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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 29
  • 1
    Small, Michael Alan
    General Manager born in May 1951
    Individual (8 offsprings)
    Officer
    ~ 2013-02-20
    OF - Director → CIF 0
  • 2
    Wastie, Martin Scott
    Director born in November 1974
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Jones, Stephen Robert
    Individual (37 offsprings)
    Officer
    2015-03-25 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 4
    Raban, Mark Douglas
    Director born in November 1966
    Individual (196 offsprings)
    Officer
    2015-04-02 ~ 2019-01-02
    OF - Director → CIF 0
  • 5
    Russell, Andrew William
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 6
    Dastur, William Charles Mason
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    2013-02-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 7
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Small, Sarah Jane
    Housewife born in June 1956
    Individual (6 offsprings)
    Officer
    ~ 2011-11-30
    OF - Director → CIF 0
    Small, Sarah Jane
    Individual (6 offsprings)
    Officer
    2006-05-16 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 9
    Small, Barbara Joan Maude
    Company Secretary born in May 1920
    Individual (5 offsprings)
    Officer
    ~ 2006-05-16
    OF - Director → CIF 0
    Small, Barbara Joan Maude
    Individual (5 offsprings)
    Officer
    ~ 2006-05-16
    OF - Secretary → CIF 0
  • 10
    Marshall, Robert David
    Director born in July 1962
    Individual (49 offsprings)
    Officer
    2013-02-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 11
    Laud, Francis
    Accountant born in May 1970
    Individual (54 offsprings)
    Officer
    2013-02-20 ~ 2013-07-01
    OF - Director → CIF 0
    Laud, Francis
    Director born in May 1970
    Individual (54 offsprings)
    2013-07-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 12
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Small, Sally Elizabeth
    Housewife born in February 1957
    Individual (3 offsprings)
    Officer
    ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Robinson, Mark Allan
    Group Managing Director born in September 1965
    Individual (46 offsprings)
    Officer
    2025-01-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 16
    Wallington, Adrian
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 17
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 18
    Small, Anthony George
    General Manager born in April 1949
    Individual (7 offsprings)
    Officer
    ~ 2011-11-30
    OF - Director → CIF 0
  • 19
    Gupta, Daksh
    Director born in October 1970
    Individual (55 offsprings)
    Officer
    2013-02-20 ~ 2022-05-25
    OF - Director → CIF 0
  • 20
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 21
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2013-02-20 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 22
    Fussey, Trevor John
    Born in May 1972
    Individual (20 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 23
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 24
    Lord, Frank Douglas
    Director born in March 1952
    Individual (32 offsprings)
    Officer
    2009-10-22 ~ 2013-02-20
    OF - Director → CIF 0
  • 25
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 26
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (39 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 27
    Evans, Daniel John
    Accountant born in December 1975
    Individual (21 offsprings)
    Officer
    2009-03-01 ~ 2013-02-20
    OF - Director → CIF 0
    Evans, Daniel John
    Individual (21 offsprings)
    Officer
    2009-11-06 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 28
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (33 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 29
    MARSHALL MOTOR HOLDINGS LIMITED
    - now 02051461
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26 02051461
    MARSHALL MOTOR HOLDINGS LIMITED
    - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (34 parents, 15 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
parent relation
Company in focus

SILVER STREET AUTOMOTIVE LIMITED

Period: 2011-11-16 ~ now
Company number: 00716748
Registered names
SILVER STREET AUTOMOTIVE LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • SILVER STREET AUTOMOTIVE LIMITED
    Info
    SILVER STREET MOTORS LIMITED - 2011-11-16
    Registered number 00716748
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 1962-03-01 (64 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • SILVER STREET AUTOMOTIVE LIMITED
    S
    Registered number 00716748
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
    CIF 1
  • SILVER STREET AUTOMOTIVE LIMITED
    S
    Registered number 00716748
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
    Private Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AUDI SOUTH WEST LIMITED
    - now 05576327
    TAUNTON AUDI LIMITED - 2006-03-27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EXETER TRADE PARTS SPECIALISTS LLP
    OC329331
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2011-11-30 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.