logo
explain how to read the page

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
    Van Vroonhoven, Taco
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Gonnet Marillier, Laurence
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lestienne, Arthur
    Born in September 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Malassigne, Jerome
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Khaida, Olivier
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Francin, Anne
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 7
    icon of address25, Rue D'astorg, Paris, 75008, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Ferwerda, Jan
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Petit, Pierre
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Coisne, Eric Gérard Thérèse Joseph
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2016-04-20 ~ 2024-06-20
    OF - Director → CIF 0
  • 4
    Salvadori, Patrick
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2019-05-10 ~ 2023-04-15
    OF - Director → CIF 0
  • 5
    Neocleous, Andros
    Finance Executive born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Verbeek, Johan Jacob Maria
    President born in November 1962
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2017-04-25
    OF - Director → CIF 0
  • 7
    Dewulf, Alexander
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Garcia De Sola, Louise
    Director born in November 1989
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2022-09-20
    OF - Director → CIF 0
  • 9
    Brunetti, Marco
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Gabriel, David George
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2019-05-10
    OF - Director → CIF 0
  • 11
    Poncet, François Pierre Marie
    Cfo born in January 1955
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2019-01-01
    OF - Director → CIF 0
  • 12
    icon of addressOtra Nv, Bovenkerkerweg 10- 12, Amstelveen, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-12-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SONEPAR UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SONEPAR UK LIMITED
    Info
    Registered number 09203990
    icon of addressDavy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-04 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • SONEPAR UK LIMITED
    S
    Registered number 09203990
    icon of addressRouteco Limited, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SONEPAR UK LTD
    S
    Registered number 09203990
    icon of addressRouteco Ltd, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Uk Incorporated Limited Company in Uk Register, England
    CIF 2
  • SONEPAR (UK) LIMITED
    S
    Registered number 09203990
    icon of addressRouteco, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Limited Company in Uk Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ENSCO 711 LIMITED - 2008-11-11
    icon of addressExcel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DWSCO 3027 LIMITED - 2010-08-24
    icon of addressDavy Avenue, Knowlhill, Milton Keynes
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ROUTECO P.L.C. - 2010-09-10
    icon of addressDavy Avenue, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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