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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
Ceased 7
  • 1
    Read, Nicholas
    Cfo born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-07-31
    OF - Director → CIF 0
    Read, Nicholas
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 2
    Fairley, John David
    Tax Consultant born in January 1949
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2004-12-15
    OF - Director → CIF 0
  • 3
    Johnson, Nicholas
    Solicitor born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Husain, Tariq Charles Anthony
    Accountant born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2014-03-10
    OF - Director → CIF 0
  • 5
    Amies, Thomas George Timothy
    Finance Director born in January 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2001-12-12 ~ 2002-03-11
    PE - Nominee Secretary → CIF 0
  • 7
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2001-12-12 ~ 2002-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SONIC HEALTHCARE HOLDING COMPANY

Previous names
INHOCO 2581 LIMITED - 2002-03-12
SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26
SONIC HEALTHCARE HOLDING COMPANY - 2008-07-30
SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SONIC HEALTHCARE HOLDING COMPANY
    Info
    INHOCO 2581 LIMITED - 2002-03-12
    SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2002-03-12
    SONIC HEALTHCARE HOLDING COMPANY - 2002-03-12
    SONIC HEALTHCARE HOLDINGS LIMITED - 2002-03-12
    Registered number 04339040
    icon of addressThe Halo Building, 1 Mabledon Place, London WC1H 9AX
    PRIVATE UNLIMITED COMPANY incorporated on 2001-12-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SONIC HEALTHCARE HOLDING COMPANY
    S
    Registered number 04339040
    icon of address60, Whitfield Street, London, England, W1T 4EU
    Private Unlimited With Share Capital in European Economic Area, England & Wales
    CIF 1
  • SONIC HEALTHCARE HOLDING COMPANY
    S
    Registered number 04339040
    icon of addressThe Halo Building, 1 Mabledon Place, London, United Kingdom, WC1H 9AX
    Private Unlimited With Share Capital in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address60 Whitfield Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CYTOGENETIC SERVICES LIMITED - 2000-05-15
    CYTOGENETIC DNA SERVICES LIMITED - 2013-07-04
    icon of addressThe Halo Building, 1 Mabledon Place, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
    icon of addressThe Halo Building, 1 Mabledon Place, London, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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