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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
    Clayden, Dominic John
    Insurance Company Official born in June 1966
    Individual (20 offsprings)
    Officer
    2008-05-16 ~ 2013-10-11
    OF - Director → CIF 0
  • 2
    Caldwell, Alexander
    Insurance Company Official born in February 1963
    Individual (3 offsprings)
    Officer
    2011-03-21 ~ 2014-08-04
    OF - Director → CIF 0
  • 3
    Luxton, Ian John
    Chartered Accountant 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
  • 4
    Dionisiou, George
    Company Director born in February 1965
    Individual (14 offsprings)
    Officer
    2002-12-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Egan, Scott
    Insurance Company Official born in April 1971
    Individual (311 offsprings)
    Officer
    2006-05-30 ~ 2007-07-04
    OF - Director → CIF 0
  • 6
    Bradley, John Charles
    Company Director born in October 1956
    Individual (22 offsprings)
    Officer
    2003-01-17 ~ 2005-10-12
    OF - Director → CIF 0
  • 7
    Thompson, Neil Robert
    Insurance Company Official born in February 1967
    Individual (5 offsprings)
    Officer
    2009-08-25 ~ 2010-11-05
    OF - Director → CIF 0
  • 8
    Baily, Kathryn Anna
    Chartered Secretary born in October 1978
    Individual (54 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Aldren, Marcus Ashley
    Insurance Company Official born in December 1965
    Individual (5 offsprings)
    Officer
    2010-03-30 ~ 2012-09-18
    OF - Director → CIF 0
  • 10
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2006-05-30 ~ 2010-04-09
    OF - Director → CIF 0
  • 11
    Florence, Robert
    Insurance Company Official 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
  • 12
    Deakin, Janice
    Company Director born in March 1967
    Individual (40 offsprings)
    Officer
    2005-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 13
    Townend, Robert Ian Leyman
    Insurance Company Official 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
  • 14
    Machell, Simon Christopher
    Company born in December 1963
    Individual (88 offsprings)
    Officer
    2005-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 15
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (25 offsprings)
    Officer
    2006-05-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 16
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (45 offsprings)
    Officer
    2007-07-04 ~ 2008-05-16
    OF - Director → CIF 0
  • 17
    Wilford, Alison Louise
    Insurance Company Official born in February 1965
    Individual (104 offsprings)
    Officer
    2008-05-16 ~ 2010-03-30
    OF - Director → CIF 0
  • 18
    Rose, David Rowley
    Director born in March 1950
    Individual (224 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
  • 19
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2014-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Pancham, Paul Anthony
    Insurance Company Official born in January 1968
    Individual (48 offsprings)
    Officer
    2003-01-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual (33 offsprings)
    Officer
    2007-01-01 ~ 2007-05-10
    OF - Director → CIF 0
    2008-05-16 ~ 2011-12-13
    OF - Director → CIF 0
  • 22
    Copping, Teresa Christine
    Insurance Company Official born in June 1961
    Individual (5 offsprings)
    Officer
    2010-03-30 ~ 2011-12-13
    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 (65 parents, 670 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.