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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 11
  • 1
    Dinwoodie, John
    Company Director born in January 1951
    Individual (6 offsprings)
    Officer
    2014-12-05 ~ 2017-08-04
    OF - Director → CIF 0
    Mr John Dinwoodie
    Born in January 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Livesey, Maria
    Non-Executive Director born in May 1952
    Individual (4 offsprings)
    Officer
    2017-11-21 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Smith, Elizabeth
    Managing Director born in July 1981
    Individual (1 offspring)
    Officer
    2017-11-21 ~ 2018-04-29
    OF - Director → CIF 0
  • 4
    Johnston, Megan
    Facilities Director born in September 1990
    Individual (1 offspring)
    Officer
    2017-11-21 ~ 2018-04-28
    OF - Director → CIF 0
  • 5
    Frater, Charles Brereton
    Film Director born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 2015-08-05
    OF - Director → CIF 0
    Frater, Charles Brereton
    Film Director
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 2015-08-05
    OF - Secretary → CIF 0
  • 6
    Frater, Julia
    Film Editor born in July 1954
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 2015-08-05
    OF - Director → CIF 0
  • 7
    Robinson, Douglas Michael John
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 2006-10-03
    OF - Director → CIF 0
  • 8
    Curd, Michael David William
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Fairhead, David Graham
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ 2017-08-04
    OF - Director → CIF 0
  • 10
    Tomkins, Jason William
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
    2012-02-03 ~ 2017-03-17
    OF - Director → CIF 0
    Mr Jason William Tomkins
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2017-08-04 ~ 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
  • 11
    COMPANY SECRETARIAL SERVICES LIMITED
    Admirals Quarters Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    1991-07-24 ~ 2001-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SILVERGLADE ASSOCIATES LIMITED

Period: 1983-03-09 ~ 2021-08-18
Company number: 01705245
Registered name
SILVERGLADE ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • SILVERGLADE ASSOCIATES LIMITED
    Info
    Registered number 01705245
    3 Field Court, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 1983-03-09 and dissolved on 2021-08-18 (38 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.