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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 5
  • 1
    Hodges, James Edward
    Solicitor born in May 1977
    Individual (98 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Kenward, Sally
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Gareth Robert
    Tax Professional born in September 1978
    Individual (87 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 5
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    icon of address103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (7 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Brown, Colin Carlyle Campbell
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 5
    Buchan, Brian John
    Chief Executive born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2004-03-23
    OF - Director → CIF 0
  • 6
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Buxton-smith, Maria Rita, Dr
    Company Secretary born in April 1965
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2010-11-01
    OF - Director → CIF 0
    Buxton Smith, Maria Rita
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 8
    Sanders, Paul Antony
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 10
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 11
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 12
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 13
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 14
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Davis, Shaun Kevin
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 16
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 17
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 18
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 19
    George, Dieno
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2001-05-29
    OF - Director → CIF 0
  • 20
    Logan, Christine Anne-marie
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 21
    Cater, Iain Charles Douglas
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-04 ~ 2001-02-19
    OF - Director → CIF 0
  • 22
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 23
    Donnelly, Rachel Justine
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 24
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2021-12-22
    OF - Director → CIF 0
  • 25
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 26
    Mannion, Antony Clive Patrick
    Corporate Financier born in February 1961
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Corporate Financier
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 27
    Slater, Andrew
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 28
    Hamilton, Timothy Grant
    Solicitor born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 1998-12-04
    OF - Director → CIF 0
  • 29
    Vermeulen, Angelika, Mrs
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 30
    Gould, John Roger Beresford
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 31
    Collyer, Graham John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2001-05-29
    OF - Director → CIF 0
  • 32
    RECKITT SETON LIMITED - now
    SCHOLL LIMITED
    - 2021-07-07
    ALNERY NO.342 LIMITED - 1985-07-17
    EUROPEAN HOME PRODUCTS PLC - 1990-10-15
    icon of address103-105, Bath Road, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-14
    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
  • 33
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SONET SETON UK LIMITED

Previous names
SONET SCHOLL UK LIMITED - 2021-07-07
SETON SCHOLL UK LIMITED - 2005-02-09
EXPERTDEGREE LIMITED - 1998-12-16
Standard Industrial Classification
74990 - Non-trading Company

  • SONET SETON UK LIMITED
    Info
    SONET SCHOLL UK LIMITED - 2021-07-07
    SETON SCHOLL UK LIMITED - 2021-07-07
    EXPERTDEGREE LIMITED - 2021-07-07
    Registered number 03673563
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1998-11-25 (27 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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