logo
explain how to read the page

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 24
  • 1
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (158 offsprings)
    Officer
    1999-05-24 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Group Sec & Legal Dir
    Individual (158 offsprings)
    Officer
    1999-05-24 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Sanders, Paul Antony
    Finance Director born in August 1964
    Individual (64 offsprings)
    Officer
    1999-05-24 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (317 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 6
    Reynolds, Andrew John Newland
    Legal Adviser born in January 1944
    Individual (8 offsprings)
    Officer
    2000-11-30 ~ 2004-08-05
    OF - Director → CIF 0
  • 7
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2021-03-03
    OF - Director → CIF 0
  • 8
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 9
    Dawar, Manish
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual (109 offsprings)
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 11
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 12
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 13
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 14
    Mannion, Antony Clive Patrick
    Corporate Financier born in February 1961
    Individual (43 offsprings)
    Officer
    2004-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Corporate Financier
    Individual (43 offsprings)
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual (42 offsprings)
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 17
    Davis, Shaun Kevin
    Director born in January 1958
    Individual (42 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 18
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 19
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 20
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (76 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 21
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (126 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    SONET INVESTMENTS LIMITED
    - now 03012223
    SETON INVESTMENTS LIMITED - 2005-02-09
    DIRECTSCALE LIMITED - 1995-04-25
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (48 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-05-24 ~ 1999-05-24
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-05-24 ~ 1999-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SONET SCHOLL HEALTHCARE LIMITED

Period: 2005-02-09 ~ 2021-03-29
Company number: 03779134
Registered names
SONET SCHOLL HEALTHCARE LIMITED - Dissolved 00388828
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
    1020 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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