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

SONOVA UK LIMITED

Previous names
BROOMCO (1350) LIMITED - 1997-10-20
PHONAK GROUP LIMITED - 2016-02-29
PHONAK UK LIMITED - 2003-07-28
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • SONOVA UK LIMITED
    Info
    BROOMCO (1350) LIMITED - 1997-10-20
    PHONAK GROUP LIMITED - 1997-10-20
    PHONAK UK LIMITED - 1997-10-20
    Registered number 03417253
    icon of addressSonova House Lakeside Drive, Centre Park, Warrington WA1 1RX
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 (28 years 4 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
    icon of addressSonova 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
    icon of addressSonova 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
Active 2
  • 1
    icon of address22 Belton Road, Silsden, Keighley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,000,002 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressTa11 6sb, Unit 21 Wessex Park, Somerton Business Park, Bancombe Road, Somerton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    65,020 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.