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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
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Atkinson, Nina Mary
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Evans, Alan
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 51
  • 1
    Takahashi, Toshio
    Co Chairman born in July 1942
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 1995-12-06
    OF - Director → CIF 0
  • 2
    Campkin, Raymond Peter
    Management Accountant born in July 1950
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1995-12-06
    OF - Director → CIF 0
  • 3
    Unal, Salih
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 4
    Salmon, James Douglas
    Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 5
    Walseth, Kathleen Mcmillan
    Finance Manager born in February 1955
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1997-06-13
    OF - Director → CIF 0
  • 6
    Mcbride, Brian James
    Sales Director born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ 1995-12-06
    OF - Director → CIF 0
  • 7
    Ellis, Christopher
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 1997-06-13 ~ 2000-08-15
    OF - Director → CIF 0
  • 8
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1998-09-11
    OF - Director → CIF 0
  • 9
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Oddy, Louise Margaret
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-12 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 11
    Owen, Jennifer Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 12
    Miyaki, Hiroshi
    Senior Technical Liaison Manager born in May 1938
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 13
    Collins, John Wilfred James
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 14
    Green, Robert
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 15
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    Somper, Jonathan
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 17
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 18
    Turton, Patricia Anne
    Director
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1993-08-18
    OF - Secretary → CIF 0
  • 19
    Janneryd, Lars Bertil
    Deputy Managing Director Commercial Operation born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 21
    Albert, Nils
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 2000-11-27
    OF - Director → CIF 0
  • 22
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 23
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2007-05-17
    OF - Director → CIF 0
  • 24
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2010-07-01
    OF - Director → CIF 0
  • 25
    Sargent, Steven Andrew
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2003-02-25
    OF - Director → CIF 0
  • 26
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 27
    Green, Richard William
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 28
    Naughton, Brendan Mark Paul
    Individual
    Officer
    icon of calendar ~ 1993-04-22
    OF - Secretary → CIF 0
  • 29
    Price, David John
    Company Director born in March 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2011-07-25
    OF - Director → CIF 0
  • 30
    Ramage, Simon Lewis
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2007-03-26
    OF - Director → CIF 0
  • 31
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 32
    Apt, Lesley
    Attorney born in February 1946
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2001-01-29
    OF - Director → CIF 0
  • 33
    Santacaterina, Paul
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 34
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2001-11-22
    OF - Director → CIF 0
  • 35
    Grodzki, Kevin Stephen
    Co-Chairman born in May 1955
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 1995-12-06
    OF - Director → CIF 0
  • 36
    Zuercher, Eleanor Jane
    Director
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 37
    Morris, Gavin Peter
    Chartered Accountant born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-04 ~ 2017-04-28
    OF - Director → CIF 0
  • 38
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 39
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 40
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 41
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 42
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2007-08-10
    OF - Director → CIF 0
  • 43
    Forsman, James Allen
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1992-07-23 ~ 1995-06-02
    OF - Director → CIF 0
  • 44
    Gilbert, Ronald
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2001-08-30
    OF - Director → CIF 0
  • 45
    Harbour, Robert Myron
    Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1992-07-23
    OF - Director → CIF 0
  • 46
    Burger, Alexander Stanley
    Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1996-10-14
    OF - Director → CIF 0
  • 47
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 48
    Wootton, Barry Eric
    Director And Finance Manager born in January 1945
    Individual
    Officer
    icon of calendar ~ 1995-12-06
    OF - Director → CIF 0
  • 49
    D'uva, Gabriele
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 50
    Kamath, Surendra Narasimha
    Finance Manager born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-06
    OF - Director → CIF 0
  • 51
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
parent relation
Company in focus

BURNHILL EQUIPMENT FINANCE LIMITED

Previous name
SILVERWHITE LIMITED - 1985-08-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BURNHILL EQUIPMENT FINANCE LIMITED
    Info
    SILVERWHITE LIMITED - 1985-08-19
    Registered number 01878012
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1985-01-16 and dissolved on 2019-04-10 (34 years 2 months). The company status is Dissolved.
    CIF 0
  • BURNHILL EQUIPMENT FINANCE LIMITED
    S
    Registered number 01878012
    icon of addressThe Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
    Limited By Shares in Companies House, England
    CIF 1
  • SILVERWHITE LTD
    S
    Registered number missing
    icon of addressMedcar House, 149a Stamford Hill, London, England, N16 5LL
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MALL TRUST CORPORATION PUBLIC LIMITED COMPANY(THE) CERT TO S SPILLMAN C - 1991-02-12
    CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED - 2000-10-31
    EUROFACTOR (UK) LIMITED - 2011-10-24
    WOODCHESTER TRADE FINANCE LIMITED - 1995-05-15
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMedcar House, 149a Stamford Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,096 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-01-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.