logo
explain how to read the page

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
    O'brien, Philip Paul
    Born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
    O'brien, Philip Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Davidson, Darren John
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Keyzer-dean, Ross
    Born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Sarcander, Steve
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6, Otto-hahn-ring, 81739, Munich, Germany
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2020-09-28 ~ 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
Ceased 11
  • 1
    Hochholzer, Michael
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2015-08-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Illston, Trevor, Dr
    Manager born in July 1968
    Individual
    Officer
    icon of calendar 2015-02-18 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Green, Gordon Robert, Dr
    Manager born in February 1953
    Individual
    Officer
    icon of calendar 2015-02-18 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Hunt, John George Stephen
    Chief Financial Officer born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Seibold, Markus, Dr
    Director - Manufacturing Technologies born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Davina, Simone Eufemia Agatha
    General Counsel born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2022-10-01
    OF - Director → CIF 0
    Davina, Simone Eufemia Agatha
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 7
    Brancher, Carl David Monnington
    Manager born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-15
    OF - Director → CIF 0
  • 8
    Scrimshaw, Stephen
    Head Of Gp born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2024-01-01
    OF - Director → CIF 0
  • 9
    Gray, Michael Paul
    Cfo born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-07-03
    OF - Director → CIF 0
  • 10
    MATERIALS SOLUTIONS (2014) LIMITED - 2015-02-26
    icon of addressFaraday House, Sir William Siemens Square, Frimley, Camberley, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of addressWerner-von-siemens-str. 1, Munich, Germany
    Corporate (27 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATERIALS SOLUTIONS LIMITED

Previous name
MATERIALS SOLUTIONS (WORCESTER) LIMITED - 2015-03-02
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • MATERIALS SOLUTIONS LIMITED
    Info
    MATERIALS SOLUTIONS (WORCESTER) LIMITED - 2015-03-02
    Registered number 09364823
    icon of addressC A Parsons Works, Shields Road, Newcastle Upon Tyne NE6 2YL
    PRIVATE LIMITED COMPANY incorporated on 2014-12-22 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.