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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 3
Ceased 14
  • 1
    Bartley, Paul Robert Matthew
    Financier born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 2003-01-24
    OF - Director → CIF 0
  • 2
    Derby, Philip Gordon
    Banker born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-26 ~ 2004-03-02
    OF - Director → CIF 0
  • 3
    Brown, Adam Spencer, Dr
    Trainee Solicitor born in June 1968
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 1997-09-26
    OF - Director → CIF 0
  • 4
    Tapson, Andrew Michael Ebsworthy
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 5
    Yue, Frederick
    Finance Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2005-03-31
    OF - Director → CIF 0
    Yue, Frederick
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 6
    Lewis, William Llewelyn, Mrewelyn
    Group Finance Officer born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2011-03-31
    OF - Director → CIF 0
    Lewis, William Llewelyn, Mrewelyn
    Group Finance Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Dramby, Thomas George
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 8
    Drummond, Paul Thomas
    Solicitor born in January 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 1997-09-26
    OF - Director → CIF 0
    Drummond, Paul Thomas
    Solicitor
    Individual (41 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 9
    Harris, Robert
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Webster, Andrew Edward Christopher
    Asset Financier born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Tendler, Marc Jeremy
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 1999-03-16
    OF - Director → CIF 0
    Tendler, Marc Jeremy
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 12
    Stamper, Christopher Paul
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 13
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-03-24 ~ 1997-09-18
    PE - Nominee Director → CIF 0
  • 14
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1997-03-24 ~ 1997-09-18
    PE - Nominee Director → CIF 0
    1997-03-24 ~ 1997-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SONHOLD LIMITED

Standard Industrial Classification
64910 - Financial Leasing

  • SONHOLD LIMITED
    Info
    Registered number 03338981
    icon of address60 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 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.