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 10
  • 1
    Heap, John Nicholas Desmond, Dr
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2002-07-17 ~ 2005-09-28
    OF - Director → CIF 0
  • 2
    Gunn, John Humphrey
    Born in January 1942
    Individual (65 offsprings)
    Officer
    2002-07-17 ~ 2005-09-28
    OF - Director → CIF 0
  • 3
    Davies, Dunstana Adeshola
    Individual (3558 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 4
    Harrison, John Reeves, Mr.
    Individual (16 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Bicheron, Michael Gabriel Pierre
    Born in April 1949
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Boyte, Murray Raymond
    Born in November 1947
    Individual (5 offsprings)
    Officer
    2009-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Marra, Byran Somervell Patrick
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ 2009-09-21
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Nominee Director → CIF 0
  • 9
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 148 offsprings)
    Officer
    2002-07-17 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOLPHEN GROUP LIMITED

Period: 2005-08-04 ~ 2011-03-01
Company number: 04488868
Registered names
SOLPHEN GROUP LIMITED - Dissolved
SOLPHEN GROUP PLC - 2005-08-04
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SOLPHEN GROUP LIMITED
    Info
    SOLPHEN GROUP PLC - 2005-08-04
    Registered number 04488868
    137 Pyle Street, Newport, Isle Of Wight PO30 1JW
    PRIVATE LIMITED COMPANY incorporated on 2002-07-17 and dissolved on 2011-03-01 (8 years 7 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.