logo
explain how to read the page

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 30
  • 1
    Thompson, Carl
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2006-12-12 ~ 2007-08-24
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2022-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2022-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bruyn, Cos
    Ceo born in January 1962
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 5
    Sillars, Duncan Henry Clifford
    Management Accountant born in September 1953
    Individual (10 offsprings)
    Officer
    (before 1992-02-14) ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Reichler, Peter Frederick
    Cfo born in November 1958
    Individual (9 offsprings)
    Officer
    2007-08-24 ~ 2010-06-09
    OF - Director → CIF 0
  • 7
    Sillars, Derek Gordon
    Civil Engineering Contractor born in May 1918
    Individual (4 offsprings)
    Officer
    (before 1992-02-14) ~ 1994-09-26
    OF - Director → CIF 0
  • 8
    Mockett, Stephen Robert
    Company Secretary born in May 1967
    Individual (7 offsprings)
    Officer
    2007-08-25 ~ 2008-09-26
    OF - Director → CIF 0
  • 9
    Sillars, Patricia Dora
    Housewife born in May 1920
    Individual (1 offspring)
    Officer
    (before 1992-02-14) ~ 1994-09-26
    OF - Director → CIF 0
  • 10
    Warburton, Ian Geoffrey
    Individual (11 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Marsh, David
    Accountant
    Individual (46 offsprings)
    Officer
    2008-09-01 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 12
    Brookes, Colin James
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2009-11-14
    OF - Director → CIF 0
  • 13
    Elrick, Janie Elizabeth
    Chief Financial Officer born in December 1962
    Individual (6 offsprings)
    Officer
    2018-07-03 ~ 2018-12-10
    OF - Director → CIF 0
  • 14
    Knox, Geoffrey Hugh
    Chief Executive born in May 1957
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2010-06-09
    OF - Director → CIF 0
  • 15
    Calderbank, Graham Robert
    Accountant born in December 1957
    Individual (29 offsprings)
    Officer
    2009-08-27 ~ 2010-04-30
    OF - Director → CIF 0
    Calderbank, Graham Robert
    Accountant
    Individual (29 offsprings)
    Officer
    2009-08-27 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 16
    Sillars, Timothy John
    Civil Engineering Contractor born in May 1945
    Individual (5 offsprings)
    Officer
    (before 1992-02-14) ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Ireland, Lawrence
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 18
    Tompkins, Peter John
    Solicitor born in December 1978
    Individual (7 offsprings)
    Officer
    2012-05-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Gillies, Stephen
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2006-12-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 20
    Titter, Andrew
    Chief Financial Officer born in February 1962
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 21
    Sillars, Michael Gordon
    Chartered Accountant born in August 1943
    Individual (5 offsprings)
    Officer
    1993-08-09 ~ 2007-02-28
    OF - Director → CIF 0
  • 22
    Killeen, Steve
    Engineer born in December 1967
    Individual (6 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 23
    Sillars, Anthony Geoffrey
    Chartered Accountant born in July 1950
    Individual (19 offsprings)
    Officer
    (before 1992-02-14) ~ 2008-02-28
    OF - Director → CIF 0
    Sillars, Anthony Geoffrey
    Individual (19 offsprings)
    Officer
    (before 1992-02-14) ~ 2008-09-01
    OF - Secretary → CIF 0
  • 24
    Rogers, David
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2006-12-12 ~ 2007-11-16
    OF - Director → CIF 0
  • 25
    Smith, Robert Lyall
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2010-04-30 ~ 2012-03-19
    OF - Director → CIF 0
  • 26
    Jensen, Evan Charles
    Financial Director born in January 1975
    Individual (6 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 27
    Regan, Robert John
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 28
    Waldron, Brent Desmond
    Ceo born in August 1961
    Individual (6 offsprings)
    Officer
    2007-08-03 ~ 2008-09-01
    OF - Director → CIF 0
  • 29
    Jarrold, Roger William
    Chief Financial Officer born in January 1956
    Individual (6 offsprings)
    Officer
    2015-05-24 ~ 2017-10-27
    OF - Director → CIF 0
  • 30
    Triniti Business Campus, 39 Delhi Road, North Ryde, Nsw 2113, Australia
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SILLARS HOLDINGS LIMITED

Period: 1981-06-05 ~ 2023-08-17
Company number: 01566496
Registered name
SILLARS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-3,749,824 GBP2020-12-31
-3,749,824 GBP2019-12-31
Net Current Assets/Liabilities
-3,749,824 GBP2020-12-31
-3,749,824 GBP2019-12-31
Total Assets Less Current Liabilities
-3,749,824 GBP2020-12-31
-3,749,824 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
-3,749,824 GBP2020-12-31
-3,749,824 GBP2019-12-31
Equity
-3,749,824 GBP2020-12-31
-3,749,824 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • SILLARS HOLDINGS LIMITED
    Info
    Registered number 01566496
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1981-06-05 and dissolved on 2023-08-17 (42 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.