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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Hines, Jeremy Edward
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Byerley, Paul Richard Athol
    Born in October 1981
    Individual (20 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Oxley, Stephen Roger
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Syrotiuk, James Michael
    Born in August 1985
    Individual (22 offsprings)
    Officer
    2016-03-18 ~ 2017-11-03
    OF - Director → CIF 0
  • 5
    Perrin, John David
    Born in March 1971
    Individual (6 offsprings)
    Officer
    1998-10-27 ~ 2010-05-20
    OF - Director → CIF 0
  • 6
    Garrett, Colin Alexander
    Born in February 1957
    Individual (34 offsprings)
    Officer
    2016-03-18 ~ 2020-02-06
    OF - Director → CIF 0
  • 7
    Sampson, Alan John
    Born in November 1960
    Individual (21 offsprings)
    Officer
    1998-10-27 ~ now
    OF - Director → CIF 0
    Mr Alan John Sampson
    Born in November 1960
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Turner, Simon Charles
    Born in January 1969
    Individual (16 offsprings)
    Officer
    1998-10-27 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Turner
    Born in January 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Downing, Ian
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2017-11-03 ~ 2020-02-06
    OF - Director → CIF 0
  • 10
    Sampson, Katharine Rachel
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2016-01-04 ~ 2022-06-24
    OF - Director → CIF 0
    Sampson, Katharine Rachel
    Individual (11 offsprings)
    Officer
    1998-10-27 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 11
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1998-10-27 ~ 1998-10-27
    OF - Nominee Director → CIF 0
  • 12
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    SOLID SOLUTIONS INTERNATIONAL LTD - now 12430554
    BRAMBLE BIDCO LIMITED - 2020-04-17 12430554 12408109
    Building 500, Abbey Park, Stareton, Kenilworth, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-02-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1998-10-27 ~ 1998-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLID SOLUTIONS MANAGEMENT LIMITED

Period: 1998-10-27 ~ now
Company number: 03656695
Registered name
SOLID SOLUTIONS MANAGEMENT LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • SOLID SOLUTIONS MANAGEMENT LIMITED
    Info
    Registered number 03656695
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • SOLID SOLUTIONS MANAGEMENT LIMITED
    S
    Registered number 03656695
    Building 500, Abbey Park, Stareton, Kenilworth, England, CV8 2LY
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    3DPRINTUK LIMITED
    07728869
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CENTRAL SCANNING PROPERTY LIMITED
    07411001
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    DESIGN RULE LIMITED
    - now 02715857
    CADVIVUM LIMITED - 1994-10-07
    N. R. A. COMMERCIAL & CONTRACT SERVICES LIMITED - 1993-06-08
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (16 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    DTE SOLUTIONS LIMITED
    - now 04326039
    HENLEX NO.4 LIMITED - 2001-12-24
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-10-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    G.R.M. CONSULTING LIMITED
    04809334
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (10 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    MOONBAND LIMITED
    05619073
    Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    NEW TECHNOLOGY 2009 LIMITED
    07036315 05703167
    Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-08-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    SOLID PEOPLE LIMITED
    06941195
    Building 500 Abbey Park, Stareton, Kenilworth, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-01-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    TRIMECH MANUFACTURING SOLUTIONS LIMITED
    - now 11486487
    SOLID PRINT3D LIMITED
    - 2026-01-02 11486487
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-27 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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