logo
explain how to read the page

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 8
  • 1
    Jennison, Bryan
    Computer Engineer born in December 1959
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Director → CIF 0
    2000-03-14 ~ 2003-03-20
    OF - Director → CIF 0
  • 2
    Shaw, Robin
    Company Director born in April 1969
    Individual (24 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Shaw, Robin
    Individual (24 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pennack, Richard Graeme
    Company Director born in March 1973
    Individual (22 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Ian James
    Administrator born in March 1946
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2011-07-01
    OF - Director → CIF 0
    Henderson, Ian James
    Administrator
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 5
    Smith, Timothy James
    Computer Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2008-05-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Train, Mark Christopher
    Network Engineer born in February 1964
    Individual (1 offspring)
    Officer
    2008-05-03 ~ 2010-02-19
    OF - Director → CIF 0
  • 7
    Carlill, Edwin George
    Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2013-10-01
    OF - Director → CIF 0
    Carlill, Edwin George
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE COMPLETE SOLUTION LIMITED

Period: 1999-06-08 ~ 2016-12-26
Company number: 03784217
Registered name
THE COMPLETE SOLUTION LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • THE COMPLETE SOLUTION LIMITED
    Info
    Registered number 03784217
    Maclaren House, Skerne Road, Driffield YO25 6PN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-08 and dissolved on 2016-12-26 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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