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 29
  • 1
    Price, John George
    Dir Group Property And Survey born in April 1952
    Individual (12 offsprings)
    Officer
    1999-10-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 2
    Wren, Norman
    Director Cost Optimisation born in October 1955
    Individual (17 offsprings)
    Officer
    2005-08-31 ~ 2008-03-19
    OF - Director → CIF 0
  • 3
    Honey, Andrew Roland
    Director born in April 1964
    Individual (55 offsprings)
    Officer
    2015-04-09 ~ 2018-09-06
    OF - Director → CIF 0
  • 4
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    1998-03-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Tomlinson, David
    Director born in January 1954
    Individual (11 offsprings)
    Officer
    2002-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    King, John
    Human Resources Director born in January 1946
    Individual (88 offsprings)
    Officer
    1996-04-25 ~ 1999-10-31
    OF - Director → CIF 0
  • 7
    Murley, Timothy Cornelius
    Director Strategic Performance born in September 1952
    Individual (19 offsprings)
    Officer
    1995-12-20 ~ 1999-10-31
    OF - Director → CIF 0
  • 8
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Hodkin, Carolyne Jane, Ms.
    Lawyer born in November 1972
    Individual (30 offsprings)
    Officer
    2017-01-31 ~ 2017-07-20
    OF - Director → CIF 0
  • 10
    Hannam, Larry John
    Csu And Property Manager born in November 1956
    Individual (40 offsprings)
    Officer
    1999-10-31 ~ 2003-09-12
    OF - Director → CIF 0
  • 11
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2012-03-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Pain, Mark Andrew
    Group Financial Controller born in June 1961
    Individual (296 offsprings)
    Officer
    1995-12-20 ~ 1998-03-01
    OF - Director → CIF 0
  • 13
    Dixon, Conrad Bailey
    Chartered Accountant born in February 1962
    Individual (11 offsprings)
    Officer
    2000-07-14 ~ 2002-03-06
    OF - Director → CIF 0
  • 14
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2009-07-08 ~ 2015-04-09
    OF - Director → CIF 0
  • 15
    White, Gavin Raymond
    Chartered Secretary born in December 1977
    Individual (75 offsprings)
    Officer
    2018-09-05 ~ 2021-07-23
    OF - Director → CIF 0
  • 16
    Pai, Nameeta
    Company Secretary born in July 1981
    Individual (8 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 17
    Jones, Richard Vernon
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    2004-04-02 ~ 2012-03-26
    OF - Director → CIF 0
  • 18
    Fisher, Robert William
    Group Property Director born in December 1947
    Individual (20 offsprings)
    Officer
    1995-12-20 ~ 1999-10-31
    OF - Director → CIF 0
  • 19
    O'mahoney, John Francis
    Accountant born in February 1954
    Individual (18 offsprings)
    Officer
    2004-04-07 ~ 2012-03-26
    OF - Director → CIF 0
  • 20
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2012-03-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Gray, Sarah Isabelle
    Solicitor born in August 1974
    Individual (17 offsprings)
    Officer
    2018-09-05 ~ 2019-03-17
    OF - Director → CIF 0
  • 22
    Dixon, Ann Patricia
    Accountant born in February 1964
    Individual (5 offsprings)
    Officer
    2002-03-06 ~ 2004-04-07
    OF - Director → CIF 0
  • 23
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1995-12-20 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 24
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2018-05-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-11-22 ~ 1995-12-20
    OF - Nominee Director → CIF 0
  • 27
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    2, Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 241 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-11-22 ~ 1995-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLARLASER LIMITED

Period: 1996-10-14 ~ 2024-11-20
Company number: 03129592
Registered names
SOLARLASER LIMITED - Dissolved
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14 02412672... (more)
SOLARLASER LIMITED - 1996-05-20
Standard Industrial Classification
99999 - Dormant Company

  • SOLARLASER LIMITED
    Info
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-10-14
    Registered number 03129592
    Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 1995-11-22 and dissolved on 2024-11-20 (28 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-01
    CIF 0
child relation
Offspring entities and appointments 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 5 April 2026 and licensed under the Open Government Licence v3.0.