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 5
  • 1
    Lestienne, Arthur
    Director born in September 1992
    Individual (1 offspring)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Malassigne, Jerome
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Gonnet Marillier, Laurence
    Senior Vice President Finance born in September 1968
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Francin, Anne
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Otra Nv, Bovenkerkerweg 10- 12, Amstelveen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Verbeek, Johan Jacob Maria
    President born in November 1962
    Individual
    Officer
    2014-09-04 ~ 2017-04-25
    OF - Director → CIF 0
  • 2
    Petit, Pierre
    Director born in September 1969
    Individual
    Officer
    2019-11-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Coisne, Eric Gérard Thérèse Joseph
    Director born in March 1959
    Individual
    Officer
    2016-04-20 ~ 2024-06-20
    OF - Director → CIF 0
  • 4
    Neocleous, Andros
    Finance Executive born in November 1964
    Individual (4 offsprings)
    Officer
    2014-09-04 ~ 2019-11-15
    OF - Director → CIF 0
  • 5
    Dewulf, Alexander
    Director born in March 1957
    Individual
    Officer
    2020-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Brunetti, Marco
    Director born in December 1966
    Individual
    Officer
    2019-01-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Garcia De Sola, Louise
    Director born in November 1989
    Individual
    Officer
    2018-09-04 ~ 2022-09-20
    OF - Director → CIF 0
  • 8
    Gabriel, David George
    Director born in September 1958
    Individual
    Officer
    2017-04-25 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Salvadori, Patrick
    Director born in December 1957
    Individual
    Officer
    2019-05-10 ~ 2023-04-15
    OF - Director → CIF 0
  • 10
    Poncet, François Pierre Marie
    Cfo born in January 1955
    Individual
    Officer
    2014-09-04 ~ 2019-01-01
    OF - Director → CIF 0
  • 11
    Ferwerda, Jan
    Company Director born in April 1962
    Individual
    Officer
    2017-04-25 ~ 2019-01-01
    OF - Director → CIF 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
    Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    Private Limited Company incorporated on 2014-09-04 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • SONEPAR UK LIMITED
    S
    Registered number 09203990
    Routeco 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
    Routeco 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
    Routeco, 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
    Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DWSCO 3027 LIMITED - 2010-08-24
    Davy Avenue, Knowlhill, Milton Keynes
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ROUTECO P.L.C. - 2010-09-10
    Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.