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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 41
  • 1
    Harris, Kevin Charles
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2012-04-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Herbert, Jon Mark
    Born in October 1962
    Individual (113 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 3
    Isaacs, Robin Alexander
    Born in January 1955
    Individual (124 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 4
    Davies, John Anthony
    Born in March 1939
    Individual (58 offsprings)
    Officer
    1996-01-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Tate, George Truett
    Born in May 1950
    Individual (98 offsprings)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 6
    Higgins, Peter
    Born in May 1953
    Individual (159 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 7
    Vowles, Anthony Brian
    Born in September 1951
    Individual (120 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 8
    Rogers, Malcolm Courtney
    Born in September 1958
    Individual (68 offsprings)
    Officer
    (before 1992-11-18) ~ 1996-01-19
    OF - Director → CIF 0
  • 9
    Basing, Anthony Mark
    Born in September 1951
    Individual (110 offsprings)
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 10
    Joseph, Michael William
    Born in March 1956
    Individual (165 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 11
    Greig, Paul
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2012-04-26 ~ 2016-03-23
    OF - Director → CIF 0
  • 12
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2013-05-22 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 13
    Grant, Mark Andrew
    Born in July 1962
    Individual (114 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 14
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (92 offsprings)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 15
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 16
    Chown, Richard Henry Iyan
    Born in January 1946
    Individual (7 offsprings)
    Officer
    1991-05-27 ~ 1994-11-18
    OF - Director → CIF 0
  • 17
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 18
    Slattery, Sharon Noelle, Mrs.
    Individual (227 offsprings)
    Officer
    2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 19
    Dowsett, Colin Graham
    Born in July 1964
    Individual (150 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 20
    Mulholland, Alyson Elizabeth
    Individual (162 offsprings)
    Officer
    2017-12-18 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 21
    Seggins, Roger Russell
    Born in October 1945
    Individual (95 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 22
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    1996-01-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 23
    Gledhill, Simon Christopher
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 24
    Harrison, David Henry Arnold
    Born in May 1942
    Individual (60 offsprings)
    Officer
    1996-01-19 ~ 2000-03-06
    OF - Director → CIF 0
  • 25
    Foad, Allan Robert
    Born in April 1949
    Individual (133 offsprings)
    Officer
    1996-01-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 26
    Turner, John Robert
    Born in October 1964
    Individual (50 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 27
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 28
    Cooke, Timothy John
    Born in September 1959
    Individual (126 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 29
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual (59 offsprings)
    Officer
    1991-05-27 ~ 1996-01-19
    OF - Director → CIF 0
  • 30
    West, Nigel Trewyn
    Born in July 1953
    Individual (24 offsprings)
    Officer
    (before 1992-11-18) ~ 1996-01-19
    OF - Director → CIF 0
  • 31
    Miles, Peter Bernard
    Born in May 1945
    Individual (127 offsprings)
    Officer
    1996-01-19 ~ 2005-08-26
    OF - Director → CIF 0
  • 32
    King, Roger Steuart
    Born in June 1948
    Individual (89 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 33
    Peters, Stephen John
    Born in August 1953
    Individual (72 offsprings)
    Officer
    1991-05-27 ~ 1996-01-19
    OF - Director → CIF 0
  • 34
    Green, Michael Jonathan
    Born in January 1947
    Individual (88 offsprings)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 35
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Stafford, Paul Andrew
    Individual (52 offsprings)
    Officer
    1996-08-02 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 37
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2018-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Pelly, Richard Fowler
    Born in July 1955
    Individual (118 offsprings)
    Officer
    2005-11-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 39
    Fox, Gerard Ashley
    Born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 40
    LLOYDS INVESTMENT BONDS LIMITED
    - now 02468722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31 during the appointment or period of control
    Due to be dissolved on 2023-09-14 during the appointment or period of control
    LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
    MAINRANK LIMITED - 1990-04-05
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    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
  • 41
    HILL SAMUEL BANK LIMITED
    - now 00343544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    100 Wood Street, London
    Dissolved Corporate (159 parents, 37 offsprings)
    Officer
    1991-05-27 ~ 1996-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SILENTDALE LIMITED

Period: 1981-09-28 ~ 2021-09-07
Company number: 01587913
Registered name
SILENTDALE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-31
Dissolved on 2021-09-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SILENTDALE LIMITED
    Info
    Registered number 01587913
    1 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 status of the company number is Dissolved.
    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.