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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 7
  • 1
    Hall, Alison Sarah
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Adam
    Born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Andrew Michael
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Watt, Lesley Fiona
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Mustoe, Nicholas
    Born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Lavington, Julie Christina
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Dilks, Stephen James
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
    Dilks, Stephen James
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Teerlink, Peter
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2009-03-25
    OF - Director → CIF 0
  • 2
    Slowey, Edward
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Murray, William John Howard
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2017-11-02 ~ 2023-02-04
    OF - Director → CIF 0
  • 4
    Foulger, Paul Andrew Peter
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2011-03-11
    OF - Director → CIF 0
    Foulger, Paul Andrew Peter
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 5
    Crockett, Ross
    Individual
    Officer
    icon of calendar 2014-01-22 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 6
    Westerhof, Robert Maarten
    Director born in August 1943
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2009-07-06
    OF - Director → CIF 0
  • 7
    Wragg, Jonathan Leslie
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2022-05-03 ~ 2023-12-14
    OF - Director → CIF 0
  • 8
    Barry, John
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-11 ~ 2013-11-05
    OF - Director → CIF 0
  • 9
    Nolan, Michael
    Chartered Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Bird, Colin
    Director born in November 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2017-04-07
    OF - Director → CIF 0
  • 11
    Venus, Anthony Peter
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Whiteley, Adrian Nicholas
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 13
    Smith, Rebecca Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 14
    Hirsch, Glyn Vincent
    Businessman Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2011-03-11
    OF - Director → CIF 0
  • 15
    Collingbourne, Mark Kingsley
    Director born in October 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2022-09-01
    OF - Director → CIF 0
    Collingbourne, Mark Kingsley
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 16
    Hough, Michael James
    Banking born in August 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2011-03-11
    OF - Director → CIF 0
  • 17
    Mooney, Alan Donal
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-11 ~ 2017-04-07
    OF - Director → CIF 0
    Mooney, Alan Donal
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-19 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 18
    Metcalfe, Steven Neil
    Management Consultant born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2017-11-02
    OF - Director → CIF 0
  • 19
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2005-03-02 ~ 2005-03-02
    PE - Nominee Director → CIF 0
    2005-03-02 ~ 2005-03-02
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address2nd Floor, 7 Leonard Street, London
    Corporate (3 offsprings)
    Officer
    2005-03-02 ~ 2005-03-02
    PE - Nominee Director → CIF 0
  • 21
    icon of address42 Alie Street, London
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    447,947 GBP2024-09-30
    Officer
    2005-03-24 ~ 2006-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SOSANDAR PLC

Previous names
BALLYCREST PLC - 2005-03-11
OROGEN PLC - 2017-11-01
HHK PLC - 2006-11-02
OROGEN GOLD PLC - 2017-04-07
MEDAVINCI PLC - 2011-03-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SOSANDAR PLC
    Info
    BALLYCREST PLC - 2005-03-11
    OROGEN PLC - 2005-03-11
    HHK PLC - 2005-03-11
    OROGEN GOLD PLC - 2005-03-11
    MEDAVINCI PLC - 2005-03-11
    Registered number 05379931
    icon of address40 Water Lane, Wilmslow, Cheshire SK9 5AP
    PUBLIC LIMITED COMPANY incorporated on 2005-03-02 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • OROGEN PLC
    S
    Registered number missing
    icon of addressFinsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
    Public Limited Company
    CIF 1
  • SOSANDAR PLC
    S
    Registered number 05379931
    icon of address40, Water Lane, Wilmslow, England, SK9 5AP
    Public Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • OROGEN GOLD PLC
    S
    Registered number missing
    icon of addressFinsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
    Public Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FENEX LIMITED - 2009-10-07
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BCOMP 400 LIMITED - 2010-09-06
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address40 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,780,494 GBP2015-10-31
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE

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