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 2
  • 1
    James, Miriam
    Managing Director born in June 1985
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    MABANAFT INTERNATIONAL LIMITED - 1999-12-30
    Myo, 2nd Floor, 123 Victoria Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Suglani, Harjinder
    Finance Director born in April 1966
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Nair, Jay Sukumaran
    Chief Of Staff born in September 1979
    Individual (5 offsprings)
    Officer
    2022-07-30 ~ 2024-02-12
    OF - Director → CIF 0
  • 3
    Allen, Brian
    Director born in January 1944
    Individual
    Officer
    ~ 2009-01-28
    OF - Director → CIF 0
    Allen, Brian
    Individual
    Officer
    ~ 2009-01-28
    OF - Secretary → CIF 0
  • 4
    Rolph, Mark Aylward
    Marketing Director born in August 1954
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2012-07-30
    OF - Director → CIF 0
  • 5
    Cooke, Paul William
    Finance Director born in September 1958
    Individual
    Officer
    2007-10-01 ~ 2020-04-30
    OF - Director → CIF 0
    Cooke, Paul William
    Director
    Individual
    Officer
    2009-01-28 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 6
    Hatherell, David James
    Managing Director born in October 1967
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Patel, Khilna Kanji
    Individual
    Officer
    2020-04-30 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 8
    Wayne, Mark Robert
    Oil Consultant born in April 1969
    Individual (11 offsprings)
    Officer
    2009-02-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 9
    Silvey, Thomas Michael
    Joint Managing Director born in August 1940
    Individual (4 offsprings)
    Officer
    ~ 2009-02-16
    OF - Director → CIF 0
  • 10
    Dilworth, Eoin Michael
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Whittle, Reginald Arthur John
    Director born in April 1931
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Corrick, Stephen John
    Accountant born in March 1960
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2019-07-22
    OF - Director → CIF 0
    Corrick, Stephen John
    Accountant
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2019-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMAS SILVEY,LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • THOMAS SILVEY,LIMITED
    Info
    Registered number 00360922
    Building A St. James Court, Great Park Road, Bradley Stoke, Bristol BS32 4QJ
    Private Limited Company incorporated on 1940-04-29 (85 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.