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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
Active 4
  • 1
    Cagle, Mike
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Corazzi, Daniel J
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit I/gb & Jg, Witan Court Gate, Upper Fourth Street, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    icon of address125, Wood Street, London, United Kingdom
    Active Corporate (5 parents, 189 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-09-30 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Brockbank, Thomas Frederick
    Merchant Banker born in March 1938
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 2001-01-05
    OF - Director → CIF 0
  • 2
    Bhalla, Victor Vinod
    Chief Financial Officer born in May 1949
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 3
    Delmege, Stuart
    Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2004-08-10
    OF - Director → CIF 0
    Delmege, Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 4
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2003-03-11
    OF - Director → CIF 0
    Roller, Michael Roy David
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2003-03-11
    OF - Secretary → CIF 0
  • 5
    Hubert, John Martyn
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2003-01-20
    OF - Director → CIF 0
  • 6
    Gould, Geoffrey David
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1998-07-21
    OF - Director → CIF 0
  • 7
    Bristow, Vaughan
    Sales Director born in October 1964
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2007-02-14
    OF - Director → CIF 0
  • 8
    Mills, Simon Richard
    Finance Manager born in October 1964
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2010-09-30
    OF - Director → CIF 0
    Mills, Simon Richard
    Finance Manager
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 9
    Yort, W Montague
    Investor born in November 1963
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2004-10-08
    OF - Director → CIF 0
  • 10
    Glucklich, Thomas Charles
    Consultant born in June 1936
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2003-08-15
    OF - Director → CIF 0
  • 11
    Tee, Henry Leonard
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 12
    Somers, Nicholas E
    Investor born in July 1962
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2019-10-08
    OF - Director → CIF 0
    Nicholas E Somers
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2017-08-24 ~ 2019-10-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Borchers, Richard James
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2002-05-15
    OF - Director → CIF 0
  • 14
    Cole, Philip Neal
    Chief Financial Officer born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2019-10-08
    OF - Director → CIF 0
  • 15
    Huber, Lisa Marie
    Corporate Finance born in June 1980
    Individual
    Officer
    icon of calendar 2019-10-08 ~ 2020-05-05
    OF - Director → CIF 0
  • 16
    Mehr, Michael
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2007-02-15
    OF - Director → CIF 0
  • 17
    Lynch, Patrick Gerard
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 18
    Granger, James
    President Ceo born in September 1946
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2003-08-15
    OF - Director → CIF 0
  • 19
    Epstein, Michael Jay
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-20 ~ 1999-10-22
    OF - Director → CIF 0
  • 20
    Schmidt, Kristopher Thomas
    General Counsel born in May 1965
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2010-10-18
    OF - Director → CIF 0
  • 21
    Gorty, Peter
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 22
    Ikel, Terence John
    Financial Director born in July 1950
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1996-04-02
    OF - Director → CIF 0
    Ikel, Terence John
    Financial Director
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 23
    Rho, Matthew Young Ju
    Partner born in February 1975
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2010-03-24
    OF - Director → CIF 0
  • 24
    Vernon, Robert Clifford
    Private born in April 1944
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2002-05-15
    OF - Director → CIF 0
  • 25
    Gibson, Eric John, Mr.
    Executive born in October 1967
    Individual
    Officer
    icon of calendar 2020-05-05 ~ 2022-10-14
    OF - Director → CIF 0
  • 26
    Jordan-stowe, Kathleen
    Associate At Schroder Venture born in April 1976
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 27
    Stein, Alfred
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 2001-01-05
    OF - Director → CIF 0
  • 28
    Hamilton-matthews, David John, Mr.
    Chief Executive Officer born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2025-09-15
    OF - Director → CIF 0
  • 29
    Candeland, Neil Geoffrey
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 30
    Newall, Frederick
    Retired born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-31 ~ 2001-01-05
    OF - Director → CIF 0
  • 31
    Laudico, Anthony
    Operating Advisor At Schroder born in March 1963
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 32
    Mackay, James Richard
    Chartered Accountant born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-20 ~ 1996-10-31
    OF - Director → CIF 0
    Mackay, James Richard
    Company Director born in July 1944
    Individual (3 offsprings)
    icon of calendar 2000-05-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 33
    Nicholls, Gael Patricia
    Accountant born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2014-12-17
    OF - Director → CIF 0
  • 34
    Power, Jonathan Mark
    Managing Director born in December 1967
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2017-04-20
    OF - Director → CIF 0
  • 35
    Meinen, James Stanley
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2004-02-19
    OF - Director → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-08 ~ 1993-11-19
    PE - Nominee Director → CIF 0
    1993-11-08 ~ 1993-11-19
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-11-08 ~ 1993-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOLIFI GROUP (UK) LIMITED

Previous names
KEYCENTRAL PUBLIC LIMITED COMPANY - 1993-12-24
CFS GROUP PLC - 2000-10-26
IDS GROUP LIMITED - 2021-10-29
COMPUTERISED FINANCIAL SOLUTIONS PLC - 1996-06-26
IDS GROUP PLC - 2003-11-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SOLIFI GROUP (UK) LIMITED
    Info
    KEYCENTRAL PUBLIC LIMITED COMPANY - 1993-12-24
    CFS GROUP PLC - 1993-12-24
    IDS GROUP LIMITED - 1993-12-24
    COMPUTERISED FINANCIAL SOLUTIONS PLC - 1993-12-24
    IDS GROUP PLC - 1993-12-24
    Registered number 02869895
    icon of addressUnit I/gb & Jg Witan Court Gate, Upper Fourth Street, Milton Keynes MK9 1EF
    PRIVATE LIMITED COMPANY incorporated on 1993-11-08 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.