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 31
  • 1
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (63 offsprings)
    Officer
    2007-10-26 ~ 2010-06-09
    OF - Director → CIF 0
  • 2
    Newton, David Graham
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    1990-01-18 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Robertson, Shaun
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2002-05-17 ~ 2004-06-24
    OF - Director → CIF 0
    Robertson, Shaun
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 4
    Macrae, Alasdair
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    2002-05-17 ~ 2007-10-26
    OF - Director → CIF 0
  • 5
    Dickinson, Robert Trevor
    Company Director born in August 1953
    Individual (5 offsprings)
    Officer
    1992-07-07 ~ 2004-06-24
    OF - Director → CIF 0
  • 6
    Perry, Martin Gordon
    Director born in January 1962
    Individual (13 offsprings)
    Officer
    2004-06-24 ~ 2008-10-22
    OF - Director → CIF 0
  • 7
    Garib, Michael Vinod
    Accountant born in November 1969
    Individual (5 offsprings)
    Officer
    2016-08-24 ~ 2019-09-24
    OF - Director → CIF 0
  • 8
    Kleckner, Dean Douglas
    Engineer born in November 1970
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 9
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Norton, John Ralph
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2019-02-26 ~ 2019-07-12
    OF - Director → CIF 0
  • 11
    Moghal, Ahmed Farhan
    Chief Financial Officer born in November 1981
    Individual (6 offsprings)
    Officer
    2010-06-09 ~ 2012-05-23
    OF - Director → CIF 0
  • 12
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (51 offsprings)
    Officer
    2007-10-26 ~ 2010-06-09
    OF - Director → CIF 0
  • 13
    Corbin, Matthew William John
    Company Director born in October 1973
    Individual (36 offsprings)
    Officer
    2010-06-09 ~ 2011-12-14
    OF - Director → CIF 0
  • 14
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (41 offsprings)
    Officer
    2008-06-20 ~ 2010-06-09
    OF - Director → CIF 0
  • 15
    Hunter, Neil Cameron
    Individual (58 offsprings)
    Officer
    (before 1988-07-30) ~ 1989-01-11
    OF - Nominee Director → CIF 0
  • 16
    Hitchcock-smith, Steven Peter
    Sales born in May 1969
    Individual (3 offsprings)
    Officer
    2015-11-10 ~ 2018-07-18
    OF - Director → CIF 0
  • 17
    Junker, James Alan
    Business Executive born in November 1965
    Individual (6 offsprings)
    Officer
    2011-04-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Mclaughlin, David
    Accountant born in October 1947
    Individual (4 offsprings)
    Officer
    (before 1989-07-30) ~ 2002-04-30
    OF - Director → CIF 0
    Mclaughlin, David
    Individual (4 offsprings)
    Officer
    (before 1989-07-30) ~ 2002-04-10
    OF - Secretary → CIF 0
  • 19
    Khayyat, Amer
    General Manager born in May 1978
    Individual (15 offsprings)
    Officer
    2016-10-10 ~ 2019-02-26
    OF - Director → CIF 0
  • 20
    Wilks, Christopher John
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2004-06-24 ~ 2007-10-26
    OF - Director → CIF 0
    Wilks, Christopher John
    Director
    Individual (18 offsprings)
    Officer
    2004-06-24 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 21
    Taleghani, Koorosh Hojatollah
    Senior Finance Manager born in September 1960
    Individual (9 offsprings)
    Officer
    2011-04-12 ~ 2016-05-19
    OF - Director → CIF 0
  • 22
    Lumsden, Hartley Wilson
    Solicitor born in October 1956
    Individual (9 offsprings)
    Officer
    (before 1988-07-30) ~ 1989-01-11
    OF - Director → CIF 0
  • 23
    Moorley, Anthony
    Geologist born in July 1948
    Individual (7 offsprings)
    Officer
    (before 1989-07-30) ~ 2004-06-24
    OF - Director → CIF 0
  • 24
    Dobbin, Daniel Simon
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 25
    Makram-ebeid, Alexandre
    Lawyer born in December 1974
    Individual (27 offsprings)
    Officer
    2019-09-24 ~ 2022-09-06
    OF - Director → CIF 0
  • 26
    Prain, Kenneth Alexander Robertson
    Engineer born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1989-07-30) ~ 2002-04-30
    OF - Director → CIF 0
  • 27
    Palmer, Brian Conrad
    General Manager born in September 1958
    Individual (7 offsprings)
    Officer
    2007-10-26 ~ 2010-06-09
    OF - Director → CIF 0
  • 28
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Active Corporate (25 parents, 402 offsprings)
    Officer
    (before 1988-07-30) ~ 1989-01-11
    OF - Nominee Secretary → CIF 0
  • 29
    SONDEX WIRELINE LIMITED
    - now 03603786
    SONDEX LIMITED - 2003-06-03
    SHELFCO (NO.1550) LIMITED - 1999-01-21
    Building X107, Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 31
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2007-10-26 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SONDEX WIRELINE ABERDEEN LIMITED

Period: 2017-03-09 ~ now
Company number: SC102980
Registered names
SONDEX WIRELINE ABERDEEN LIMITED - now
PLACE D'OR 109 LIMITED - 1989-01-30 SC250016... (more)
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 - 2017-03-09
    Registered number SC102980
    Stoneywood Park North, Dyce, Aberdeen AB21 7EA
    PRIVATE LIMITED COMPANY incorporated on 1987-01-30 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.