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 43
  • 1
    Richards, Terrence Frederick
    Born in February 1947
    Individual (1 offspring)
    Officer
    2006-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Corker, Jennifer Joan
    Retired born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-21) ~ 2025-02-09
    OF - Director → CIF 0
  • 3
    Buckley, Rodney Garth
    Managing Director born in September 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-21) ~ 1998-08-31
    OF - Director → CIF 0
  • 4
    Henry, Earl Hilton
    Born in August 1956
    Individual (1 offspring)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Francis, Gillian Ann
    Deputy Chief Secretary born in June 1964
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Thomas, Kenneth George
    Electrician (Retired) born in April 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-21) ~ 1996-07-03
    OF - Director → CIF 0
  • 7
    Mcginnety, Paul
    Civil Servant born in January 1974
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2018-05-04
    OF - Director → CIF 0
  • 8
    Constantine, Eric George
    Born in April 1958
    Individual (1 offspring)
    Officer
    1998-07-20 ~ now
    OF - Director → CIF 0
  • 9
    Green, Adrian Mark
    Government Economist born in August 1960
    Individual (4 offsprings)
    Officer
    2003-12-02 ~ 2006-04-05
    OF - Director → CIF 0
  • 10
    Wyn-ricketts, David John
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Pridham, Gordon John
    Retired Engineer born in July 1927
    Individual (1 offspring)
    Officer
    1993-01-14 ~ 1999-03-12
    OF - Director → CIF 0
  • 12
    Wilshere, Peter Neil
    Born in May 1953
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
    Wilshere, Peter Neil
    Managing Director born in May 1953
    Individual (1 offspring)
    2002-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Thomas, Jason Theodore
    General Manager (Agencies) born in May 1972
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Owen, David Colin
    Financial Secretary born in January 1970
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2016-07-08
    OF - Director → CIF 0
  • 15
    Malcomson, Ian Herbert Greer
    Individual (15 offsprings)
    Officer
    2018-06-13 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 16
    Dolan, Robert
    Financial Secretary born in September 1951
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2003-11-22
    OF - Director → CIF 0
  • 17
    Perrott, Robert John
    Financial Secretaryst Helena G born in October 1933
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Evans, Deloris Ionie
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 19
    Sim, Sandra Gwynneth
    Assistant Secretary Administra born in March 1954
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2008-03-13
    OF - Director → CIF 0
  • 20
    Young, Matthew James
    Financial Secretary born in August 1942
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2000-08-15
    OF - Director → CIF 0
  • 21
    Wade, Desmond Harold
    Born in December 1950
    Individual (1 offspring)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    Wade, Desmond Harold
    Chief Finance Officer St Helen born in December 1950
    Individual (1 offspring)
    2003-06-27 ~ 2003-11-22
    OF - Director → CIF 0
  • 22
    Deadman, Brian Christopher
    Chartered Accountant born in August 1958
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Mohan, Francesca
    Individual (12 offsprings)
    Officer
    2012-03-10 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 24
    Fantom, Neil James
    Born in April 1965
    Individual (1 offspring)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 25
    Simm, Fraser Murray
    Individual (1 offspring)
    Officer
    (before 1992-03-21) ~ 1992-09-16
    OF - Director → CIF 0
  • 26
    Siraut, John Joseph
    Economist born in August 1963
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 2000-04-07
    OF - Director → CIF 0
  • 27
    Ellick, Raymond John Ivor
    Retired born in October 1945
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2003-07-08
    OF - Director → CIF 0
  • 28
    Lawrence, Janet Ann
    Trainee Development Economist born in April 1978
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2006-04-05
    OF - Director → CIF 0
  • 29
    Planner, Stuart
    Chartered Surveyor born in September 1967
    Individual (1 offspring)
    Officer
    2012-08-03 ~ 2013-10-18
    OF - Director → CIF 0
  • 30
    White, Keith George
    Individual (18 offsprings)
    Officer
    (before 1992-03-21) ~ 2008-10-15
    OF - Secretary → CIF 0
  • 31
    Rosling, Christopher Martin
    Civil Servant born in April 1951
    Individual (6 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-09-16
    OF - Director → CIF 0
  • 32
    Thorpe, Peter Wilson
    Secretary/Manager born in June 1947
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2001-08-28
    OF - Director → CIF 0
    Thorpe, Peter Wilson
    Secretary Manager St Helena Gr born in June 1947
    Individual (1 offspring)
    2002-11-06 ~ 2004-03-31
    OF - Director → CIF 0
  • 33
    Morris, Julian Maitland
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    2012-03-08 ~ 2013-10-18
    OF - Director → CIF 0
  • 34
    Green, Anthony Arthur
    Chief Executive Officer born in September 1948
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 35
    Peters, Mandy Gail
    Chief Executive Officer born in October 1964
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2024-08-14
    OF - Director → CIF 0
  • 36
    Grace, Virginia Helen
    Financial Secretary born in December 1961
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ 2009-12-12
    OF - Director → CIF 0
  • 37
    Dillon, Cherie
    Chartered Secretary born in February 1978
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 38
    Kilner, Anthony Thomas Pomfret
    Director Of Finance born in May 1971
    Individual (2 offsprings)
    Officer
    2010-12-03 ~ 2012-03-07
    OF - Director → CIF 0
  • 39
    Williams, Patrick Arthur
    Commercial Businessman born in March 1948
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2021-01-27
    OF - Director → CIF 0
  • 40
    Jesson, Robert
    Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2010-02-16 ~ 2010-11-25
    OF - Director → CIF 0
  • 41
    Rees Styles, Lynnette Mary
    H R Consultant born in June 1952
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2009-09-28
    OF - Director → CIF 0
    Rees-styles, Lynnette Mary
    Hr Consultant born in June 1952
    Individual (1 offspring)
    Officer
    2010-09-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 42
    Lawrence, Cyrill Arthur
    Company Chairman born in March 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-21) ~ 1992-12-21
    OF - Director → CIF 0
  • 43
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOLOMON & COMPANY (ST HELENA) PLC

Period: 2016-10-10 ~ now
Company number: 00496276
Registered names
SOLOMON & COMPANY (ST HELENA) PLC - now
Standard Industrial Classification
84110 - General Public Administration Activities

  • SOLOMON & COMPANY (ST HELENA) PLC
    Info
    SOLOMON AND COMPANY ST HELENA PLC - 2016-10-10
    Registered number 00496276
    One St Peter's Square, Manchester M2 3DE
    PUBLIC LIMITED COMPANY incorporated on 1951-06-07 (74 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    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 22 April 2026 and licensed under the Open Government Licence v3.0.