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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 13
  • 1
    Haining, Peter, Mr.
    Chartered Accountant born in September 1956
    Individual (52 offsprings)
    Officer
    2005-03-09 ~ 2024-04-12
    OF - Director → CIF 0
    Haining, Peter, Mr.
    Individual (52 offsprings)
    Officer
    2005-03-09 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 2
    Davidson, Lyn Marion Bruce
    Individual (16 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    James, Peter Owen
    Born in June 1979
    Individual (24 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Bethell, Richard John
    Born in July 1961
    Individual (1 offspring)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, Barbara Delphine
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 6
    Marsh, William George, Mr.
    Born in July 1937
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Nutter, Mark Timothy
    Finance Director born in June 1977
    Individual (38 offsprings)
    Officer
    2016-05-19 ~ 2016-06-29
    OF - Director → CIF 0
  • 8
    Macmichael, John Lawford
    Born in April 1961
    Individual (20 offsprings)
    Officer
    2007-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Horsley, Stephen
    Commercial Director born in February 1956
    Individual (8 offsprings)
    Officer
    2005-10-03 ~ 2005-11-07
    OF - Director → CIF 0
  • 10
    Marsh, Gary Stephen
    Born in April 1966
    Individual (25 offsprings)
    Officer
    2005-03-09 ~ 2025-11-11
    OF - Director → CIF 0
  • 11
    Lavery, John Michael
    Sales Director born in May 1961
    Individual (9 offsprings)
    Officer
    2008-12-17 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2005-03-09 ~ 2005-03-09
    OF - Nominee Secretary → CIF 0
  • 13
    SOLID STATE PLC
    - now 00771335
    SOLID STATE SUPPLIES PLC - 2006-05-03
    CARTER LANE DEALERS LIMITED - 1990-04-04
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Active Corporate (21 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOLID STATE SUPPLIES LIMITED

Period: 2006-05-03 ~ now
Company number: 05386353 00771335
Registered names
SOLID STATE SUPPLIES LIMITED - now 00771335
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • SOLID STATE SUPPLIES LIMITED
    Info
    SOLID STATE SUPPLIES (PADDOCK WOOD) LIMITED - 2006-05-03
    Registered number 05386353
    2 Ravensbank Business Park, Hedera Road, Redditch B98 9EY
    PRIVATE LIMITED COMPANY incorporated on 2005-03-09 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.