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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 19
  • 1
    Schofield, Rosalyn Sharon
    Individual (193 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 2
    Strain, Terence
    Born in March 1960
    Individual (79 offsprings)
    Officer
    1999-06-01 ~ 2001-04-10
    OF - Director → CIF 0
  • 3
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (60 offsprings)
    Officer
    2017-12-18 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 5
    Sutcliffe, John Walter
    Born in January 1950
    Individual (15 offsprings)
    Officer
    1995-08-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Wright, William Bernard
    Individual (104 offsprings)
    Officer
    (before 1992-05-18) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 7
    Richardson, Alan
    Born in September 1942
    Individual (19 offsprings)
    Officer
    (before 1992-05-18) ~ 1995-08-15
    OF - Director → CIF 0
  • 8
    Place, Eric
    Born in July 1942
    Individual (17 offsprings)
    Officer
    (before 1993-05-18) ~ 1995-08-15
    OF - Director → CIF 0
  • 9
    Mutch, John Michael
    Born in August 1942
    Individual (16 offsprings)
    Officer
    (before 1992-05-18) ~ 1992-05-31
    OF - Director → CIF 0
  • 10
    Chatzopoulos, Georgios
    Individual (2 offsprings)
    Officer
    2020-12-24 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 11
    Russell, Peter Andrew
    Born in September 1957
    Individual (85 offsprings)
    Officer
    2001-04-10 ~ 2017-12-18
    OF - Director → CIF 0
  • 12
    Young, Dawn Louise
    Born in September 1990
    Individual (11 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 13
    Gore, Malcolm Raymond
    Individual (97 offsprings)
    Officer
    (before 1992-05-18) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 14
    Richardson, Lyn
    Individual (90 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 15
    Foster, Jessica Sophie
    Individual (94 offsprings)
    Officer
    2000-07-14 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 16
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2022-05-17 ~ now
    OF - Secretary → CIF 0
  • 17
    Arrowsmith, Sarah Carmel Mary
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
    2010-09-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Yates, Christopher Arthur
    Born in September 1951
    Individual (10 offsprings)
    Officer
    1995-08-14 ~ 1999-05-31
    OF - Director → CIF 0
  • 19
    ABF (NO.2) LIMITED - now 03369799 00155305... (more)
    WALTERS BISCUITS LIMITED - 2003-04-13
    ABF (UK) LIMITED - 2002-07-17
    WALDENGRANGE LIMITED - 1997-05-20
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (22 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE SILVER SPOON COMPANY LIMITED

Period: 1994-08-23 ~ now
Company number: 00117952
Registered names
THE SILVER SPOON COMPANY LIMITED - now
HY.WHITTLE,LIMITED - 1994-08-23
Recent Standard Industrial Classification
74990 - Non-trading Company

  • THE SILVER SPOON COMPANY LIMITED
    Info
    HY.WHITTLE,LIMITED - 1994-08-23
    Registered number 00117952
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1911-10-06 (114 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.