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
    Bergesen, Niels Christian Lunding
    Accountant born in August 1954
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Fillingham, Stuart Barry David
    Vp Commercial Finance born in April 1965
    Individual (7 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 3
    SOPHOS PUBLIC LIMITED COMPANY - 2010-10-11
    The Pentagon, Abingdon Science Park, Abingdon, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hall, Martin Gerald
    Chartered Accountant born in May 1956
    Individual
    Officer
    2003-09-04 ~ 2008-04-15
    OF - Director → CIF 0
  • 2
    Onslow, Jennifer Margaret
    Vp Financial Control born in March 1955
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ 2019-11-07
    OF - Director → CIF 0
  • 3
    Babka, Jeffrey Allan
    Accountant born in June 1953
    Individual
    Officer
    2009-03-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Lammer, Peter, Dr
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ 2006-09-08
    OF - Director → CIF 0
  • 5
    O'brien, Diarmuid
    Tax Director born in November 1983
    Individual
    Officer
    2019-11-07 ~ 2021-04-13
    OF - Director → CIF 0
  • 6
    Waltho, Jonathan Graham
    Solicitor born in November 1972
    Individual
    Officer
    2003-09-04 ~ 2013-01-31
    OF - Director → CIF 0
    Waltho, Jonathan Graham
    Individual
    Officer
    2003-09-04 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 7
    Hruska, Jan, Dr
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ 2006-09-08
    OF - Director → CIF 0
  • 8
    Kennedy, Alison Halliday
    Chartered Accountant born in December 1962
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ 2020-09-09
    OF - Director → CIF 0
  • 9
    Smolinski, Paul
    Accountant born in September 1964
    Individual (11 offsprings)
    Officer
    2008-04-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Bray, Nicholas Paul Seaton
    Accountant born in January 1965
    Individual (13 offsprings)
    Officer
    2011-09-26 ~ 2019-11-07
    OF - Director → CIF 0
  • 11
    Cooper, Sharon Denise
    Accountant born in September 1976
    Individual
    Officer
    2010-06-30 ~ 2011-09-26
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-04 ~ 2003-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOPHOS NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SOPHOS NOMINEES LIMITED
    Info
    Registered number 04887122
    The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire OX14 3YP
    Private Limited Company incorporated on 2003-09-04 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.