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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Colvin, William
    Born in March 1958
    Individual (266 offsprings)
    Officer
    2003-05-09 ~ 2007-10-26
    OF - Director → CIF 0
  • 2
    Perry, Martin Gordon
    Born in January 1962
    Individual (15 offsprings)
    Officer
    2003-05-09 ~ 2008-10-22
    OF - Director → CIF 0
  • 3
    Dobbin, Daniel Simon
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Peter John, Doctor
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2003-05-09 ~ 2006-05-23
    OF - Director → CIF 0
  • 5
    Corbin, Matthew William John
    Born in October 1973
    Individual (38 offsprings)
    Officer
    2010-06-09 ~ 2011-12-14
    OF - Director → CIF 0
  • 6
    Junker, James Alan
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2011-04-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Garib, Michael Vinod
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2016-08-24 ~ 2019-09-24
    OF - Director → CIF 0
  • 8
    Makram-ebeid, Alexandre
    Born in December 1974
    Individual (27 offsprings)
    Officer
    2019-09-24 ~ 2022-09-06
    OF - Director → CIF 0
  • 9
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Moghal, Ahmed Farhan
    Born in November 1981
    Individual (8 offsprings)
    Officer
    2010-06-09 ~ 2012-05-23
    OF - Director → CIF 0
  • 11
    Taleghani, Koorosh Hojatollah
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2011-04-12 ~ 2018-02-07
    OF - Director → CIF 0
  • 12
    Norton, John Ralph
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2019-02-26 ~ 2019-07-12
    OF - Director → CIF 0
  • 13
    Kleckner, Dean Douglas
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 14
    Wilks, Christopher John
    Born in June 1964
    Individual (20 offsprings)
    Officer
    2003-05-09 ~ 2008-01-31
    OF - Director → CIF 0
    Wilks, Christopher John
    Individual (20 offsprings)
    Officer
    2003-05-09 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 15
    Stuart Bruges, William Peter
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2003-05-09 ~ 2010-12-17
    OF - Director → CIF 0
  • 16
    Everett, Peter Daryl
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2008-06-20 ~ 2010-06-09
    OF - Director → CIF 0
  • 17
    Khayyat, Amer
    Born in May 1978
    Individual (26 offsprings)
    Officer
    2016-10-10 ~ 2019-02-26
    OF - Director → CIF 0
  • 18
    Wake, Hilary Anne, Mrs.
    Born in August 1959
    Individual (76 offsprings)
    Officer
    2007-10-26 ~ 2010-06-09
    OF - Director → CIF 0
  • 19
    Clark, Alyson Margaret
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2007-10-26 ~ 2010-06-09
    OF - Director → CIF 0
  • 20
    Hitchcock-smith, Steven Peter
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2015-11-10 ~ 2018-07-18
    OF - Director → CIF 0
  • 21
    Palmer, Brian Conrad
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2010-06-09
    OF - Director → CIF 0
  • 22
    Paterson, Iain Stayton
    Born in April 1947
    Individual (28 offsprings)
    Officer
    2003-05-09 ~ 2007-10-26
    OF - Director → CIF 0
  • 23
    Pinchbeck, Robin Hunter
    Born in December 1952
    Individual (35 offsprings)
    Officer
    2003-05-09 ~ 2007-10-26
    OF - Director → CIF 0
  • 24
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 25
    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, 3455 offsprings)
    Officer
    2008-01-31 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 26
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2002-09-10 ~ 2003-03-09
    OF - Nominee Secretary → CIF 0
  • 27
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2002-09-10 ~ 2003-05-09
    OF - Nominee Director → CIF 0
  • 28
    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
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 04530981... (more)
Recent 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 11 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
  • SONDEX LIMITED
    S
    Registered number 4530983
    Building X107, Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom, GU14 0FG
    Limited By Shares in Companies House, England And Wales
    CIF 4
    Private Company Limited By Shares in Companies House, U.K.
    CIF 5
    Private Limited Company in England & Wales, England
    CIF 6
  • SONDEX LIMITED
    S
    Registered number 04530983
    Building X107 Range Road, Range Road, Cody Technology Park, Farnborough, England, GU14 0FG
    Private Limited Company in England & Wales, United Kingdom
    CIF 7
(more)
(less)
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 (18 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    VETCO GRAY EASTERN LIMITED
    SC303389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-11 during the appointment or period of control
    Due to be dissolved on 2024-02-14 during the appointment or period of control
    Stoneywood Park North, Dyce, Aberdeen, Scotland
    Dissolved Corporate (15 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
    06339964
    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

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.