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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Kennedy, Jeremy Alexander
    Technical Director born in May 1958
    Individual (26 offsprings)
    Officer
    (before 1991-12-05) ~ 2021-06-30
    OF - Director → CIF 0
    Kennedy, Jeremy Alexander
    Director
    Individual (26 offsprings)
    Officer
    2006-06-26 ~ 2007-04-27
    OF - Secretary → CIF 0
    Kennedy, Jeremy Alexander
    Individual (26 offsprings)
    2018-07-06 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr Jeremy Alexander Kennedy
    Born in May 1958
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Eliel, Frank Eric
    Individual (18 offsprings)
    Officer
    (before 1991-12-05) ~ 1999-10-01
    OF - Secretary → CIF 0
  • 3
    Lester, Grant Mark
    Managing Director born in April 1960
    Individual (25 offsprings)
    Officer
    (before 1991-12-05) ~ 2021-06-30
    OF - Director → CIF 0
    Mr Grant Mark Lester
    Born in April 1960
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Metcalfe, David William
    Consultant born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 2006-06-25
    OF - Director → CIF 0
    Metcalfe, David William
    Consultant
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2006-06-25
    OF - Secretary → CIF 0
  • 5
    Osborne, John Grosvenor
    Individual (11 offsprings)
    Officer
    2007-04-27 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 6
    GL & JK INVESTMENTS LIMITED
    - now 05995797
    HOWPER 598 LIMITED - 2007-02-28
    Unit 5 Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOLUTIONS GROUP (U.K.) PLC

Period: 2007-10-06 ~ 2021-09-07
Company number: 02565454
Registered names
SOLUTIONS GROUP (U.K.) PLC - Dissolved
ACTIONSTAND LIMITED - 1991-03-19
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Related profiles found in government register
  • SOLUTIONS GROUP (U.K.) PLC
    Info
    SOLUTIONS GROUP (U.K.) LIMITED - 2007-10-06
    SOLUTIONS GROUP (U.K.) PLC - 2007-10-06
    SATELLITE SOLUTIONS (U.K.) LIMITED - 2007-10-06
    ACTIONSTAND LIMITED - 2007-10-06
    Registered number 02565454
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester M3 3EB
    PUBLIC LIMITED COMPANY incorporated on 1990-12-05 and dissolved on 2021-09-07 (30 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SOLUTIONS GROUP (UK) PLC
    S
    Registered number missing
    Unit 5 Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton, England, NN4 7DT
    Limited Company
    CIF 1 CIF 2
    Limited Liability Company
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DIGITAL SOLUTIONS (EUROPE) LIMITED
    03464777
    24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    INTERACTIVE SOLUTIONS (EUROPE) LIMITED
    03821992
    24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MULTIMEDIA SOLUTIONS LIMITED
    03464774
    24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    SATELLITE SOLUTIONS (UK) LIMITED
    - now 03816399 02565454
    SPEED 7842 LIMITED - 1999-09-17
    24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    SECURITY SOLUTIONS (EUROPE) LIMITED
    05474948
    24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    TELEVISION SOLUTIONS LIMITED
    03464778
    24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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