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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 2
  • 1
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    SETON INVESTMENTS LIMITED - 2005-02-09
    DIRECTSCALE LIMITED - 1995-04-25
    icon of address103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 22
  • 1
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 2
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Reynolds, Andrew John Newland
    Legal Adviser born in January 1944
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2004-08-05
    OF - Director → CIF 0
  • 5
    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
  • 6
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Group Sec & Legal Dir
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 9
    Logan, Christine Anne-marie
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 10
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Sanders, Paul Antony
    Finance Director born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    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
  • 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
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 15
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2021-03-03
    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
    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
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-24 ~ 1999-05-24
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-24 ~ 1999-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SONET SCHOLL HEALTHCARE LIMITED

Previous names
SETON SCHOLL HEALTHCARE LIMITED - 2005-02-09
SSL INTERNATIONAL LIMITED - 1999-06-25
Standard Industrial Classification
74990 - Non-trading Company

  • SONET SCHOLL HEALTHCARE LIMITED
    Info
    SETON SCHOLL HEALTHCARE LIMITED - 2005-02-09
    SSL INTERNATIONAL LIMITED - 2005-02-09
    Registered number 03779134
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1999-05-24 and dissolved on 2021-03-29 (21 years 10 months). The company status is Dissolved.
    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.