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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 23
  • 1
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2006-05-30 ~ 2010-04-09
    OF - Director → CIF 0
  • 2
    Caldwell, Alexander
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2011-03-21 ~ 2014-08-04
    OF - Director → CIF 0
  • 3
    Florence, Robert
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2006-08-03 ~ 2010-11-22
    OF - Director → CIF 0
    2010-11-22 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Clayden, Dominic John
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2008-05-16 ~ 2013-10-11
    OF - Director → CIF 0
  • 5
    Seaton, John
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2006-05-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 6
    Thompson, Neil Robert
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2009-08-25 ~ 2010-11-05
    OF - Director → CIF 0
  • 7
    Bradley, John Charles
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2003-01-17 ~ 2005-10-12
    OF - Director → CIF 0
  • 8
    Aldren, Marcus Ashley
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2010-03-30 ~ 2012-09-18
    OF - Director → CIF 0
  • 9
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2005-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 10
    Wilford, Alison Louise
    Born in February 1965
    Individual (108 offsprings)
    Officer
    2008-05-16 ~ 2010-03-30
    OF - Director → CIF 0
  • 11
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Copping, Teresa Christine
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2010-03-30 ~ 2011-12-13
    OF - Director → CIF 0
  • 13
    Luxton, Ian John
    Born in January 1954
    Individual (17 offsprings)
    Officer
    2002-12-19 ~ 2006-03-31
    OF - Director → CIF 0
    Luxton, Ian John
    Individual (17 offsprings)
    Officer
    2002-12-19 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 14
    Hunt, Jacqueline
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2007-07-04 ~ 2008-05-16
    OF - Director → CIF 0
  • 15
    Baily, Kathryn Anna
    Born in October 1978
    Individual (54 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
  • 16
    Egan, Sean
    Born in June 1956
    Individual (34 offsprings)
    Officer
    2007-01-01 ~ 2007-05-10
    OF - Director → CIF 0
    2008-05-16 ~ 2011-12-13
    OF - Director → CIF 0
  • 17
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2014-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Townend, Robert Ian Leyman
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2008-05-16 ~ 2010-03-30
    OF - Director → CIF 0
    2011-12-13 ~ 2014-08-04
    OF - Director → CIF 0
  • 19
    Dionisiou, George
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2002-12-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Pancham, Paul Anthony
    Born in January 1968
    Individual (48 offsprings)
    Officer
    2003-01-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2006-05-30 ~ 2007-07-04
    OF - Director → CIF 0
  • 22
    Deakin, Janice
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2005-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 23
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2005-05-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SOLUS AUTOMOTIVE LIMITED

Period: 2002-12-19 ~ 2015-07-23
Company number: 04622133 03605034
Registered name
SOLUS AUTOMOTIVE LIMITED - Dissolved 03605034
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2015-07-23
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • SOLUS AUTOMOTIVE LIMITED
    Info
    Registered number 04622133
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-19 and dissolved on 2015-07-23 (12 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.