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 4
  • 1
    Gurney, Melanie Susan
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Pittams, James William Alfred Loader
    Individual (9 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Chase, Nicholas John
    Chartered Accountant born in April 1949
    Individual (22 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Dormy House 43, Kingsbury Street, Marlborough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-17 ~ 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 5
  • 1
    Easton, Anna Victoria
    Housewife born in February 1964
    Individual (9 offsprings)
    Officer
    1998-04-06 ~ 2021-03-24
    OF - Director → CIF 0
    Easton, Anna Victoria
    Company Director
    Individual (9 offsprings)
    Officer
    1998-04-06 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 2
    Mrs Melanie Susan Gurney
    Born in January 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Page, Pamela
    Individual (8 offsprings)
    Officer
    ~ 2016-02-25
    OF - Secretary → CIF 0
  • 4
    Loader, Robert William
    Company Director born in December 1921
    Individual
    Officer
    ~ 1998-03-21
    OF - Director → CIF 0
    Loader, Robert William
    Individual
    Officer
    ~ 1998-03-21
    OF - Secretary → CIF 0
  • 5
    Cledwyn, Katherine Lucy
    Housewife born in October 1961
    Individual
    Officer
    2001-04-25 ~ 2014-04-29
    OF - Director → CIF 0
parent relation
Company in focus

SOLENT INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SOLENT INVESTMENTS LIMITED
    Info
    Registered number 00631419
    Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire SN8 1JE
    Private Limited Company incorporated on 1959-06-29 (66 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • SOLENT INVESTMENTS LIMITED
    S
    Registered number 00631419
    Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire, United Kingdom
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • SOLENT INVESTMENTS LIMITED
    S
    Registered number 00631419
    Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire, United Kingdom, SN8 1JE
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    RAWDON INVESTMENTS LIMITED - 1996-11-25
    Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.