logo
explain how to read the page

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 3
  • 1
    Morton, Keith David
    Computer Consultant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bull, Michael John
    Computer Consultant born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Spicer, Graham Edward
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Hancock, Stephen
    Chairman born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2005-02-02
    OF - Director → CIF 0
  • 2
    Cloninger, James
    President Of Acg Inc born in November 1950
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 2001-09-17
    OF - Director → CIF 0
  • 3
    Millar, George
    Company Director born in April 1928
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2006-11-02
    OF - Director → CIF 0
  • 4
    Wardle, Peter John
    Business Development Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1997-09-05
    OF - Director → CIF 0
  • 5
    Coleby, Stephen John
    Taxi Advisor born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ 1995-11-01
    OF - Director → CIF 0
    Coleby, Stephen John
    Taxi Advisor
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 6
    Fleet, David Norton
    Accountant
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 7
    Murphy, John Stephen
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Flaxman, Robert Peter
    Sales Manager born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Reinders, Adriaan
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2002-05-01
    OF - Director → CIF 0
    Reinders, Adriaan
    Director
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 10
    Cambridge, Dean David
    Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-24 ~ 1997-04-01
    OF - Director → CIF 0
    Cambridge, Dean David
    Director born in July 1960
    Individual (2 offsprings)
    icon of calendar 2004-05-21 ~ 2010-07-12
    OF - Director → CIF 0
    Cambridge, Dean David
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 11
    Hill, Graham Raymond
    Distribution Coordinator born in January 1958
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1995-11-01
    OF - Director → CIF 0
  • 12
    Spicer, Graham Edward
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-22 ~ 2002-05-11
    OF - Secretary → CIF 0
    icon of calendar 2003-10-31 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 13
    Kavanagh, Paul Donald
    Computer Consultant born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-05-17
    OF - Director → CIF 0
  • 14
    Sykes, John Buchanan
    Chartered Accountant born in October 1963
    Individual (80 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 1998-06-18
    OF - Director → CIF 0
    icon of calendar 2004-05-21 ~ 2010-07-12
    OF - Director → CIF 0
    Sykes, John Buchanan
    Chartered Accountant
    Individual (80 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 15
    Eschenbach, George
    Financial Manager born in March 1951
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 2000-05-17
    OF - Director → CIF 0
  • 16
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1994-10-18 ~ 1995-01-20
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressRunnenburg 30, 3981 Az Bunnik, Utrecht, Netherlands
    Corporate
    Officer
    2002-05-01 ~ 2004-05-20
    PE - Director → CIF 0
  • 18
    BART FORTY THREE LIMITED - 1991-03-22
    BART SECRETARIES LIMITED - 2004-06-22
    icon of addressThird Floor, St Bartholomews Lewins Mead, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-24 ~ 2005-12-06
    PE - Secretary → CIF 0
  • 19
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-10-18 ~ 1995-01-20
    PE - Nominee Director → CIF 0
  • 20
    icon of addressRunnenburg 30, 3981 Az Bunnik, Utrecht, Netherlands
    Corporate
    Officer
    2002-05-01 ~ 2004-05-20
    PE - Director → CIF 0
parent relation
Company in focus

SOLSTONE INTELLIGENT SOLUTIONS LIMITED

Previous names
APPLICATION CONSULTING GROUP LIMITED - 2001-06-14
COMPUTER & NETWORK CONSULTANTS LIMITED - 1996-02-01
PLUS CONSULTANCY LTD - 2004-08-26
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • SOLSTONE INTELLIGENT SOLUTIONS LIMITED
    Info
    APPLICATION CONSULTING GROUP LIMITED - 2001-06-14
    COMPUTER & NETWORK CONSULTANTS LIMITED - 2001-06-14
    PLUS CONSULTANCY LTD - 2001-06-14
    Registered number 02980104
    icon of address26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 1994-10-18 and dissolved on 2013-11-16 (19 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.