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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 28
  • 1
    Leary, Geoffrey Melvyn
    Director Sales And Marketing born in May 1948
    Individual (10 offsprings)
    Officer
    1994-11-09 ~ 1998-08-12
    OF - Director → CIF 0
  • 2
    Park, Jonathan
    Business Executive born in November 1971
    Individual (8 offsprings)
    Officer
    2012-05-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 3
    Ruiseal, Anthony Emmet
    Accountant born in April 1969
    Individual (9 offsprings)
    Officer
    2006-08-30 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Brown, Eric Fitzrobert
    Business Executive born in June 1965
    Individual (10 offsprings)
    Officer
    2006-06-01 ~ 2008-04-04
    OF - Director → CIF 0
    Brown, Eric Fitzrobert
    Business Executive
    Individual (10 offsprings)
    Officer
    2006-06-01 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 5
    Stephens, David Roger
    Finance Director born in August 1952
    Individual (16 offsprings)
    Officer
    1994-11-09 ~ 1998-08-12
    OF - Director → CIF 0
    Stephens, David Roger
    Finance Director
    Individual (16 offsprings)
    Officer
    1994-11-09 ~ 1998-08-12
    OF - Secretary → CIF 0
  • 6
    Richards, Stephen Charles
    Business Executive born in December 1953
    Individual (6 offsprings)
    Officer
    2002-02-15 ~ 2005-01-03
    OF - Director → CIF 0
  • 7
    Cairns, Robert Mark
    Business Executive born in May 1957
    Individual (11 offsprings)
    Officer
    2002-04-11 ~ 2004-11-01
    OF - Director → CIF 0
    Cairns, Robert Mark
    Business Executive
    Individual (11 offsprings)
    Officer
    2002-04-11 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 8
    Rice, Douglas Clinton
    Business Executive born in September 1965
    Individual (20 offsprings)
    Officer
    2011-04-14 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Daly, Timothy James
    Business Executive born in September 1957
    Individual (16 offsprings)
    Officer
    2011-04-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 10
    Tate-thompson, Kandis Lanas
    Business Executive born in June 1966
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Krzeminski, Keith Stanley
    Business Executive born in December 1961
    Individual (11 offsprings)
    Officer
    2008-06-09 ~ 2011-03-11
    OF - Director → CIF 0
  • 12
    Hornstein, Richard
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    1998-08-12 ~ 2000-07-03
    OF - Director → CIF 0
    Hornstein, Richard
    Director
    Individual (8 offsprings)
    Officer
    1998-08-12 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 13
    Miles, David John
    Head Of Tax born in April 1967
    Individual (13 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 14
    Roberts, Kent Hart
    General Counsel born in November 1956
    Individual (6 offsprings)
    Officer
    2000-09-03 ~ 2006-06-01
    OF - Director → CIF 0
    Roberts, Kent Hart
    General Counsel
    Individual (6 offsprings)
    Officer
    2004-10-30 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 15
    Whitehouse, Marion
    Solicitor born in February 1970
    Individual (4 offsprings)
    Officer
    2002-07-10 ~ 2005-07-14
    OF - Director → CIF 0
  • 16
    Borrmann, Eric George
    Executive born in May 1961
    Individual (4 offsprings)
    Officer
    1998-08-12 ~ 2000-07-20
    OF - Director → CIF 0
  • 17
    Denton, Christopher Peter
    Director Of Legal Affairs born in April 1964
    Individual (7 offsprings)
    Officer
    2000-09-03 ~ 2002-01-17
    OF - Director → CIF 0
  • 18
    Weiss, Kevin Michael
    Business Executive born in July 1956
    Individual (17 offsprings)
    Officer
    2002-12-30 ~ 2006-11-14
    OF - Director → CIF 0
  • 19
    Solomon, Alan Martin, Dr
    Consultant born in November 1948
    Individual (3 offsprings)
    Officer
    (before 1991-03-26) ~ 1996-02-06
    OF - Director → CIF 0
    Solomon, Alan Martin, Dr
    Individual (3 offsprings)
    Officer
    (before 1991-03-26) ~ 1994-11-09
    OF - Secretary → CIF 0
  • 20
    Holmes, Paul Derek
    Business Executive born in October 1958
    Individual (6 offsprings)
    Officer
    2002-07-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Richardson, Joseph Peter
    Director Of Customer Services born in January 1951
    Individual (2 offsprings)
    Officer
    1994-11-09 ~ 1996-02-01
    OF - Director → CIF 0
  • 22
    Fitzpatrick, Michele
    Business Executive born in August 1958
    Individual (12 offsprings)
    Officer
    2002-07-10 ~ 2002-12-30
    OF - Director → CIF 0
  • 23
    Howell, Stuart Christopher
    Vice President Of Finance & Op born in April 1958
    Individual (18 offsprings)
    Officer
    2000-04-03 ~ 2002-03-29
    OF - Director → CIF 0
    Howell, Stuart Christopher
    Individual (18 offsprings)
    Officer
    2000-09-03 ~ 2002-03-29
    OF - Secretary → CIF 0
  • 24
    Solomon, Susan Helen
    Consultant born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1991-03-26) ~ 1996-02-06
    OF - Director → CIF 0
  • 25
    Goyal, Prabhat Kumar
    Chief Financial Officer born in July 1954
    Individual (4 offsprings)
    Officer
    1998-08-12 ~ 2001-01-02
    OF - Director → CIF 0
  • 26
    Hudson, Nicholas John
    Emea Director Of Finance born in December 1966
    Individual (10 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2004-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    DR SOLOMON'S GROUP
    - now 03146991
    DR SOLOMON'S GROUP
    - 2008-07-30
    DR SOLOMON'S GROUP LIMITED
    - 2008-07-15
    S&S INTERNATIONAL HOLDINGS LIMITED - 1996-10-01
    100, New Bridge Street, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DR SOLOMON'S SOFTWARE LIMITED

Period: 1996-10-02 ~ 2018-01-02
Company number: 01869505
Registered names
DR SOLOMON'S SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • DR SOLOMON'S SOFTWARE LIMITED
    Info
    S & S INTERNATIONAL LIMITED - 1996-10-02
    S & S (COMPUTING) INTERNATIONAL LIMITED - 1996-10-02
    S & S ENTERPRISES (AMERSHAM) LIMITED - 1996-10-02
    Registered number 01869505
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 1984-12-06 and dissolved on 2018-01-02 (33 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.