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 3
  • 1
    Tadd, Victoria Harriet
    Accountant born in March 1990
    Individual (3 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Tadd, Alan John
    Accountant born in April 1955
    Individual (5 offsprings)
    Officer
    1996-11-08 ~ now
    OF - Director → CIF 0
    Mr Alan John Tadd
    Born in April 1955
    Individual (5 offsprings)
    Person with significant control
    2019-04-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Munting, David William
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ 2019-10-04
    OF - Director → CIF 0
  • 2
    Gilchrist, Peter Mcnairn
    Technical Director born in March 1954
    Individual
    Officer
    2000-12-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Dyde, Stephen David
    Individual (17 offsprings)
    Officer
    1996-11-08 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 4
    Payne, Stephen Vear
    Chairman born in July 1954
    Individual (3 offsprings)
    Officer
    1996-10-18 ~ 1996-11-08
    OF - Director → CIF 0
    Payne, Stephen Vear
    Individual (3 offsprings)
    Officer
    1996-10-18 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 5
    Clarke, Gordon Joseph
    Sales Manager born in June 1965
    Individual
    Officer
    1996-11-08 ~ 1999-01-31
    OF - Director → CIF 0
  • 6
    Boorer, Stephen Reginald
    Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-06-03 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 8
    Tadd, Oliver John
    Director born in September 1986
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2024-04-04
    OF - Director → CIF 0
  • 9
    Rodger, Tom
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2019-04-11
    OF - Director → CIF 0
  • 10
    Tadd, Sandra
    Administrator born in August 1954
    Individual
    Officer
    1999-05-31 ~ 2014-08-31
    OF - Director → CIF 0
  • 11
    Redmond, Victor
    Manufacturing Director born in December 1962
    Individual
    Officer
    2001-08-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 12
    Aris, Valerie
    Director born in September 1967
    Individual
    Officer
    1996-10-18 ~ 1996-11-08
    OF - Director → CIF 0
  • 13
    Payne, Richard
    Individual
    Officer
    2019-08-01 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 14
    Green, Richard Terence
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    2018-04-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 15
    Whitaker, Robert Joseph
    Individual
    Officer
    2020-08-27 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 16
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    Darbys 52, New Inn Hall Street, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2000-09-29 ~ 2014-10-28
    PE - Secretary → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-06-03 ~ 1996-10-18
    PE - Nominee Director → CIF 0
    1996-06-03 ~ 1996-10-18
    PE - Nominee Secretary → CIF 0
  • 18
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-10-29 ~ 2019-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SANDAL PLC

Previous name
SYNTON PLC - 1996-10-24
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • SANDAL PLC
    Info
    SYNTON PLC - 1996-10-24
    Registered number 03206855
    34-40 High Street, Wanstead, London, England E11 2RJ
    Public Limited Company incorporated on 1996-06-03 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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
Active 1
  • ENERGENIE LIMITED - 2024-02-19
    Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.