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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
    Bristow, Vaughan
    Sales Director born in October 1964
    Individual (6 offsprings)
    Officer
    2004-06-22 ~ 2007-02-14
    OF - Director → CIF 0
  • 2
    Cole, Philip Neal
    Chief Financial Officer born in October 1964
    Individual (11 offsprings)
    Officer
    2010-03-24 ~ 2019-10-08
    OF - Director → CIF 0
  • 3
    Schmidt, Kristopher Thomas
    General Counsel born in May 1965
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ 2010-10-18
    OF - Director → CIF 0
  • 4
    Borchers, Richard James
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2002-05-15
    OF - Director → CIF 0
  • 5
    Delmege, Stuart
    Accountant 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
  • 6
    Gould, Geoffrey David
    Company Director born in May 1943
    Individual (5 offsprings)
    Officer
    1994-01-20 ~ 1998-07-21
    OF - Director → CIF 0
  • 7
    Gorty, Peter
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 8
    Ikel, Terence John
    Financial Director born in July 1950
    Individual (9 offsprings)
    Officer
    1993-11-19 ~ 1996-04-02
    OF - Director → CIF 0
    Ikel, Terence John
    Financial Director
    Individual (9 offsprings)
    Officer
    1993-11-19 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 9
    Vernon, Robert Clifford
    Private born in April 1944
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2002-05-15
    OF - Director → CIF 0
  • 10
    Power, Jonathan Mark
    Managing Director born in December 1967
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2017-04-20
    OF - Director → CIF 0
  • 11
    Newall, Frederick
    Retired born in June 1939
    Individual (6 offsprings)
    Officer
    1996-10-31 ~ 2001-01-05
    OF - Director → CIF 0
  • 12
    Bhalla, Victor Vinod
    Chief Financial Officer born in May 1949
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 13
    Yort, W Montague
    Investor born in November 1963
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2004-10-08
    OF - Director → CIF 0
  • 14
    Gibson, Eric John, Mr.
    Executive born in October 1967
    Individual (10 offsprings)
    Officer
    2020-05-05 ~ 2022-10-14
    OF - Director → CIF 0
  • 15
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (78 offsprings)
    Officer
    2001-06-15 ~ 2003-03-11
    OF - Director → CIF 0
    Roller, Michael Roy David
    Accountant
    Individual (78 offsprings)
    Officer
    2001-06-15 ~ 2003-03-11
    OF - Secretary → CIF 0
  • 16
    Somers, Nicholas E
    Investor 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
  • 17
    Laudico, Anthony
    Operating Advisor At Schroder born in March 1963
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 18
    Corazzi, Daniel J
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 19
    Epstein, Michael Jay
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    1994-01-20 ~ 1999-10-22
    OF - Director → CIF 0
  • 20
    Lynch, Patrick Gerard
    Company Director born in July 1950
    Individual (9 offsprings)
    Officer
    1996-06-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 21
    Glucklich, Thomas Charles
    Consultant born in June 1936
    Individual (21 offsprings)
    Officer
    2001-03-26 ~ 2003-08-15
    OF - Director → CIF 0
  • 22
    Brockbank, Thomas Frederick
    Merchant Banker born in March 1938
    Individual (6 offsprings)
    Officer
    1994-01-20 ~ 2001-01-05
    OF - Director → CIF 0
  • 23
    Granger, James
    President Ceo born in September 1946
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2003-08-15
    OF - Director → CIF 0
  • 24
    Nicholls, Gael Patricia
    Accountant born in August 1966
    Individual (10 offsprings)
    Officer
    2010-10-18 ~ 2014-12-17
    OF - Director → CIF 0
  • 25
    Huber, Lisa Marie
    Corporate Finance born in June 1980
    Individual (2 offsprings)
    Officer
    2019-10-08 ~ 2020-05-05
    OF - Director → CIF 0
  • 26
    Mackay, James Richard
    Chartered Accountant born in July 1944
    Individual (9 offsprings)
    Officer
    1994-01-20 ~ 1996-10-31
    OF - Director → CIF 0
    Mackay, James Richard
    Company Director born in July 1944
    Individual (9 offsprings)
    2000-05-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 27
    Hubert, John Martyn
    Company Director born in July 1944
    Individual (9 offsprings)
    Officer
    2000-08-31 ~ 2003-01-20
    OF - Director → CIF 0
  • 28
    Candeland, Neil Geoffrey
    Director born in May 1957
    Individual (18 offsprings)
    Officer
    1996-04-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 29
    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
  • 30
    Rho, Matthew Young Ju
    Partner born in February 1975
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2010-03-24
    OF - Director → CIF 0
  • 31
    Meinen, James Stanley
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2000-10-26 ~ 2004-02-19
    OF - Director → CIF 0
  • 32
    Tee, Henry Leonard
    Director born in October 1945
    Individual (31 offsprings)
    Officer
    2002-10-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 33
    Stein, Alfred
    Company Director born in December 1931
    Individual (9 offsprings)
    Officer
    1993-11-19 ~ 2001-01-05
    OF - Director → CIF 0
  • 34
    Mehr, Michael
    Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ 2007-02-15
    OF - Director → CIF 0
  • 35
    Mills, Simon Richard
    Finance Manager born in October 1964
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ 2010-09-30
    OF - Director → CIF 0
    Mills, Simon Richard
    Finance Manager
    Individual (6 offsprings)
    Officer
    2004-08-11 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 36
    Jordan-stowe, Kathleen
    Associate At Schroder Venture born in April 1976
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2009-03-05
    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, 747 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-11-08 ~ 1993-11-19
    OF - Nominee Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-11-08 ~ 1993-11-19
    OF - Nominee Director → CIF 0
    1993-11-08 ~ 1993-11-19
    OF - Nominee Secretary → 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 6 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
(more)
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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.