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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 21
  • 1
    Kirkwood, Stuart Watson
    Director born in May 1960
    Individual (17 offsprings)
    Officer
    2011-06-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Peelo, Alan Desmond
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-26 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 4
    Howard, Lee
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-10-24 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 6
    Woods, Ian Paul
    Born in December 1957
    Individual (42 offsprings)
    Officer
    2010-09-22 ~ 2013-03-31
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (42 offsprings)
    Officer
    2010-09-22 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 7
    Martin, Michael John
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ 2011-06-29
    OF - Director → CIF 0
  • 8
    Dixon, Kevin
    Director born in September 1955
    Individual (30 offsprings)
    Officer
    2014-10-24 ~ 2018-01-08
    OF - Director → CIF 0
  • 9
    Escott, Nigel James
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2015-10-14 ~ 2020-07-30
    OF - Director → CIF 0
  • 10
    Biggs, David Robert
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2010-09-22 ~ 2015-10-14
    OF - Director → CIF 0
  • 11
    Anderson, John Bruce
    Managing Director born in May 1963
    Individual (60 offsprings)
    Officer
    2013-03-31 ~ 2014-10-24
    OF - Director → CIF 0
  • 12
    Gilman, Thomas George
    Director born in February 1970
    Individual (57 offsprings)
    Officer
    2015-10-14 ~ 2018-01-08
    OF - Director → CIF 0
  • 13
    Dobson, Robin Richard
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Turner, Nigel Alan, Mr.
    Born in May 1965
    Individual (46 offsprings)
    Officer
    2010-09-22 ~ 2015-10-14
    OF - Director → CIF 0
  • 15
    Thomas, Leigh Parry
    Born in January 1971
    Individual (72 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 16
    Harwood, Paul Michael
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2026-01-31
    OF - Director → CIF 0
  • 17
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2013-03-31 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 18
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 19
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, England
    Active Corporate (103 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    KIER VENTURES LIMITED
    - now 01463192
    K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    PLATFORM4 RAIL REGENERATION LIMITED
    - now 02966054
    LONDON & CONTINENTAL RAILWAYS LIMITED - 2025-12-18 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (69 parents, 30 offsprings)
    Person with significant control
    2025-11-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOLUM REGENERATION EPSOM (GP) LIMITED

Period: 2010-09-22 ~ now
Company number: 07384604
Registered name
SOLUM REGENERATION EPSOM (GP) LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • SOLUM REGENERATION EPSOM (GP) LIMITED
    Info
    Registered number 07384604
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2010-09-22 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • SOLUM REGENERATION EPSOM (GP) LIMITED
    S
    Registered number 07384604
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    CIF 1
  • SOLUM REGENERATION EPSOM (GP) LIMITED
    S
    Registered number 07384604
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in England & Wales
    CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED
    07424121
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SOLUM REGENERATION EPSOM (RESIDENTIAL) LLP
    OC359629
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2010-11-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.