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
    Sampson, Alan John
    Born in November 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Simon Charles
    Born in January 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Byerley, Paul Richard Athol
    Born in October 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
    Byerley, Paul Richard Athol
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hines, Jeremy Edward
    Born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 1, 3rd Floor 11 - 12, St James's Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    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
Ceased 8
  • 1
    Sampson, Katharine Rachel
    Born in April 1962
    Individual
    Officer
    icon of calendar 2020-02-06 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    Mr Alan John Sampson
    Born in November 1960
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2020-01-16 ~ 2020-02-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Garrett, Colin
    Born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2022-06-24
    OF - Director → CIF 0
  • 4
    Mr Simon Charles Turner
    Born in January 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-01-16 ~ 2020-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Whitwell, Richard Peter
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    Schofield, Robert Anthony
    Born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2022-06-24
    OF - Director → CIF 0
  • 7
    icon of addressOne, Vine Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2020-02-06 ~ 2020-02-06
    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
  • 8
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 94 offsprings)
    Person with significant control
    2020-02-06 ~ 2022-06-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOLID SOLUTIONS GROUP LTD

Previous names
BRAMBLE BIDCO LIMITED - 2020-01-28
BRAMBLE HOLDCO LIMITED - 2020-04-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOLID SOLUTIONS GROUP LTD
    Info
    BRAMBLE BIDCO LIMITED - 2020-01-28
    BRAMBLE HOLDCO LIMITED - 2020-01-28
    Registered number 12408109
    icon of addressBuilding 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY
    PRIVATE LIMITED COMPANY incorporated on 2020-01-16 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • SOLID SOLUTIONS GROUP LIMITED
    S
    Registered number 12408109
    icon of addressBuilding 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom, CV8 2LY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRAMBLE BIDCO LIMITED - 2020-04-17
    icon of addressBuilding 500 Abbey Park Stareton, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- 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.