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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
Active 4
  • 1
    Aborn, Christopher Glenn
    Business Executive born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Seroux, Damien Patrick Bertil
    Svp Food, Perkinelmer born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Illingworth, David Simon
    General Manager born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 16 Valley Centre, Gordons Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-03-13 ~ 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 18
  • 1
    Mcculloch, Alastair
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-21 ~ 2014-03-06
    OF - Director → CIF 0
  • 2
    Wallace, Stewart John
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Keegan, Kristina
    Attorney born in November 1971
    Individual
    Officer
    icon of calendar 2023-03-13 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Francisco, David Charles
    Corporate Treasurer born in September 1965
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    Crook, Andrew John
    Accountant born in April 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2023-03-13
    OF - Director → CIF 0
    Crook, Andrew John
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2023-03-13
    OF - Secretary → CIF 0
  • 6
    Trachtenberg, Benjamin Gavin
    Cfo born in May 1987
    Individual
    Officer
    icon of calendar 2023-03-13 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Bateman, Paul
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 8
    Pearson, Richard Barrett
    Chartered Accountant born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-22
    OF - Director → CIF 0
    icon of calendar 2019-08-01 ~ 2020-09-30
    OF - Director → CIF 0
    Pearson, Richard Barrett
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-22
    OF - Secretary → CIF 0
    icon of calendar 2019-08-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 9
    Deschamps, Bruno Marc
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2015-07-20
    OF - Director → CIF 0
  • 10
    Healy, John Leo
    Vp And Associate General Counsel born in February 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2023-03-13
    OF - Director → CIF 0
    Healy, John Leo
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 11
    Stimson, William Howard, Professor
    Professor Of Immunology born in November 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2014-03-06
    OF - Director → CIF 0
  • 12
    Arbault, Patrice Robert Rene
    Food Safety Consultant born in February 1966
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2019-05-22
    OF - Director → CIF 0
  • 13
    Dundonald, Douglas
    Director born in February 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2015-07-20
    OF - Director → CIF 0
  • 14
    Edenius, Fredrik
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2019-05-22
    OF - Director → CIF 0
  • 15
    Wakefield, Raymond
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2019-05-22
    OF - Director → CIF 0
  • 16
    INNVOTEC MANAGERS LIMITED - now
    MOREANGLE LIMITED - 2000-06-02
    icon of addressStable Cottage, Castle Hill, Crowborough, East Sussex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-02-16 ~ 2015-09-16
    PE - Director → CIF 0
  • 17
    REVVITY (UK) HOLDINGS LIMITED - now
    EG&G UK HOLDINGS LIMITED - 2000-12-22
    LAWGRA (NO.538) LIMITED - 1999-05-06
    icon of addressChalfont Road, Seer Green, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-05-22 ~ 2023-03-13
    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
  • 18
    ANGLO DIGITAL LIMITED - 2005-02-11
    AP DIGITAL LIMITED - 2000-02-03
    icon of addressThe Elms Courtyard, Bromesberrow, Ledbury, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -144,672 GBP2023-12-31
    Officer
    2009-06-23 ~ 2015-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SOLUS SCIENTIFIC SOLUTIONS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • SOLUS SCIENTIFIC SOLUTIONS LIMITED
    Info
    Registered number SC361616
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2009-06-23 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • SOLUS SCIENTIFIC SOLUTIONS LTD
    S
    Registered number Sc361616
    icon of addressTorus Building, Rankine Avenue, Scottish Enterprise Technology Park, East Kilbride, Glasgow, Scotland, G75 0QF
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 9 & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    75,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.