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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 31
  • 1
    Piper, Christopher John
    Born in August 1957
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Piccio, Flavio
    Born in September 1955
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 1999-06-14
    OF - Director → CIF 0
  • 3
    Secchi, Gianalberto
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2000-04-20
    OF - Director → CIF 0
  • 4
    Fontolan, Massimo
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2001-10-01
    OF - Director → CIF 0
    2004-03-11 ~ 2005-05-13
    OF - Director → CIF 0
  • 5
    Ferraris, Massimo Giovanni
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Bianchi, Stefano
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 1997-10-13
    OF - Director → CIF 0
  • 7
    Stanley, Rodney William
    Born in November 1944
    Individual (1 offspring)
    Officer
    1991-04-29 ~ 1995-07-22
    OF - Director → CIF 0
  • 8
    Gebbia, Aldo
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1997-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Martelli, Giorgio
    Born in July 1961
    Individual (1 offspring)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
  • 10
    Addis, Robert Campbell
    Born in July 1950
    Individual (6 offsprings)
    Officer
    1996-08-14 ~ 1998-02-09
    OF - Director → CIF 0
  • 11
    Cascella, Marcello
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2003-03-06
    OF - Director → CIF 0
    Cascella, Marcello
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2003-03-06
    OF - Secretary → CIF 0
  • 12
    Piper, Christopher James
    Individual (7 offsprings)
    Officer
    1993-01-14 ~ 1995-08-04
    OF - Secretary → CIF 0
    1999-08-13 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 13
    Palmitessa, Riccardo
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 14
    Wratten, Mark
    Individual (1 offspring)
    Officer
    1997-12-20 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 15
    O'carroll, Martin Christopher
    Individual (1 offspring)
    Officer
    1991-09-09 ~ 1996-08-14
    OF - Secretary → CIF 0
  • 16
    Mcgregor, John Keith
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Slattery, Vincent Alfred
    Individual (31 offsprings)
    Officer
    1995-09-01 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 18
    Rosa, Giovanni
    Born in February 1937
    Individual (1 offspring)
    Officer
    1996-08-14 ~ 1997-05-19
    OF - Director → CIF 0
  • 19
    Cao, Stefano
    Born in September 1951
    Individual (8 offsprings)
    Officer
    (before 1993-04-08) ~ 1996-08-15
    OF - Director → CIF 0
  • 20
    Pistorelli, Roberto
    Born in September 1953
    Individual (2 offsprings)
    Officer
    (before 1993-04-08) ~ 1995-04-08
    OF - Director → CIF 0
  • 21
    Mamprin, Carlo
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1996-08-15
    OF - Director → CIF 0
  • 22
    Riva, Alessandro
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2003-03-06 ~ 2006-07-27
    OF - Director → CIF 0
  • 23
    Villa, Marco Felice
    Individual (5 offsprings)
    Officer
    2005-03-09 ~ now
    OF - Secretary → CIF 0
  • 24
    Hall, Noel Victor
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1991-09-09 ~ 1996-08-14
    OF - Director → CIF 0
  • 25
    Vezzoli, Luciano
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 26
    Oliveri, Vincenzo
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1996-08-14 ~ 1999-06-14
    OF - Director → CIF 0
  • 27
    Varone, Pietro
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1998-05-12 ~ 1999-06-14
    OF - Director → CIF 0
  • 28
    O'donnell, Hugh
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1996-08-14 ~ 2001-01-24
    OF - Director → CIF 0
  • 29
    D'onghia, Onofrio
    Born in July 1953
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-03-11
    OF - Director → CIF 0
  • 30
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    1991-04-08 ~ 1991-09-09
    OF - Nominee Secretary → CIF 0
  • 31
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 618 offsprings)
    Officer
    1991-04-08 ~ 1991-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SONSUB LIMITED

Period: 2000-01-06 ~ 2010-09-23
Company number: SC131035
Registered names
SONSUB LIMITED - Dissolved
LEDGE 65 LIMITED - 1991-04-26 SC224570... (more)
Standard Industrial Classification
3320 - Manufacture Instruments For Measuring Etc.

  • SONSUB LIMITED
    Info
    SONSUB INTERNATIONAL LIMITED - 2000-01-06
    SONSUB NORTH SEA LIMITED - 2000-01-06
    LEDGE 65 LIMITED - 2000-01-06
    Registered number SC131035
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 1991-04-08 and dissolved on 2010-09-23 (19 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.