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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
Active 4
  • 1
    Turner, John Robert
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    MAINRANK LIMITED - 1990-04-05
    LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
    icon of address25, Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    icon of calendar 2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 3
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 2005-08-26
    OF - Director → CIF 0
  • 4
    Grant, Mark Andrew
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 5
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 6
    Stafford, Paul Andrew
    Cs
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 7
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    icon of calendar 2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 8
    King, Roger Steuart
    Banker born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Rogers, Malcolm Courtney
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 10
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 11
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 12
    Chown, Richard Henry Iyan
    Banker born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-05-27 ~ 1994-11-18
    OF - Director → CIF 0
  • 13
    Cooke, Timothy John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 14
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 2000-03-06
    OF - Director → CIF 0
  • 15
    Peters, Stephen John
    Accountant born in August 1953
    Individual
    Officer
    icon of calendar 1991-05-27 ~ 1996-01-19
    OF - Director → CIF 0
  • 16
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 17
    Herbert, Jon Mark
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 18
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 19
    West, Nigel Trewyn
    Banker born in July 1953
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 20
    Pelly, Richard Fowler
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 21
    Greig, Paul
    Banker born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2016-03-23
    OF - Director → CIF 0
  • 22
    Basing, Anthony Mark
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 23
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 24
    Higgins, Peter
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 25
    Harris, Kevin Charles
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 26
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 27
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 28
    Mulholland, Alyson Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 29
    Jukes, Anthony Wilfrid
    Banker born in April 1943
    Individual
    Officer
    icon of calendar 1991-05-27 ~ 1996-01-19
    OF - Director → CIF 0
  • 30
    Foad, Allan Robert
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 31
    Moore, Alan Edward
    Deputy Group Chief Executive born in June 1936
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 32
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 33
    Davies, John Anthony
    Banker born in March 1939
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 34
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 35
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    icon of address100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-05-27 ~ 1996-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SILENTDALE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SILENTDALE LIMITED
    Info
    Registered number 01587913
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1981-09-28 and dissolved on 2021-09-07 (39 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.