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 3
  • 1
    Dobbin, Daniel Simon
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2022-09-06 ~ now
    OF - director → CIF 0
  • 2
    Dunlop, Lorraine Amanda
    Individual (67 offsprings)
    Officer
    2020-01-20 ~ now
    OF - secretary → CIF 0
  • 3
    17021, Aldine Westfield Road, Houston, Texas, United States
    Corporate (11 offsprings)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Makram-ebeid, Alexandre
    Lawyer born in December 1974
    Individual (8 offsprings)
    Officer
    2019-09-24 ~ 2022-09-06
    OF - director → CIF 0
  • 2
    Palmer, Brian Conrad
    General Manager born in September 1958
    Individual
    Officer
    2007-10-26 ~ 2010-06-09
    OF - director → CIF 0
  • 3
    Collins, Peter John, Doctor
    Operations Director born in July 1964
    Individual (5 offsprings)
    Officer
    2003-05-09 ~ 2006-05-23
    OF - director → CIF 0
  • 4
    Perry, Martin Gordon
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ 2008-10-22
    OF - director → CIF 0
  • 5
    Moghal, Ahmed Farhan
    Chief Financial Officer born in November 1981
    Individual
    Officer
    2010-06-09 ~ 2012-05-23
    OF - director → CIF 0
  • 6
    Khayyat, Amer
    General Manager born in May 1978
    Individual (3 offsprings)
    Officer
    2016-10-10 ~ 2019-02-26
    OF - director → CIF 0
  • 7
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    2007-10-26 ~ 2010-06-09
    OF - director → CIF 0
  • 8
    Hitchcock-smith, Steven Peter
    Sales born in May 1969
    Individual
    Officer
    2015-11-10 ~ 2018-07-18
    OF - director → CIF 0
  • 9
    Wilks, Christopher John
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ 2008-01-31
    OF - director → CIF 0
    Wilks, Christopher John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ 2008-01-31
    OF - secretary → CIF 0
  • 10
    Stuart Bruges, William Peter
    Engineer born in May 1946
    Individual
    Officer
    2003-05-09 ~ 2010-12-17
    OF - director → CIF 0
  • 11
    Paterson, Iain Stayton
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2007-10-26
    OF - director → CIF 0
  • 12
    Norton, John Ralph
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2019-07-12
    OF - director → CIF 0
  • 13
    Taleghani, Koorosh Hojatollah
    Senior Finance Manager born in September 1960
    Individual (5 offsprings)
    Officer
    2011-04-12 ~ 2018-02-07
    OF - director → CIF 0
  • 14
    Kleckner, Dean Douglas
    Engineer born in November 1970
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2016-10-05
    OF - director → CIF 0
  • 15
    Corbin, Matthew William John
    Company Director born in October 1973
    Individual (16 offsprings)
    Officer
    2010-06-09 ~ 2011-12-14
    OF - director → CIF 0
  • 16
    Pinchbeck, Robin Hunter
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    2003-05-09 ~ 2007-10-26
    OF - director → CIF 0
  • 17
    Colvin, William
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2003-05-09 ~ 2007-10-26
    OF - director → CIF 0
  • 18
    Garib, Michael Vinod
    Accountant born in November 1969
    Individual (1 offspring)
    Officer
    2016-08-24 ~ 2019-09-24
    OF - director → CIF 0
  • 19
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    2007-10-26 ~ 2010-06-09
    OF - director → CIF 0
  • 20
    Junker, James Alan
    Business Executive born in November 1965
    Individual (3 offsprings)
    Officer
    2011-04-12 ~ 2015-01-30
    OF - director → CIF 0
  • 21
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (5 offsprings)
    Officer
    2008-06-20 ~ 2010-06-09
    OF - director → CIF 0
  • 22
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2002-09-10 ~ 2003-03-09
    PE - nominee-secretary → CIF 0
  • 23
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-10 ~ 2003-05-09
    PE - nominee-director → CIF 0
  • 24
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2008-01-31 ~ 2009-10-31
    PE - secretary → CIF 0
  • 25
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ 2020-01-20
    PE - secretary → CIF 0
parent relation
Company in focus

SONDEX LIMITED

Previous names
SONDEX PLC - 2007-10-26
SHELFCO (NO.2787) LIMITED - 2003-06-03
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 - 2003-06-03
    Registered number 04530983
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire GU14 0FG
    Private Limited Company incorporated on 2002-09-10 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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
Active 7
  • 1
    GE OIL & GAS INTERNATIONAL LIMITED - 2020-02-14
    GE OIL & GAS NORTH AFRICA LIMITED - 2017-02-27
    VETCO GRAY NORTH AFRICA LIMITED - 2010-09-07
    Stoneywood, Park North, Dyce, Aberdeen, Scotland
    Corporate (4 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
    LUDGATE 253 LIMITED - 2001-03-16
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents)
    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
    WEST AFRICA COMPLETION SERVICES LIMITED - 2018-03-28
    ABB VETCO GRAY INTERNATIONAL LIMITED - 1995-05-23
    A.U.B. LTD. - 1991-07-09
    2 High Street, Nailsea, Bristol
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    SONDEX LIMITED - 2003-06-03
    SHELFCO (NO.1550) LIMITED - 1999-01-21
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Stoneywood Park North, Dyce, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    TRUSHELFCO (NO.3299) LIMITED - 2007-08-23
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents)
    Person with significant control
    2018-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.