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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 15
  • 1
    Bergesen, Niels Christian Lunding
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Waltho, Jonathan Graham
    Solicitor born in December 1972
    Individual (10 offsprings)
    Officer
    2003-09-04 ~ 2013-01-31
    OF - Director → CIF 0
    Waltho, Jonathan Graham
    Individual (10 offsprings)
    Officer
    2003-09-04 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Kennedy, Alison Halliday
    Chartered Accountant born in December 1962
    Individual (15 offsprings)
    Officer
    2016-09-20 ~ 2020-09-09
    OF - Director → CIF 0
  • 4
    Fillingham, Stuart Barry David, Mr.
    Born in May 1965
    Individual (54 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Babka, Jeffrey Allan
    Accountant born in July 1953
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Hall, Martin Gerald
    Chartered Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ 2008-04-15
    OF - Director → CIF 0
  • 7
    Bray, Nicholas Paul Seaton
    Accountant born in January 1965
    Individual (39 offsprings)
    Officer
    2011-09-26 ~ 2019-11-07
    OF - Director → CIF 0
  • 8
    Smolinski, Paul
    Accountant born in October 1964
    Individual (43 offsprings)
    Officer
    2008-04-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Lammer, Peter, Dr
    Company Director born in December 1958
    Individual (5 offsprings)
    Officer
    2003-09-04 ~ 2006-09-08
    OF - Director → CIF 0
  • 10
    Hruska, Jan, Dr
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2003-09-04 ~ 2006-09-08
    OF - Director → CIF 0
  • 11
    Cooper, Sharon Denise
    Accountant born in October 1976
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ 2011-09-26
    OF - Director → CIF 0
  • 12
    O'brien, Diarmuid
    Tax Director born in December 1983
    Individual (4 offsprings)
    Officer
    2019-11-07 ~ 2021-04-13
    OF - Director → CIF 0
  • 13
    Onslow, Jennifer Margaret
    Vp Financial Control born in March 1955
    Individual (6 offsprings)
    Officer
    2013-01-29 ~ 2019-11-07
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-09-04 ~ 2003-09-04
    OF - Nominee Secretary → CIF 0
  • 15
    SOPHOS LIMITED
    - now 02096520
    SOPHOS PUBLIC LIMITED COMPANY - 2010-10-11
    The Pentagon, Abingdon Science Park, Abingdon, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOPHOS NOMINEES LIMITED

Period: 2003-09-04 ~ now
Company number: 04887122
Registered name
SOPHOS NOMINEES LIMITED - now
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 (22 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.