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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 9
  • 1
    Frary, Melvyn Roy
    Individual (6 offsprings)
    Officer
    2007-10-03 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 2
    Davidson, William Marshal
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ 2008-01-21
    OF - Director → CIF 0
  • 3
    Ross, Nicholas Sydney
    Individual (1 offspring)
    Officer
    2010-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Davey, Colin George
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
    1998-04-30 ~ 2004-06-04
    OF - Director → CIF 0
    Davey, Colin George
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2005-04-08 ~ 2007-10-02
    OF - Director → CIF 0
    Davey, Colin George
    Individual (9 offsprings)
    Officer
    2005-04-08 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 5
    Davey, George Charles
    Born in November 1926
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2007-10-02
    OF - Director → CIF 0
  • 6
    Harrington, Michael
    Individual (252 offsprings)
    Officer
    1998-04-02 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 7
    Davey, Serena
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1998-04-30 ~ 2005-04-08
    OF - Director → CIF 0
    Davey, Serena
    Individual (3 offsprings)
    Officer
    1998-04-30 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-04-02 ~ 1998-04-30
    OF - Nominee Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-04-02 ~ 1998-04-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN INVESTMENTS PUBLIC LIMITED COMPANY

Period: 2008-02-07 ~ 2010-09-28
Company number: 03539513
Registered names
SOVEREIGN INVESTMENTS PUBLIC LIMITED COMPANY - Dissolved
WELDONMODE PLC - 1998-05-15
Standard Industrial Classification
9271 - Gambling And Betting Activities

  • SOVEREIGN INVESTMENTS PUBLIC LIMITED COMPANY
    Info
    JAMES WALKER LEISURE PLC - 2008-02-07
    SOVEREIGN INVESTMENTS PUBLIC LIMITED COMPANY - 2008-02-07
    SOVEREIGN DIRECT MAIL PLC - 2008-02-07
    WELDONMODE PLC - 2008-02-07
    Registered number 03539513
    8 Hopper Way, Diss, Norfolk IP22 4GT
    PUBLIC LIMITED COMPANY incorporated on 1998-04-02 and dissolved on 2010-09-28 (12 years 5 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.