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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (63 offsprings)
    Officer
    2007-10-26 ~ 2010-06-09
    OF - Director → CIF 0
  • 2
    Pinchbeck, Robin Hunter
    Company Director born in December 1952
    Individual (34 offsprings)
    Officer
    2003-05-09 ~ 2007-10-26
    OF - Director → CIF 0
  • 3
    Perry, Martin Gordon
    Director born in January 1962
    Individual (13 offsprings)
    Officer
    2003-05-09 ~ 2008-10-22
    OF - Director → CIF 0
  • 4
    Garib, Michael Vinod
    Accountant born in November 1969
    Individual (5 offsprings)
    Officer
    2016-08-24 ~ 2019-09-24
    OF - Director → CIF 0
  • 5
    Kleckner, Dean Douglas
    Engineer born in November 1970
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 6
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Norton, John Ralph
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2019-02-26 ~ 2019-07-12
    OF - Director → CIF 0
  • 8
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2003-05-09 ~ 2007-10-26
    OF - Director → CIF 0
  • 9
    Moghal, Ahmed Farhan
    Chief Financial Officer born in November 1981
    Individual (6 offsprings)
    Officer
    2010-06-09 ~ 2012-05-23
    OF - Director → CIF 0
  • 10
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (51 offsprings)
    Officer
    2007-10-26 ~ 2010-06-09
    OF - Director → CIF 0
  • 11
    Corbin, Matthew William John
    Company Director born in October 1973
    Individual (36 offsprings)
    Officer
    2010-06-09 ~ 2011-12-14
    OF - Director → CIF 0
  • 12
    Stuart Bruges, William Peter
    Engineer born in May 1946
    Individual (4 offsprings)
    Officer
    2003-05-09 ~ 2010-12-17
    OF - Director → CIF 0
  • 13
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (41 offsprings)
    Officer
    2008-06-20 ~ 2010-06-09
    OF - Director → CIF 0
  • 14
    Hitchcock-smith, Steven Peter
    Sales born in May 1969
    Individual (3 offsprings)
    Officer
    2015-11-10 ~ 2018-07-18
    OF - Director → CIF 0
  • 15
    Collins, Peter John, Doctor
    Operations Director born in July 1964
    Individual (13 offsprings)
    Officer
    2003-05-09 ~ 2006-05-23
    OF - Director → CIF 0
  • 16
    Junker, James Alan
    Business Executive born in November 1965
    Individual (6 offsprings)
    Officer
    2011-04-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    Khayyat, Amer
    General Manager born in May 1978
    Individual (15 offsprings)
    Officer
    2016-10-10 ~ 2019-02-26
    OF - Director → CIF 0
  • 18
    Wilks, Christopher John
    Chartered Accountant born in June 1964
    Individual (18 offsprings)
    Officer
    2003-05-09 ~ 2008-01-31
    OF - Director → CIF 0
    Wilks, Christopher John
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2003-05-09 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 19
    Taleghani, Koorosh Hojatollah
    Senior Finance Manager born in September 1960
    Individual (9 offsprings)
    Officer
    2011-04-12 ~ 2018-02-07
    OF - Director → CIF 0
  • 20
    Paterson, Iain Stayton
    Director born in April 1947
    Individual (19 offsprings)
    Officer
    2003-05-09 ~ 2007-10-26
    OF - Director → CIF 0
  • 21
    Dobbin, Daniel Simon
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 22
    Makram-ebeid, Alexandre
    Lawyer born in December 1974
    Individual (27 offsprings)
    Officer
    2019-09-24 ~ 2022-09-06
    OF - Director → CIF 0
  • 23
    Palmer, Brian Conrad
    General Manager born in September 1958
    Individual (7 offsprings)
    Officer
    2007-10-26 ~ 2010-06-09
    OF - Director → CIF 0
  • 24
    17021, Aldine Westfield Road, Houston, Texas, United States
    Corporate (21 offsprings)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2002-09-10 ~ 2003-05-09
    OF - Nominee Director → CIF 0
  • 26
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 27
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2008-01-31 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 28
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2002-09-10 ~ 2003-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SONDEX LIMITED

Period: 2007-10-26 ~ now
Company number: 04530983 02714038... (more)
Registered names
SONDEX LIMITED - now 02714038... (more)
SHELFCO (NO.2787) LIMITED - 2003-06-03 04299729... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SONDEX LIMITED
    Info
    SONDEX PLC - 2007-10-26
    SHELFCO (NO.2787) LIMITED - 2007-10-26
    Registered number 04530983
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire GU14 0FG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • SONDEX LIMITED
    S
    Registered number 04530983
    Building X107 Range Road, Cody Technology Park, Farnborough, England, GU14 0FG
    Private Limited Company in England & Wales, England
    CIF 1
  • SONDEX LIMITED
    S
    Registered number 04530983
    Building X107, Range Road, Cody Technology Park, Farnborough, Hampshire, England, GU14 0FG
    Private Limited Company in England & Wales, England
    CIF 2
  • SONDEX LIMITED
    S
    Registered number 04530983
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom, GU14 0FG
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BAKER HUGHES INTERNATIONAL LIMITED
    - now SC305022
    GE OIL & GAS INTERNATIONAL LIMITED
    - 2020-02-14 SC305022
    GE OIL & GAS NORTH AFRICA LIMITED
    - 2017-02-27 SC305022
    VETCO GRAY NORTH AFRICA LIMITED - 2010-09-07
    Stoneywood, Park North, Dyce, Aberdeen, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    DI U.K. LIMITED
    - now 04153802
    LUDGATE 253 LIMITED - 2001-03-16
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    JAGUAR OIL & GAS UK LIMITED
    - now 02605078
    WEST AFRICA COMPLETION SERVICES LIMITED
    - 2018-03-28 02605078
    ABB VETCO GRAY INTERNATIONAL LIMITED - 1995-05-23
    A.U.B. LTD. - 1991-07-09
    2 High Street, Nailsea, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    SONDEX WIRELINE LIMITED
    - now 03603786
    SONDEX LIMITED - 2003-06-03
    SHELFCO (NO.1550) LIMITED - 1999-01-21
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    VETCO GRAY EASTERN LIMITED
    SC303389
    Stoneywood Park North, Dyce, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    VETCO HOLDINGS (NOK) LIMITED
    - now 06331325
    TRUSHELFCO (NO.3299) LIMITED - 2007-08-23
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2018-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    VETCO HOLDINGS (USD) LIMITED
    - now 06339964
    TRUSHELFCO (NO.3301) LIMITED - 2007-08-23
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.