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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 27
  • 1
    Phillips, Stuart David
    Born in March 1977
    Individual (36 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Nigel Ernest
    Engineer born in April 1966
    Individual (11 offsprings)
    Officer
    2004-03-08 ~ 2007-05-10
    OF - Director → CIF 0
  • 3
    Jones, Martin Philip
    Director born in December 1967
    Individual (26 offsprings)
    Officer
    2007-10-08 ~ 2011-05-13
    OF - Director → CIF 0
  • 4
    Wild, Peter Gavin
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2005-05-17 ~ 2007-05-10
    OF - Director → CIF 0
  • 5
    Holliday, Peter John
    Company Director born in January 1973
    Individual (18 offsprings)
    Officer
    2007-05-10 ~ 2007-09-14
    OF - Director → CIF 0
    Holliday, Peter John
    Company Director
    Individual (18 offsprings)
    Officer
    2007-05-10 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 6
    Doran, Michael John
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ 2007-05-10
    OF - Director → CIF 0
  • 7
    Brynes, Anthony James
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ 2007-09-15
    OF - Director → CIF 0
    Byrnes, Anthony James
    Individual (4 offsprings)
    Officer
    2004-03-08 ~ 2007-09-15
    OF - Secretary → CIF 0
  • 8
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2013-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Main, Kenneth Michael Anidjar
    Finance Director born in June 1975
    Individual (15 offsprings)
    Officer
    2012-02-09 ~ 2013-10-21
    OF - Director → CIF 0
  • 10
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (93 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 11
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    Mannix, Daniel
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2007-05-10
    OF - Director → CIF 0
  • 13
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 14
    Hindley, Simon Robert
    Director born in March 1972
    Individual (25 offsprings)
    Officer
    2007-10-05 ~ 2011-05-13
    OF - Director → CIF 0
  • 15
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (43 offsprings)
    Officer
    2011-05-13 ~ 2012-10-30
    OF - Director → CIF 0
  • 16
    Barbaro, Gab
    Company Director born in July 1971
    Individual (38 offsprings)
    Officer
    2012-01-18 ~ 2013-10-21
    OF - Director → CIF 0
  • 17
    Taylor, David
    Electrical Engineer born in February 1948
    Individual (5 offsprings)
    Officer
    2004-03-08 ~ 2007-05-10
    OF - Director → CIF 0
    Taylor, David
    Company Director born in February 1948
    Individual (5 offsprings)
    2007-09-16 ~ 2009-10-07
    OF - Director → CIF 0
  • 18
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 19
    Bassis, Anne Elizabeth
    Company Director born in April 1971
    Individual (10 offsprings)
    Officer
    2011-05-13 ~ 2012-01-18
    OF - Director → CIF 0
  • 20
    Clarke, James
    Company Director born in March 1951
    Individual (45 offsprings)
    Officer
    2007-05-10 ~ 2007-09-14
    OF - Director → CIF 0
    Clarke, James Stuart
    Company Director born in December 1979
    Individual (45 offsprings)
    Officer
    2007-05-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 21
    Jones, Christopher Simon
    Manager born in April 1971
    Individual (21 offsprings)
    Officer
    2009-03-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 22
    Truesdale, Nevin John
    Finance Director born in March 1974
    Individual (48 offsprings)
    Officer
    2011-05-13 ~ 2012-02-09
    OF - Director → CIF 0
  • 23
    George, Alan Stanley
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2007-05-10
    OF - Director → CIF 0
  • 24
    Kay, Martin
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-05-08
    OF - Director → CIF 0
    Kay, Martin
    Company Director born in February 1961
    Individual (1 offspring)
    2007-09-14 ~ 2009-05-08
    OF - Director → CIF 0
    Kay, Martin
    Company Director
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 25
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2011-05-13 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2013-10-21 ~ dissolved
    OF - Director → CIF 0
  • 27
    P.H. JONES GROUP LIMITED
    P.H JONES GROUP LIMITED - now 06474145
    HAJCO 362 LIMITED - 2008-03-13
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOREN LIMITED

Period: 2011-06-09 ~ 2022-11-01
Company number: 05066192
Registered names
SOREN LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SOREN LIMITED
    Info
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2011-06-09
    Registered number 05066192
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-08 and dissolved on 2022-11-01 (18 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.