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 5
  • 1
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (92 offsprings)
    Officer
    2024-02-14 ~ now
    OF - director → CIF 0
  • 2
    Hodges, James Edward
    Solicitor born in May 1977
    Individual (93 offsprings)
    Officer
    2020-12-16 ~ now
    OF - director → CIF 0
  • 3
    Kenward, Sally
    Individual (98 offsprings)
    Officer
    2025-02-08 ~ now
    OF - secretary → CIF 0
  • 4
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (114 offsprings)
    Officer
    2016-04-21 ~ now
    OF - director → CIF 0
  • 5
    RECKITT SETON LIMITED - now
    SCHOLL LIMITED
    - 2021-07-07
    EUROPEAN HOME PRODUCTS PLC - 1990-10-15
    ALNERY NO.342 LIMITED - 1985-07-17
    103-105, Bath Road, Slough, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2017-12-13
    OF - director → CIF 0
  • 2
    George, Dieno
    Group Managing Director born in July 1956
    Individual (15 offsprings)
    Officer
    1998-12-04 ~ 2001-05-29
    OF - director → CIF 0
  • 3
    Hamilton, Timothy Grant
    Solicitor born in January 1962
    Individual (6 offsprings)
    Officer
    1998-11-20 ~ 1998-12-04
    OF - director → CIF 0
  • 4
    Davis, Shaun Kevin
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - director → CIF 0
  • 5
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    2020-04-09 ~ 2020-12-16
    OF - director → CIF 0
  • 6
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (8 offsprings)
    Officer
    2001-02-18 ~ 2010-11-01
    OF - director → CIF 0
  • 7
    Buxton-smith, Maria Rita, Dr
    Company Secretary born in April 1965
    Individual
    Officer
    2008-07-23 ~ 2010-11-01
    OF - director → CIF 0
    Buxton Smith, Maria Rita
    Individual
    Officer
    2005-09-30 ~ 2010-11-01
    OF - secretary → CIF 0
  • 8
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - director → CIF 0
  • 9
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    2010-11-01 ~ 2012-07-31
    OF - director → CIF 0
  • 10
    Mannion, Antony Clive Patrick
    Corporate Financier born in February 1961
    Individual
    Officer
    2004-09-30 ~ 2010-11-01
    OF - director → CIF 0
    Mannion, Antony Clive Patrick
    Corporate Financier
    Individual
    Officer
    2004-09-30 ~ 2005-09-30
    OF - secretary → CIF 0
  • 11
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - secretary → CIF 0
  • 12
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (12 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - director → CIF 0
  • 13
    Buchan, Brian John
    Chief Executive born in May 1952
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2004-03-23
    OF - director → CIF 0
  • 14
    Donnelly, Rachel Justine
    Individual
    Officer
    1998-11-20 ~ 1998-12-04
    OF - secretary → CIF 0
  • 15
    Logan, Christine Anne-marie
    Individual
    Officer
    2014-12-16 ~ 2020-06-08
    OF - secretary → CIF 0
  • 16
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - director → CIF 0
  • 17
    Hennah, Adrian Nevil
    Chief Financial Officer born in November 1957
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2020-04-09
    OF - director → CIF 0
  • 18
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual
    Officer
    2011-08-08 ~ 2012-05-14
    OF - director → CIF 0
  • 19
    Hodges, James Edward
    Individual (93 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - secretary → CIF 0
  • 20
    Slater, Andrew
    Director born in October 1947
    Individual
    Officer
    2001-05-29 ~ 2003-04-30
    OF - director → CIF 0
  • 21
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual
    Officer
    2011-02-08 ~ 2013-12-11
    OF - director → CIF 0
  • 22
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (18 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - director → CIF 0
  • 23
    Collyer, Graham John
    Technical Director born in September 1960
    Individual (4 offsprings)
    Officer
    1998-12-04 ~ 2001-05-29
    OF - director → CIF 0
  • 24
    Doherty, Mary Elizabeth
    Chief Financial Officer born in October 1957
    Individual
    Officer
    2011-02-08 ~ 2013-02-12
    OF - director → CIF 0
  • 25
    Sanders, Paul Antony
    Financial Director born in August 1964
    Individual (9 offsprings)
    Officer
    1998-12-04 ~ 2000-11-30
    OF - director → CIF 0
  • 26
    Timmis, Jonathan
    Svp Corporate Controller born in June 1975
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2020-06-08
    OF - director → CIF 0
  • 27
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - director → CIF 0
  • 28
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (13 offsprings)
    Officer
    2001-05-29 ~ 2004-09-30
    OF - director → CIF 0
    Jowett, Jonathan David
    Individual (13 offsprings)
    Officer
    1999-09-30 ~ 2004-09-30
    OF - secretary → CIF 0
  • 29
    Brown, Colin Carlyle Campbell
    Managing Director born in November 1940
    Individual
    Officer
    1998-12-04 ~ 2000-10-31
    OF - director → CIF 0
  • 30
    Cater, Iain Charles Douglas
    Chief Executive born in January 1952
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2001-02-19
    OF - director → CIF 0
  • 31
    Gould, John Roger Beresford
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 1999-09-30
    OF - secretary → CIF 0
  • 32
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-11-20 ~ 1998-11-20
    PE - nominee-director → CIF 0
  • 33
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-11-20 ~ 1998-11-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SONET OVERSEAS INVESTMENTS LIMITED

Previous names
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
SETON SCHOLL OVERSEAS INVESTMENTS LIMITED - 2005-02-09
DASHING SPIRIT LIMITED - 1998-12-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SONET OVERSEAS INVESTMENTS LIMITED
    Info
    SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
    SETON SCHOLL OVERSEAS INVESTMENTS LIMITED - 2005-02-09
    DASHING SPIRIT LIMITED - 1998-12-10
    Registered number 03671350
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    Private Limited Company incorporated on 1998-11-20 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • SONET SCHOLL OVERSEAS INVESTMENTS LIMITED
    S
    Registered number 03671350
    103-105, Bath Road, Slough, England, SL1 3UH
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • REGENT-BIOGEL PRODUCTS LIMITED - 2004-07-09
    BIOGEL PRODUCTS LIMITED - 1997-11-04
    HORTON CLEANING PRODUCTS LIMITED - 1995-10-05
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.