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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 9
  • 1
    Villar, Charles
    Born in June 1970
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ditty, Alastair
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcnaney Cbe, Peter, Dr
    Born in February 1959
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Kidd, Michael
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Love, Angela
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Alan
    Born in April 1977
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Behan, Michael
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Parmar, Jayesh Chimanlal, Dr
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 9
    ALG (SHELF COMPANY NO.8) LIMITED - 2009-03-05
    12, Manse Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 29
  • 1
    Thom, Ian
    Individual (10 offsprings)
    Officer
    2000-06-02 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 2
    Aston, Jo
    Managing Director born in October 1961
    Individual
    Officer
    2019-06-28 ~ 2020-10-02
    OF - Director → CIF 0
  • 3
    Secretarial Limited, Goodbody Northern Ireland
    Individual
    Officer
    2023-10-01 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 4
    Corrigan, Martin
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 5
    Lunn, Brian Robert
    Electrical Engineer born in January 1942
    Individual
    Officer
    2000-10-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Cahill, Niamh
    Individual
    Officer
    2012-10-31 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 7
    Walsh, Michael Patrick
    Electrical Engineer born in March 1973
    Individual
    Officer
    2013-02-20 ~ 2015-07-16
    OF - Director → CIF 0
  • 8
    Steen, Rosemary
    Director born in March 1969
    Individual
    Officer
    2018-04-18 ~ 2018-07-18
    OF - Director → CIF 0
  • 9
    O'donnell Bourke, Patrick Francis John
    Group Chief Executive born in March 1957
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2007-09-11
    OF - Director → CIF 0
  • 10
    Doyle, Rodney
    Director born in June 1976
    Individual
    Officer
    2020-01-01 ~ 2022-06-14
    OF - Director → CIF 0
  • 11
    Mccormick, Robin
    General Manager born in March 1959
    Individual (6 offsprings)
    Officer
    2002-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Kelly, Michael
    Operations Manager born in April 1970
    Individual (17 offsprings)
    Officer
    2012-10-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 13
    Fullerton, Nicholas James
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2016-12-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Mcdonnell, James
    Company Director born in July 1947
    Individual
    Officer
    2000-06-02 ~ 2000-10-30
    OF - Director → CIF 0
  • 15
    Mccracken, Harold
    Company Director born in June 1949
    Individual (6 offsprings)
    Officer
    2000-10-30 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    Cooke, Andrew
    Engineering Director born in September 1959
    Individual (1 offspring)
    Officer
    2013-02-20 ~ 2015-07-16
    OF - Director → CIF 0
  • 17
    Ewing, Peter John
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2007-09-11 ~ 2009-03-11
    OF - Director → CIF 0
    Ewing, Peter
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Donaldson, Theresa
    Born in November 1956
    Individual (1 offspring)
    Officer
    2020-07-21 ~ 2023-07-10
    OF - Director → CIF 0
  • 19
    Trethowan, John
    Director born in July 1953
    Individual
    Officer
    2020-07-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 20
    Mackenzie, Laurence Robert
    Managing Director born in December 1961
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 21
    Slye, Fintan Charles
    Chief Executive born in March 1970
    Individual (1 offspring)
    Officer
    2011-08-18 ~ 2016-12-22
    OF - Director → CIF 0
  • 22
    Toale, Siobhan
    Director born in September 1964
    Individual
    Officer
    2018-01-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 23
    Fitzgerald, John
    Director - Grid Development born in April 1970
    Individual (11 offsprings)
    Officer
    2015-07-16 ~ 2016-12-22
    OF - Director → CIF 0
  • 24
    Greer, Caroline Elizabeth
    Individual
    Officer
    2008-02-27 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 25
    Mccarthy, Leigh
    Individual
    Officer
    2019-07-26 ~ 2020-07-21
    OF - Secretary → CIF 0
  • 26
    Skelly, Aidan
    Chartered Accountant born in June 1957
    Individual
    Officer
    2009-03-11 ~ 2017-12-31
    OF - Director → CIF 0
    Skelly, Aidan
    Chairman born in June 1957
    Individual
    2018-07-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Finn, Tom
    Individual
    Officer
    2016-10-17 ~ 2019-04-17
    OF - Secretary → CIF 0
  • 28
    Coughlan, Tom
    Company Director born in February 1958
    Individual
    Officer
    2020-11-26 ~ 2023-07-18
    OF - Director → CIF 0
  • 29
    Byrne, Dermot
    Chief Executive born in July 1951
    Individual (12 offsprings)
    Officer
    2009-03-11 ~ 2012-09-28
    OF - Director → CIF 0
parent relation
Company in focus

SONI LIMITED

Standard Industrial Classification
35120 - Transmission Of Electricity

  • SONI LIMITED
    Info
    Registered number NI038715
    Castlereagh House, 12 Manse Road, Belfast, Northern Ireland BT6 9RT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 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.