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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 14
  • 1
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (70 offsprings)
    Officer
    2007-06-08 ~ 2012-06-30
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (70 offsprings)
    Officer
    2007-06-08 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 2
    Miller, Andrew Arthur
    Director born in July 1966
    Individual (82 offsprings)
    Officer
    2006-08-09 ~ 2007-06-08
    OF - Director → CIF 0
    Miller, Andrew Arthur
    Director
    Individual (82 offsprings)
    Officer
    2006-08-09 ~ 2006-10-10
    OF - Secretary → CIF 0
    2007-01-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 3
    Beswitherick, David Peter
    Accountant
    Individual (46 offsprings)
    Officer
    2006-10-10 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Quickmire, Colin
    Joint Managing Director born in March 1950
    Individual (5 offsprings)
    Officer
    1993-04-14 ~ 2003-12-24
    OF - Director → CIF 0
  • 5
    Nicholson, Blythe
    Joint Managing Director born in February 1948
    Individual (6 offsprings)
    Officer
    1993-04-14 ~ 2003-12-24
    OF - Director → CIF 0
    Nicholson, Blythe
    Finance Dir
    Individual (6 offsprings)
    Officer
    1993-04-14 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 6
    Ayliffe, George David
    Finance Director born in May 1963
    Individual (11 offsprings)
    Officer
    2003-12-24 ~ 2006-08-09
    OF - Director → CIF 0
    Ayliffe, George David
    Finance Director
    Individual (11 offsprings)
    Officer
    2003-12-24 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 7
    Hodgson, Maxwell Lindsay
    Sales Director born in January 1961
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2003-12-24
    OF - Director → CIF 0
  • 8
    Buckley, Samuel Alan
    Accountant born in November 1949
    Individual (34 offsprings)
    Officer
    2007-06-08 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Hamilton, Iain Maclachlan
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2003-12-24 ~ 2006-08-09
    OF - Director → CIF 0
  • 10
    Mackin, Simon
    Technical Director born in August 1971
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-12-24
    OF - Director → CIF 0
  • 11
    Davis, Sarah Andrea
    Lawyer born in November 1968
    Individual (51 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Shutt, Roger Norman
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 13
    Storey, Graham Neil
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    2006-08-09 ~ 2007-06-08
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-04-14 ~ 1993-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLEX COMPUTER SYSTEMS LIMITED

Period: 1993-04-14 ~ 2013-02-12
Company number: 02808969
Registered name
SOLEX COMPUTER SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SOLEX COMPUTER SYSTEMS LIMITED
    Info
    Registered number 02808969
    Kings Place, 90 York Place, London, M3 3gg N1P 2AP
    PRIVATE LIMITED COMPANY incorporated on 1993-04-14 and dissolved on 2013-02-12 (19 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.