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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
Active 1
  • Spekowius, Rainer Hartmut
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
    Rainer Hartmut Spekowius
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 10
  • 1
    Mr Rainer Hartmut Spekowius
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-06 ~ 2018-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bischoff, Hans Joachim
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2023-05-29
    OF - Director → CIF 0
  • 3
    Yeoman, Marcus
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-05-26
    OF - Director → CIF 0
  • 4
    Buchholz, Petra, Dr
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2018-04-24 ~ 2021-04-19
    OF - Director → CIF 0
  • 5
    Spekowius, Rainer
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 6
    Mitchell, Robert James Grenville
    Born in October 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-05-26
    OF - Director → CIF 0
  • 7
    O'donoghue, Liam
    Director born in July 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2018-04-23
    OF - Director → CIF 0
  • 8
    icon of addressDieselstrasse 37 F, 30827 Garbsen, Germany
    Corporate
    Person with significant control
    2017-06-06 ~ 2017-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-10-28 ~ 2021-04-23
    PE - Secretary → CIF 0
  • 10
    CMS CORPORATE SERVICES LIMITED - 2013-06-18
    CMS ADVISORY GROUP LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    42,386 GBP2023-12-31
    Officer
    2017-06-06 ~ 2019-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

INTOSOL HOLDINGS PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTOSOL HOLDINGS PLC
    Info
    Registered number 10806039
    icon of address10806039 - Companies House Default Address, Cardiff CF14 8LH
    PUBLIC LIMITED COMPANY incorporated on 2017-06-06 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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