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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 17
  • 1
    Yates, Anthony Samuel
    Born in September 1953
    Individual (6 offsprings)
    Officer
    1999-05-18 ~ 2013-10-22
    OF - Director → CIF 0
  • 2
    Coetzee, Lynette
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Lake, Andrew James George
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2013-10-22
    OF - Director → CIF 0
    2014-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Clifton, James Spencer
    Managing Director born in June 1972
    Individual (28 offsprings)
    Officer
    2022-03-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Duckham, Mark Richard
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2014-11-04
    OF - Director → CIF 0
  • 6
    Terry, Rachel Jaqueline
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 7
    Carr, Peter Joseph
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    Yates, Elizabeth Anne
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2005-08-30 ~ 2013-10-22
    OF - Director → CIF 0
    Yates, Elizabeth Anne
    Individual (4 offsprings)
    Officer
    1999-05-18 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 9
    Davies, Benjamin Granton
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Taylor, Joanne
    Born in September 1976
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 11
    Fitzwilliam, Peter David Campbell
    Born in March 1960
    Individual (64 offsprings)
    Officer
    2013-10-22 ~ 2021-04-30
    OF - Director → CIF 0
    Fitzwilliam, Peter
    Individual (64 offsprings)
    Officer
    2013-10-22 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 12
    Lee, Giles Derek
    Born in October 1970
    Individual (67 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Abrahams, Anton
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2013-10-22
    OF - Director → CIF 0
    Abrahams, Anton Michael
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Langford, Michael Smuts
    Born in January 1979
    Individual (34 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
    Langford, Michael Smuts
    Individual (34 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-05-18 ~ 1999-05-18
    OF - Nominee Secretary → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-05-18 ~ 1999-05-18
    OF - Nominee Director → CIF 0
  • 17
    THE MISSION MARKETING HOLDINGS LIMITED 10611876 04474711
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOLARIS HEALTHCARE NETWORK LIMITED

Period: 2001-06-01 ~ now
Company number: 03772181
Registered names
SOLARIS HEALTHCARE NETWORK LIMITED - now
PAN-NCI LIMITED - 2001-06-01
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 - 2001-06-01
    Registered number 03772181
    The Old Sawmills, Filleigh, Barnstaple EX32 0RN
    PRIVATE LIMITED COMPANY incorporated on 1999-05-18 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    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 2
  • 1
    RJW & PARTNERS LIMITED
    - now 06606170
    RJW AND PARTNERS LIMITED - 2008-06-09
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (9 parents)
    Person with significant control
    2017-04-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VIVACTIS GLOBAL HEALTH LIMITED
    09972845
    The Old Sawmills, Filleigh, Barnstaple, England
    Dissolved Corporate (5 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 14 July 2026 and licensed under the Open Government Licence v3.0.