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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
    Timmis, Jonathan
    Born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 2
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 3
    Cater, Iain Charles Douglas
    Born in January 1952
    Individual (33 offsprings)
    Officer
    1998-12-04 ~ 2001-02-19
    OF - Director → CIF 0
  • 4
    Andersen, Henning Lang
    Born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 5
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Peach, Alasdair James
    Born in June 1970
    Individual (103 offsprings)
    Officer
    2019-08-20 ~ 2021-12-22
    OF - Director → CIF 0
  • 7
    Davis, Shaun Kevin
    Born in January 1958
    Individual (42 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Caizzone, Salvatore
    Born in June 1964
    Individual (42 offsprings)
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 9
    Sanders, Paul Antony
    Born in August 1964
    Individual (67 offsprings)
    Officer
    1998-12-04 ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    Keeley, Martin Spencer
    Born in March 1956
    Individual (104 offsprings)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 11
    Hodges, James Edward
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Vermeulen, Angelika, Mrs
    Individual (17 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 13
    George, Dieno
    Born in July 1956
    Individual (65 offsprings)
    Officer
    1998-12-04 ~ 2001-05-29
    OF - Director → CIF 0
  • 14
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 15
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2024-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Davies, Candida Jane
    Born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 17
    Slater, Andrew
    Born in October 1947
    Individual (33 offsprings)
    Officer
    2001-05-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Mordan, William Richard
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Gould, John Roger Beresford
    Individual (31 offsprings)
    Officer
    1998-12-04 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 20
    Greensmith, Richard Mark
    Born in June 1973
    Individual (128 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 21
    Pickstone, Stephen Christopher Andrew
    Born in February 1978
    Individual (94 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 22
    Jowett, Jonathan David
    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
  • 23
    Kenward, Sally
    Individual (78 offsprings)
    Officer
    2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 24
    Mannion, Antony Clive Patrick
    Born in February 1961
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 25
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 26
    Brown, Colin Carlyle Campbell
    Born in November 1940
    Individual (14 offsprings)
    Officer
    1998-12-04 ~ 2000-10-31
    OF - Director → CIF 0
  • 27
    Williams, Gareth Robert
    Tax Professional born in September 1978
    Individual (90 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 28
    Buxton-smith, Maria Rita, Dr
    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
  • 29
    Edwards, Simon Jeremy
    Born in April 1961
    Individual (110 offsprings)
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 30
    Hamilton, Timothy Grant
    Born in January 1962
    Individual (28 offsprings)
    Officer
    1998-11-25 ~ 1998-12-04
    OF - Director → CIF 0
  • 31
    Clements, Patrick Norris, Dr
    Born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 32
    Collyer, Graham John
    Born in September 1960
    Individual (39 offsprings)
    Officer
    1998-12-04 ~ 2001-05-29
    OF - Director → CIF 0
  • 33
    Donnelly, Rachel Justine
    Individual (2 offsprings)
    Officer
    1998-11-25 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 34
    Dawar, Manish
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 35
    Buchan, Brian John
    Born in May 1952
    Individual (41 offsprings)
    Officer
    2001-05-29 ~ 2004-03-23
    OF - Director → CIF 0
  • 36
    Watts, Garry
    Born in December 1956
    Individual (76 offsprings)
    Officer
    2001-02-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 37
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1998-11-25 ~ 1998-11-25
    OF - Nominee Director → CIF 0
  • 38
    RECKITT SETON LIMITED - now
    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 ~ 2021-04-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1998-11-25 ~ 1998-11-25
    OF - Nominee Secretary → CIF 0
  • 40
    RECKITT BENCKISER LIMITED
    - now 00527217
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (64 parents, 48 offsprings)
    Person with significant control
    2021-04-14 ~ dissolved
    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
parent relation
Company in focus

SONET SETON UK LIMITED

Period: 2021-07-07 ~ 2025-08-28
Company number: 03673563
Registered names
SONET SETON UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Due to be dissolved on 2025-08-28
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
    C/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 and dissolved on 2025-08-28 (26 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.