04
    SYNTON PLC - 2026-02-04
    Registered number 03206855
    34-40 High Street, Wanstead, London, England E11 2RJ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-03 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • SANDAL PLC
    S
    Registered number missing
    Claremont House, Deans Court, Bicester, England, OX26 6BW
    Public Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENERGENIE SOLUTIONS LIMITED
    - now 09274492
    ENERGENIE LIMITED
    - 2024-02-19 09274492
    Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.