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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 25
  • 1
    Czasznicki, George
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Yearley, Keith Leonard
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1997-04-18 ~ 1999-06-04
    OF - Director → CIF 0
  • 3
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Levy, Eugene Silvera
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ 2001-05-08
    OF - Director → CIF 0
  • 5
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Scantlebury, Hugh Damien Melmore
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2002-01-22 ~ 2006-10-06
    OF - Director → CIF 0
  • 7
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (54 offsprings)
    Officer
    2006-10-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Steiner, Bradford Evan
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2006-07-31 ~ 2006-10-06
    OF - Director → CIF 0
  • 9
    Dryer, Peter Stephen
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1997-04-18 ~ 2001-05-08
    OF - Director → CIF 0
  • 10
    Larking, Philip Gerald
    Individual (22 offsprings)
    Officer
    2003-12-05 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 11
    Davies, Robert
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 12
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Bisnought, George
    Born in December 1965
    Individual (57 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Individual (57 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 14
    Harsley, Michael John
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 15
    Palmer, Leonard John
    Born in January 1951
    Individual (11 offsprings)
    Officer
    1997-04-18 ~ 2004-01-02
    OF - Director → CIF 0
  • 16
    Oldroyd, Andrew
    Born in October 1967
    Individual (43 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 17
    Nicholls, Mark Charles
    Born in January 1963
    Individual (15 offsprings)
    Officer
    1998-11-03 ~ 2002-10-30
    OF - Director → CIF 0
    Nicholls, Mark Charles
    Individual (15 offsprings)
    Officer
    1998-11-03 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 18
    Howard, David Stewart
    Born in October 1953
    Individual (50 offsprings)
    Officer
    1997-04-17 ~ 2004-04-13
    OF - Director → CIF 0
  • 19
    Singh, Sarbjit
    Born in December 1960
    Individual (9 offsprings)
    Officer
    1997-04-18 ~ 2002-08-30
    OF - Director → CIF 0
  • 20
    Yaxley, Colin James
    Individual (12 offsprings)
    Officer
    2002-07-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 21
    Coleman, Paul James
    Born in May 1951
    Individual (44 offsprings)
    Officer
    2003-12-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 22
    Sweet, Antony Charles Samuel
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2003-12-05 ~ 2005-06-15
    OF - Director → CIF 0
  • 23
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (32 parents, 240 offsprings)
    Officer
    1997-01-10 ~ 1997-04-17
    OF - Secretary → CIF 0
  • 24
    FNS GROUP LIMITED
    - now 04143179
    FSL GROUP LIMITED - 2004-07-19
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (81 offsprings)
    Officer
    1997-01-10 ~ 1997-04-17
    OF - Director → CIF 0
parent relation
Company in focus

SUH SOLUTIONS LIMITED

Period: 2004-07-19 ~ now
Company number: 03301005
Registered names
SUH SOLUTIONS LIMITED - now
GAC NO. 69 LIMITED - 1997-04-17 03258927... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SUH SOLUTIONS LIMITED
    Info
    FSL HOLDINGS LIMITED - 2004-07-19
    GAC NO. 69 LIMITED - 2004-07-19
    Registered number 03301005
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1997-01-10 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SUH SOLUTIONS LTD
    S
    Registered number 3301005
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFOR GLOBAL SOLUTIONS (HERTS) LTD
    - now 01754299
    FOUNDATION SYSTEMS LIMITED - 2006-11-30
    OFFICE AUTOMATION (NORWICH) LIMITED - 1990-01-01
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.