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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 16
  • 1
    Beaumont, Nigel
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    David, Antony Martin
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Rampton, Geoffrey Roy
    Chartered Accountant born in January 1954
    Individual (27 offsprings)
    Officer
    2005-06-01 ~ 2005-06-15
    OF - Director → CIF 0
    Rampton, Geoffrey Roy
    Management Consultant born in January 1954
    Individual (27 offsprings)
    2009-05-13 ~ 2018-01-02
    OF - Director → CIF 0
  • 4
    Loach, Stephen James
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2005-09-21 ~ 2018-08-24
    OF - Director → CIF 0
  • 5
    Jones, Matthew Anthony
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Hearn, David Gareth
    Finance Director born in December 1962
    Individual (21 offsprings)
    Officer
    2012-09-03 ~ 2025-04-11
    OF - Director → CIF 0
  • 7
    Probitts, Sharon Faye
    Company Secretary
    Individual (2 offsprings)
    Officer
    2009-07-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Plaskitt, Piers
    Executive born in March 1954
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Large, Michael David
    Born in June 1959
    Individual (56 offsprings)
    Officer
    2005-06-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 10
    Engelke, Bryan Leroy
    Financial Analyst born in March 1965
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 11
    Smith, Christopher David William
    Accountant born in May 1960
    Individual (22 offsprings)
    Officer
    2005-06-01 ~ 2009-03-26
    OF - Director → CIF 0
    Smith, Christopher David William
    Accountant
    Individual (22 offsprings)
    Officer
    2005-06-01 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 12
    Perez Gonzalez, Enrique, Dr
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 13
    RED LION SECRETARIES LIMITED
    - now 05163215
    RED LION 38 LIMITED - 2004-12-09
    Sheridans, Whittington House Alfred Place, London
    Dissolved Corporate (7 parents, 20 offsprings)
    Officer
    2005-02-14 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 14
    RED LION DIRECTORS LIMITED
    - now 05259462
    RED LION 39 LIMITED - 2004-12-08
    Sheridans, Whittington House Alfred Place, London
    Dissolved Corporate (7 parents, 22 offsprings)
    Officer
    2005-02-14 ~ 2005-06-01
    OF - Director → CIF 0
  • 15
    SOLID STATE LOGIC UK LIMITED - now
    RED LION 49 LIMITED
    - 2019-04-30 05362730 06537332... (more)
    Manor, Farm Cottage, Maiden Bradley, Warminster, Wiltshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-05-13 ~ 2009-05-13
    OF - Director → CIF 0
  • 16
    SOLID STATE LOGIC HOLDINGS LIMITED
    07894403
    25, Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOLID STATE LOGIC UK LIMITED

Period: 2019-04-30 ~ now
Company number: 05362730
Registered names
SOLID STATE LOGIC UK LIMITED - now 05356783
RED LION 49 LIMITED - 2019-04-30 06537332... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
90020 - Support Activities To Performing Arts

Related profiles found in government register
  • SOLID STATE LOGIC UK LIMITED
    Info
    RED LION 49 LIMITED - 2019-04-30
    Registered number 05362730
    25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire OX5 1RU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • RED LION 49 LIMITED
    S
    Registered number missing
    Manor, Farm Cottage, Maiden Bradley, Warminster, Wiltshire, BA12 7HY
    CIF 1
  • SOLID STATE LOGIC UK LIMITED
    S
    Registered number 05362730
    25, Spring Hill Road, Begbroke, Kidlington, England, OX5 1RU
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SOLID STATE LOGIC LIMITED
    - now 05356783 05362730
    RED LION 48 LIMITED - 2005-07-05
    25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SOLID STATE LOGIC UK LIMITED - now
    RED LION 49 LIMITED
    - 2019-04-30 05362730 06537332... (more)
    25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-05-13 ~ 2009-05-13
    CIF 1 - Director → ME

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