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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 3
  • 1
    Dobbin, Daniel Simon
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Dunlop, Lorraine Amanda
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    SONDEX LIMITED - 2003-06-03
    SHELFCO (NO.1550) LIMITED - 1999-01-21
    icon of addressBuilding X107, Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Makram-ebeid, Alexandre
    Lawyer born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2022-09-06
    OF - Director → CIF 0
  • 2
    Palmer, Brian Conrad
    General Manager born in September 1958
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2010-06-09
    OF - Director → CIF 0
  • 3
    Perry, Martin Gordon
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2008-10-22
    OF - Director → CIF 0
  • 4
    Moghal, Ahmed Farhan
    Chief Financial Officer born in November 1981
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2012-05-23
    OF - Director → CIF 0
  • 5
    Moorley, Anthony
    Geologist born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2004-06-24
    OF - Director → CIF 0
  • 6
    Khayyat, Amer
    General Manager born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2019-02-26
    OF - Director → CIF 0
  • 7
    Lumsden, Hartley Wilson
    Solicitor born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-01-11
    OF - Director → CIF 0
  • 8
    Robertson, Shaun
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2004-06-24
    OF - Director → CIF 0
    Robertson, Shaun
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 9
    Hunter, Neil Cameron
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-01-11
    OF - Nominee Director → CIF 0
  • 10
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2010-06-09
    OF - Director → CIF 0
  • 11
    Hitchcock-smith, Steven Peter
    Sales born in May 1969
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2018-07-18
    OF - Director → CIF 0
  • 12
    Wilks, Christopher John
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2007-10-26
    OF - Director → CIF 0
    Wilks, Christopher John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 13
    Dickinson, Robert Trevor
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 1992-07-07 ~ 2004-06-24
    OF - Director → CIF 0
  • 14
    Newton, David Graham
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1990-01-18 ~ 2002-04-30
    OF - Director → CIF 0
  • 15
    Norton, John Ralph
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-26 ~ 2019-07-12
    OF - Director → CIF 0
  • 16
    Taleghani, Koorosh Hojatollah
    Senior Finance Manager born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2016-05-19
    OF - Director → CIF 0
  • 17
    Kleckner, Dean Douglas
    Engineer born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 18
    Corbin, Matthew William John
    Company Director born in October 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2011-12-14
    OF - Director → CIF 0
  • 19
    Macrae, Alasdair
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2007-10-26
    OF - Director → CIF 0
  • 20
    Prain, Kenneth Alexander Robertson
    Engineer born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Garib, Michael Vinod
    Accountant born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-24 ~ 2019-09-24
    OF - Director → CIF 0
  • 22
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2010-06-09
    OF - Director → CIF 0
  • 23
    Junker, James Alan
    Business Executive born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 24
    Mclaughlin, David
    Accountant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
    Mclaughlin, David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-10
    OF - Secretary → CIF 0
  • 25
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2010-06-09
    OF - Director → CIF 0
  • 26
    PETERKINS SERVICES LIMITED
    icon of address100 Union Street, Aberdeen
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1989-01-11
    PE - Nominee Secretary → CIF 0
  • 27
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2007-10-26 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 28
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ 2020-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SONDEX WIRELINE ABERDEEN LIMITED

Previous names
GEOLINK (UK) LIMITED - 2017-03-09
PLACE D'OR 109 LIMITED - 1989-01-30
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • SONDEX WIRELINE ABERDEEN LIMITED
    Info
    GEOLINK (UK) LIMITED - 2017-03-09
    PLACE D'OR 109 LIMITED - 1989-01-30
    Registered number SC102980
    icon of addressStoneywood Park North, Dyce, Aberdeen AB21 7EA
    Private Limited Company incorporated on 1987-01-30 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.