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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 6
  • 1
    Young, Aileen
    Born in April 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
    Young, Aileen
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, Christopher
    Born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Jr, David L. Babin
    Born in July 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Cairo, Alberto
    Born in April 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-03-27 ~ 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
  • 6
    icon of address8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-03-27 ~ 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
Ceased 9
  • 1
    Rogozinski, Ron
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2019-08-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Brady, Jason
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2019-03-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Heath, Bryony Laura
    Company Director born in March 1985
    Individual
    Officer
    icon of calendar 2020-06-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Shepherd, David John
    Regional Managing Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2021-06-08
    OF - Director → CIF 0
  • 5
    Giger, Renato Carlo
    Cfo born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2019-08-14
    OF - Director → CIF 0
  • 6
    Overtoom, Frank Johannes
    Regional Finance Officer born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2020-06-12
    OF - Director → CIF 0
  • 7
    icon of addressHuis Ter Heideweg 30, Lz, Zeist, Netherlands
    Corporate
    Person with significant control
    2019-03-27 ~ 2019-03-27
    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
  • 8
    icon of addressCapitol House, Bond Court, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-03-27 ~ 2019-03-27
    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
  • 9
    icon of addressCapitol House, Bond Court, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-03-27 ~ 2019-03-27
    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

SOLERA GLOBAL TECHNOLOGY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SOLERA GLOBAL TECHNOLOGY LIMITED
    Info
    Registered number 11909808
    icon of address8a, Platform, New Station Street, Leeds LS1 4JB
    PRIVATE LIMITED COMPANY incorporated on 2019-03-27 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.