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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 2
  • 1
    Case, Thurman Klay
    Vice President born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goldsmith, Jill Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Collinson, Glenn
    Sales Director born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2007-07-23
    OF - Director → CIF 0
  • 2
    Alcock, Robert David, Dr
    Engineer born in April 1971
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2006-06-16
    OF - Director → CIF 0
  • 3
    Hickey, Joseph Michael
    General Manager born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    O'donohue, John Colman
    Venture Capitalist born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2007-07-23
    OF - Director → CIF 0
  • 5
    Knutsen, Anders
    Non Executive Director born in May 1947
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2007-07-23
    OF - Director → CIF 0
  • 6
    Denyer, Peter Brian, Professor
    Professor born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2005-02-02
    OF - Director → CIF 0
  • 7
    O'brien, Mark Edward
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ 2007-07-23
    OF - Director → CIF 0
    O'brien, Mark Edward
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-16 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 8
    Monteith, David Edward
    Managing Director born in December 1961
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2007-07-23
    OF - Director → CIF 0
    Monteith, David Edward
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 9
    Cubitt, Mark
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2014-10-10
    OF - Director → CIF 0
    Cubitt, Mark
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 10
    Ritchie, Ian Cleland
    Company Director born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2006-08-10
    OF - Director → CIF 0
  • 11
    Mckinnon, Alexander Wilson, Dr
    Investment Director born in January 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2007-07-23
    OF - Director → CIF 0
  • 12
    Clemow, Richard David
    Engineering Manager born in May 1960
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2007-07-23
    OF - Director → CIF 0
    Clemow, Richard David
    Engineer
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 13
    Sibbald, Alastair
    Physicist born in November 1951
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2006-06-16
    OF - Director → CIF 0
  • 14
    Shrigley, David Allen
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SONAPTIC LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • SONAPTIC LIMITED
    Info
    Registered number 04557143
    icon of addressSonaptic Limited, Derby House Newbury Business Park London Road, Newbury, Berkshire RG14 2PZ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 and dissolved on 2016-01-05 (13 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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