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
    Francheterre, Antony Xavier
    Solina Group Ceo And Board Member born in March 1970
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 2
    Jones, Adam
    Company Director born in December 1976
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 3
    Newton, John
    Individual (3 offsprings)
    Officer
    2024-08-19 ~ now
    OF - secretary → CIF 0
  • 4
    Van Troys, Maria Elza Marleen
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2022-02-02 ~ now
    OF - director → CIF 0
  • 5
    SOLINA UK LIMITED - 2018-01-03
    SAVEUR UK LIMITED - 2013-11-25
    RICON FOOD TECHNOLOGY LIMITED - 2005-01-25
    Ebony House, Ainley Industrial Estate, Elland, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-10-01 ~ 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
Ceased 6
  • 1
    Bowman, Rory Peter
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ 2021-11-30
    OF - director → CIF 0
    Mr Rory Peter Bowman
    Born in October 1960
    Individual (6 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-10-01
    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
  • 2
    Pelly, Philippa Margaret
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2020-10-01
    OF - director → CIF 0
  • 3
    Bowman, Anthony Guy
    Miller & Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2020-10-01
    OF - director → CIF 0
  • 4
    Bartlett, Tessa Patricia
    Director Of Communications born in April 1977
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ 2020-10-01
    OF - director → CIF 0
  • 5
    Muller, Lorraine
    Individual
    Officer
    2020-03-10 ~ 2024-08-19
    OF - secretary → CIF 0
  • 6
    Vaz, Bertrand Marie
    Solina Group Cfo And Board Member born in December 1960
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2022-02-01
    OF - director → CIF 0
parent relation
Company in focus

SOLINA COATINGS HOLDINGS LIMITED

Previous name
BOWMAN INGREDIENTS HOLDINGS LIMITED - 2024-01-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOLINA COATINGS HOLDINGS LIMITED
    Info
    BOWMAN INGREDIENTS HOLDINGS LIMITED - 2024-01-16
    Registered number 12508745
    Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire SG18 8QB
    Private Limited Company incorporated on 2020-03-10 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • SOLINA COATINGS HOLDINGS LIMITED
    S
    Registered number 12508745
    Unit I & J, Pegasus Drive, Stratton Business Park, Biggleswade, Beds, United Kingdom, SG18 8QB
    Private Limited Company in Companies House, England
    CIF 1
  • BOWMAN INGREDIENTS HOLDINGS LIMITED
    S
    Registered number 12508745
    Ickleford Mill, Arlesey Road, Ickleford, Hitchin, England, SG5 3UN
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BOWMAN INGREDIENTS LIMITED - 2024-02-07
    JAS BOWMAN & SONS LIMITED - 2019-02-12
    Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Providence Houe, 141-145 Princes Street, Ipswich, Suffolk, England
    Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ 2020-07-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.