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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 1
Ceased 25
  • 1
    Lewis, Michael Geoffrey
    Director born in August 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2011-12-07
    OF - Director → CIF 0
  • 2
    Kissane, Kevin Patrick
    Solicitor
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Wall, John Kenneth, Dr
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 2001-12-14
    OF - Director → CIF 0
  • 4
    Pappas, Michael George
    Business Consultant born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 2012-10-25
    OF - Director → CIF 0
  • 5
    Mcbeath, Ian
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 1997-11-05
    OF - Director → CIF 0
  • 6
    Price, Barry John, Dr
    R & D born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-24 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Stattin Norinder, Birgit Agneta
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2003-12-09 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Edwards, Glyn Owain
    Chief Executive Officer born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Boden, Dale J
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2012-10-25
    OF - Director → CIF 0
  • 10
    Dodd, Eric Stephen
    Cfo born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Epenetos, Agamemnon Antoniou, Dr
    Director born in October 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2001-02-06
    OF - Director → CIF 0
  • 12
    Coombes, James David
    Consultant born in May 1932
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2003-12-09
    OF - Director → CIF 0
  • 13
    Hill, Christopher James
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 14
    Morley-kirk, Jonathan Charles Rowell
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2014-09-15
    OF - Director → CIF 0
  • 15
    Spencer, Raymond John
    Director born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2009-01-01
    OF - Director → CIF 0
    Spencer, Raymond John
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 16
    Cook, Grahame David
    Company Director born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2011-12-07
    OF - Director → CIF 0
  • 17
    Bretherton, Michael Anthony
    Finance Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2015-05-21
    OF - Director → CIF 0
  • 18
    Ney, Ursula Mary, Dr
    Chief Operating Officer born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Legault, Francois
    Executive Vice-President born in April 1956
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-12-22
    OF - Director → CIF 0
  • 20
    Hacker, Ann Veronica
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Hollyman, Ross Andrew
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2014-09-15
    OF - Director → CIF 0
  • 22
    Rogers, Mark, Dr
    Director born in October 1942
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2005-06-08
    OF - Director → CIF 0
  • 23
    Morley, Harold
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 1998-11-06
    OF - Director → CIF 0
  • 24
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    1996-09-10 ~ 1996-10-04
    PE - Nominee Director → CIF 0
  • 25
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    icon of addressSt James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1996-09-10 ~ 1996-10-04
    PE - Director → CIF 0
    1996-09-10 ~ 1996-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAROSSA CAPITAL LIMITED

Previous names
ANTISOMA PLC - 2013-11-01
HALLCO 112 PLC - 1996-10-24
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

  • SAROSSA CAPITAL LIMITED
    Info
    ANTISOMA PLC - 2013-11-01
    HALLCO 112 PLC - 2013-11-01
    Registered number 03248123
    icon of addressCanon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1996-09-10 and dissolved on 2016-04-19 (19 years 7 months). The company status is Dissolved.
    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.