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 3
  • 1
    Langford, Michael Smuts
    Individual (32 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, Giles Derek
    Chief Executive Officer born in October 1970
    Individual (41 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 3
    THE MISSION MARKETING HOLDINGS LIMITED
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Yates, Anthony Samuel
    Advertising Consultant born in September 1953
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 2013-10-22
    OF - Director → CIF 0
  • 2
    Terry, Rachel Jaqueline
    Pr Consultant born in September 1964
    Individual
    Officer
    2005-01-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 3
    Abrahams, Anton
    Agency Director born in May 1973
    Individual
    Officer
    2011-04-06 ~ 2013-10-22
    OF - Director → CIF 0
    Abrahams, Anton Michael
    Advertising Consultant born in May 1973
    Individual
    Officer
    2014-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Duckham, Mark Richard
    Managing Director born in August 1954
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2014-11-04
    OF - Director → CIF 0
  • 5
    Davies, Benjamin Granton
    Advertising Executive born in June 1965
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Taylor, Joanne
    Assoc Director born in September 1976
    Individual
    Officer
    2006-05-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 7
    Yates, Elizabeth Anne
    Company Director born in June 1963
    Individual
    Officer
    2005-08-30 ~ 2013-10-22
    OF - Director → CIF 0
    Yates, Elizabeth Anne
    Individual
    Officer
    1999-05-18 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 8
    Fitzwilliam, Peter David Campbell
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2013-10-22 ~ 2021-04-30
    OF - Director → CIF 0
    Fitzwilliam, Peter
    Individual (5 offsprings)
    Officer
    2013-10-22 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 9
    Clifton, James Spencer
    Managing Director born in June 1972
    Individual (9 offsprings)
    Officer
    2022-03-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Lake, Andrew James George
    Agency Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2013-10-22
    OF - Director → CIF 0
    Lake, Andrew James George
    Advertising Consultant born in June 1968
    Individual (1 offspring)
    2014-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Carr, Peter Joseph
    Joint Managing Director born in November 1957
    Individual
    Officer
    2005-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 12
    Coetzee, Lynette
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-05-18 ~ 1999-05-18
    PE - Nominee Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-05-18 ~ 1999-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLARIS HEALTHCARE NETWORK LIMITED

Previous names
PAN-NCI LIMITED - 2001-06-01
PAN COMMUNICATIONS LIMITED - 1999-10-14
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • SOLARIS HEALTHCARE NETWORK LIMITED
    Info
    PAN-NCI LIMITED - 2001-06-01
    PAN COMMUNICATIONS LIMITED - 1999-10-14
    Registered number 03772181
    The Old Sawmills, Filleigh, Barnstaple EX32 0RN
    Private Limited Company incorporated on 1999-05-18 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • SOLARIS HEALTHCARE NETWORK LTD
    S
    Registered number 3772181
    The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RJW AND PARTNERS LIMITED - 2008-06-09
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    The Old Sawmills, Filleigh, Barnstaple, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.