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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 11
  • 1
    Schofield, Robert Anthony
    Born in April 1971
    Individual (24 offsprings)
    Officer
    2020-02-06 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    Sampson, Alan John
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Mr Alan John Sampson
    Born in November 1960
    Individual (21 offsprings)
    Person with significant control
    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 (34 offsprings)
    Officer
    2020-02-06 ~ 2022-06-24
    OF - Director → CIF 0
  • 4
    Hines, Jeremy Edward
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Simon Charles
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Turner
    Born in January 1969
    Individual (16 offsprings)
    Person with significant control
    2020-01-16 ~ 2020-02-06
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Whitwell, Richard Peter
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2020-02-06 ~ 2022-06-24
    OF - Director → CIF 0
  • 7
    Sampson, Katharine Rachel
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2020-02-06 ~ 2022-06-24
    OF - Director → CIF 0
  • 8
    Byerley, Paul Richard Athol
    Born in October 1981
    Individual (20 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
    Byerley, Paul Richard Athol
    Individual (20 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    TRIMECH UK HOLDINGS LIMITED
    14073181
    Suite 1, 3rd Floor 11 - 12, St James's Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    One, Vine Street, London, England
    Active Corporate (7 offsprings)
    Person with significant control
    2020-02-06 ~ 2020-02-06
    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
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 168 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

Period: 2020-04-17 ~ now
Company number: 12408109
Registered names
SOLID SOLUTIONS GROUP LTD - now 10039570
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOLID SOLUTIONS GROUP LTD
    Info
    BRAMBLE HOLDCO LIMITED - 2020-04-17
    BRAMBLE BIDCO LIMITED - 2020-04-17
    Registered number 12408109
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY
    PRIVATE LIMITED COMPANY incorporated on 2020-01-16 (6 years 2 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
    Building 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 1
  • 1
    SOLID SOLUTIONS INTERNATIONAL LTD
    - now 12430554
    BRAMBLE BIDCO LIMITED
    - 2020-04-17 12430554 12408109
    Building 500 Abbey Park Stareton, Kenilworth, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-01-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.