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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 16
  • 1
    Bartley, Paul Robert Matthew
    Born in March 1965
    Individual (27 offsprings)
    Officer
    1997-09-26 ~ 2003-01-24
    OF - Director → CIF 0
  • 2
    Harris, Robert
    Born in June 1967
    Individual (36 offsprings)
    Officer
    2003-01-24 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Yue, Frederick
    Born in January 1955
    Individual (62 offsprings)
    Officer
    1999-03-16 ~ 2005-03-31
    OF - Director → CIF 0
    Yue, Frederick
    Individual (62 offsprings)
    Officer
    1999-03-16 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 4
    Brown, Adam Spencer, Dr
    Born in June 1968
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 1997-09-26
    OF - Director → CIF 0
  • 5
    Tapson, Andrew Michael Ebsworthy
    Born in December 1959
    Individual (22 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
    Tapson, Andrew Michael Ebsworthy
    Individual (22 offsprings)
    Officer
    2011-03-31 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 6
    Drummond, Paul Thomas
    Born in January 1972
    Individual (78 offsprings)
    Officer
    1997-09-18 ~ 1997-09-26
    OF - Director → CIF 0
    Drummond, Paul Thomas
    Individual (78 offsprings)
    Officer
    1997-09-18 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 7
    Tendler, Marc Jeremy
    Born in March 1959
    Individual (17 offsprings)
    Officer
    1997-09-26 ~ 1999-03-16
    OF - Director → CIF 0
    Tendler, Marc Jeremy
    Individual (17 offsprings)
    Officer
    1997-09-26 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 8
    Mcdougall, Brian James
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Lewis, William Llewelyn, Mrewelyn
    Born in March 1946
    Individual (35 offsprings)
    Officer
    2005-01-25 ~ 2011-03-31
    OF - Director → CIF 0
    Lewis, William Llewelyn, Mrewelyn
    Individual (35 offsprings)
    Officer
    2005-01-25 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 10
    Webster, Andrew Edward Christopher
    Born in March 1961
    Individual (38 offsprings)
    Officer
    1997-09-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Francis, Daniel Nicholas Owen
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2005-10-06 ~ now
    OF - Director → CIF 0
  • 12
    Stamper, Christopher Paul
    Born in August 1955
    Individual (55 offsprings)
    Officer
    2005-09-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 13
    Dramby, Thomas George
    Born in March 1955
    Individual (35 offsprings)
    Officer
    2002-05-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 14
    Derby, Philip Gordon
    Born in September 1948
    Individual (20 offsprings)
    Officer
    1997-09-26 ~ 2004-03-02
    OF - Director → CIF 0
  • 15
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1997-03-24 ~ 1997-09-18
    OF - Nominee Director → CIF 0
  • 16
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1997-03-24 ~ 1997-09-18
    OF - Nominee Director → CIF 0
    1997-03-24 ~ 1997-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SONHOLD LIMITED

Period: 1997-03-24 ~ 2014-01-28
Company number: 03338981
Registered name
SONHOLD LIMITED - Dissolved
Standard Industrial Classification
64910 - Financial Leasing

  • SONHOLD LIMITED
    Info
    Registered number 03338981
    60 High Street, Redhill, Surrey RH1 1NY
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 and dissolved on 2014-01-28 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.