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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 15
  • 1
    Bradshaw, Stephen Wallace
    Born in November 1950
    Individual (119 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Hall, David James
    Company Lawyer born in November 1962
    Individual (293 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (293 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Patel, Chaitanya Bhupendra
    Born in September 1954
    Individual (160 offsprings)
    Officer
    2005-11-30 ~ 2007-03-09
    OF - Director → CIF 0
  • 5
    Spruzen, David Andrew
    Born in April 1967
    Individual (130 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Individual (130 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 6
    Mukerji, Swagatam
    Born in February 1961
    Individual (137 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Director → CIF 0
    Mukerji, Swagatam
    Individual (137 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 7
    Smith, Julie
    Born in April 1954
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 8
    Thorpe, James Michael
    Born in January 1948
    Individual (10 offsprings)
    Officer
    (before 1991-07-09) ~ 2004-12-23
    OF - Director → CIF 0
    Thorpe, James Michael
    Individual (10 offsprings)
    Officer
    1992-09-01 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 9
    Massey, Anthony David
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ 2004-12-23
    OF - Director → CIF 0
  • 10
    Greensmith, Paul John
    Director born in December 1967
    Individual (146 offsprings)
    Officer
    2004-12-23 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Director
    Individual (146 offsprings)
    Officer
    2005-11-30 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 11
    Craig, Peter Stuart
    Born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1991-07-09) ~ 1992-09-01
    OF - Director → CIF 0
    Craig, Peter Stuart
    Individual (4 offsprings)
    Officer
    (before 1991-07-09) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 12
    Lock, Jason David
    Born in August 1972
    Individual (463 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Mack, Torsten
    Born in November 1974
    Individual (84 offsprings)
    Officer
    2004-12-23 ~ 2005-11-30
    OF - Director → CIF 0
    Mack, Torsten
    Individual (84 offsprings)
    Officer
    2004-12-23 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 14
    Thompson, Christopher, Professor
    Born in September 1952
    Individual (149 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 15
    PRIORY OLD SCHOOLS SERVICES LIMITED - now 02838284
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    5th Floor, 80 Hammersmith Road, London, England
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOLUTIONS (ROSS) LTD.

Period: 1996-02-26 ~ 2018-01-02
Company number: 01935313
Registered names
SOLUTIONS (ROSS) LTD. - Dissolved
CHILSTONES LIMITED - 1986-09-18
Standard Industrial Classification
74990 - Non-trading Company

  • SOLUTIONS (ROSS) LTD.
    Info
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1996-02-26
    Registered number 01935313
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    PRIVATE LIMITED COMPANY incorporated on 1985-08-01 and dissolved on 2018-01-02 (32 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 14 July 2026 and licensed under the Open Government Licence v3.0.