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 6
  • 1
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2021-09-09 ~ now
    OF - director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ now
    OF - director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-13 ~ now
    OF - director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - secretary → CIF 0
  • 6
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 25
  • 1
    Scanlan, Ian David
    Sales Director born in April 1952
    Individual
    Officer
    1994-09-15 ~ 1995-05-29
    OF - director → CIF 0
  • 2
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - director → CIF 0
  • 3
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2010-03-31
    OF - director → CIF 0
  • 4
    Ericsson, Erik Hans Goran
    Director born in October 1943
    Individual
    Officer
    1999-09-16 ~ 2000-05-17
    OF - director → CIF 0
  • 5
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - director → CIF 0
  • 6
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - director → CIF 0
  • 7
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2011-08-26 ~ 2012-09-01
    OF - director → CIF 0
  • 8
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-09
    OF - director → CIF 0
  • 9
    Willerstrom, Bo Ingvar
    Director born in May 1947
    Individual
    Officer
    1999-09-16 ~ 2000-05-17
    OF - director → CIF 0
  • 10
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - director → CIF 0
  • 11
    Boarder, Richard Walter Frank
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    1999-09-16 ~ 2000-05-17
    OF - director → CIF 0
  • 12
    Holden, Christopher David
    Operations Director born in February 1962
    Individual
    Officer
    1996-04-01 ~ 1999-09-16
    OF - director → CIF 0
  • 13
    Eberlin, Michael Anthony
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2007-09-17 ~ 2008-06-13
    OF - director → CIF 0
  • 14
    Mander, Iona Margaret
    Individual
    Officer
    1999-09-16 ~ 2000-05-17
    OF - secretary → CIF 0
  • 15
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 16
    Brown, David Charles
    Chairman And Managing Director born in December 1932
    Individual
    Officer
    ~ 1999-09-16
    OF - director → CIF 0
  • 17
    Pye, Malcolm Roger
    Secretary
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ 2008-06-13
    OF - secretary → CIF 0
  • 18
    Butcher, Richard Terence
    Sales & Marketing Dir born in December 1961
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1999-09-16
    OF - director → CIF 0
  • 19
    Mason, Paul Francis
    Finance Director born in November 1955
    Individual
    Officer
    1996-04-01 ~ 2006-01-31
    OF - director → CIF 0
    Mason, Paul Francis
    Finance Director
    Individual
    Officer
    1997-06-27 ~ 1999-09-16
    OF - secretary → CIF 0
  • 20
    Mcgown, James Stewart
    Director born in August 1960
    Individual
    Officer
    2000-05-17 ~ 2008-06-13
    OF - director → CIF 0
  • 21
    Flavell, Ian Leonard
    Director born in July 1955
    Individual
    Officer
    2007-09-17 ~ 2008-06-13
    OF - director → CIF 0
  • 22
    Brown, Christopher George
    Director born in May 1954
    Individual
    Officer
    2000-05-17 ~ 2008-06-13
    OF - director → CIF 0
    Brown, Christopher George
    Director
    Individual
    Officer
    2000-05-17 ~ 2007-09-17
    OF - secretary → CIF 0
  • 23
    Doyle, John Francis
    Works Director born in December 1950
    Individual
    Officer
    ~ 1999-09-16
    OF - director → CIF 0
    Doyle, John Francis
    Director born in December 1950
    Individual
    2000-05-17 ~ 2007-04-10
    OF - director → CIF 0
    Doyle, John Francis
    Works Director
    Individual
    Officer
    1992-10-12 ~ 1997-06-27
    OF - secretary → CIF 0
  • 24
    Orme, Geoffrey Michael
    Financial Director born in April 1957
    Individual (3 offsprings)
    Officer
    ~ 1992-10-12
    OF - director → CIF 0
    Orme, Geoffrey Michael
    Individual (3 offsprings)
    Officer
    ~ 1992-10-12
    OF - secretary → CIF 0
  • 25
    Inglis, Ronald Peter, Dr
    Chemist born in December 1946
    Individual
    Officer
    ~ 1995-03-14
    OF - director → CIF 0
parent relation
Company in focus

SOLREC LIMITED

Previous names
AVOCET RESOURCE MANAGEMENT LIMITED - 1989-05-10
HAVERLANCE LIMITED - 1989-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SOLREC LIMITED
    Info
    AVOCET RESOURCE MANAGEMENT LIMITED - 1989-05-10
    HAVERLANCE LIMITED - 1989-04-27
    Registered number 02333700
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1989-01-10 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.