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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 45
  • 1
    Machell, Simon Christopher
    Chartered Accountant born in December 1963
    Individual (76 offsprings)
    Officer
    1997-03-13 ~ 2006-12-20
    OF - Director → CIF 0
  • 2
    Egan, Scott
    Insurance Company Official born in April 1971
    Individual (311 offsprings)
    Officer
    2006-05-31 ~ 2007-04-07
    OF - Director → CIF 0
  • 3
    Caldwell, Alexander
    Insurance Company Official born in February 1963
    Individual (3 offsprings)
    Officer
    2011-03-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Brown, Rebecca Mary
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ 2025-09-18
    OF - Director → CIF 0
  • 5
    Claybrook, Fiona Elizabeth Anne
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Rippon, Nigel Lee
    Accountant born in March 1970
    Individual (12 offsprings)
    Officer
    2016-03-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Luxton, Ian John
    Chartered Accountant born in January 1954
    Individual (15 offsprings)
    Officer
    2001-03-02 ~ 2006-03-31
    OF - Director → CIF 0
    Luxton, Ian John
    Individual (15 offsprings)
    Officer
    2003-01-14 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 8
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (24 offsprings)
    Officer
    2006-05-31 ~ 2008-03-28
    OF - Director → CIF 0
  • 9
    Aldren, Marcus Ashley
    Insurance Company Official born in December 1965
    Individual (5 offsprings)
    Officer
    2010-03-30 ~ 2012-09-18
    OF - Director → CIF 0
  • 10
    Adams, Annarien
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2021-03-16 ~ 2024-05-03
    OF - Director → CIF 0
  • 11
    Bridger, Steve
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Deakin, Janice
    Company Director born in March 1967
    Individual (38 offsprings)
    Officer
    2003-02-13 ~ 2006-12-20
    OF - Director → CIF 0
  • 13
    Morrish, Andrew James
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2014-11-28 ~ 2021-04-16
    OF - Director → CIF 0
  • 14
    Sturman, James Robert
    Finance Director born in November 1980
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    Lovely, David John
    Global Claims Director, Aviva Gi born in February 1962
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ 2018-04-12
    OF - Director → CIF 0
    Lovely, David John
    Director born in February 1962
    Individual (2 offsprings)
    2021-04-30 ~ 2021-11-22
    OF - Director → CIF 0
  • 16
    Green, Nicola Anne
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ 2023-08-18
    OF - Director → CIF 0
  • 17
    Florence, Robert
    Insurance Company Official born in December 1960
    Individual (4 offsprings)
    Officer
    2006-08-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    Pancham, Paul Anthony
    Insurance Company Official born in January 1968
    Individual (46 offsprings)
    Officer
    1999-09-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Thompson, Neil Robert
    Insurance Company Official born in February 1967
    Individual (5 offsprings)
    Officer
    2009-08-25 ~ 2010-11-05
    OF - Director → CIF 0
  • 20
    Dionisiou, George
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    1995-07-12 ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    Hiscocks, Richard Adam
    Director Of Casualty And Motor Claims born in August 1964
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2021-06-16
    OF - Director → CIF 0
  • 22
    Price, Jonathan Stewart
    Director born in October 1972
    Individual (24 offsprings)
    Officer
    2014-07-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 23
    Hobson, Stephen Ronald
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    1997-01-27 ~ 2003-01-14
    OF - Director → CIF 0
    Hobson, Stephen Ronald
    Director
    Individual (6 offsprings)
    Officer
    1997-01-27 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 24
    Clayden, Dominic John
    Insurance Company Official born in June 1966
    Individual (20 offsprings)
    Officer
    2008-05-16 ~ 2013-10-11
    OF - Director → CIF 0
  • 25
    Kirkbride, Louise Mary
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2021-09-08
    OF - Director → CIF 0
  • 26
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (47 offsprings)
    Officer
    2006-05-31 ~ 2010-04-09
    OF - Director → CIF 0
  • 27
    Santer, Jonathan Mark
    Born in September 1984
    Individual (1 offspring)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 28
    Wilford, Alison Louise
    Insurance Company Official born in February 1965
    Individual (101 offsprings)
    Officer
    2008-05-16 ~ 2010-03-30
    OF - Director → CIF 0
  • 29
    Copping, Teresa Christine
    Insurance Company Official born in June 1961
    Individual (5 offsprings)
    Officer
    2010-03-30 ~ 2011-12-13
    OF - Director → CIF 0
  • 30
    Lyons, John Thomas
    Born in May 1972
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 31
    Pond, Stephen Forder
    Chartered Accountant born in September 1969
    Individual (12 offsprings)
    Officer
    2018-06-11 ~ 2024-02-23
    OF - Director → CIF 0
  • 32
    Conway, Finbar Peter
    Born in January 1993
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 33
    Townend, Robert Ian Leyman
    Insurance Company Official born in July 1967
    Individual (12 offsprings)
    Officer
    2008-05-16 ~ 2010-03-30
    OF - Director → CIF 0
    2011-12-13 ~ 2018-06-11
    OF - Director → CIF 0
  • 34
    Malik, Waseem Ullah
    Director born in July 1976
    Individual (20 offsprings)
    Officer
    2022-03-15 ~ 2025-04-25
    OF - Director → CIF 0
  • 35
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual (33 offsprings)
    Officer
    2007-01-01 ~ 2007-05-10
    OF - Director → CIF 0
    2008-05-16 ~ 2011-12-13
    OF - Director → CIF 0
  • 36
    Smith, Simon Andrew
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 37
    Chilvers, Kerry Anne
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 38
    Dionisiou, Dean
    Individual (9 offsprings)
    Officer
    1995-07-12 ~ 1997-01-26
    OF - Secretary → CIF 0
  • 39
    Bradley, John Charles
    Company Director born in October 1956
    Individual (20 offsprings)
    Officer
    1997-01-27 ~ 2005-10-12
    OF - Director → CIF 0
  • 40
    Reilly, Peter Edward
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 41
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (42 offsprings)
    Officer
    2007-07-04 ~ 2008-05-16
    OF - Director → CIF 0
  • 42
    AVIVA INSURANCE LIMITED
    - now SC002116
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth, Perthshire, United Kingdom
    Active Corporate (81 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Secretary → CIF 0
  • 44
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1470 offsprings)
    Officer
    1995-07-12 ~ 1995-07-12
    OF - Nominee Secretary → CIF 0
  • 45
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1491 offsprings)
    Officer
    1995-07-12 ~ 1995-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOLUS (LONDON) LIMITED

Period: 1997-02-18 ~ now
Company number: 03078842
Registered names
SOLUS (LONDON) LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • SOLUS (LONDON) LIMITED
    Info
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    Registered number 03078842
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1995-07-12 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.