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
Active 5
  • 1
    Davina, Simone Eufemia Agatha
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Seibold, Markus, Dr
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hunt, John George Stephen
    Chief Financial Officer born in August 1964
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Scrimshaw, Stephen
    Head Of Gp born in July 1963
    Individual (9 offsprings)
    Officer
    2019-03-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED - now
    TIMBERMIGHT LIMITED - 2001-04-03
    Sir William Siemens Square, Sir William Siemens Square, Frimley, Camberley, England
    Dissolved Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
parent relation
Company in focus

MATERIALS SOLUTIONS (HOLDINGS) LIMITED

Previous name
MATERIALS SOLUTIONS (2014) LIMITED - 2015-02-26
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • MATERIALS SOLUTIONS (HOLDINGS) LIMITED
    Info
    MATERIALS SOLUTIONS (2014) LIMITED - 2015-02-26
    Registered number 09357138
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD
    Private Limited Company incorporated on 2014-12-16 and dissolved on 2021-04-20 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • MATERIALS SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 09357138
    Faraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
    Limited in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MATERIALS SOLUTIONS LIMITED - 2015-03-02
    MATERIALS SOLUTIONS - 2015-02-16
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • MATERIALS SOLUTIONS (WORCESTER) LIMITED - 2015-03-02
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.