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 1
  • HOWPER 598 LIMITED - 2007-02-28
    Unit 5 Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,850 GBP2020-05-31
    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
Ceased 5
  • 1
    Eliel, Frank Eric
    Individual (6 offsprings)
    Officer
    ~ 1999-10-01
    OF - Secretary → CIF 0
  • 2
    Kennedy, Jeremy Alexander
    Technical Director born in May 1958
    Individual (18 offsprings)
    Officer
    ~ 2021-06-30
    OF - Director → CIF 0
    Kennedy, Jeremy Alexander
    Director
    Individual (18 offsprings)
    Officer
    2006-06-26 ~ 2007-04-27
    OF - Secretary → CIF 0
    Kennedy, Jeremy Alexander
    Individual (18 offsprings)
    2018-07-06 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr Jeremy Alexander Kennedy
    Born in May 1958
    Individual (18 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
  • 3
    Osborne, John Grosvenor
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 4
    Lester, Grant Mark
    Managing Director born in April 1960
    Individual (17 offsprings)
    Officer
    ~ 2021-06-30
    OF - Director → CIF 0
    Mr Grant Mark Lester
    Born in April 1960
    Individual (17 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
  • 5
    Metcalfe, David William
    Consultant born in November 1939
    Individual
    Officer
    ~ 2006-06-25
    OF - Director → CIF 0
    Metcalfe, David William
    Consultant
    Individual
    Officer
    1999-10-01 ~ 2006-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SOLUTIONS GROUP (U.K.) PLC

Previous names
SOLUTIONS GROUP (U.K.) LIMITED - 2007-10-06
SOLUTIONS GROUP (U.K.) PLC - 2006-12-07
SATELLITE SOLUTIONS (U.K.) LIMITED - 1999-09-17
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 - 2006-12-07
    SATELLITE SOLUTIONS (U.K.) LIMITED - 1999-09-17
    ACTIONSTAND LIMITED - 1991-03-19
    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 company status 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
Active 6
  • 1
    24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-11-30
    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
    SPEED 7842 LIMITED - 1999-09-17
    24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    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
    24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.