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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 40
  • 1
    Davis, Shaun Kevin
    Director born in January 1958
    Individual (42 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Pickstone, Stephen Christopher Andrew
    Finance Director born in March 1978
    Individual (94 offsprings)
    Officer
    2024-02-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Sanders, Paul Antony
    Financial Director born in August 1964
    Individual (67 offsprings)
    Officer
    1998-12-04 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (173 offsprings)
    Officer
    2001-05-29 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    1999-09-30 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 5
    Mansell, James Douglas Colin
    Born in March 1984
    Individual (84 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Dawar, Manish
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 8
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Brown, Colin Carlyle Campbell
    Managing Director born in November 1940
    Individual (14 offsprings)
    Officer
    1998-12-04 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Slater, Andrew
    Director born in October 1947
    Individual (33 offsprings)
    Officer
    2001-05-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Timmis, Jonathan
    Svp Corporate Controller born in June 1975
    Individual (129 offsprings)
    Officer
    2018-03-16 ~ 2020-06-08
    OF - Director → CIF 0
  • 12
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (76 offsprings)
    Officer
    2001-02-18 ~ 2010-11-01
    OF - Director → CIF 0
  • 13
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2020-04-09 ~ 2020-12-16
    OF - Director → CIF 0
  • 14
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (119 offsprings)
    Officer
    2015-10-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 15
    Mannion, Antony Clive Patrick
    Corporate Financier born in March 1961
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Corporate Financier
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 16
    Hodges, James Edward
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    Hodges, James Edward
    Individual (113 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 17
    Collyer, Graham John
    Technical Director born in September 1960
    Individual (39 offsprings)
    Officer
    1998-12-04 ~ 2001-05-29
    OF - Director → CIF 0
  • 18
    Donnelly, Rachel Justine
    Individual (2 offsprings)
    Officer
    1998-11-20 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 19
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual (110 offsprings)
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 20
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual (42 offsprings)
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 21
    Kenward, Sally
    Individual (78 offsprings)
    Officer
    2025-02-08 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 22
    Hennah, Adrian Nevil
    Chief Financial Officer born in November 1957
    Individual (24 offsprings)
    Officer
    2015-10-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 23
    Buchan, Brian John
    Chief Executive born in May 1952
    Individual (41 offsprings)
    Officer
    2001-05-29 ~ 2004-03-23
    OF - Director → CIF 0
  • 24
    George, Dieno
    Group Managing Director born in July 1956
    Individual (65 offsprings)
    Officer
    1998-12-04 ~ 2001-05-29
    OF - Director → CIF 0
  • 25
    Lawes, Nikita Kaushik
    Individual (84 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 26
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 27
    Gould, John Roger Beresford
    Individual (31 offsprings)
    Officer
    1998-12-04 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 28
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 29
    Doherty, Mary Elizabeth
    Chief Financial Officer born in October 1957
    Individual (15 offsprings)
    Officer
    2011-02-08 ~ 2013-02-12
    OF - Director → CIF 0
  • 30
    Hamilton, Timothy Grant
    Solicitor born in January 1962
    Individual (27 offsprings)
    Officer
    1998-11-20 ~ 1998-12-04
    OF - Director → CIF 0
  • 31
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (317 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 32
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 33
    Buxton-smith, Maria Rita, Dr
    Company Secretary born in April 1965
    Individual (68 offsprings)
    Officer
    2008-07-23 ~ 2010-11-01
    OF - Director → CIF 0
    Buxton Smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2005-09-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 34
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 35
    Williams, Gareth Robert
    Born in September 1978
    Individual (89 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 36
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (126 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 37
    Cater, Iain Charles Douglas
    Chief Executive born in January 1952
    Individual (33 offsprings)
    Officer
    1998-12-04 ~ 2001-02-19
    OF - Director → CIF 0
  • 38
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
  • 39
    RECKITT SETON LIMITED - now 01914860
    SCHOLL LIMITED
    - 2021-07-07 01914860
    EUROPEAN HOME PRODUCTS PLC - 1990-10-15
    ALNERY NO.342 LIMITED - 1985-07-17
    103-105, Bath Road, Slough, England
    Active Corporate (54 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SONET OVERSEAS INVESTMENTS LIMITED

Period: 2021-06-02 ~ now
Company number: 03671350
Registered names
SONET OVERSEAS INVESTMENTS LIMITED - now
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 - 2021-06-02
    DASHING SPIRIT LIMITED - 2021-06-02
    Registered number 03671350
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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 1
  • 1
    SSL (RB) PRODUCTS LIMITED
    - now 00762851 00461436... (more)
    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
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.