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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
    Mcdougall, Brian James
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Francis, Daniel Nicholas Owen
    Risk Compliance Director born in December 1966
    Individual (11 offsprings)
    Officer
    2005-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Tapson, Andrew Michael Ebsworthy
    Director 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
  • 4
    Harris, Robert
    Director born in June 1967
    Individual (16 offsprings)
    Officer
    2003-01-24 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Lewis, William Llewelyn, Mrewelyn
    Group Finance Officer born in March 1946
    Individual (15 offsprings)
    Officer
    2005-01-25 ~ 2011-03-31
    OF - Director → CIF 0
    Lewis, William Llewelyn, Mrewelyn
    Group Finance Officer
    Individual (15 offsprings)
    Officer
    2005-01-25 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Bartley, Paul Robert Matthew
    Financier born in March 1965
    Individual (21 offsprings)
    Officer
    1997-09-26 ~ 2003-01-24
    OF - Director → CIF 0
  • 7
    Brown, Adam Spencer, Dr
    Trainee Solicitor born in June 1968
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 1997-09-26
    OF - Director → CIF 0
  • 8
    Dramby, Thomas George
    Director born in March 1955
    Individual (16 offsprings)
    Officer
    2002-05-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 9
    Derby, Philip Gordon
    Banker born in September 1948
    Individual (8 offsprings)
    Officer
    1997-09-26 ~ 2004-03-02
    OF - Director → CIF 0
  • 10
    Drummond, Paul Thomas
    Solicitor born in January 1972
    Individual (77 offsprings)
    Officer
    1997-09-18 ~ 1997-09-26
    OF - Director → CIF 0
    Drummond, Paul Thomas
    Solicitor
    Individual (77 offsprings)
    Officer
    1997-09-18 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 11
    Stamper, Christopher Paul
    Company Director born in August 1955
    Individual (29 offsprings)
    Officer
    2005-09-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Tendler, Marc Jeremy
    Chartered Accountant born in March 1959
    Individual (11 offsprings)
    Officer
    1997-09-26 ~ 1999-03-16
    OF - Director → CIF 0
    Tendler, Marc Jeremy
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1997-09-26 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 13
    Webster, Andrew Edward Christopher
    Asset Financier born in March 1961
    Individual (21 offsprings)
    Officer
    1997-09-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Yue, Frederick
    Finance Director born in January 1955
    Individual (32 offsprings)
    Officer
    1999-03-16 ~ 2005-03-31
    OF - Director → CIF 0
    Yue, Frederick
    Finance Director
    Individual (32 offsprings)
    Officer
    1999-03-16 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 15
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1997-03-24 ~ 1997-09-18
    OF - Nominee Director → CIF 0
    1997-03-24 ~ 1997-09-18
    OF - Nominee Secretary → CIF 0
  • 16
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1997-03-24 ~ 1997-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SONHOLD LIMITED

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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.