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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 31
  • 1
    Orme, Geoffrey Michael
    Financial Director born in April 1957
    Individual (18 offsprings)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
    Orme, Geoffrey Michael
    Individual (18 offsprings)
    Officer
    ~ 1992-10-12
    OF - Secretary → CIF 0
  • 2
    Mander, Iona Margaret
    Individual (30 offsprings)
    Officer
    1999-09-16 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 3
    Inglis, Ronald Peter, Dr
    Chemist born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 1995-03-14
    OF - Director → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Brown, David Charles
    Chairman And Managing Director born in December 1932
    Individual (4 offsprings)
    Officer
    ~ 1999-09-16
    OF - Director → CIF 0
  • 6
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 7
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 8
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 9
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-08-26 ~ 2012-09-01
    OF - Director → CIF 0
  • 11
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Holden, Christopher David
    Operations Director born in February 1962
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1999-09-16
    OF - Director → CIF 0
  • 14
    Eberlin, Michael Anthony
    Director born in December 1962
    Individual (62 offsprings)
    Officer
    2007-09-17 ~ 2008-06-13
    OF - Director → CIF 0
  • 15
    Scanlan, Ian David
    Sales Director born in April 1952
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 1995-05-29
    OF - Director → CIF 0
  • 16
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 17
    Doyle, John Francis
    Works Director born in December 1950
    Individual (3 offsprings)
    Officer
    ~ 1999-09-16
    OF - Director → CIF 0
    Doyle, John Francis
    Director born in December 1950
    Individual (3 offsprings)
    2000-05-17 ~ 2007-04-10
    OF - Director → CIF 0
    Doyle, John Francis
    Works Director
    Individual (3 offsprings)
    Officer
    1992-10-12 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 18
    Boarder, Richard Walter Frank
    Director born in April 1944
    Individual (6 offsprings)
    Officer
    1999-09-16 ~ 2000-05-17
    OF - Director → CIF 0
  • 19
    Mcgown, James Stewart
    Director born in August 1960
    Individual (28 offsprings)
    Officer
    2000-05-17 ~ 2008-06-13
    OF - Director → CIF 0
  • 20
    Ericsson, Erik Hans Goran
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    1999-09-16 ~ 2000-05-17
    OF - Director → CIF 0
  • 21
    Butcher, Richard Terence
    Sales & Marketing Dir born in December 1961
    Individual (7 offsprings)
    Officer
    1997-02-03 ~ 1999-09-16
    OF - Director → CIF 0
  • 22
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 23
    Flavell, Ian Leonard
    Director born in July 1955
    Individual (36 offsprings)
    Officer
    2007-09-17 ~ 2008-06-13
    OF - Director → CIF 0
  • 24
    Pye, Malcolm Roger
    Secretary
    Individual (23 offsprings)
    Officer
    2007-09-17 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 25
    Willerstrom, Bo Ingvar
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 2000-05-17
    OF - Director → CIF 0
  • 26
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 27
    Brown, Christopher George
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2000-05-17 ~ 2008-06-13
    OF - Director → CIF 0
    Brown, Christopher George
    Director
    Individual (4 offsprings)
    Officer
    2000-05-17 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 28
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 29
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 30
    Mason, Paul Francis
    Finance Director born in November 1955
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2006-01-31
    OF - Director → CIF 0
    Mason, Paul Francis
    Finance Director
    Individual (2 offsprings)
    Officer
    1997-06-27 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 31
    SCANCEM RECOVERY LIMITED
    03568684
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOLREC LIMITED

Period: 1989-05-10 ~ now
Company number: 02333700
Registered names
SOLREC LIMITED - now 01192219
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 - 1989-05-10
    Registered number 02333700
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-10 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.