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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 7
  • 1
    Constantine, Eric George
    Born in April 1958
    Individual (1 offspring)
    Officer
    1998-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Earl Hilton
    Born in August 1956
    Individual (1 offspring)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Wade, Desmond Harold
    Born in December 1950
    Individual (1 offspring)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Fantom, Neil James
    Born in April 1965
    Individual (1 offspring)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Wilshere, Peter Neil
    Born in May 1953
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Richards, Terrence Frederick
    Born in February 1947
    Individual (1 offspring)
    Officer
    2006-01-11 ~ now
    OF - Director → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Wyn-ricketts, David John
    Company Director born in March 1947
    Individual
    Officer
    1999-04-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Dolan, Robert
    Financial Secretary born in September 1951
    Individual
    Officer
    2000-06-28 ~ 2003-11-22
    OF - Director → CIF 0
  • 3
    Morris, Julian Maitland
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2012-03-08 ~ 2013-10-18
    OF - Director → CIF 0
  • 4
    Grace, Virginia Helen
    Financial Secretary born in December 1961
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2009-12-12
    OF - Director → CIF 0
  • 5
    Mcginnety, Paul
    Civil Servant born in January 1974
    Individual
    Officer
    2016-07-15 ~ 2018-05-04
    OF - Director → CIF 0
  • 6
    Deadman, Brian Christopher
    Chartered Accountant born in August 1958
    Individual
    Officer
    2019-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Williams, Patrick Arthur
    Commercial Businessman born in March 1948
    Individual
    Officer
    2003-11-12 ~ 2021-01-27
    OF - Director → CIF 0
  • 8
    Wade, Desmond Harold
    Chief Finance Officer St Helen born in December 1950
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2003-11-22
    OF - Director → CIF 0
  • 9
    Simm, Fraser Murray
    Individual
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 10
    Thomas, Jason Theodore
    General Manager (Agencies) born in May 1972
    Individual
    Officer
    2015-06-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Kilner, Anthony Thomas Pomfret
    Director Of Finance born in May 1971
    Individual
    Officer
    2010-12-03 ~ 2012-03-07
    OF - Director → CIF 0
  • 12
    Evans, Deloris Ionie
    Individual
    Officer
    2008-10-15 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 13
    Pridham, Gordon John
    Retired Engineer born in July 1927
    Individual
    Officer
    1993-01-14 ~ 1999-03-12
    OF - Director → CIF 0
  • 14
    Perrott, Robert John
    Financial Secretaryst Helena G born in October 1933
    Individual
    Officer
    1992-09-16 ~ 1996-04-30
    OF - Director → CIF 0
  • 15
    Dillon, Cherie
    Chartered Secretary born in February 1978
    Individual
    Officer
    2018-01-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 16
    Jesson, Robert
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2010-02-16 ~ 2010-11-25
    OF - Director → CIF 0
  • 17
    Green, Adrian Mark
    Government Economist born in August 1960
    Individual
    Officer
    2003-12-02 ~ 2006-04-05
    OF - Director → CIF 0
  • 18
    White, Keith George
    Individual (1 offspring)
    Officer
    ~ 2008-10-15
    OF - Secretary → CIF 0
  • 19
    Francis, Gillian Ann
    Deputy Chief Secretary born in June 1964
    Individual
    Officer
    2018-06-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 20
    Owen, David Colin
    Financial Secretary born in January 1970
    Individual
    Officer
    2013-11-04 ~ 2016-07-08
    OF - Director → CIF 0
  • 21
    Wilshere, Peter Neil
    Managing Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Lawrence, Cyrill Arthur
    Company Chairman born in March 1932
    Individual
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 23
    Peters, Mandy Gail
    Chief Executive Officer born in October 1964
    Individual
    Officer
    2008-08-14 ~ 2024-08-14
    OF - Director → CIF 0
  • 24
    Thomas, Kenneth George
    Electrician (Retired) born in April 1920
    Individual
    Officer
    ~ 1996-07-03
    OF - Director → CIF 0
  • 25
    Young, Matthew James
    Financial Secretary born in August 1942
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2000-08-15
    OF - Director → CIF 0
  • 26
    Green, Anthony Arthur
    Chief Executive Officer born in September 1948
    Individual
    Officer
    2006-09-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 27
    Sim, Sandra Gwynneth
    Assistant Secretary Administra born in March 1954
    Individual
    Officer
    2006-04-04 ~ 2008-03-13
    OF - Director → CIF 0
  • 28
    Lawrence, Janet Ann
    Trainee Development Economist born in April 1978
    Individual
    Officer
    2004-03-08 ~ 2006-04-05
    OF - Director → CIF 0
  • 29
    Planner, Stuart
    Chartered Surveyor born in September 1967
    Individual
    Officer
    2012-08-03 ~ 2013-10-18
    OF - Director → CIF 0
  • 30
    Rees Styles, Lynnette Mary
    H R Consultant born in June 1952
    Individual
    Officer
    2005-12-07 ~ 2009-09-28
    OF - Director → CIF 0
    Rees-styles, Lynnette Mary
    Hr Consultant born in June 1952
    Individual
    Officer
    2010-09-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 31
    Corker, Jennifer Joan
    Retired born in January 1945
    Individual
    Officer
    ~ 2025-02-09
    OF - Director → CIF 0
  • 32
    Siraut, John Joseph
    Economist born in August 1963
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2000-04-07
    OF - Director → CIF 0
  • 33
    Ellick, Raymond John Ivor
    Retired born in October 1945
    Individual
    Officer
    1998-07-20 ~ 2003-07-08
    OF - Director → CIF 0
  • 34
    Mohan, Francesca
    Individual
    Officer
    2012-03-10 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 35
    Buckley, Rodney Garth
    Managing Director born in September 1946
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 36
    Thorpe, Peter Wilson
    Secretary/Manager born in June 1947
    Individual
    Officer
    1999-03-12 ~ 2001-08-28
    OF - Director → CIF 0
    Thorpe, Peter Wilson
    Secretary Manager St Helena Gr born in June 1947
    Individual
    2002-11-06 ~ 2004-03-31
    OF - Director → CIF 0
  • 37
    Rosling, Christopher Martin
    Civil Servant born in April 1951
    Individual (3 offsprings)
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 38
    Malcomson, Ian Herbert Greer
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2023-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SOLOMON & COMPANY (ST HELENA) PLC

Standard Industrial Classification
84110 - General Public Administration Activities

  • SOLOMON & COMPANY (ST HELENA) PLC
    Info
    Registered number 00496276
    One St Peter's Square, Manchester M2 3DE
    PUBLIC LIMITED COMPANY incorporated on 1951-06-07 (74 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.