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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 41
  • 1
    Lynch, Patrick Gerard
    Born in July 1950
    Individual (9 offsprings)
    Officer
    1996-06-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    Mehr, Michael
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ 2007-02-15
    OF - Director → CIF 0
  • 3
    Schmidt, Kristopher Thomas
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ 2010-10-18
    OF - Director → CIF 0
  • 4
    Gorty, Peter
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 5
    Cole, Philip Neal
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2010-03-24 ~ 2019-10-08
    OF - Director → CIF 0
  • 6
    Power, Jonathan Mark
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2017-04-20
    OF - Director → CIF 0
  • 7
    Corazzi, Daniel J
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Gibson, Eric John, Mr.
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2020-05-05 ~ 2022-10-14
    OF - Director → CIF 0
  • 9
    Gould, Geoffrey David
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1994-01-20 ~ 1998-07-21
    OF - Director → CIF 0
  • 10
    Delmege, Stuart
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2004-02-18 ~ 2004-08-10
    OF - Director → CIF 0
    Delmege, Stuart
    Individual (9 offsprings)
    Officer
    2003-03-11 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 11
    Jordan-stowe, Kathleen
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 12
    Somers, Nicholas E
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2003-08-15 ~ 2019-10-08
    OF - Director → CIF 0
    Nicholas E Somers
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2017-08-24 ~ 2019-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Glucklich, Thomas Charles
    Born in June 1936
    Individual (22 offsprings)
    Officer
    2001-03-26 ~ 2003-08-15
    OF - Director → CIF 0
  • 14
    Brockbank, Thomas Frederick
    Born in March 1938
    Individual (6 offsprings)
    Officer
    1994-01-20 ~ 2001-01-05
    OF - Director → CIF 0
  • 15
    Hubert, John Martyn
    Born in July 1944
    Individual (11 offsprings)
    Officer
    2000-08-31 ~ 2003-01-20
    OF - Director → CIF 0
  • 16
    Roller, Michael Roy David
    Born in June 1965
    Individual (81 offsprings)
    Officer
    2001-06-15 ~ 2003-03-11
    OF - Director → CIF 0
    Roller, Michael Roy David
    Individual (81 offsprings)
    Officer
    2001-06-15 ~ 2003-03-11
    OF - Secretary → CIF 0
  • 17
    Laudico, Anthony
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 18
    Borchers, Richard James
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2002-05-15
    OF - Director → CIF 0
  • 19
    Tee, Henry Leonard
    Born in October 1945
    Individual (32 offsprings)
    Officer
    2002-10-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 20
    Nicholls, Gael Patricia
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2010-10-18 ~ 2014-12-17
    OF - Director → CIF 0
  • 21
    Mackay, James Richard
    Born in July 1944
    Individual (9 offsprings)
    Officer
    1994-01-20 ~ 1996-10-31
    OF - Director → CIF 0
    2000-05-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    Newall, Frederick
    Born in June 1939
    Individual (6 offsprings)
    Officer
    1996-10-31 ~ 2001-01-05
    OF - Director → CIF 0
  • 23
    Bhalla, Victor Vinod
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 24
    Mills, Simon Richard
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ 2010-09-30
    OF - Director → CIF 0
    Mills, Simon Richard
    Individual (6 offsprings)
    Officer
    2004-08-11 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 25
    Candeland, Neil Geoffrey
    Born in May 1957
    Individual (20 offsprings)
    Officer
    1996-04-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 26
    Rho, Matthew Young Ju
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2010-03-24
    OF - Director → CIF 0
  • 27
    Huber, Lisa Marie
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2019-10-08 ~ 2020-05-05
    OF - Director → CIF 0
  • 28
    Granger, James
    Born in September 1946
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2003-08-15
    OF - Director → CIF 0
  • 29
    Bristow, Vaughan
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2004-06-22 ~ 2007-02-14
    OF - Director → CIF 0
  • 30
    Epstein, Michael Jay
    Born in March 1962
    Individual (5 offsprings)
    Officer
    1994-01-20 ~ 1999-10-22
    OF - Director → CIF 0
  • 31
    Ikel, Terence John
    Born in July 1950
    Individual (11 offsprings)
    Officer
    1993-11-19 ~ 1996-04-02
    OF - Director → CIF 0
    Ikel, Terence John
    Individual (11 offsprings)
    Officer
    1993-11-19 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 32
    Hamilton-matthews, David John, Mr.
    Chief Executive Officer born in June 1970
    Individual (11 offsprings)
    Officer
    2019-10-08 ~ 2025-09-15
    OF - Director → CIF 0
  • 33
    Meinen, James Stanley
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2000-10-26 ~ 2004-02-19
    OF - Director → CIF 0
  • 34
    Yort, W Montague
    Born in November 1963
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2004-10-08
    OF - Director → CIF 0
  • 35
    Vernon, Robert Clifford
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2002-05-15
    OF - Director → CIF 0
  • 36
    Stein, Alfred
    Born in December 1931
    Individual (9 offsprings)
    Officer
    1993-11-19 ~ 2001-01-05
    OF - Director → CIF 0
  • 37
    Cagle, Mike
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 38
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-11-08 ~ 1993-11-19
    OF - Nominee Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-11-08 ~ 1993-11-19
    OF - Nominee Director → CIF 0
    1993-11-08 ~ 1993-11-19
    OF - Nominee Secretary → CIF 0
  • 41
    IDS GROUP III LIMITED
    13467534
    Unit I/gb & Jg, Witan Court Gate, Upper Fourth Street, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SOLIFI GROUP (UK) LIMITED

Period: 2021-10-29 ~ now
Company number: 02869895
Registered names
SOLIFI GROUP (UK) LIMITED - now
CFS GROUP PLC - 2000-10-26 04054485
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • SOLIFI GROUP (UK) LIMITED
    Info
    IDS GROUP LIMITED - 2021-10-29
    IDS GROUP PLC - 2021-10-29
    CFS GROUP PLC - 2021-10-29
    COMPUTERISED FINANCIAL SOLUTIONS PLC - 2021-10-29
    KEYCENTRAL PUBLIC LIMITED COMPANY - 2021-10-29
    Registered number 02869895
    Unit I/gb & Jg Witan Court Gate, Upper Fourth Street, Milton Keynes MK9 1EF
    PRIVATE LIMITED COMPANY incorporated on 1993-11-08 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • SOLIFI GROUP (UK) LIMITED
    S
    Registered number 02869895
    8 Devonshire House, Aviary Court, Basingstoke, England, RG24 8PE
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • SOLIFI GROUP (UK) LIMITED
    S
    Registered number 02869895
    Unit I/gb & Jg, Witan Court Gate, Upper Fourth Street, Milton Keynes, United Kingdom, MK9 1EF
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
  • IDS GROUP LIMITED
    S
    Registered number 02869895
    Norton House, 1 Stewart Road, Basingstoke, Hampshire, United Kingdom, RG24 8NF
    Limited By Shares in Companies House, England And Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    INTERNATIONAL DECISION SYSTEMS LIMITED
    - now 01239144
    CFS EUROPE LIMITED - 2001-01-10
    CFS LEASETEK LIMITED - 1999-04-08
    CFS EUROPE LIMITED - 1998-10-26
    COMPUTERISED FINANCIAL SOLUTIONS EUROPE LIMITED - 1996-06-20
    COMMERCIAL INVENTORY SERVICE COMPANY LIMITED - 1994-03-10
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2017-08-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PREMIUM SELECT MARKETING CORPORATION LIMITED
    - now 03286399
    TIPINVEST LIMITED - 1997-04-21
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2017-08-24 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SOLIFI (UK) LIMITED
    - now 03435619
    WHITE CLARKE GROUP LIMITED - 2021-10-29
    WHITE CLARKE & PARTNERS LIMITED - 2005-01-04
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2022-12-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WC MIDCO 2 LIMITED
    - now 10356621 10356790
    WC TOPCO LIMITED - 2016-09-13
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.