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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 11
  • 1
    Feltham, Emma Rachel
    Born in May 1981
    Individual (254 offsprings)
    Officer
    2003-11-26 ~ 2004-01-13
    OF - Nominee Director → CIF 0
  • 2
    Gardner, Rowan
    Management Consultant born in September 1967
    Individual (8 offsprings)
    Officer
    2007-04-11 ~ 2008-01-14
    OF - Director → CIF 0
  • 3
    Luebcke, Pauline Ann
    Teacher
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 4
    Hirst, Timothy James
    Consultant born in September 1968
    Individual (9 offsprings)
    Officer
    2007-01-16 ~ 2008-01-14
    OF - Director → CIF 0
  • 5
    Luebcke, Peter Elliott, Dr
    Programme Manager Business Cre born in May 1968
    Individual (5 offsprings)
    Officer
    2004-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Smalley, Joel Gavin
    Mgt Consultant
    Individual (1 offspring)
    Officer
    2006-09-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Macfadden, Declan Pearse
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Haycock, Paul, Dr
    Doctor And Company Director born in October 1946
    Individual (13 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Hyslop, Edward Kelly, Dr
    Investor born in August 1941
    Individual (1 offspring)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
  • 10
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    2003-11-26 ~ 2004-01-13
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2003-11-26 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
  • 11
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2004-01-13 ~ 2006-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SONOVIA LIMITED

Period: 2008-02-21 ~ 2015-06-30
Company number: 04976984
Registered names
SONOVIA LIMITED - Dissolved
DERMAGLAIA LIMITED - 2008-02-21
Standard Industrial Classification
7310 - R & D On Nat Sciences & Engineering

  • SONOVIA LIMITED
    Info
    DERMAGLAIA LIMITED - 2008-02-21
    LEGISLATOR 1662 LIMITED - 2008-02-21
    Registered number 04976984
    Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, London EC3M 1EB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 and dissolved on 2015-06-30 (11 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.