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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
Active 4
  • 1
    Hudson, Nicholas John
    Emea Director Of Finance born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miles, David John
    Head Of Tax born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2004-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SELGUARD LIMITED - 1998-07-24
    icon of address100, New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Perrett, Keith Edward
    Head Of Purchasing &Production born in July 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 1998-08-12
    OF - Director → CIF 0
  • 2
    Goyal, Prabhat Kumar
    Chief Financial Officer born in July 1954
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Brown, Eric Fitzrobert
    Business Executive born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2008-04-04
    OF - Director → CIF 0
    Brown, Eric Fitzrobert
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 4
    Holmes, Paul Derek
    Business Executive born in October 1958
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Daly, Timothy James
    Business Executive born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    Englander, Peter David, Dr
    Venture Capital born in November 1951
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 1998-08-12
    OF - Director → CIF 0
  • 7
    Whitehouse, Marion
    Solicitor born in February 1970
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2005-07-14
    OF - Director → CIF 0
  • 8
    Fitzpatrick, Michele
    Business Executive born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2002-12-30
    OF - Director → CIF 0
  • 9
    Leary, Geoffrey Melvyn
    Chief Executive born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 1998-08-12
    OF - Director → CIF 0
  • 10
    Ruiseal, Anthony Emmet
    Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2011-04-15
    OF - Director → CIF 0
  • 11
    Roberts, Kent Hart
    Vice President Legal Affair born in November 1956
    Individual
    Officer
    icon of calendar 2000-09-03 ~ 2006-06-01
    OF - Director → CIF 0
    Roberts, Kent Hart
    General Counsel
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 12
    Stephens, David Roger
    Finance Director born in August 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 1998-08-12
    OF - Director → CIF 0
    Stephens, David Roger
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 1998-08-12
    OF - Secretary → CIF 0
  • 13
    Osborne, Terence Hamilton
    Chairman born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-12 ~ 1998-08-12
    OF - Director → CIF 0
  • 14
    Denton, Christopher Peter
    Director Legal Affairs born in April 1964
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2002-01-17
    OF - Director → CIF 0
  • 15
    Borrmann, Eric George
    Finance Director born in May 1961
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2000-07-20
    OF - Director → CIF 0
  • 16
    Weiss, Kevin Michael
    Business Executive born in July 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2006-11-14
    OF - Director → CIF 0
  • 17
    Cairns, Robert Mark
    Business Executive born in May 1957
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2004-11-01
    OF - Director → CIF 0
    Cairns, Robert Mark
    Business Executive
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 18
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 1996-02-01
    OF - Director → CIF 0
  • 19
    Rice, Douglas Clinton
    Business Executive born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    Richards, Nicola
    Solicitor born in February 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1996-02-05
    OF - Director → CIF 0
  • 21
    Park, Jonathan
    Business Executive born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 22
    Henderson, Marton Robert
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1996-02-05
    OF - Secretary → CIF 0
  • 23
    Solomon, Alan Martin, Dr
    Consultant born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-06 ~ 1998-08-12
    OF - Director → CIF 0
  • 24
    Richards, Stephen Charles
    Business Executive born in December 1953
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2005-01-03
    OF - Director → CIF 0
  • 25
    Tate-thompson, Kandis Lanas
    Business Executive born in June 1966
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2012-04-30
    OF - Director → CIF 0
  • 26
    Krzeminski, Keith Stanley
    Business Executive born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2011-03-11
    OF - Director → CIF 0
  • 27
    Hornstein, Richard
    Director born in July 1962
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2000-07-03
    OF - Director → CIF 0
    Hornstein, Richard
    Director
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 28
    Howell, Stuart Christopher
    Vice President Finance & Opera born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2002-03-29
    OF - Director → CIF 0
    Howell, Stuart Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-03 ~ 2002-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

DR SOLOMON'S GROUP

Previous names
S&S INTERNATIONAL HOLDINGS LIMITED - 1996-10-01
DR SOLOMON'S GROUP LIMITED - 2008-07-15
DR SOLOMON'S GROUP - 2008-07-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • DR SOLOMON'S GROUP
    Info
    S&S INTERNATIONAL HOLDINGS LIMITED - 1996-10-01
    DR SOLOMON'S GROUP LIMITED - 1996-10-01
    DR SOLOMON'S GROUP - 1996-10-01
    Registered number 03146991
    icon of address100 New Bridge Street, London EC4V 6JA
    PRIVATE UNLIMITED COMPANY incorporated on 1996-01-16 and dissolved on 2018-01-09 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • DR SOLOMON'S GROUP
    S
    Registered number 3146991
    icon of address100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Unlimited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • S & S ENTERPRISES (AMERSHAM) LIMITED - 1990-02-23
    S & S (COMPUTING) INTERNATIONAL LIMITED - 1990-04-24
    S & S INTERNATIONAL LIMITED - 1996-10-02
    icon of address100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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