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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 20
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Galvin, Paul Anthony
    Born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
    2010-12-31 ~ 2018-06-12
    OF - Director → CIF 0
  • 3
    Downing, Roger Arthur
    Born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    2007-12-31 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 8
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Maguire, Peter John
    Born in October 1971
    Individual (108 offsprings)
    Officer
    2009-09-30 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Cooper, David Christopher
    Born in February 1961
    Individual (7 offsprings)
    Officer
    1996-11-29 ~ 1998-12-03
    OF - Director → CIF 0
  • 11
    Sims, Graham Charles
    Born in January 1958
    Individual (44 offsprings)
    Officer
    2007-12-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Smith, Neil Reynolds
    Born in January 1965
    Individual (357 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Griffiths, Stephen John
    Born in August 1956
    Individual (8 offsprings)
    Officer
    1998-12-03 ~ 1999-10-20
    OF - Director → CIF 0
    Griffiths, Stephen John
    Individual (8 offsprings)
    Officer
    1999-10-20 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 15
    Owen, Michael James
    Born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 16
    Salter, Adrian
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ 1999-10-20
    OF - Director → CIF 0
    Salter, Adrian
    Individual (2 offsprings)
    Officer
    1996-11-29 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 17
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (95 parents, 50 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
  • 18
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1996-11-29 ~ 1996-11-29
    OF - Nominee Secretary → CIF 0
  • 19
    GALLAGHER CUNNING CONSULTING LTD
    4 Plantagenet Road, Barnet, Hertfordshire
    Active Corporate (1 parent, 54 offsprings)
    Officer
    2006-12-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 20
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOLUTIONS ON SYSTEMS LTD.

Period: 1996-11-29 ~ now
Company number: 03285750
Registered name
SOLUTIONS ON SYSTEMS LTD. - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SOLUTIONS ON SYSTEMS LTD.
    Info
    Registered number 03285750
    Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-29 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.