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 3
  • 1
    Ransley, Philip Edward
    Company Director born in November 1967
    Individual (41 offsprings)
    Officer
    2024-03-16 ~ now
    OF - Director → CIF 0
    Mr Philip Ransley
    Born in November 1967
    Individual (41 offsprings)
    Person with significant control
    2024-03-16 ~ 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
  • 2
    Rhoder, Mark Travers
    Chief Executive Officer born in October 1965
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Mr Mark Travers Rhoder
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2024-05-06 ~ 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
  • 3
    Jardine, Paul Andrew
    Chairman born in February 1961
    Individual (14 offsprings)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Knight, Denis Francis
    Executive Director, General Counsel born in January 1948
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Taylor, Stuart
    Sales Director born in July 1968
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Afzali, Dominic Philip
    Chief Legal Officer born in December 1985
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Ware, Simon Paul
    Chief Financial Officer born in October 1968
    Individual (1 offspring)
    Officer
    2024-04-05 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Sermol, Peter Johann
    Investment Director born in August 1961
    Individual (9 offsprings)
    Officer
    2024-05-03 ~ 2024-11-01
    OF - Director → CIF 0
parent relation
Company in focus

SOLON HOLDINGS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • SOLON HOLDINGS LTD
    Info
    Registered number 15569271
    15 Fontburn Road, Bedlington NE22 5JB
    Private Limited Company incorporated on 2024-03-16 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • SOLON HOLDINGS LIMITED
    S
    Registered number 15569271
    15, Fontburn Road, Bedlington, England, NE22 5JB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Fontburn Road, Bedlington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.