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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 13
  • 1
    Riddell, Timothy Roger
    Company Director born in December 1957
    Individual (37 offsprings)
    Officer
    1997-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Graeme Manson
    Orthopaedic Surgeon born in September 1944
    Individual (28 offsprings)
    Officer
    2000-06-13 ~ 2006-05-26
    OF - Director → CIF 0
  • 3
    Barber, John Stuart
    Director born in March 1951
    Individual (9 offsprings)
    Officer
    1999-05-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Riley, Saxon
    Director born in March 1939
    Individual (10 offsprings)
    Officer
    1997-07-09 ~ 2003-07-25
    OF - Director → CIF 0
  • 5
    Fairs, Christopher John Rupert
    Individual (49 offsprings)
    Officer
    1999-03-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Pither, Jon Peter
    Director born in June 1934
    Individual (50 offsprings)
    Officer
    1997-07-09 ~ 2005-08-15
    OF - Director → CIF 0
  • 7
    Earl, Jane
    Individual (152 offsprings)
    Officer
    1997-07-09 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 8
    Sharp, Ralph Julian
    Director born in August 1950
    Individual (32 offsprings)
    Officer
    1997-07-09 ~ now
    OF - Director → CIF 0
  • 9
    Payne, Michael William
    Company Chairman born in April 1927
    Individual (10 offsprings)
    Officer
    1997-07-09 ~ 2001-12-18
    OF - Director → CIF 0
  • 10
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Farmer born in October 1947
    Individual (32 offsprings)
    Officer
    2002-01-22 ~ 2003-11-18
    OF - Director → CIF 0
  • 11
    Annandale, Andrew John
    Director born in July 1963
    Individual (36 offsprings)
    Officer
    2000-09-12 ~ now
    OF - Director → CIF 0
  • 12
    Pinchin, Jeremy
    Solicitor born in July 1954
    Individual (23 offsprings)
    Officer
    1997-07-17 ~ 2003-07-21
    OF - Director → CIF 0
  • 13
    FETTER INCORPORATIONS LIMITED
    02858901
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (65 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - Director → CIF 0
parent relation
Company in focus

SOC GROUP PLC

Period: 2000-04-28 ~ 2013-10-01
Company number: 03403474
Registered names
SOC GROUP PLC - Dissolved 01479228
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SOC GROUP PLC
    Info
    SEDGWICK OAKWOOD CAPITAL PLC - 2000-04-28
    Registered number 03403474
    43-45 Portman Square, London W1H 6LY
    PUBLIC LIMITED COMPANY incorporated on 1997-07-09 and dissolved on 2013-10-01 (16 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.