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
    Donaldson, Lee Osmond
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2023-12-23 ~ now
    OF - director → CIF 0
  • 2
    O'hara, Thomas
    Company Director born in October 1960
    Individual (18 offsprings)
    Officer
    2023-12-21 ~ now
    OF - director → CIF 0
  • 3
    Neville, Geoffrey Leslie
    Non-Executive Chairman born in April 1959
    Individual (8 offsprings)
    Officer
    2023-12-23 ~ now
    OF - director → CIF 0
  • 4
    Mcdonald, Andrew James
    Director born in March 1982
    Individual (10 offsprings)
    Officer
    2023-12-23 ~ now
    OF - director → CIF 0
  • 5
    Vitty, Martyn John
    Company Director born in October 1975
    Individual (9 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 6
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1, Vine Street, London, United Kingdom
    Corporate (4 parents, 92 offsprings)
    Person with significant control
    2023-12-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 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
Ceased 3
  • 1
    Turnbull, Alan Logan
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2023-12-23 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    Mr Thomas O'hara
    Born in October 1960
    Individual (18 offsprings)
    Person with significant control
    2023-12-21 ~ 2023-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Borrie, Emma
    Director born in June 1993
    Individual (5 offsprings)
    Officer
    2023-12-23 ~ 2024-12-09
    OF - director → CIF 0
parent relation
Company in focus

SOLAIS TOPCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SOLAIS TOPCO LIMITED
    Info
    Registered number SC793129
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ
    Private Limited Company incorporated on 2023-12-21 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • SOLAIS TOPCO LIMITED
    S
    Registered number Sc793129
    Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-23 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.