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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 23
  • 1
    Caron, Marco
    Sales Director born in December 1968
    Individual (1 offspring)
    Officer
    2019-07-24 ~ 2022-07-19
    OF - Director → CIF 0
  • 2
    Charmer, David
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    1997-09-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Hale, Jonathan
    Individual (1 offspring)
    Officer
    2021-08-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Raza, Abaid Ul
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
    Raza, Abaid
    Individual (4 offsprings)
    Officer
    2021-10-04 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 5
    Allen, Robert Anthony
    Accountant
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 6
    Schaade, David
    Company Director born in September 1934
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 1999-11-10
    OF - Director → CIF 0
  • 7
    Rihs, Andreas
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Billings, Jonathan Matthew
    Managing Director born in November 1973
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Droege, Dirk
    Individual (1 offspring)
    Officer
    2019-07-25 ~ 2021-10-06
    OF - Secretary → CIF 0
  • 10
    Gallagher, Karen
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Clark, Tim John
    Accountant
    Individual (12 offsprings)
    Officer
    2009-01-22 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 12
    Redfern, Karen
    Sales Director born in June 1981
    Individual (1 offspring)
    Officer
    2017-02-27 ~ 2017-11-06
    OF - Director → CIF 0
  • 13
    Chapero Rueda, Valentin, Dr
    Ceo Sonova Holding Ag born in November 1956
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2011-05-25
    OF - Director → CIF 0
  • 14
    Perego, Alessandra
    Tax Manager born in November 1959
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2019-07-24
    OF - Director → CIF 0
    Perego, Alessandra
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 15
    Berg, Christian
    Director Research & Developmen born in July 1955
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 16
    Buechi, Patrick
    Lawyer born in August 1970
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2017-02-27
    OF - Director → CIF 0
  • 17
    Frank, Oliver
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 18
    Delaney, Jill
    Individual (1 offspring)
    Officer
    2019-07-25 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 19
    Walker, Oliver Patrick, Mister
    Cfo born in April 1969
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 20
    Thompson, Paul
    Evp Corporate Development born in November 1967
    Individual (38 offsprings)
    Officer
    2003-07-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1997-08-11 ~ 1997-09-30
    OF - Nominee Director → CIF 0
    1997-08-11 ~ 1997-09-30
    OF - Nominee Secretary → CIF 0
  • 22
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1997-08-11 ~ 1997-09-30
    OF - Nominee Director → CIF 0
  • 23
    Laubisruetistrasse 28, 8712 Staefa, Zurich, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SONOVA UK LIMITED

Period: 2016-02-29 ~ now
Company number: 03417253
Registered names
SONOVA UK LIMITED - now
PHONAK UK LIMITED - 2003-07-28
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • SONOVA UK LIMITED
    Info
    PHONAK GROUP LIMITED - 2016-02-29
    PHONAK UK LIMITED - 2016-02-29
    BROOMCO (1350) LIMITED - 2016-02-29
    Registered number 03417253
    Sonova House Lakeside Drive, Centre Park, Warrington WA1 1RX
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • SONOVA UK LIMITED
    S
    Registered number 03417253
    Sonova House, Lakeside Drive, Centre Park, Warrington, England, WA1 1RX
    Private Limited Company in England And Wales, England
    CIF 1
  • SONOVA UK LIMITED
    S
    Registered number 03417253
    Sonova House, Lakeside Drive, Centre Park, Warrington, United Kingdom, WA1 1RX
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DHCS NEWCO LIMITED
    14009321
    22 Belton Road, Silsden, Keighley, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GORDON MORRIS LIMITED
    02090507
    Ta11 6sb, Unit 21 Wessex Park, Somerton Business Park, Bancombe Road, Somerton, Somerset, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.