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 3
  • 1
    Burns, John Paul, Mr.
    Regional Controller born in January 1979
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Pentz, Justin Nicholas, Mr.
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Corporation Trust Center, 1209 Orange Street, City Of Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hanna, Todd Kristofer
    Attorney/In-House Counsel born in December 1974
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    White, Robert Wayne
    Chief Financial Officer born in August 1971
    Individual (3 offsprings)
    Officer
    2018-12-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Hovancik, Andrew George
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ 2023-05-26
    OF - Director → CIF 0
  • 4
    Talvitie, Kristian
    Director born in March 1973
    Individual
    Officer
    2017-03-15 ~ 2018-12-10
    OF - Director → CIF 0
parent relation
Company in focus

SOVOS COMPLIANCE UK HOLDING LIMITED

Previous name
SOVOS COMPLIANCE LIMITED - 2022-05-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOVOS COMPLIANCE UK HOLDING LIMITED
    Info
    SOVOS COMPLIANCE LIMITED - 2022-05-26
    Registered number 10670748
    Suite 12, The Hub Suite 12, The Hub, Fowler Avenue, Farnborough Business Park, Farnborough GU14 7JP
    Private Limited Company incorporated on 2017-03-15 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • SOVOS COMPLIANCE LIMITED
    S
    Registered number 10670748
    10, Temple Back First Floor, Templeback, Bristol, England, BS1 6FL
    Private Limited Company in Companies House, England And Wates, England And Wales
    CIF 1
  • SOVOS COMPLIANCE LIMITED
    S
    Registered number 10670748
    10, Templeback First Floor, Templeback, Bristol, England, BS1 6FL
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Sovos Compliance Ltd, Suite 12, The Hub Farnborough Business Park, Farnborough, England, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    15,676 GBP2021-06-30
    Person with significant control
    2020-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FISCAL REPS LIMITED - 2022-07-06
    Suite 12, The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -509,251 GBP2021-06-30
    Person with significant control
    2017-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.