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
    Mckay, John Ross
    Solicitor born in December 1980
    Individual (6 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Hartland-mackie, Thomas Alan
    Director born in December 1987
    Individual (8 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Niedhart, Nicolas
    Cfo born in December 1979
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Clifford Brian
    Chief Technology Officer born in May 1973
    Individual (1 offspring)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Rice, David Michael
    Ceo born in November 1979
    Individual (3 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 6
    GLOBAL RENEWABLES HOLDINGS LIMITED - 2023-10-16
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-07 ~ 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 3
  • 1
    Doochin, Jonathan
    Director born in March 1982
    Individual
    Officer
    2022-12-07 ~ 2024-06-06
    OF - Director → CIF 0
  • 2
    Flaherty, Philip
    Cfo born in May 1971
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Paal, Sebastian
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ 2024-03-22
    OF - Director → CIF 0
parent relation
Company in focus

MANGROVE GROUP LTD

Previous name
SOLIGENT LTD - 2023-09-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MANGROVE GROUP LTD
    Info
    SOLIGENT LTD - 2023-09-20
    Registered number 14526956
    Wesley Hall, Barrack Road, Aldershot GU11 3NP
    Private Limited Company incorporated on 2022-12-07 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • MANGROVE GROUP LTD
    S
    Registered number 14526956
    Wesley Hall, Barrack Road, Aldershot, England, GU11 3NP
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wesley Hall, Barrack Road, Aldershot, Hants, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-15 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.